Samira Ventures Llp - Company overview

Samira Ventures LLP is an active limited liability partnership registered with ROC Mumbai I on 30 November 2018, about 7 years ago.

2018-11-30 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 649.1%
FY 2021
PROFIT / LOSS
₹10–50 Lakh
▲ 389.4%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▲ 83.0%
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹1–5 Cr
▲ 14.3%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 11 Months
since 2018-11-30
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 Samira Ventures 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (90) and company-foundation signals.
  • Operating for 7 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 Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Revenue grew 649.1% year-on-year.
Director Risk Score Low risk
90/100
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 Samira Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Samira Ventures LLP is an active limited liability partnership registered with ROC Mumbai I on 30 November 2018, about 7 years ago. Its registered office is at 73, Nariman Bhavan, Nariman Point, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has three partners: Veena Ashokkumar Dalmia, Nikhil Ashokkumar Dalmia and Ashokkumar Niranjanlal Dalmia. The longest-serving is Veena Ashokkumar Dalmia, on the board since 2018; the most recent to join is Ashokkumar Niranjanlal Dalmia, appointed in February 2025. One former partner, Amit Rajan Mehra, left in February 2025. Between them, the partners also sit on the boards of 15 other companies, including Loq Warehousing Private Limited and Mercury Platform Services Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 73,Nariman Bhavan, Nariman Point,, Mumbai, Maharashtra - 400021
Legal NameSamira Ventures Llp
CIN / LLPINAAN-6047
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-11-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Samira Ventures Llp (3) Current board members from MCA filings, including designation and appointment details.

V
Veena Ashokkumar Dalmia
Designated Partner | Since 2018-11-30 | DIN: 05349365
N
Nikhil Ashokkumar Dalmia
Designated Partner | Since 2018-11-30 | DIN: 01346777
A
Ashokkumar Niranjanlal Dalmia
Designated Partner | Since 2025-02-11 | DIN: 00428740

Financial Performance of Samira Ventures Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹10–50 Lakh ▲ 649.1%
P&L ₹10–50 Lakh ▲ 389.4%
EBITDA Loss · ₹1–10 Lakh ▲ 83.0%
Net worth -

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Loq Warehousing Private Limited 3 Shared Directors
Mercury Platform Services Private Limited 3 Shared Directors
Minerva Apparels Private Limited 3 Shared Directors
Minerva Dealers Private Limited 3 Shared Directors
Poly Impex (India) Private Limited 3 Shared Directors
Yamira Estates Llp 3 Shared Directors
Transfabcon Projects Private Limited 2 Shared Directors
Aspa Techspaces Llp 1 Shared Director
Dalmexx Fashions (India) P Ltd 1 Shared Director
Dalton Global Impex Private Limited 1 Shared Director
Freightainer Services Pvt Ltd 1 Shared Director
Good Karma Trading Llp 1 Shared Director
Greenshield Properties Private Limited 1 Shared Director
Knowledge Point Institute Private Limited 1 Shared Director
Trans Freight Panels India Limited 1 Shared Director

Financial Ratios of Samira Ventures Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

LLP Contribution of Samira Ventures Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Samira Ventures 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Samira Ventures 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 Samira Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samira Ventures LLP?
In an LLP the partners are the owners. The partners on record for Samira Ventures LLP are Veena Ashokkumar Dalmia, Nikhil Ashokkumar Dalmia and Ashokkumar Niranjanlal Dalmia.
Who are the current designated partners and partners of Samira Ventures LLP?
Samira Ventures LLP has three partners on record: Veena Ashokkumar Dalmia (since November 2018), Nikhil Ashokkumar Dalmia (since November 2018) and Ashokkumar Niranjanlal Dalmia (since February 2025).
What is LLPIN/FCRN number of Samira Ventures LLP?
The LLPIN of Samira Ventures LLP is AAN-6047. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Samira Ventures LLP incorporated?
Samira Ventures LLP was incorporated on 30 November 2018 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Samira Ventures LLP?
The registered office on MCA records is 73, Nariman Bhavan, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Samira Ventures LLP?
MCA shows Samira Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Samira Ventures LLP?
You can post to its registered office at 73, Nariman Bhavan, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Samira Ventures LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Samira Ventures 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 Samira Ventures LLP?
MCA shows no charges registered against Samira Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Samira Ventures LLP?
Yes, one former partner is on record. Amit Rajan Mehra (February 2025) left.
Which companies share directors with Samira Ventures LLP?
15 companies share partners with Samira Ventures LLP. Among them are Loq Warehousing Private Limited, Mercury Platform Services Private Limited, Minerva Apparels Private Limited and 12 more.
What is the turnover or revenue of Samira Ventures LLP?
Based on filed financial statements, the revenue of Samira Ventures LLP for FY 2021 was in the ₹10–50 Lakh range. That is up 649.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Samira Ventures LLP?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Samira Ventures LLP?
Samira Ventures LLP is registered with ROC Mumbai I.
What is the company classification of Samira Ventures LLP?
MCA classifies Samira Ventures 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.