Samnoor Exports LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAA-3020 Incorporated 07 December 2010 ROC Delhi HQ New Delhi, Delhi, India
Struck Off 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
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2013
Balance sheet date

About Samnoor Exports LLP

Data last updated:

Samnoor Exports LLP was a limited liability partnership company based in New Delhi, Delhi, 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 07 December 2010.

Registered with ROC Delhi under LLPIN AAA-3020.

Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Hemant Jeswani and Meenal Bakshi.

Accounts filed on 31 March 2013. Office: C – 2/2309 Vasant Kunj, New Delhi, Delhi, India – 110070.

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.

Company Details of Samnoor Exports LLP
LLPIN AAA-3020
Incorporation Date 07 December 2010
Total Obligation of Contribution ₹50,000
ROC Delhi
Company Status Struck Off
Date of Last AGM 31 March 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C – 2/2309 Vasant Kunj, New Delhi, Delhi, India – 110070
  • Industry
    Business Services, Other Services
Company report
Samnoor Exports 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 Samnoor Exports LLP report

Financials, compliance, directors, charges, ownership and filings for Samnoor Exports LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Samnoor Exports LLP

Samnoor Exports has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Hemant JeswaniDesignated Partner07 Dec 201015 Years 9 MonthsAs last reported
Meenal BakshiDesignated Partner07 Dec 201015 Years 9 MonthsAs last reported

Financials of Samnoor Exports LLP FY 2013 filings available

Premium access

Ten-year financial statements for Samnoor Exports 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 Samnoor Exports

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

Employees and EPFO Compliance at Samnoor Exports

Employment history and EPFO contributions of people linked to Samnoor Exports.

Premium access

Employee and EPFO history for Samnoor Exports 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 Samnoor Exports

Premium access

GST registrations and filing compliance for Samnoor Exports 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 Samnoor Exports

Premium access

Credit ratings, litigation, and regulatory alerts for Samnoor Exports 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 Samnoor Exports

Premium access

MSME payment history for Samnoor Exports 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 Samnoor Exports

Premium access

Corporate group structure for Samnoor Exports 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 Samnoor Exports

Premium access

MCA filings and documents for Samnoor Exports 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 Samnoor Exports

Activity
31 Mar 2013
Samnoor Exports Llp last Annual general meeting of members was held on 31 Mar 2013 as per latest MCA records.
Activity
31 Mar 2013
Samnoor Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Directors
07 Dec 2010
Hemant Jeswani was appointed as a Designated Partner on 07 Dec 2010 & has been associated with this company since 15 years 9 months.
Directors
07 Dec 2010
Meenal Bakshi was appointed as a Designated Partner on 07 Dec 2010 & has been associated with this company since 15 years 9 months.
Activity
07 Dec 2010
Samnoor Exports Llp was registered on 07 Dec 2010 with Roc Delhi & aged 15 years 9 months as per MCA records.

Frequently Asked Questions about Samnoor Exports LLP

Samnoor Exports 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.

Samnoor Exports is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 07 December 2010 and is registered under LLPIN AAA-3020. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Samnoor Exports are:

The LLPIN (Limited Liability Partnership Identification Number) of Samnoor Exports is AAA-3020. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Samnoor Exports 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 C – 22309 Vasant Kunj, New Delhi, Delhi, India – 110070.

7M+ Indian companies. One platform.

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

Subscription plans available