Samaryash Traders LLP
About Samaryash Traders LLP
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Samaryash Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 30 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-4221.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Ashish Dineshkumar Shah and Pinky Ashish Shah.
The registered office is at Mumbai, Maharashtra.
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- Registered Address2102 Neminath Avenue, Tapsyachsltd Mhada Layout, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Commission Trade
- 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
Designated Partners of Samaryash Traders LLP
Samaryash Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Dineshkumar Shah | Designated Partner | 30 May 2023 | 3 Years 4 Months | Current |
| Pinky Ashish Shah | Designated Partner | 30 May 2023 | 3 Years 4 Months | Current |
Financials of Samaryash Traders LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Samaryash Traders LLP
Samaryash Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samaryash Traders LLP
Employment history and EPFO contributions of people linked to Samaryash Traders.
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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GST Compliance of Samaryash Traders 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.
Credit Ratings, Litigation & Regulatory Alerts for Samaryash Traders 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 Samaryash Traders 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 Samaryash Traders 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.
MCA Filings & Documents of Samaryash Traders 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.
Recent Activity on Samaryash Traders LLP
Frequently Asked Questions about Samaryash Traders LLP
Samaryash Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 30 May 2023 (3+ years old) and is registered under LLPIN ACB-4221.
Samaryash Traders has 2 current designated partners:
- Ashish Dineshkumar Shah - Designated Partner
- Pinky Ashish Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Samaryash Traders is ACB-4221. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Samaryash Traders was incorporated on 30 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Samaryash Traders is at 2102 Neminath Avenue, Tapsyachsltd Mhada Layout, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹50,000.
Samaryash Traders operates in the business services industry, in the commission trade segment.
Samaryash Traders can be reached at its registered office: 2102 Neminath Avenue, Tapsyachsltd Mhada Layout, Mumbai, Maharashtra, India – 400053.
Samaryash Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.