Samay Multitrade (India) LLP

Samay Multitrade (India) LLP - business services in Bhopal, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAC-5153 Incorporated 28 July 2014 ROC Gwalior HQ Bhopal, Madhya Pradesh, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
LLP status
Struck Off
MCA master data
Registrar
Gwalior
ROC office
Incorporated
28 Jul 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Samay Multitrade (India) LLP

Data last updated:

Samay Multitrade (India) LLP was a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 July 2014.

The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAC-5153.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Arun Kumar Singh and Chandrawati Singh.

The registered office was at A – 3 Mansarovar Bda Colony Shahpura, Bhopal, Madhya Pradesh, India – 462016.

Company details

LLPIN AAC-5153
Incorporation Date 28 July 2014
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off

Contact details

Samay Multitrade (India) LLP's registered office is in Bhopal, Madhya Pradesh.

  • Registered Address
    A – 3 Mansarovar Bda Colony Shahpura, Bhopal, Madhya Pradesh, India – 462016
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials of Samay Multitrade (India) LLP

Year-wise financial statements and ratios of Samay Multitrade (India) LLP are in the company report Buy the company report.

Designated partners of Samay Multitrade (India) LLP

Samay Multitrade (India) has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Arun Kumar SinghDesignated Partner28 Jul 201412 Years 2 MonthsAs last reported
Chandrawati SinghDesignated Partner28 Jul 201412 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Samay Multitrade (India) LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Samay Multitrade (India) LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Samay Multitrade (India) LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Arun Kumar Singh was appointed as Designated Partner on 28 Jul 2014.

Appointed
Arun Kumar Singh was appointed as Designated Partner.
Appointed
Chandrawati Singh was appointed as Designated Partner.
Incorporation
28 Jul 2014
Samay Multitrade (India) Llp was registered on 28 Jul 2014 with Roc Gwalior & aged 12 years 2 months as per MCA records.

Frequently asked questions

Samay Multitrade (India) has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Samay Multitrade (India) was a limited liability partnership based in Bhopal, Madhya Pradesh, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 28 July 2014 and is registered under LLPIN AAC-5153. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Samay Multitrade (India) had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Samay Multitrade (India) is AAC-5153. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Samay Multitrade (India) is at A – 3 Mansarovar Bda Colony Shahpura, Bhopal, Madhya Pradesh, India – 462016.

Samay Multitrade (India) was incorporated on 28 July 2014. It is registered with the Registrar of Companies, Gwalior.

Samay Multitrade (India) operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.

Arun Kumar Singh was appointed as Designated Partner on 28 Jul 2014. Chandrawati Singh was appointed as Designated Partner on 28 Jul 2014.

Samay Multitrade (India) can be reached at its registered office: A – 3 Mansarovar Bda Colony Shahpura, Bhopal, Madhya Pradesh, India – 462016.

Samay Multitrade (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.