Samvad Financial Services Llp - Company overview

Samvad Financial Services LLP was incorporated on 12 September 2012 and is registered with ROC Mumbai.

2012-09-12 Mumbai, Maharashtra 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
50,000.00
COMPANY AGE
14 Years 1 Months
since 2012-09-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2024-01-06 16:58:19
SATISFIED CHARGES
-
-

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

Health scores for Samvad Financial Services 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 (88), director (95) and company-foundation signals.
  • Operating for 14+ 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 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 Samvad Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Samvad Financial Services LLP was incorporated on 12 September 2012 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 14 years old. The registered office is at B-501, Krishna Tower, Ashok Chakravaty X Road, Kandivali (East), Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Finance segment.

Dhiraj Zummarlal Dave and Bhakti Dhiraj Dave are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Swadeshiya Malacha Vyapar Karnari Mandali Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location B-501, Krishna Tower, Ashok Chakravaty X Road, Kandivali (East), Mumbai, Maharashtra - 400101
Legal NameSamvad Financial Services Llp
CIN / LLPINAAB-1148
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-09-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Samvad Financial Services Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dhiraj Zummarlal Dave
Designated Partner | Since 2012-09-12 | DIN: 02086531
B
Bhakti Dhiraj Dave
Designated Partner | Since 2012-09-12 | DIN: 05347797

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

Board Overlap From MCA / Compliance Filings

Swadeshiya Malacha Vyapar Karnari Mandali Limited 2 Shared Directors

MSME Payment Delays by Samvad Financial Services 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.

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MCA Filings & Documents of Samvad Financial Services 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 Samvad Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samvad Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Samvad Financial Services LLP are Dhiraj Zummarlal Dave and Bhakti Dhiraj Dave.
Who are the current designated partners and partners of Samvad Financial Services LLP?
Samvad Financial Services LLP has two partners on record: Dhiraj Zummarlal Dave (since September 2012) and Bhakti Dhiraj Dave (since September 2012).
What is LLPIN/FCRN number of Samvad Financial Services LLP?
The LLPIN of Samvad Financial Services LLP is AAB-1148. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Samvad Financial Services LLP incorporated?
Samvad Financial Services LLP was incorporated on 12 September 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Samvad Financial Services LLP?
The registered office on MCA records is B-501, Krishna Tower, Ashok Chakravaty X Road, Kandivali (East), Mumbai, Maharashtra - 400101.
What is the current status of Samvad Financial Services LLP?
MCA shows Samvad Financial Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Samvad Financial Services LLP?
You can post to its registered office at B-501, Krishna Tower, Ashok Chakravaty X Road, Kandivali (East), Mumbai, Maharashtra - 400101.
What industry or business activity is Samvad Financial Services LLP associated with?
It is grouped under Financial Services, in the Finance segment.
When did Samvad Financial Services 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 Samvad Financial Services LLP?
MCA shows no charges registered against Samvad Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Samvad Financial Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Samvad Financial Services LLP?
Swadeshiya Malacha Vyapar Karnari Mandali Limited shares at least one partner with Samvad Financial Services LLP.
How can I get the financial details of Samvad Financial Services LLP?
No financial statements for Samvad Financial Services LLP are on record with us yet.
What is the ROC code of Samvad Financial Services LLP?
Samvad Financial Services LLP is registered with ROC Mumbai.
What is the company classification of Samvad Financial Services LLP?
MCA classifies Samvad Financial Services 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.