Samaikhya Trading And Technologies Llp

Samaikhya Trading And Technologies Llp - business services in Hyderabad, Telangana, India. FY 2026 financials and compliance.
LLPIN AAS-2819 Incorporated 17 March 2020 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Limited Liability Partnership business 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
6 yrs
Est. 2020
Last AGM
31 Mar 2023
Annual general meeting

About Samaikhya Trading And Technologies Llp

Data last updated: 06 March 2026

Samaikhya Trading And Technologies Llp is a limited liability partnership company based in Hyderabad, Telangana, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 17 March 2020, the LLP has been in operation for over 6 years.

Registered with ROC Hyderabad under LLPIN AAS-2819.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ushakiran Thamma and Kiran Kumar Kolisetty.

Office: Hyderabad, Telangana.

Company Details of Samaikhya Trading And Technologies Llp
LLPIN AAS-2819
Incorporation Date 17 March 2020
Total Obligation of Contribution ₹1 Lakh
ROC Hyderabad
Company Status Active
Date of Last AGM 31 March 2023
Key People
Ushakiran Thamma Designated Partner Kiran Kumar Kolisetty Designated Partner Parre Basava Rao 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
    8 2 293/82/A/119 Sub Road Number 23 Prashasan Nagar Road Number 72 Jubilee, Hills, Hyderabad, Telangana, India – 500033
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
Samaikhya Trading And Technologies Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Samaikhya Trading And Technologies Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Samaikhya Trading And Technologies Llp

Samaikhya Trading And Technologies Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ushakiran Thamma Designated Partner 17 Mar 2020 6 Years 3 Months Current
Kiran Kumar Kolisetty
Also directs: Ternfactor Technology Solutions Llp, Ubiqtern Technologies Private Limited, Aitesta Private Limited
Designated Partner 17 Mar 2020 6 Years 3 Months Current
Parre Basava Rao
Also directs: Dnadvent Lifesciences Private Limited
Designated Partner 17 Mar 2020 6 Years 3 Months Current
View all designated partners

Financials of Samaikhya Trading And Technologies Llp

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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 Samaikhya Trading And Technologies Llp

Samaikhya Trading And Technologies Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Samaikhya Trading And Technologies Llp

View historical data on people associated with Samaikhya Trading And Technologies Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Samaikhya Trading And Technologies 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 Samaikhya Trading And Technologies Llp

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

GSTIN & GST Filing Data of Samaikhya Trading And Technologies 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 Samaikhya Trading And Technologies 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 Samaikhya Trading And Technologies 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 Samaikhya Trading And Technologies Llp

MSME Payment Delays by Samaikhya Trading And Technologies 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 Samaikhya Trading And Technologies Llp

Subsidiaries & Group Companies of Samaikhya Trading And Technologies Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Samaikhya Trading And Technologies 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 Samaikhya Trading And Technologies Llp

MCA Filings & Documents of Samaikhya Trading And Technologies 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 Samaikhya Trading And Technologies Llp

Activity
31 Mar 2023
Samaikhya Trading And Technologies Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Directors
17 Mar 2020
Ushakiran Thamma was appointed as a Designated Partner on 17 Mar 2020 & has been associated with this company since 6 years 3 months.
Directors
17 Mar 2020
Kiran Kumar Kolisetty was appointed as a Designated Partner on 17 Mar 2020 & has been associated with this company since 6 years 3 months.
Directors
17 Mar 2020
Parre Basava Rao was appointed as a Designated Partner on 17 Mar 2020 & has been associated with this company since 6 years 3 months.
Activity
17 Mar 2020
Samaikhya Trading And Technologies Llp was registered on 17 Mar 2020 with Roc Hyderabad & aged 6 years 3 months as per MCA records.

Frequently Asked Questions about Samaikhya Trading And Technologies Llp

Samaikhya Trading And Technologies Llp is an active limited liability partnership in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 17 March 2020 (6+ years old) and is registered under LLPIN AAS-2819.

The current designated partners of Samaikhya Trading And Technologies Llp are:

The primary industry of Samaikhya Trading And Technologies Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Samaikhya Trading And Technologies Llp can be reached at the registered office: 8 2 29382A119 Sub Road Number 23 Prashasan Nagar Road Number 72 Jubilee, Hills, Hyderabad, Telangana, India – 500033.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 8 2 29382A119 Sub Road Number 23 Prashasan Nagar Road Number 72 Jubilee, Hills, Hyderabad, Telangana, India – 500033.

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