Sameep Texfab Llp - Company overview

Sameep Texfab Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-2872). Business overview includes Manufac…

2018-09-17 Ahmedabad, Gujarat Active LLP
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ST Sameep Texfab Llp

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
2
22.26 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
15.50 cr
COMPANY AGE
8 Years 0 Months
since 2018-09-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 08:02:09
SATISFIED CHARGES
1
-

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

Health scores for Sameep Texfab 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 (100), director (90) and company-foundation signals.
  • Operating for 8 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
90/100
Board strength, DIN status and churn.
  • 4 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 Sameep Texfab Llp Company identity, industry, contact, and registration details from MCA and company records.

Sameep Texfab Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-2872). Business overview includes Manufacturing (Textile & Fabric Production), incorporated on September 17, 2018 (8+ years old), based in Ahmedabad. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Manufacturing ••••••••
  • Location 34, Shree Mahavir Cloth Market, Opp. New Cloth Market, D. B. School Road, Kankaria, Ahmedabad, Gujarat - 380022
Legal NameSameep Texfab Llp
CIN / LLPINAAN-2872
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-09-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Sameep Texfab Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2018-09-17 | DIN: 02328460
S
Designated Partner | Since 2024-06-15 | DIN: 09580610
S
Designated Partner | Since 2018-09-17 | DIN: 01078044
S
Designated Partner | Since 2024-06-15 | DIN: 09612870

Charges of Sameep Texfab Llp Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 29.04 cr
Axis Bank Limited : 21.84 cr
Hdfc Bank Limited : 42.00 Lakh
Open Charges: 2 Satisfied Charges: 1
Open 22.26 cr
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 28 Dec 2023
29.04 cr Open
Hdfc Bank Limited
Creation Date: 25 Aug 2023
42.00 Lakh Open
Axis Bank Limited
Creation Date: 31 Jan 2019
21.84 cr Closed

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

GST Compliance of Sameep Texfab Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Sameep Texfab 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 Sameep Texfab 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 Sameep Texfab Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sameep Texfab Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sameep Texfab Llp is AAN-2872.
When was Sameep Texfab Llp incorporated?
Sameep Texfab Llp was incorporated 8 years 12 days ago on 17 Sep 2018.
Who are the current designated partners and partners of Sameep Texfab Llp?
Sameep Texfab Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sameep Texfab Llp?
Sameep Texfab Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Sameep Texfab Llp?
Sameep Texfab Llp ROC code is Roc Ahmedabad.
What is the company classification of Sameep Texfab Llp?
Sameep Texfab Llp is classified as Limited Liability Partnership.
What is the current status of Sameep Texfab Llp?
Sameep Texfab Llp is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Sameep Texfab Llp associated with?
Sameep Texfab Llp lists activity aligned with: Manufacturing - Textile & Fabric Production. See the Overview and Competition sections for fuller industry context.
Does Sameep Texfab Llp have GST registrations on file?
Sameep Texfab Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sameep Texfab Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sameep Texfab Llp.
What is the turnover or revenue of Sameep Texfab 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 Sameep Texfab 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.