Sampratee Dhatu Vyapar Llp - Company overview

Sampratee Dhatu Vyapar LLP is shown as "Strike Off" in MCA records.

2018-02-02 Udaipur, Rajasthan Strike 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
9.80 Lakh
COMPANY AGE
8 Years 9 Months
since 2018-02-02
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Sampratee Dhatu Vyapar 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 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 2023 - 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 Sampratee Dhatu Vyapar Llp Company identity, industry, contact, and registration details from MCA and company records.

Sampratee Dhatu Vyapar LLP is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 2 February 2018 as a limited liability partnership. Its registered office is at 185, Bhupalpura Main Road, Shastri Circle, Udaipur, Rajasthan.

Infyner groups it under Metal & Minerals, in the Manufacturing segment.

It has three partners - Puneet Talesara, Kanishka Talesara and Kiranbala Kochar - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 44 other companies, including Dipul Sales And Marketing LLP and Ishan Resorts And Farm Houses LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Metal & Minerals •••••••• ••••••••
  • Location 185, Bhupalpura Main Road, Shastri Circle, Udaipur, Rajasthan - 313001
Legal NameSampratee Dhatu Vyapar Llp
CIN / LLPINAAL-9103
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-02
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Sampratee Dhatu Vyapar Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Puneet Talesara
Partner | Since 2018-02-02 | DIN: 00902146
K
Kanishka Talesara
Designated Partner | Since 2018-02-02 | DIN: 02514149
K
Kiranbala Kochar
Designated Partner | Since 2018-02-02 | DIN: 00283395

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

Board Overlap From MCA / Compliance Filings

Dipul Sales And Marketing Llp 3 Shared Directors
Ishan Resorts And Farm Houses Llp 3 Shared Directors
Jupiter Communication Llp 3 Shared Directors
Pyrotech Developers Llp 3 Shared Directors
Rashe Infraworld Llp 3 Shared Directors
Redworth Infrareal Llp 3 Shared Directors
Veetrag Lands Llp 3 Shared Directors
Action Dealers Private Limited 2 Shared Directors
Anunay Commercial Llp 2 Shared Directors
Arch Vyapaar Llp 2 Shared Directors
Hilife Commodeal Llp 2 Shared Directors
Ishan Structures Private Limited 2 Shared Directors
Kanishka Land Developers Llp 2 Shared Directors
Koel Tieup Limited Liability Partnership 2 Shared Directors
Kruti Skyscrapers Llp 2 Shared Directors
Lake City Land Developers Llp 2 Shared Directors
Mahabaleswari Vanijya Llp 2 Shared Directors
Oskar Commosales Llp 2 Shared Directors
Puneet Land Developers Llp 2 Shared Directors
Pyrotech Home Comforts Llp 2 Shared Directors
Pyrotech Infotech Services Llp 2 Shared Directors
Pyrotech Workspace Solutions Private Limited 2 Shared Directors
Royal Fantasy Land Ventures Llp 2 Shared Directors
Sampratee Structures Llp 2 Shared Directors
Workspace Metal Solutions Private Limited 2 Shared Directors
3S Global Private Limited 1 Shared Director
Agrovion Nutrients Private Limited 1 Shared Director
Dipul Sales And Marketing Private Limited 1 Shared Director
Eco Vibe Forest Private Limited 1 Shared Director
Food Infusion Private Limited 1 Shared Director
Humara Property Private Limited 1 Shared Director
Ishan Real Estate Llp 1 Shared Director
Nature Lap Private Limited 1 Shared Director
Nikita Sales Llp 1 Shared Director
Puregain Vitals Private Limited 1 Shared Director
Pws Floors Limited Liability Partnership 1 Shared Director
Rashe Infraworld Private Limited 1 Shared Director
Redworth Infrareal Private Limited 1 Shared Director
Softdrill Solution Private Limited 1 Shared Director
Spacenext Llp 1 Shared Director
Spacenext Private Limited 1 Shared Director
Star Land Real Estate Private Limited 1 Shared Director
Tekflor Systems Private Limited 1 Shared Director
Villa Resorts Private Limited 1 Shared Director

MSME Payment Delays by Sampratee Dhatu Vyapar 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 Sampratee Dhatu Vyapar 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 Sampratee Dhatu Vyapar Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sampratee Dhatu Vyapar LLP?
In an LLP the partners are the owners. The partners on record for Sampratee Dhatu Vyapar LLP are Puneet Talesara, Kanishka Talesara and Kiranbala Kochar.
Who are the current designated partners and partners of Sampratee Dhatu Vyapar LLP?
Sampratee Dhatu Vyapar LLP has three partners on record: Puneet Talesara (since February 2018), Kanishka Talesara (since February 2018) and Kiranbala Kochar (since February 2018).
What is LLPIN/FCRN number of Sampratee Dhatu Vyapar LLP?
The LLPIN of Sampratee Dhatu Vyapar LLP is AAL-9103. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sampratee Dhatu Vyapar LLP incorporated?
Sampratee Dhatu Vyapar LLP was incorporated on 2 February 2018 with ROC Jaipur. That makes it about 8 years old.
What is the registered address of Sampratee Dhatu Vyapar LLP?
The registered office on MCA records is 185, Bhupalpura Main Road, Shastri Circle, Udaipur, Rajasthan - 313001.
What is the current status of Sampratee Dhatu Vyapar LLP?
MCA shows Sampratee Dhatu Vyapar LLP 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 Sampratee Dhatu Vyapar LLP?
You can post to its registered office at 185, Bhupalpura Main Road, Shastri Circle, Udaipur, Rajasthan - 313001.
What industry or business activity is Sampratee Dhatu Vyapar LLP associated with?
It is grouped under Metal & Minerals, in the Manufacturing segment.
When did Sampratee Dhatu Vyapar LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Sampratee Dhatu Vyapar LLP?
MCA shows no charges registered against Sampratee Dhatu Vyapar LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sampratee Dhatu Vyapar LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sampratee Dhatu Vyapar LLP?
44 companies share partners with Sampratee Dhatu Vyapar LLP. Among them are Dipul Sales And Marketing LLP, Ishan Resorts And Farm Houses LLP, Jupiter Communication LLP and 41 more.
How can I get the financial details of Sampratee Dhatu Vyapar LLP?
No financial statements for Sampratee Dhatu Vyapar LLP are on record with us yet.
What is the ROC code of Sampratee Dhatu Vyapar LLP?
Sampratee Dhatu Vyapar LLP is registered with ROC Jaipur.
What is the company classification of Sampratee Dhatu Vyapar LLP?
MCA classifies Sampratee Dhatu Vyapar 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.