Sampat Advisory LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACH-7877 Incorporated 15 June 2024 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
15 Jun 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Sampat Advisory LLP

Data last updated:

Sampat Advisory LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 15 June 2024.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACH-7877.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pooja Yashesh Sampat and Ajay Karsandas Sampat.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Sampat Advisory LLP
LLPIN ACH-7877
Incorporation Date 15 June 2024
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Back Side Floor – 2 Plot – 17 Kisandas Maganlal, Pophalwadi 2nd Lane Near Cotton Exchange Bhuleshwar Kalbadevi, Mumbai, Maharashtra, India – 400002
Comprehensive company report
Sampat Advisory LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Sampat Advisory LLP report

Financials, compliance, directors, charges, ownership and filings for Sampat Advisory LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sampat Advisory LLP

Sampat Advisory has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pooja Yashesh SampatDesignated Partner15 Jun 20242 Years 3 MonthsCurrent
Ajay Karsandas SampatDesignated Partner15 Jun 20242 Years 3 MonthsCurrent

Financials of Sampat Advisory LLP FY 2025 filings available

Premium access

Ten-year financial statements for Sampat Advisory 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 Sampat Advisory

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

Employees and EPFO Compliance at Sampat Advisory

Employment history and EPFO contributions of people linked to Sampat Advisory.

Premium access

Employee and EPFO history for Sampat Advisory 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 Sampat Advisory

Premium access

GST registrations and filing compliance for Sampat Advisory 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 Sampat Advisory

Premium access

Credit ratings, litigation, and regulatory alerts for Sampat Advisory 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 Sampat Advisory

Premium access

MSME payment history for Sampat Advisory 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 Sampat Advisory

Premium access

Corporate group structure for Sampat Advisory 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 Sampat Advisory

Premium access

MCA filings and documents for Sampat Advisory 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 Sampat Advisory

Activity
31 Mar 2025
Sampat Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
15 Jun 2024
Pooja Yashesh Sampat was appointed as a Designated Partner on 15 Jun 2024 & has been associated with this company since 2 years 3 months.
Directors
15 Jun 2024
Ajay Karsandas Sampat was appointed as a Designated Partner on 15 Jun 2024 & has been associated with this company since 2 years 3 months.
Activity
15 Jun 2024
Sampat Advisory Llp was registered on 15 Jun 2024 with Roc Mumbai & aged 2 years 3 months as per MCA records.

Frequently Asked Questions about Sampat Advisory LLP

Sampat Advisory is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 15 June 2024 (2+ years old) and is registered under LLPIN ACH-7877.

Sampat Advisory has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Sampat Advisory is ACH-7877. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sampat Advisory was incorporated on 15 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Sampat Advisory is at Back Side Floor – 2 Plot – 17 Kisandas Maganlal, Pophalwadi 2nd Lane Near Cotton Exchange Bhuleshwar Kalbadevi, Mumbai, Maharashtra, India – 400002.

The total obligation of contribution is ₹1 Lakh.

Sampat Advisory can be reached at its registered office: Back Side Floor – 2 Plot – 17 Kisandas Maganlal, Pophalwadi 2nd Lane Near Cotton Exchange Bhuleshwar Kalbadevi, Mumbai, Maharashtra, India – 400002.

Sampat Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

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

Subscription plans available