Samira Ventures LLP
About Samira Ventures LLP
Data last updated:
Samira Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 November 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-6047.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Veena Ashokkumar Dalmia and Nikhil Ashokkumar Dalmia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 73 Nariman Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹30.37 Lakh, reflecting significant growth compared to the previous year.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address73 Nariman Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Designated Partners of Samira Ventures LLP
Samira Ventures has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Ashokkumar Dalmia Also directs: Yamira Estates LLP, Minerva Apparels Private Limited, Loq Warehousing Private Limited and 4 more | Designated Partner | 30 Nov 2018 | 7 Years 10 Months | Current |
| Nikhil Ashokkumar Dalmia Also directs: Yamira Estates LLP, Minerva Apparels Private Limited, Loq Warehousing Private Limited and 5 more | Designated Partner | 30 Nov 2018 | 7 Years 10 Months | Current |
| Ashokkumar Niranjanlal Dalmia Also directs: Yamira Estates LLP, Minerva Apparels Private Limited, Loq Warehousing Private Limited and 3 more | Designated Partner | 11 Feb 2025 | 1 Years 7 Months | Current |
Financials of Samira Ventures LLP FY 2025 filings available
Samira Ventures LLP reported revenue of ₹30.37 Lakh (up 649.09% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Samira Ventures LLP
Revenue rose 649.09% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Samira Ventures LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | ₹30.37 Lakh | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Samira Ventures LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Samira Ventures are in the company report.
Financial statements from FY 2019
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.
Ownership and Shareholding of Samira Ventures LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samira Ventures LLP
Samira Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samira Ventures LLP
Employment history and EPFO contributions of people linked to Samira Ventures.
Employee and EPFO history
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 Samira Ventures LLP
GST registrations and filing compliance
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 Samira Ventures LLP
Credit ratings, litigation, and regulatory alerts
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 Samira Ventures LLP
MSME payment history
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 Samira Ventures LLP
Corporate group structure
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 Samira Ventures LLP
MCA filings and documents
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 Samira Ventures LLP
Frequently Asked Questions about Samira Ventures LLP
Samira Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 30 November 2018 (8+ years old) and is registered under LLPIN AAN-6047.
Samira Ventures reported revenue of ₹30.37 Lakh for FY 2021 (up 649.09% YoY).
Samira Ventures has 3 current designated partners:
- Veena Ashokkumar Dalmia - Designated Partner
- Nikhil Ashokkumar Dalmia - Designated Partner
- Ashokkumar Niranjanlal Dalmia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Samira Ventures is AAN-6047. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Samira Ventures was incorporated on 30 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Samira Ventures is at 73 Nariman Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹1 Lakh.
Samira Ventures operates in the financial services industry, in the brokerage and trading services segment.
Samira Ventures can be reached at its registered office: 73 Nariman Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021.