Samanyu Spices LLP
About Samanyu Spices LLP
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Samanyu Spices LLP was a limited liability partnership company based in Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in spices, a part of the broader food and beverages sector. Incorporated on 11 April 2017.
Registered with ROC Delhi under LLPIN AAJ-1240.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rajender Kumar Gupta and Mamta Gupta.
Accounts filed on 31 March 2018. Office: 3380 G/F Gali Tabel Sita Ram Bazar, Delhi, Delhi, India – 110006.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address3380 G/F Gali Tabel Sita Ram Bazar, Delhi, Delhi, India – 110006
- IndustryFood and Beverages, Spices
- 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 Samanyu Spices LLP
Samanyu Spices has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajender Kumar Gupta Also directs: Samanyu Trading LLP, Joyful Buildwell LLP, Turquoise Management Consultancy LLP and 4 more | Designated Partner | 11 Apr 2017 | 9 Years 5 Months | As last reported |
| Mamta Gupta Also directs: Joyful Buildwell LLP, Turquoise Management Consultancy LLP, Bhotika Developers LLP and 3 more | Designated Partner | 11 Apr 2017 | 9 Years 5 Months | As last reported |
Financials of Samanyu Spices LLP FY 2018 filings available
Ten-year financial statements for Samanyu Spices 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 Samanyu Spices
Samanyu Spices LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samanyu Spices
Employment history and EPFO contributions of people linked to Samanyu Spices.
Employee and EPFO history for Samanyu Spices 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 Samanyu Spices
GST registrations and filing compliance for Samanyu Spices 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 Samanyu Spices
Credit ratings, litigation, and regulatory alerts for Samanyu Spices LLP
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 Samanyu Spices
MSME payment history for Samanyu Spices 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samanyu Spices
Corporate group structure for Samanyu Spices 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 Samanyu Spices
MCA filings and documents for Samanyu Spices 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 Samanyu Spices
Frequently Asked Questions about Samanyu Spices LLP
Samanyu Spices has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Samanyu Spices is a struck-off limited liability partnership in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 11 April 2017 and is registered under LLPIN AAJ-1240. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Samanyu Spices are:
- Rajender Kumar Gupta - Designated Partner
- Mamta Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Samanyu Spices is AAJ-1240. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Samanyu Spices is food and beverages. The LLP specifically operates in spices. The LLP was active in this sector before being struck off.
The LLP has its registered office at 3380 GF Gali Tabel Sita Ram Bazar, Delhi, Delhi, India – 110006.