Samata Exim LLP
About Samata Exim LLP
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Samata Exim LLP is a limited liability partnership company based in New Delhi, Delhi, India. Incorporated on 19 June 2025.
Registered with ROC Delhi under LLPIN ACP-2510.
Capital: a total obligation of contribution of ₹10,000. Formerly known as Samata Exim Llp. It is led by designated partners Pankaj Anand and Chiranjiv Anand.
Office: L – 9 Plot No.75, Surender Singh Building L Block, New Delhi, Delhi, India – 110037.
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- Registered AddressL – 9 Plot No.75, Surender Singh Building L Block, New Delhi, Delhi, India – 110037
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Samata Exim LLP
Samata Exim has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Anand Also directs: Moxpert Tradeservices India Private Limited | Designated Partner | 19 Jun 2025 | 1 Years 3 Months | Current |
| Chiranjiv Anand Also directs: Opk Interio Private Limited | Designated Partner | 06 Nov 2025 | 0 Years 10 Months | Current |
Financials of Samata Exim LLP
Ten-year financial statements for Samata Exim LLP
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 Samata Exim
Samata Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samata Exim
Employment history and EPFO contributions of people linked to Samata Exim.
Employee and EPFO history for Samata Exim LLP
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 Samata Exim
GST registrations and filing compliance for Samata Exim LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Samata Exim
Credit ratings, litigation, and regulatory alerts for Samata Exim LLP
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 Samata Exim
MSME payment history for Samata Exim LLP
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
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Subsidiaries & Group Companies of Samata Exim
Corporate group structure for Samata Exim LLP
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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MCA Filings & Documents of Samata Exim
MCA filings and documents for Samata Exim LLP
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
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Recent Activity on Samata Exim
Frequently Asked Questions about Samata Exim LLP
Samata Exim is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 19 June 2025 (1 year old) and is registered under LLPIN ACP-2510.
The current designated partners of Samata Exim are:
- Pankaj Anand - Designated Partner
- Chiranjiv Anand - Designated Partner
Samata Exim can be reached at the registered office: L – 9 Plot No.75, Surender Singh Building L Block, New Delhi, Delhi, India – 110037.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at L – 9 Plot No.75, Surender Singh Building L Block, New Delhi, Delhi, India – 110037.
Samata Exim was incorporated on 19 June 2025, making it 1 year old. Registered with ROC Delhi.