Samay Financial Advisory LLP
About Samay Financial Advisory LLP
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Samay Financial Advisory LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 23 June 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACZ-4422.
It is led by designated partners including Puneet Subhash Bagadia and Swati Pawankumar Bidawatka.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressGala No A/14F, Malad Industrail Unit Csl, Mumbai, Maharashtra, India – 400064
- 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
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Financials of Samay Financial Advisory LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Samay Financial Advisory LLP
Samay Financial Advisory has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Subhash Bagadia Also directs: Rama Hills Hospitality Private Limited | Designated Partner | 23 Jun 2026 | 0 Years 3 Months | Current |
| Swati Pawankumar Bidawatka Also directs: Rama Hills Hospitality Private Limited | Designated Partner | 23 Jun 2026 | 0 Years 3 Months | Current |
| Snehlata Subhashchandra Bagadia Also directs: Rama Hills Hospitality Private Limited | Designated Partner | 23 Jun 2026 | 0 Years 3 Months | Current |
Charges & Borrowings of Samay Financial Advisory LLP
Samay Financial Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samay Financial Advisory LLP
Employment history and EPFO contributions of people linked to Samay Financial Advisory.
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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Recent Activity on Samay Financial Advisory LLP
Samay Financial Advisory LLP has 3 designated partner changes on record: 3 appointments. The latest: Puneet Subhash Bagadia was appointed as Designated Partner on 23 Jun 2026.
Credit Ratings, Litigation & Regulatory Alerts for Samay Financial Advisory 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
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MSME Payment Delays by Samay Financial Advisory 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
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Subsidiaries & Group Companies of Samay Financial Advisory 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
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GST Compliance of Samay Financial Advisory 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
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MCA Filings & Documents of Samay Financial Advisory 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 Samay Financial Advisory LLP
Samay Financial Advisory is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 23 June 2026 and is registered under LLPIN ACZ-4422.
Samay Financial Advisory has 3 current designated partners:
- Puneet Subhash Bagadia - Designated Partner
- Swati Pawankumar Bidawatka - Designated Partner
- Snehlata Subhashchandra Bagadia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Samay Financial Advisory is ACZ-4422. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Samay Financial Advisory was incorporated on 23 June 2026. It is registered with the Registrar of Companies, Mumbai.
Puneet Subhash Bagadia was appointed as Designated Partner on 23 Jun 2026. Snehlata Subhashchandra Bagadia was appointed as Designated Partner on 23 Jun 2026. Swati Pawankumar Bidawatka was appointed as Designated Partner on 23 Jun 2026.
The registered office of Samay Financial Advisory is at Gala No A14F, Malad Industrail Unit Csl, Mumbai, Maharashtra, India – 400064.
Samay Financial Advisory can be reached at its registered office: Gala No A14F, Malad Industrail Unit Csl, Mumbai, Maharashtra, India – 400064.
Samay Financial Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.