Samay Trading LLP
About Samay Trading LLP
Data last updated:
Samay Trading LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in financial intermediation, a part of the broader financial services sector. Incorporated on 02 February 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAI-4402.
Capital: a total obligation of contribution of ₹8 Lakh. It is led by designated partners Ahmed Mohamed Hasanfatta and Mohamed Sajjad Mohammed Siddik Bhatha.
Accounts filed on 31 March 2025. Office: 8 S No 7 Cts No 181 1 To 12 Vill Bandivali Sv Rd Jogeshwari (W) Next To Deewan Centre, Mumbai, Maharashtra, India – 400102.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered Address8 S No 7 Cts No 181 1 To 12 Vill Bandivali Sv Rd Jogeshwari (W) Next To Deewan Centre, Mumbai, Maharashtra, India – 400102
- IndustryFinancial Services, Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Samay Trading LLP
Samay Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahmed Mohamed Hasanfatta Also directs: Angel Infrasystem Private Limited | Designated Partner | 02 Feb 2017 | 9 Years 8 Months | Current |
| Mohamed Sajjad Mohammed Siddik Bhatha Also directs: Hadiya Stone Source Private Limited | Designated Partner | 02 Feb 2017 | 9 Years 8 Months | Current |
Financials of Samay Trading LLP FY 2025 filings available
Ten-year financial statements for Samay Trading LLP
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.
Charges & Borrowings of Samay Trading
Samay Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samay Trading
Employment history and EPFO contributions of people linked to Samay Trading.
Employee and EPFO history for Samay Trading LLP
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.
GST Compliance of Samay Trading
GST registrations and filing compliance for Samay Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Samay Trading
Credit ratings, litigation, and regulatory alerts for Samay Trading LLP
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 Trading
MSME payment history for Samay Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samay Trading
Corporate group structure for Samay Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samay Trading
MCA filings and documents for Samay Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Samay Trading
Frequently Asked Questions about Samay Trading LLP
Samay Trading is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Samay Trading is a company pending strike off, currently registered as a limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 2017 and is registered under LLPIN AAI-4402. The LLP may be struck off soon - caution is advised.
The current designated partners of Samay Trading are:
- Ahmed Mohamed Hasanfatta - Designated Partner
- Mohamed Sajjad Mohammed Siddik Bhatha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Samay Trading is AAI-4402. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Samay Trading is financial services. The LLP specifically operates in financial intermediation.
Samay Trading can be reached at the registered office: 8 S No 7 Cts No 181 1 To 12 Vill Bandivali Sv Rd Jogeshwari W Next To Deewan Centre, Mumbai, Maharashtra, India – 400102.