Samveg Tradecom Llp - Company overview

Samveg Tradecom Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-5588). Business overview includes Busin…

2017-09-11 Ahmedabad, Gujarat 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
10,000.00
COMPANY AGE
9 Years 0 Months
since 2017-09-11
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 Samveg Tradecom 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 9 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
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 Samveg Tradecom Llp Company identity, industry, contact, and registration details from MCA and company records.

Samveg Tradecom Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-5588). Business overview includes Business Services (Other Services), incorporated on September 11, 2017 (9+ years old), based in Ahmedabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location 1St Floor, Akshay 53, Shrimali Soc., Navrangpura,, Ahmedabad, Gujarat - 380009
Legal NameSamveg Tradecom Llp
CIN / LLPINAAK-5588
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

S
Samvegbhai Arvindbhai Lalbhai
Designated Partner | Since 2017-09-11 | DIN: 00009278
A
Anamika Samveg Lalbhai
Designated Partner | Since 2017-09-11 | DIN: 00076893

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

Board Overlap From MCA / Compliance Filings

Aharabal Investment And Trading Llp 2 Shared Directors
Arvind Farms Pvt Ltd 2 Shared Directors
Kongposh Investment And Trading Llp 2 Shared Directors
Saumya Farms And Organic Products Private Limited 2 Shared Directors
Sneh Farms Llp 2 Shared Directors
Abhighna Trading Pvt Ltd 1 Shared Director
Adin Investments Private Limited 1 Shared Director
Adore Investments Private Limited 1 Shared Director
Aeon Investments Private Limited 1 Shared Director
Amardeep Holdings Pvt Ltd 1 Shared Director
Amazon Investments Private Limited 1 Shared Director
Anshuman Holdings Pvt Ltd 1 Shared Director
Arvind Products Limited 1 Shared Director
Asahi Songwon Colors Limited 1 Shared Director
Ashini Investments Private Limited 1 Shared Director
Ashish Products Llp 1 Shared Director
Ashish Products Pvt Ltd 1 Shared Director
Athak Investments Pvt Ltd 1 Shared Director
Atul Limited 1 Shared Director
Avirat Investments Pvt Ltd 1 Shared Director
Bengal Tea & Fabrics Limited 1 Shared Director
National Design Business Incubator 1 Shared Director
Samveg Tours And Travels Private Limited 1 Shared Director
Sangarmal Investment And Trading Llp 1 Shared Director
Savinaya Investments Private Limited 1 Shared Director
Shalva Investments Pvt Ltd 1 Shared Director
Sneh Farms Private Limited 1 Shared Director
Sneh Travels Private Limited 1 Shared Director
The Anup Engineering Limited 1 Shared Director
The Anup Engineering Limited 1 Shared Director
Verinag Investment And Trading Pvt. Ltd. 1 Shared Director

MSME Payment Delays by Samveg Tradecom 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 Samveg Tradecom 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 Samveg Tradecom Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Samveg Tradecom Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Samveg Tradecom Llp is AAK-5588.
When was Samveg Tradecom Llp incorporated?
Samveg Tradecom Llp was incorporated 9 years 10 days ago on 11 Sep 2017.
Who are the current designated partners and partners of Samveg Tradecom Llp?
Samveg Tradecom Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Samveg Tradecom Llp?
Samveg Tradecom Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Samveg Tradecom Llp?
Samveg Tradecom Llp ROC code is Roc Ahmedabad.
What is the company classification of Samveg Tradecom Llp?
Samveg Tradecom Llp is classified as Limited Liability Partnership.
What is the current status of Samveg Tradecom Llp?
Samveg Tradecom Llp is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Samveg Tradecom Llp associated with?
Samveg Tradecom Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Samveg Tradecom 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 Samveg Tradecom 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.