Samaraco Impex LLP
About Samaraco Impex LLP
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Samaraco Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 22 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-5483.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Satish Achyut Kini and Madhukar Vishwanath Hadkar.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressB/302 Mota Mahal 3rd Cross Lane Lokhandwala Complex Near High Point Res, Taurant, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Other Services
- 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
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Financials of Samaraco Impex LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Samaraco Impex LLP
Samaraco Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Achyut Kini | Designated Partner | 22 Jan 2016 | 10 Years 8 Months | Current |
| Madhukar Vishwanath Hadkar Also directs: Jaymaa Energy Private Limited | Designated Partner | 22 Jan 2016 | 10 Years 8 Months | Current |
| Raj Kumar Also directs: Luni Foods Private Limited | Designated Partner | 22 Jan 2016 | 10 Years 8 Months | Current |
Charges & Borrowings of Samaraco Impex LLP
Samaraco Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samaraco Impex LLP
Employment history and EPFO contributions of people linked to Samaraco Impex.
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 Samaraco Impex LLP
Samaraco Impex LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Madhukar Vishwanath Hadkar was appointed as Designated Partner on 22 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Samaraco Impex 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 Samaraco Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samaraco Impex 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 Samaraco Impex LLP
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 Samaraco Impex 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 Samaraco Impex LLP
Samaraco Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 22 January 2016 (10+ years old) and is registered under LLPIN AAF-5483.
Samaraco Impex has 3 current designated partners:
- Satish Achyut Kini - Designated Partner
- Madhukar Vishwanath Hadkar - Designated Partner
- Raj Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Samaraco Impex is AAF-5483. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Samaraco Impex was incorporated on 22 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Madhukar Vishwanath Hadkar was appointed as Designated Partner on 22 Jan 2016. Raj Kumar was appointed as Designated Partner on 22 Jan 2016. Satish Achyut Kini was appointed as Designated Partner on 22 Jan 2016.
The registered office of Samaraco Impex is at B302 Mota Mahal 3rd Cross Lane Lokhandwala Complex Near High Point Res, Taurant, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹1 Lakh.
Samaraco Impex operates in the business services industry, in the other services segment.
Samaraco Impex can be reached at its registered office: B302 Mota Mahal 3rd Cross Lane Lokhandwala Complex Near High Point Res, Taurant, Mumbai, Maharashtra, India – 400053.
Samaraco Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.