Sams Financial Consultants LLP
About Sams Financial Consultants LLP
Data last updated:
Sams Financial Consultants LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 operated in the service-based operations segment of the services sector. It was incorporated on 08 May 2012.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-9116.
The LLP had a total obligation of contribution of ₹1.5 Lakh. It was led by designated partners including Mehul Sunil Mukati and Shashikant Laxman Lingarkar.
Its latest statement of accounts is for the year ended 31 March 2013. The registered office was at 5 Jer Building Opp. Central Railway Playgrounds Dr. B. A. Road Parel, Mumbai, Maharashtra, India – 400012.
Company details
Contact details
Sams Financial Consultants LLP's registered office is in Mumbai, Maharashtra.
- Registered Address5 Jer Building Opp. Central Railway Playgrounds Dr. B. A. Road Parel, Mumbai, Maharashtra, India – 400012
- IndustryService, Other 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
Financials of Sams Financial Consultants LLP
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sams Financial Consultants LLP, buy the company report.
Designated partners of Sams Financial Consultants LLP
Sams Financial Consultants has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehul Sunil Mukati Also directs: Axia Advisory Services LLP, Alipta Investments Private Limited | Partner | 08 May 2012 | 14 Years 5 Months | As last reported |
| Shashikant Laxman Lingarkar | Designated Partner | 08 May 2012 | 14 Years 5 Months | As last reported |
| Santosh Krishna More | Designated Partner | 08 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Sams Financial Consultants LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sams Financial Consultants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sams Financial Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sams Financial Consultants LLP has 3 designated partner changes on record since 2012: 3 appointments. The latest: Mehul Sunil Mukati was appointed as Partner on 08 May 2012.
Frequently asked questions
Sams Financial Consultants 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.
Sams Financial Consultants was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the service industry. It was incorporated on 08 May 2012 and is registered under LLPIN AAA-9116. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sams Financial Consultants had 3 designated partners:
- Mehul Sunil Mukati - Partner
- Shashikant Laxman Lingarkar - Designated Partner
- Santosh Krishna More - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sams Financial Consultants is AAA-9116. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sams Financial Consultants is at 5 Jer Building Opp. Central Railway Playgrounds Dr. B. A. Road Parel, Mumbai, Maharashtra, India – 400012.
Sams Financial Consultants was incorporated on 08 May 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sams Financial Consultants on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 March 2020. Year-wise statements from 2015 are in the company report.
Sams Financial Consultants operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Mehul Sunil Mukati was appointed as Partner on 08 May 2012. Santosh Krishna More was appointed as Designated Partner on 08 May 2012. Shashikant Laxman Lingarkar was appointed as Designated Partner on 08 May 2012.
Sams Financial Consultants can be reached at its registered office: 5 Jer Building Opp. Central Railway Playgrounds Dr. B. A. Road Parel, Mumbai, Maharashtra, India – 400012.
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