Samay Trading Llp
About Samay Trading Llp
Data last updated: 25 September 2025
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ahmed Mohamed Hasanfatta
Also directs:
Angel Infrasystem Private Limited
|
Designated Partner | 02 Feb 2017 | 9 Years 6 Months | Current |
|
Mohamed Sajjad Mohammed Siddik Bhatha
Also directs:
Hadiya Stone Source Private Limited
|
Designated Partner | 02 Feb 2017 | 9 Years 6 Months | Current |
Financials of Samay Trading Llp FY 2025 filings available
Ten-year financial statements for Samay Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Samay Trading Llp
Samay Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samay Trading Llp
View historical data on people associated with Samay Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Samay Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Samay Trading Llp
GST registrations and filing compliance for Samay Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Llp
Credit ratings, litigation, and regulatory alerts for Samay Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Llp
MSME payment history for Samay Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Llp
Corporate group structure for Samay Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Llp
MCA filings and documents for Samay Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Llp
Frequently Asked Questions about Samay Trading Llp
Samay Trading Llp 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 Llp 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 Llp are:
- Ahmed Mohamed Hasanfatta - Designated Partner
- Mohamed Sajjad Mohammed Siddik Bhatha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Samay Trading Llp 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 Llp is financial services. The LLP specifically operates in financial intermediation.
Samay Trading Llp 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.