Sameeksha Advisors Limited Liability Partnership - Company overview

Sameeksha Advisors Limited Liability Partnership is shown as "Strike Off" in MCA records.

2015-09-30 Ahmedabad, Gujarat Strike Off LLP
Connect MCP

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
11 Years 0 Months
since 2015-09-30
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Sameeksha Advisors Limited Liability Partnership 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
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.
  • 3 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 Sameeksha Advisors Limited Liability Partnership Company identity, industry, contact, and registration details from MCA and company records.

Sameeksha Advisors Limited Liability Partnership is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 30 September 2015 as a limited liability partnership. Its registered office is at 502, Aniket, C.G. Road, Nvp, Ahmedabad, Gujarat.

Infyner groups it under Business Services, in the Other Services segment.

It has three partners: Kabir Dilipbhai Ashara, Rekha Vinod Modha and Vinod Durlabhji Modha. The longest-serving is Rekha Vinod Modha, on the board since 2015; the most recent to join is Kabir Dilipbhai Ashara, appointed in March 2017. One former partner, Akeel Shetty, left in March 2017. Between them, the partners also sit on the boards of 14 other companies, including Aiecosys Innovations Private Limited and Kms Insights LLP.

The last annual filing on record was on 31 March 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 502, Aniket, C.G. Road, Nvp,, Ahmedabad, Gujarat - 380006
Legal NameSameeksha Advisors Limited Liability Partnership
CIN / LLPINAAE-8394
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-09-30
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Sameeksha Advisors Limited Liability Partnership (3) Current board members from MCA filings, including designation and appointment details.

K
Kabir Dilipbhai Ashara
Designated Partner | Since 2017-03-21 | DIN: 07730656
R
Rekha Vinod Modha
Designated Partner | Since 2015-09-30 | DIN: 06477907
V
Vinod Durlabhji Modha
Partner | Since 2015-09-30 | DIN: 00022491

Companies With Common Directors Of Sameeksha Advisors Limited Liability Partnership Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aiecosys Innovations Private Limited 2 Shared Directors
Kms Insights Llp 2 Shared Directors
Kms Strategic Advisors Llp 2 Shared Directors
Arvind Products Limited 1 Shared Director
Brainstechno Reports And Services Llp 1 Shared Director
Capitaworld Global Private Limited 1 Shared Director
Cw Tech Innovations Llp 1 Shared Director
Family Grid Solution Private Limited 1 Shared Director
Gvk Airport Developers Limited 1 Shared Director
Gvk Airport Holdings Limited 1 Shared Director
Jvkm Associates Llp 1 Shared Director
Kms Strategic Advisors Private Limited 1 Shared Director
Kunte And Modha Consultants Private Limited(Megacorp) 1 Shared Director
Networkingate Connections Llp 1 Shared Director

MSME Payment Delays by Sameeksha Advisors Limited Liability Partnership 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sameeksha Advisors Limited Liability Partnership 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 Sameeksha Advisors Limited Liability Partnership Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sameeksha Advisors Limited Liability Partnership?
In an LLP the partners are the owners. The partners on record for Sameeksha Advisors Limited Liability Partnership are Kabir Dilipbhai Ashara, Rekha Vinod Modha and Vinod Durlabhji Modha.
Who are the current designated partners and partners of Sameeksha Advisors Limited Liability Partnership?
Sameeksha Advisors Limited Liability Partnership has three partners on record: Kabir Dilipbhai Ashara (since March 2017), Rekha Vinod Modha (since September 2015) and Vinod Durlabhji Modha (since September 2015).
What is LLPIN/FCRN number of Sameeksha Advisors Limited Liability Partnership?
The LLPIN of Sameeksha Advisors Limited Liability Partnership is AAE-8394. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sameeksha Advisors Limited Liability Partnership incorporated?
Sameeksha Advisors Limited Liability Partnership was incorporated on 30 September 2015 with ROC Ahmedabad. That makes it about 11 years old.
What is the registered address of Sameeksha Advisors Limited Liability Partnership?
The registered office on MCA records is 502, Aniket, C.G. Road, Nvp, Ahmedabad, Gujarat - 380006.
What is the current status of Sameeksha Advisors Limited Liability Partnership?
MCA shows Sameeksha Advisors Limited Liability Partnership as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sameeksha Advisors Limited Liability Partnership?
You can post to its registered office at 502, Aniket, C.G. Road, Nvp, Ahmedabad, Gujarat - 380006.
What industry or business activity is Sameeksha Advisors Limited Liability Partnership associated with?
It is grouped under Business Services, in the Other Services segment.
When did Sameeksha Advisors Limited Liability Partnership last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Sameeksha Advisors Limited Liability Partnership?
MCA shows no charges registered against Sameeksha Advisors Limited Liability Partnership, so no assets are pledged for a registered secured loan.
Have any partners left Sameeksha Advisors Limited Liability Partnership?
Yes, one former partner is on record. Akeel Shetty (March 2017) left.
Which companies share directors with Sameeksha Advisors Limited Liability Partnership?
14 companies share partners with Sameeksha Advisors Limited Liability Partnership. Among them are Aiecosys Innovations Private Limited, Kms Insights LLP, Kms Strategic Advisors LLP and 11 more.
How can I get the financial details of Sameeksha Advisors Limited Liability Partnership?
No financial statements for Sameeksha Advisors Limited Liability Partnership are on record with us yet.
What is the ROC code of Sameeksha Advisors Limited Liability Partnership?
Sameeksha Advisors Limited Liability Partnership is registered with ROC Ahmedabad.
What is the company classification of Sameeksha Advisors Limited Liability Partnership?
MCA classifies Sameeksha Advisors Limited Liability Partnership 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.