Sam Financial Services LLP
About Sam Financial Services LLP
Data last updated:
Sam Financial Services LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 31 March 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAG-0899.
Capital: a total obligation of contribution of ₹3.93 Cr. It is led by designated partners Ajay Dilkush Sarupria and Jasmine Ajay Sarupria.
Accounts filed on 31 March 2025. Office: 404 Niranjan 99 Marine Drive, Mumbai, Maharashtra, India – 400002.
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- Registered Address404 Niranjan 99 Marine Drive, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sam Financial Services LLP
Sam Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Dilkush Sarupria Also directs: Sixth Sense Ventures Advisors LLP, Divyam Ventures LLP, Novarise Ventures LLP and 4 more | Designated Partner | 31 Mar 2016 | 10 Years 6 Months | Current |
| Jasmine Ajay Sarupria Also directs: Divyam Ventures LLP | Designated Partner | 31 Mar 2016 | 10 Years 6 Months | Current |
Financials of Sam Financial Services LLP FY 2025 filings available
Ten-year financial statements for Sam Financial Services LLP
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 Sam Financial Services
Sam Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sam Financial Services
Employment history and EPFO contributions of people linked to Sam Financial Services.
Employee and EPFO history for Sam Financial Services LLP
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 Sam Financial Services
GST registrations and filing compliance for Sam Financial Services LLP
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 Sam Financial Services
Credit ratings, litigation, and regulatory alerts for Sam Financial Services LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sam Financial Services
MSME payment history for Sam Financial Services LLP
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
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Subsidiaries & Group Companies of Sam Financial Services
Corporate group structure for Sam Financial Services LLP
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 Sam Financial Services
MCA filings and documents for Sam Financial Services LLP
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 Sam Financial Services
Frequently Asked Questions about Sam Financial Services LLP
Sam Financial Services is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 March 2016 (10+ years old) and is registered under LLPIN AAG-0899.
The current designated partners of Sam Financial Services are:
- Ajay Dilkush Sarupria - Designated Partner
- Jasmine Ajay Sarupria - Designated Partner
The primary industry of Sam Financial Services is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Sam Financial Services can be reached at the registered office: 404 Niranjan 99 Marine Drive, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹3.93 Cr.
The LLP has its registered office at 404 Niranjan 99 Marine Drive, Mumbai, Maharashtra, India – 400002.