Samiya Traders LLP

Samiya Traders LLP - home appliances in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAN-6566 Incorporated 06 December 2018 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership home appliances
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
06 Dec 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Samiya Traders LLP

Data last updated:

Samiya Traders LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 06 December 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAN-6566.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kiran Devi Shah and Payal Agarwal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 8 U/1A Jogodyan Lane, Kolkata, West Bengal, India – 700054.

Company Details of Samiya Traders LLP
LLPIN AAN-6566
Incorporation Date 06 December 2018
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Kiran Devi Shah Designated Partner Payal Agarwal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    8 U/1A Jogodyan Lane, Kolkata, West Bengal, India – 700054
  • Industry
    Home Appliances, Retailers, Repair Of Personal And Household Goods
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Financials, compliance, directors, charges, ownership and filings for Samiya Traders LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Designated Partners of Samiya Traders LLP

Samiya Traders has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kiran Devi Shah
Also directs: Hinstech Tradecom LLP, Eternity Dealmark LLP, Crabel Infrastructure LLP and 5 more
Designated Partner15 Apr 20197 Years 5 MonthsCurrent
Payal Agarwal
Also directs: Baitarani Dealers LLP, Hinstech Tradecom LLP, Eternity Dealmark LLP and 5 more
Designated Partner15 Apr 20197 Years 5 MonthsCurrent
View all designated partners

Financials of Samiya Traders LLP FY 2025 filings available

Financial Statement Summary of Samiya Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
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 Samiya Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Samiya Traders are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Samiya Traders LLP

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

Employees and EPFO Compliance at Samiya Traders LLP

Employment history and EPFO contributions of people linked to Samiya Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Samiya Traders LLP

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Credit Ratings, Litigation & Regulatory Alerts for Samiya Traders LLP

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MSME Payment Delays by Samiya Traders LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Samiya Traders LLP

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Corporate group structure

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MCA Filings & Documents of Samiya Traders LLP

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Recent Activity on Samiya Traders LLP

Activity
31 Mar 2025
Samiya Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Samiya Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
15 Apr 2019
Kiran Devi Shah was appointed as a Designated Partner on 15 Apr 2019 & has been associated with this company since 7 years 5 months.
Directors
15 Apr 2019
Payal Agarwal was appointed as a Designated Partner on 15 Apr 2019 & has been associated with this company since 7 years 5 months.
Activity
06 Dec 2018
Samiya Traders Llp was registered on 06 Dec 2018 with Roc Kolkata & aged 7 years 9 months as per MCA records.

Frequently Asked Questions about Samiya Traders LLP

Samiya Traders is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 06 December 2018 (8+ years old) and is registered under LLPIN AAN-6566.

Samiya Traders has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Samiya Traders is AAN-6566. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Samiya Traders was incorporated on 06 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.

The registered office of Samiya Traders is at 8 U1A Jogodyan Lane, Kolkata, West Bengal, India – 700054.

The total obligation of contribution is ₹1 Lakh.

Samiya Traders operates in the home appliances industry, in the retailers segment.

Samiya Traders can be reached at its registered office: 8 U1A Jogodyan Lane, Kolkata, West Bengal, India – 700054.

Samiya Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.

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