Sameeksha Investment Managers LLP
About Sameeksha Investment Managers LLP
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Sameeksha Investment Managers LLP is a limited liability partnership company based in Gandhi Nagar, Gujarat, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 16 April 2021, the LLP has been in operation for over 5 years.
Registered with ROC Ahmedabad under LLPIN AAW-7534.
Capital: a total obligation of contribution of ₹15.84 Cr. It is led by designated partners Bhavin Ajitkumar Shah and Manisha Bhavin Shah.
Accounts filed on 31 March 2025. Office: Cabin No. 3 – 34 Third Floor Flexone Building Footprint 15C2, Gujarat.
Sameeksha Investment Managers LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-GJ-09-0016823).
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- Registered AddressCabin No. 3 – 34 Third Floor Flexone Building Footprint 15C2, Block 15 Road 1C Zone 1 Gift Sez Gujarat International Finance Tec – City, Gandhi Nagar, Gujarat, India – 382355
- IndustryFinancial Services, Financial Intermediatory
- 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 Sameeksha Investment Managers LLP
Sameeksha Investment Managers has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavin Ajitkumar Shah | Designated Partner | 16 Apr 2021 | 5 Years 5 Months | Current |
| Manisha Bhavin Shah | Designated Partner | 16 Apr 2021 | 5 Years 5 Months | Current |
Financials of Sameeksha Investment Managers LLP FY 2025 filings available
Ten-year financial statements for Sameeksha Investment Managers 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 Sameeksha Investment Managers
Sameeksha Investment Managers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sameeksha Investment Managers
Employment history and EPFO contributions of people linked to Sameeksha Investment Managers.
Employee and EPFO history for Sameeksha Investment Managers 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 Sameeksha Investment Managers
GST registrations and filing compliance for Sameeksha Investment Managers 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 Sameeksha Investment Managers
Credit ratings, litigation, and regulatory alerts for Sameeksha Investment Managers 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 Sameeksha Investment Managers
MSME payment history for Sameeksha Investment Managers 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
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Subsidiaries & Group Companies of Sameeksha Investment Managers
Corporate group structure for Sameeksha Investment Managers 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 Sameeksha Investment Managers
MCA filings and documents for Sameeksha Investment Managers 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 Sameeksha Investment Managers
Frequently Asked Questions about Sameeksha Investment Managers LLP
Sameeksha Investment Managers is an active limited liability partnership in the financial services sector based in Gandhi Nagar, Gujarat, India. It was incorporated on 16 April 2021 (5+ years old) and is registered under LLPIN AAW-7534.
The current designated partners of Sameeksha Investment Managers are:
- Bhavin Ajitkumar Shah - Designated Partner
- Manisha Bhavin Shah - Designated Partner
The primary industry of Sameeksha Investment Managers is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Yes, Sameeksha Investment Managers is registered as an MSME under Udyam registration (number: UDYAM-GJ-09-0016823).
Sameeksha Investment Managers can be reached at the registered office: Cabin No. 3 – 34 Third Floor Flexone Building Footprint 15C2, Block 15 Road 1C Zone 1 Gift Sez Gujarat International Finance Tec – City, Gandhi Nagar, Gujarat, India – 382355.
The total obligation of contribution is ₹15.84 Cr.