Samarth Investrade Llp
About Samarth Investrade Llp
Data last updated: 06 February 2026
Samarth Investrade Llp is a limited liability partnership company based in Indore, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 31 October 2014, the LLP has been in operation for over 12 years.
Registered with ROC Gwalior under LLPIN AAC-8660.
Capital: a total obligation of contribution of ₹50 Lakh. It is led by designated partners Varsha Bansal and Badrilal Bansal.
Accounts filed on 31 March 2025. Office: Indore, Madhya Pradesh.
As per MCA filings, the LLP has open charges of ₹3.5 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address601 Airen Heights Pu – 3, Scheme No. 54 A.B. Road, Indore, Madhya Pradesh, India – 452010
-
IndustryFinancial Services, Diversified Financial Services
- 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 Samarth Investrade Llp
Samarth Investrade Llp is currently managed by 2 designated partners, with 7 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Varsha Bansal
Also directs:
Chetak Capital Services Llp
|
Designated Partner | 31 Oct 2014 | 11 Years 9 Months | Current |
|
Badrilal Bansal
Also directs:
Chetak Capital Services Llp, Sagar Cements (M) Private Limited
|
Designated Partner | 03 Apr 2021 | 5 Years 4 Months | Current |
Financials of Samarth Investrade Llp FY 2025 filings available
Ten-year financial statements for Samarth Investrade Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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
View historical data on people associated with Samarth Investrade Llp, including employment history and EPFO contributions.
Employee and EPFO history for Samarth Investrade Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Samarth Investrade Llp
GST registrations and filing compliance for Samarth Investrade Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Samarth Investrade Llp
Credit ratings, litigation, and regulatory alerts for Samarth Investrade Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Samarth Investrade Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Samarth Investrade Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Samarth Investrade Llp
MCA filings and documents for Samarth Investrade Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Samarth Investrade Llp
Frequently Asked Questions about Samarth Investrade Llp
Samarth Investrade Llp is an active limited liability partnership in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 31 October 2014 (12+ years old) and is registered under LLPIN AAC-8660.
The current designated partners of Samarth Investrade Llp are:
- Varsha Bansal - Designated Partner
- Badrilal Bansal - Designated Partner
The primary industry of Samarth Investrade Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Samarth Investrade Llp can be reached at the registered office: 601 Airen Heights Pu – 3, Scheme No. 54 A.B. Road, Indore, Madhya Pradesh, India – 452010.
The total obligation of contribution is ₹50 Lakh.
The LLP has its registered office at 601 Airen Heights Pu – 3, Scheme No. 54 A.B. Road, Indore, Madhya Pradesh, India – 452010.