Samarah Trading and Services Limited Liability Partnership
About Samarah Trading and Services Limited Liability Partnership
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Samarah Trading and Services Limited Liability Partnership 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 20 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-7895.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Neesha Sunit Khatau and Panna Sunit Khatau.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Khatau Bunglow 6 Manav Mandir Road, Vtc Malbar Hill Mumbai, Maharashtra, India – 400006.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Samarah Trading and Services Limited Liability Partnership's registered office is in Mumbai, Maharashtra.
- Registered AddressKhatau Bunglow 6 Manav Mandir Road, Vtc Malbar Hill Mumbai, Maharashtra, India – 400006
- 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
Financials of Samarah Trading and Services Limited Liability Partnership
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Samarah Trading and Services Limited Liability Partnership, buy the company report.
Designated partners of Samarah Trading and Services Limited Liability Partnership
Samarah Trading and Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neesha Sunit Khatau Also directs: Shanti Kiran Private Limited, Shantileena Private Limited, S. C. Khatau Properties Limited and 5 more | Designated Partner | 20 Apr 2015 | 11 Years 6 Months | Current |
| Panna Sunit Khatau Also directs: Shanti Kiran Private Limited, Shantileena Private Limited, S. C. Khatau Properties Limited and 5 more | Designated Partner | 20 Apr 2015 | 11 Years 6 Months | Current |
Legal cases
Samarah Trading and Services Limited Liability Partnership has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company by Khatau Industries Limited Previously Known As Pearl Thread Mills Ltd and 1 other | Pending |
To see the full case history of Samarah Trading and Services Limited Liability Partnership, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samarah Trading and Services Limited Liability Partnership; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Samarah Trading and Services Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samarah Trading and Services Limited Liability Partnership has 2 designated partner changes on record since 2015: 2 appointments. The latest: Neesha Sunit Khatau was appointed as Designated Partner on 20 Apr 2015.
Frequently asked questions
Samarah Trading and Services 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 20 April 2015 (11+ years old) and is registered under LLPIN AAD-7895.
Samarah Trading and Services has 2 current designated partners:
- Neesha Sunit Khatau - Designated Partner
- Panna Sunit Khatau - Designated Partner
The latest financial statements of Samarah Trading and Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Samarah Trading and Services is AAD-7895. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Samarah Trading and Services has 1 court case on record: 1 filed against it. 1 is pending.
Samarah Trading and Services was incorporated on 20 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Neesha Sunit Khatau was appointed as Designated Partner on 20 Apr 2015. Panna Sunit Khatau was appointed as Designated Partner on 20 Apr 2015.
The registered office of Samarah Trading and Services is at Khatau Bunglow 6 Manav Mandir Road, Vtc Malbar Hill Mumbai, Maharashtra, India – 400006.
Samarah Trading and Services operates in the business services industry, in the other services segment.
Samarah Trading and Services can be reached at its registered office: Khatau Bunglow 6 Manav Mandir Road, Vtc Malbar Hill Mumbai, Maharashtra, India – 400006.
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