Samaci Exim LLP
About Samaci Exim LLP
Data last updated:
Samaci Exim LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 08 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAW-2127. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹18,000. It is led by designated partners Divya Prakash and Divyanshu Kumar.
The registered office is at 178 Ma G F Ward No 2 Mehrauli Near Prince Public School, New, Delhi, India – 110030.
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- Registered Address178 Ma G F Ward No 2 Mehrauli Near Prince Public School, New, Delhi, India – 110030
- 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
Financials of Samaci Exim LLP
Financial statements from FY 2021
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.
Designated Partners of Samaci Exim LLP
Samaci Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Prakash | Designated Partner | 08 Mar 2021 | 5 Years 6 Months | Current |
| Divyanshu Kumar | Designated Partner | 08 Mar 2021 | 5 Years 6 Months | Current |
Charges & Borrowings of Samaci Exim LLP
Samaci Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samaci Exim LLP
Employment history and EPFO contributions of people linked to Samaci Exim.
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
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Recent Activity on Samaci Exim LLP
Samaci Exim LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Divya Prakash was appointed as Designated Partner on 08 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Samaci Exim 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
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MSME Payment Delays by Samaci Exim 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
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Subsidiaries & Group Companies of Samaci Exim 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
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GST Compliance of Samaci Exim LLP
Samaci Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
MCA Filings & Documents of Samaci Exim 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.
Frequently Asked Questions about Samaci Exim LLP
Samaci Exim is an active limited liability partnership based in New, Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 08 March 2021 (5+ years old) and is registered under LLPIN AAW-2127.
Samaci Exim has 2 current designated partners:
- Divya Prakash - Designated Partner
- Divyanshu Kumar - Designated Partner
No. Samaci Exim has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Samaci Exim is AAW-2127. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Samaci Exim was incorporated on 08 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Divya Prakash was appointed as Designated Partner on 08 Mar 2021. Divyanshu Kumar was appointed as Designated Partner on 08 Mar 2021.
The registered office of Samaci Exim is at 178 Ma G F Ward No 2 Mehrauli Near Prince Public School, New, Delhi, India – 110030.
The total obligation of contribution is ₹18,000.
Samaci Exim operates in the business services industry, in the wholesale segment.
Samaci Exim can be reached at its registered office: 178 Ma G F Ward No 2 Mehrauli Near Prince Public School, New, Delhi, India – 110030.