Samagra Traders Llp - Company overview

Samagra Traders LLP was incorporated on 18 August 2014 and is registered with ROC Mumbai.

2014-08-18 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-08-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Samagra Traders Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Samagra Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Samagra Traders LLP was incorporated on 18 August 2014 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 12 years old. The registered office is at 139 Prabhat Wadi Room No 8 Seth Motishah Lane Bhyculla, Mumbai, Maharashtra.

Infyner groups it under Manufacturing, in the Textile & Fabric Production segment.

Harit Lalitkumar Jain and Manish Lalitkumar Jain are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Magic Touch Corporate Advisors Private Limited and Rikhav Securities Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Manufacturing ••••••••
  • Location 139 Prabhat Wadi Room No 8 Seth Motishah Lane Bhyculla, Mumbai, Maharashtra - 400071
Legal NameSamagra Traders Llp
CIN / LLPINAAC-6014
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-08-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Samagra Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Harit Lalitkumar Jain
Designated Partner | Since 2014-08-18 | DIN: 06813031
M
Manish Lalitkumar Jain
Designated Partner | Since 2014-08-18 | DIN: 01310249

Companies With Common Directors Of Samagra Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Magic Touch Corporate Advisors Private Limited 1 Shared Director
Rikhav Securities Limited 1 Shared Director
Vardhak Mining And Infrastructure Private Limited 1 Shared Director

MSME Payment Delays by Samagra Traders Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Samagra Traders Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Samagra Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samagra Traders LLP?
In an LLP the partners are the owners. The partners on record for Samagra Traders LLP are Harit Lalitkumar Jain and Manish Lalitkumar Jain.
Who are the current designated partners and partners of Samagra Traders LLP?
Samagra Traders LLP has two partners on record: Harit Lalitkumar Jain (since August 2014) and Manish Lalitkumar Jain (since August 2014).
What is LLPIN/FCRN number of Samagra Traders LLP?
The LLPIN of Samagra Traders LLP is AAC-6014. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Samagra Traders LLP incorporated?
Samagra Traders LLP was incorporated on 18 August 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Samagra Traders LLP?
The registered office on MCA records is 139 Prabhat Wadi Room No 8 Seth Motishah Lane Bhyculla, Mumbai, Maharashtra - 400071.
What is the current status of Samagra Traders LLP?
MCA shows Samagra Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Samagra Traders LLP?
You can post to its registered office at 139 Prabhat Wadi Room No 8 Seth Motishah Lane Bhyculla, Mumbai, Maharashtra - 400071.
What industry or business activity is Samagra Traders LLP associated with?
It is grouped under Manufacturing, in the Textile & Fabric Production segment.
When did Samagra Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Samagra Traders LLP?
MCA shows no charges registered against Samagra Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Samagra Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Samagra Traders LLP?
3 companies share partners with Samagra Traders LLP: Magic Touch Corporate Advisors Private Limited, Rikhav Securities Limited and Vardhak Mining And Infrastructure Private Limited.
How can I get the financial details of Samagra Traders LLP?
No financial statements for Samagra Traders LLP are on record with us yet.
What is the ROC code of Samagra Traders LLP?
Samagra Traders LLP is registered with ROC Mumbai.
What is the company classification of Samagra Traders LLP?
MCA classifies Samagra Traders LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.