MD Sameer Traders LLP
About MD Sameer Traders LLP
Data last updated:
MD Sameer Traders LLP is a limited liability partnership (LLP) based in Junnardeo, Madhya Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 23 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAZ-5757.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohd Shameer Khan and Gajala Nigar.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at C/O Iqbal Vassoo Khan Main Road Village Ghorawadi Tehsil Junnardeo, Madhya Pradesh, India – 480555.
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- Registered AddressC/O Iqbal Vassoo Khan Main Road Village Ghorawadi Tehsil Junnardeo, Madhya Pradesh, India – 480555
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Designated Partners of MD Sameer Traders LLP
MD Sameer Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Shameer Khan | Designated Partner | 23 Nov 2021 | 4 Years 10 Months | Current |
| Gajala Nigar | Designated Partner | 23 Nov 2021 | 4 Years 10 Months | Current |
Financials of MD Sameer Traders LLP FY 2023 filings available
Financial Statement Summary of MD Sameer Traders LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of MD Sameer Traders LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of MD Sameer Traders are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of MD Sameer Traders LLP
MD Sameer Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MD Sameer Traders LLP
Employment history and EPFO contributions of people linked to MD Sameer Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of MD Sameer Traders LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for MD Sameer Traders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by MD Sameer Traders LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MD Sameer Traders LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MD Sameer Traders LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on MD Sameer Traders LLP
Frequently Asked Questions about MD Sameer Traders LLP
MD Sameer Traders is an active limited liability partnership based in Junnardeo, Madhya Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 23 November 2021 (5+ years old) and is registered under LLPIN AAZ-5757.
MD Sameer Traders has 2 current designated partners:
- Mohd Shameer Khan - Designated Partner
- Gajala Nigar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of MD Sameer Traders is AAZ-5757. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
MD Sameer Traders was incorporated on 23 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of MD Sameer Traders is at CO Iqbal Vassoo Khan Main Road Village Ghorawadi Tehsil Junnardeo, Madhya Pradesh, India – 480555.
The total obligation of contribution is ₹1 Lakh.
MD Sameer Traders operates in the business services industry, in the wholesale segment.
MD Sameer Traders can be reached at its registered office: CO Iqbal Vassoo Khan Main Road Village Ghorawadi Tehsil Junnardeo, Madhya Pradesh, India – 480555.
MD Sameer Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.