Samarth Investrade LLP
About Samarth Investrade LLP
Data last updated:
Samarth Investrade LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 31 October 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAC-8660.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Varsha Bansal and Badrilal Bansal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Indore, Madhya Pradesh.
As per MCA filings, the LLP has open charges of ₹3.5 Cr on record.
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- Registered Address601 Airen Heights Pu – 3, Scheme No. 54 A.B. Road, Indore, Madhya Pradesh, India – 452010
- IndustryFinancial Services, Diversified Financial 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
- One PDF report, delivered after checkout
Financials of Samarth Investrade LLP FY 2025 filings available
Financial Statement Summary of Samarth Investrade LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Samarth Investrade LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Samarth Investrade are in the company report.
Financial statements from 2015
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 Samarth Investrade LLP
Samarth Investrade has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Bansal Also directs: Chetak Capital Services LLP | Designated Partner | 31 Oct 2014 | 11 Years 11 Months | Current |
| Badrilal Bansal Also directs: Chetak Capital Services LLP, Sagar Cements (M) Private Limited | Designated Partner | 03 Apr 2021 | 5 Years 6 Months | Current |
Charges & Borrowings of Samarth Investrade LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2024 | Kotak Mahindra Bank Limited | ₹3.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Samarth Investrade LLP
Employment history and EPFO contributions of people linked to Samarth Investrade.
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
Verified entity values are shown only after access is granted.
Recent Activity on Samarth Investrade LLP
Samarth Investrade LLP has 9 designated partner changes on record since 2014: 4 appointments and 5 cessations. The latest: Mohanlal Bansal ceased to be Partner on 25 Apr 2022.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Samarth Investrade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samarth Investrade 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 Samarth Investrade 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
Verified entity values are shown only after access is granted.
GST Compliance of Samarth Investrade 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 Samarth Investrade 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 Samarth Investrade LLP
Samarth Investrade is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 31 October 2014 (12+ years old) and is registered under LLPIN AAC-8660.
Samarth Investrade has 2 current designated partners:
- Varsha Bansal - Designated Partner
- Badrilal Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Samarth Investrade is AAC-8660. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Samarth Investrade was incorporated on 31 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Gwalior.
Mohanlal Bansal ceased to be Partner on 25 Apr 2022. Badrilal Bansal was appointed as Designated Partner on 03 Apr 2021. Badrilal Bansal ceased to be Partner on 03 Apr 2021. Samarth Investrade has 9 designated partner changes on record in total.
The registered office of Samarth Investrade is at 601 Airen Heights Pu – 3, Scheme No. 54 A.B. Road, Indore, Madhya Pradesh, India – 452010.
The total obligation of contribution is ₹50 Lakh.
Samarth Investrade operates in the financial services industry, in the diversified financial services segment.
Samarth Investrade has open charges of ₹3.5 Cr and no satisfied charges on record as per latest MCA filings.
Samarth Investrade can be reached at its registered office: 601 Airen Heights Pu – 3, Scheme No. 54 A.B. Road, Indore, Madhya Pradesh, India – 452010.