Samitinv Finserve Llp - Company overview

Samitinv Finserve LLP is shown as "Under Process Of Striking Off" in MCA records.

2023-09-27 Kolkata, West Bengal Under Process Of Striking Off 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
3 Years 0 Months
since 2023-09-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Samitinv Finserve 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 Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2024 - 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.
  • 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 Samitinv Finserve Llp Company identity, industry, contact, and registration details from MCA and company records.

Samitinv Finserve LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Kolkata on 27 September 2023 as a limited liability partnership. The registered office is at 2C Banamali Naskar Road, Kolkata, West Bengal.

Infyner groups it under Insurance, in the Insurance & Pension Funding segment.

Samit Kumar Ghosh and Indrani Ghosh 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 2 other companies, including Wealthstat Financial Services LLP and Wealthstat Finserv Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Insurance ••••••••
  • Location 2C Banamali Naskar Road, Kolkata, West Bengal - 700060
Legal NameSamitinv Finserve Llp
CIN / LLPINACD-1883
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-09-27
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Samit Kumar Ghosh
Designated Partner | Since 2023-09-27 | DIN: 09661181
I
Indrani Ghosh
Designated Partner | Since 2023-09-27 | DIN: 09670276

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

Board Overlap From MCA / Compliance Filings

Wealthstat Financial Services Llp 2 Shared Directors
Wealthstat Finserv Private Limited 2 Shared Directors

MSME Payment Delays by Samitinv Finserve 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 Samitinv Finserve 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 Samitinv Finserve Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samitinv Finserve LLP?
In an LLP the partners are the owners. The partners on record for Samitinv Finserve LLP are Samit Kumar Ghosh and Indrani Ghosh.
Who are the current designated partners and partners of Samitinv Finserve LLP?
Samitinv Finserve LLP has two partners on record: Samit Kumar Ghosh (since September 2023) and Indrani Ghosh (since September 2023).
What is LLPIN/FCRN number of Samitinv Finserve LLP?
The LLPIN of Samitinv Finserve LLP is ACD-1883. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Samitinv Finserve LLP incorporated?
Samitinv Finserve LLP was incorporated on 27 September 2023 with ROC Kolkata. That makes it about 3 years old.
What is the registered address of Samitinv Finserve LLP?
The registered office on MCA records is 2C Banamali Naskar Road, Kolkata, West Bengal - 700060.
What is the current status of Samitinv Finserve LLP?
MCA shows Samitinv Finserve LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Samitinv Finserve LLP?
You can post to its registered office at 2C Banamali Naskar Road, Kolkata, West Bengal - 700060.
What industry or business activity is Samitinv Finserve LLP associated with?
It is grouped under Insurance, in the Insurance & Pension Funding segment.
When did Samitinv Finserve LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Samitinv Finserve LLP?
MCA shows no charges registered against Samitinv Finserve LLP, so no assets are pledged for a registered secured loan.
Have any partners left Samitinv Finserve LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Samitinv Finserve LLP?
2 companies share partners with Samitinv Finserve LLP: Wealthstat Financial Services LLP and Wealthstat Finserv Private Limited.
How can I get the financial details of Samitinv Finserve LLP?
No financial statements for Samitinv Finserve LLP are on record with us yet.
What is the ROC code of Samitinv Finserve LLP?
Samitinv Finserve LLP is registered with ROC Kolkata.
What is the company classification of Samitinv Finserve LLP?
MCA classifies Samitinv Finserve 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.