Sameeksha Investment Managers Llp - Company overview

Sameeksha Investment Managers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-7534). Business overview …

2021-04-16 Gandhi Nagar, Gujarat 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
15.84 cr
COMPANY AGE
5 Years 5 Months
since 2021-04-16
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 Sameeksha Investment Managers 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Sameeksha Investment Managers Llp Company identity, industry, contact, and registration details from MCA and company records.

Sameeksha Investment Managers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-7534). Business overview includes Financial Services (Financial Intermediatory), incorporated on April 16, 2021 (5+ years old), based in Gandhi Nagar. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location Cabin No. 3-34, Third Floor, Flexone, Building Footprint 15C2,, Gandhi Nagar, Gujarat - 382355
Legal NameSameeksha Investment Managers Llp
CIN / LLPINAAW-7534
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-04-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Sameeksha Investment Managers Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Bhavin Ajitkumar Shah
Designated Partner | Since 2021-04-16 | DIN: 02927860
M
Manisha Bhavin Shah
Designated Partner | Since 2021-04-16 | DIN: 06637558

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

Board Overlap From MCA / Compliance Filings

Kahaani Football Club Private Limited 2 Shared Directors
Sameeksha Capital Management Llp 2 Shared Directors
Sameeksha Capital Private Limited 2 Shared Directors
Ahmedabad Venture Alliance Llp 1 Shared Director
Airtrace Properties Llp 1 Shared Director
Association Of Portfolio Managers In India 1 Shared Director
Everlane Properties Llp 1 Shared Director
Oculus Properties Llp 1 Shared Director
Southpark Properties Llp 1 Shared Director

MSME Payment Delays by Sameeksha Investment Managers 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

MCA Filings & Documents of Sameeksha Investment Managers 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
Frequently Asked Questions about Sameeksha Investment Managers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sameeksha Investment Managers Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sameeksha Investment Managers Llp is AAW-7534.
When was Sameeksha Investment Managers Llp incorporated?
Sameeksha Investment Managers Llp was incorporated 5 years 5 months ago on 16 Apr 2021.
Who are the current designated partners and partners of Sameeksha Investment Managers Llp?
Sameeksha Investment Managers Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sameeksha Investment Managers Llp?
Sameeksha Investment Managers Llp is registered in Gandhi Nagar, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Sameeksha Investment Managers Llp?
Sameeksha Investment Managers Llp ROC code is Roc Ahmedabad.
What is the company classification of Sameeksha Investment Managers Llp?
Sameeksha Investment Managers Llp is classified as Limited Liability Partnership.
What is the current status of Sameeksha Investment Managers Llp?
Sameeksha Investment Managers Llp is currently Active and registered in Gandhi Nagar, Gujarat, India.
What industry or business activity is Sameeksha Investment Managers Llp associated with?
Sameeksha Investment Managers Llp lists activity aligned with: Financial Services - Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sameeksha Investment Managers Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sameeksha Investment Managers Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.