Sam Investrade Llp

Sam Investrade Llp - financial services in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAX-9931 Incorporated 30 July 2021 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Sam Investrade Llp

Data last updated: 06 March 2026

Sam Investrade Llp is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 30 July 2021, the LLP has been in operation for over 5 years.

Registered with ROC Ahmedabad under LLPIN AAX-9931.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Soham Ashokkumar Shah and Jigar Kshatri Rashmikant.

Accounts filed on 31 March 2025. Office: 2/B Centre Point Building 2 Panchvati Ambawadi, Ahmedabad, Gujarat, India – 380006.

Company Details of Sam Investrade Llp
LLPIN AAX-9931
Incorporation Date 30 July 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Soham Ashokkumar Shah Designated Partner Jigar Kshatri Rashmikant Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    2/B Centre Point Building 2 Panchvati Ambawadi, Ahmedabad, Gujarat, India – 380006
  • Industry
    Financial Services, Financial Intermediatory
Company report
Sam Investrade Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sam Investrade Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sam Investrade Llp

Sam Investrade Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Soham Ashokkumar Shah
Also directs: Gulab Merchandise Private Limited, Suday Tradex Private Limited, Elliott Financial Services Private Limited and 1 more
Designated Partner 30 Jul 2021 4 Years 11 Months Current
Jigar Kshatri Rashmikant Designated Partner 11 Jan 2022 4 Years 6 Months Current
View all designated partners

Financials of Sam Investrade Llp FY 2025 filings available

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Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Sam Investrade Llp

Sam Investrade Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sam Investrade Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sam Investrade Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sam Investrade Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sam Investrade Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sam Investrade Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sam Investrade Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sam Investrade Llp

MSME Payment Delays by Sam Investrade Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sam Investrade Llp

Subsidiaries & Group Companies of Sam Investrade Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sam Investrade Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sam Investrade Llp

MCA Filings & Documents of Sam Investrade Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sam Investrade Llp

Activity
31 Mar 2025
Sam Investrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Sam Investrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
11 Jan 2022
Jigar Kshatri Rashmikant was appointed as a Designated Partner on 11 Jan 2022 & has been associated with this company since 4 years 6 months.
Directors
30 Jul 2021
Soham Ashokkumar Shah was appointed as a Designated Partner on 30 Jul 2021 & has been associated with this company since 4 years 11 months.
Activity
30 Jul 2021
Sam Investrade Llp was registered on 30 Jul 2021 with Roc Ahmedabad & aged 4 years 11 months as per MCA records.

Frequently Asked Questions about Sam Investrade Llp

Sam Investrade Llp is an active limited liability partnership in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 July 2021 (5+ years old) and is registered under LLPIN AAX-9931.

The current designated partners of Sam Investrade Llp are:

The primary industry of Sam Investrade Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.

Sam Investrade Llp can be reached at the registered office: 2B Centre Point Building 2 Panchvati Ambawadi, Ahmedabad, Gujarat, India – 380006.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 2B Centre Point Building 2 Panchvati Ambawadi, Ahmedabad, Gujarat, India – 380006.

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