Samet Enterprises LLP
About Samet Enterprises LLP
Data last updated:
Samet Enterprises LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 01 July 2016.
Registered with ROC Mumbai under LLPIN AAG-8247.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Jayesh Dinesh Modi and Vijay Naranbhai Patel.
Accounts filed on 31 March 2018. Office: Flat No. 04 Kailash Kiran No. 02 Tilka Road Near Shiv Temple Ghatkopar(E) Mumbai – , 400077, Maharashtra, India – 400077.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No. 04 Kailash Kiran No. 02 Tilka Road Near Shiv Temple Ghatkopar(E) Mumbai – , 400077, Maharashtra, India – 400077
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Samet Enterprises LLP
Samet Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Dinesh Modi | Designated Partner | 01 Jul 2016 | 10 Years 3 Months | As last reported |
| Vijay Naranbhai Patel | Designated Partner | 01 Jul 2016 | 10 Years 3 Months | As last reported |
Financials of Samet Enterprises LLP FY 2018 filings available
Ten-year financial statements for Samet Enterprises 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 Samet Enterprises
Samet Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samet Enterprises
Employment history and EPFO contributions of people linked to Samet Enterprises.
Employee and EPFO history for Samet Enterprises 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 Samet Enterprises
GST registrations and filing compliance for Samet Enterprises 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 Samet Enterprises
Credit ratings, litigation, and regulatory alerts for Samet Enterprises 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 Samet Enterprises
MSME payment history for Samet Enterprises 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 Samet Enterprises
Corporate group structure for Samet Enterprises 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 Samet Enterprises
MCA filings and documents for Samet Enterprises 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 Samet Enterprises
Frequently Asked Questions about Samet Enterprises LLP
Samet Enterprises 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.
Samet Enterprises is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 July 2016 and is registered under LLPIN AAG-8247. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Samet Enterprises are:
- Jayesh Dinesh Modi - Designated Partner
- Vijay Naranbhai Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Samet Enterprises is AAG-8247. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Samet Enterprises is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No. 04 Kailash Kiran No. 02 Tilka Road Near Shiv Temple GhatkoparE Mumbai – , 400077, Maharashtra, India – 400077.