Samhika Impex LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAS-5436 Incorporated 05 June 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Samhika Impex LLP

Data last updated:

Samhika Impex LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 05 June 2020, the LLP has been in operation for over 6 years.

Registered with ROC Mumbai under LLPIN AAS-5436.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rohit Vinay Gupta and Charu Rohit Gupta.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

Company Details of Samhika Impex LLP
LLPIN AAS-5436
Incorporation Date 05 June 2020
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    9 Floor 4 Plot 126 Court View Maharshi Karve Road Oval Maidan Church, Gate, Mumbai, Maharashtra, India – 400020
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Samhika Impex LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Samhika Impex LLP report

Financials, compliance, directors, charges, ownership and filings for Samhika Impex LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Samhika Impex LLP

Samhika Impex has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rohit Vinay GuptaDesignated Partner05 Jun 20206 Years 3 MonthsCurrent
Charu Rohit GuptaDesignated Partner05 Jun 20206 Years 3 MonthsCurrent

Financials of Samhika Impex LLP FY 2025 filings available

Premium access

Ten-year financial statements for Samhika Impex 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 Samhika Impex

Samhika Impex LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Samhika Impex

Employment history and EPFO contributions of people linked to Samhika Impex.

Premium access

Employee and EPFO history for Samhika Impex 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 Samhika Impex

Premium access

GST registrations and filing compliance for Samhika Impex 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 Samhika Impex

Premium access

Credit ratings, litigation, and regulatory alerts for Samhika Impex 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 Samhika Impex

Premium access

MSME payment history for Samhika Impex 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 Samhika Impex

Premium access

Corporate group structure for Samhika Impex 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 Samhika Impex

Premium access

MCA filings and documents for Samhika Impex 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 Samhika Impex

Activity
31 Mar 2025
Samhika Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Samhika Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
05 Jun 2020
Rohit Vinay Gupta was appointed as a Designated Partner on 05 Jun 2020 & has been associated with this company since 6 years 3 months.
Directors
05 Jun 2020
Charu Rohit Gupta was appointed as a Designated Partner on 05 Jun 2020 & has been associated with this company since 6 years 3 months.
Activity
05 Jun 2020
Samhika Impex Llp was registered on 05 Jun 2020 with Roc Mumbai & aged 6 years 3 months as per MCA records.

Frequently Asked Questions about Samhika Impex LLP

Samhika Impex is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 June 2020 (6+ years old) and is registered under LLPIN AAS-5436.

The current designated partners of Samhika Impex are:

The primary industry of Samhika Impex is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Samhika Impex can be reached at the registered office: 9 Floor 4 Plot 126 Court View Maharshi Karve Road Oval Maidan Church, Gate, Mumbai, Maharashtra, India – 400020.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 9 Floor 4 Plot 126 Court View Maharshi Karve Road Oval Maidan Church, Gate, Mumbai, Maharashtra, India – 400020.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available