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SAMAY TRADING LLP

LLPIN : AAI-4402|ROC: RoC-MumbaiActive
Last Updated On : 13-09-2024
LLPINAAI-4402
LLP NameSAMAY TRADING LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Mumbai
Date of Incorporation02-02-2017
Registered Address8 S NO 7 CTS NO 181 1 TO 12 VILL,BANDIVALI SV RD JOGESHWARI (W) NEXT TO DEEWAN CENTRE NA Mumbai City MUMBAI Maharashtra India 400102
Email IDreshmapothiawala@hotmail.com
Total Obligation of Contribution8,00,000
Main division of business activity to be carried out in India65
Description of main divisionFINANCIAL INTERMEDIATION
Date of last financial year end for Statement of Accounts and Solvency2023-03-31
Date of last financial year end for Annual Return filed31-03-2024
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
07561802MOHAMED SAJJAD MOHAMMED SIDDIK BHATHA02-02-2017
02924490AHMED MOHAMED HASANFATTA02-02-2017
SAMAY TRADING LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Mumbai, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 02-02-2017 and last updated on 13-09-2024. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, SAMAY TRADING LLP has a total contribution of INR 8,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is 8 S NO 7 CTS NO 181 1 TO 12 VILL,BANDIVALI SV RD JOGESHWARI (W) NEXT TO DEEWAN CENTRE NA Mumbai City MUMBAI Maharashtra India 400102. Correspondence or inquiries may be sent to the official email address, reshmapothiawala@hotmail.com.

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Frequently asked questions

Common questions about SAMAY TRADING LLP.

What is the registered address of SAMAY TRADING LLP?
The registered office of SAMAY TRADING LLP is located at 8 S NO 7 CTS NO 181 1 TO 12 VILL,BANDIVALI SV RD JOGESHWARI (W) NEXT TO DEEWAN CENTRE NA Mumbai City MUMBAI Maharashtra India 400102.
Who are the designated partners of SAMAY TRADING LLP?
The designated partners associated with SAMAY TRADING LLP include MOHAMED SAJJAD MOHAMMED SIDDIK BHATHA, AHMED MOHAMED HASANFATTA.
How can I contact SAMAY TRADING LLP?
You can contact SAMAY TRADING LLP through its registered email address at reshmapothiawala@hotmail.com.
When was SAMAY TRADING LLP incorporated?
SAMAY TRADING LLP was incorporated on 02-02-2017, according to the available MCA records.