Samay Trade and Services LLP
About Samay Trade and Services LLP
Data last updated:
Samay Trade and Services 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 04 October 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABC-6426. Its GSTIN is 27AEVFS1899E1Z8 (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Ramila Valji Chhabhadiya and Valji Chhabhadiya Premji.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
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- Registered AddressG – 7 Ami Dhawal Chs Ltd Service Road, Off. Azad Road Vile Parle East, Mumbai, Maharashtra, India – 400057
- 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
Financials of Samay Trade and Services LLP FY 2024 filings available
Financial Statement Summary of Samay Trade and Services LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Samay Trade and Services LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Samay Trade and Services are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Samay Trade and Services LLP
Samay Trade and Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramila Valji Chhabhadiya | Designated Partner | 04 Oct 2022 | 4 Years 0 Months | Current |
| Valji Chhabhadiya Premji Also directs: V-Ocean Shipping Private Limited | Designated Partner | 04 Oct 2022 | 4 Years 0 Months | Current |
Charges & Borrowings of Samay Trade and Services LLP
Samay Trade and Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samay Trade and Services LLP
Employment history and EPFO contributions of people linked to Samay Trade and Services.
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
Verified entity values are shown only after access is granted.
Recent Activity on Samay Trade and Services LLP
Samay Trade and Services LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Ramila Valji Chhabhadiya was appointed as Designated Partner on 04 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Samay Trade and Services 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 Samay Trade and Services 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 Samay Trade and Services 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.
GST Compliance of Samay Trade and Services LLP
Samay Trade and Services has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AEVFS1899E1Z8 | Maharashtra | Active | 28 Nov 2022 |
| 24AEVFS1899E1ZE | Gujarat | Active | 24 Feb 2023 |
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.
MCA Filings & Documents of Samay Trade and Services 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 Trade and Services LLP
Samay Trade and Services 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 04 October 2022 (4+ years old) and is registered under LLPIN ABC-6426.
Samay Trade and Services has 2 current designated partners:
- Ramila Valji Chhabhadiya - Designated Partner
- Valji Chhabhadiya Premji - Designated Partner
The GSTIN of Samay Trade and Services is 27AEVFS1899E1Z8, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AEVFS1899E1ZE (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Samay Trade and Services is ABC-6426. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Samay Trade and Services was incorporated on 04 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramila Valji Chhabhadiya was appointed as Designated Partner on 04 Oct 2022. Valji Chhabhadiya Premji was appointed as Designated Partner on 04 Oct 2022.
The registered office of Samay Trade and Services is at G – 7 Ami Dhawal Chs Ltd Service Road, Off. Azad Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
The total obligation of contribution is ₹50,000.
Samay Trade and Services operates in the business services industry, in the commission trade segment.
Samay Trade and Services can be reached at its registered office: G – 7 Ami Dhawal Chs Ltd Service Road, Off. Azad Road Vile Parle East, Mumbai, Maharashtra, India – 400057.