Samsan Unitrade LLP
About Samsan Unitrade LLP
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Samsan Unitrade LLP is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 May 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAX-0120.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sameer Gulabrao Thite and Sarika Santosh Bhanuse.
Office: Unit No 409 Opp Tmc Office Centrum Near Thane, Maharashtra, India – 400604.
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- Registered AddressUnit No 409 Opp Tmc Office Centrum Near Thane, Maharashtra, India – 400604
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Designated Partners of Samsan Unitrade LLP
Samsan Unitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Gulabrao Thite | Designated Partner | 14 May 2021 | 5 Years 4 Months | Current |
| Sarika Santosh Bhanuse | Designated Partner | 14 May 2021 | 5 Years 4 Months | Current |
Financials of Samsan Unitrade LLP
Ten-year financial statements for Samsan Unitrade LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Samsan Unitrade
Samsan Unitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samsan Unitrade
Employment history and EPFO contributions of people linked to Samsan Unitrade.
Employee and EPFO history for Samsan Unitrade LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Samsan Unitrade
GST registrations and filing compliance for Samsan Unitrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Samsan Unitrade
Credit ratings, litigation, and regulatory alerts for Samsan Unitrade LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Samsan Unitrade
MSME payment history for Samsan Unitrade 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
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Subsidiaries & Group Companies of Samsan Unitrade
Corporate group structure for Samsan Unitrade 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
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MCA Filings & Documents of Samsan Unitrade
MCA filings and documents for Samsan Unitrade 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
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Recent Activity on Samsan Unitrade
Frequently Asked Questions about Samsan Unitrade LLP
Samsan Unitrade is an active limited liability partnership in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 14 May 2021 (5+ years old) and is registered under LLPIN AAX-0120.
The current designated partners of Samsan Unitrade are:
- Sameer Gulabrao Thite - Designated Partner
- Sarika Santosh Bhanuse - Designated Partner
The primary industry of Samsan Unitrade is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.
Samsan Unitrade can be reached at the registered office: Unit No 409 Opp Tmc Office Centrum Near Thane, Maharashtra, India – 400604.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Unit No 409 Opp Tmc Office Centrum Near Thane, Maharashtra, India – 400604.