MILSIM SmartTrade LLP (LLPIN: ABC-9579) is a Limited Liability Partnership firm incorporated on 09 Dec 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
Designated Partners of MILSIM SmartTrade LLP are SAMIR ANIL NERURKAR, and MILAN SAMEER NERURKAR.
MILSIM SmartTrade LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MILSIM SmartTrade LLP's LLP Identification Number is (LLPIN)ABC-9579. Its Email address is and its registered address is G8, Shrikant Chambers,,Next to R K Studios, Sion Trombay Road, Chembur (East),,Mumbai,Mumbai,Maharashtra,India-400071
Current status of MILSIM SmartTrade LLP is - Active.
| LLP Identification Number | ABC-9579 |
| Name | MILSIM SMARTTRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai I |
| Principal Business Acitivity Code | |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 0 |
| Date of Incorporation | 2022-11-09 |
| Age of Company | 3 years, 8 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MILSIM SmartTrade LLP |
| ABC-9579 |
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Get a list of all litigations MILSIM SMARTTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MILSIM SMARTTRADE. This report helps you understand the risk associated in dealing with MILSIM SMARTTRADE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MILSIM SMARTTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00324627 | SAMIR ANIL NERURKAR | Designated Partner | 2022-11-09 |
| 00324702 | MILAN SAMEER NERURKAR | Designated Partner | 2022-11-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMIRA CAPITAL PRIVATE LIMITED | U45100MH2008PTC186131 | Director | 2008-08-25 | Ongoing |
| SAMIRA HABITATS (INDIA) LIMITED | U45200MH1995PLC092699 | Director | - | 2007-10-01 |
| SAMIRA CONSTRUCTIONS (INDIA) LIMITED | U45209MH2007PLC171026 | Director | - | 2008-10-01 |
| SAMIRA LIFESTYLES PRIVATE LIMITED | U70102MH2008PTC177933 | Additional Director | - | 2011-09-26 |
| SAMIRA LIFESTYLES PRIVATE LIMITED | U70102MH2008PTC177933 | Director | - | 2017-12-26 |
| SAMIRA ENTERTAINMENT PRIVATE LIMITED | U92140MH2009PTC189981 | Additional Director | - | 2010-07-07 |
| SAMIRA ENTERTAINMENT PRIVATE LIMITED | U92140MH2009PTC189981 | Director | - | 2021-01-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-2295 | SAMIRA SPORTS LLP | G8, B Wing, Shrikant Chambers, Sion Trombay Road, Next to R K Studios, Chembur (East), Mumbai, Maharashtra, India - 400071 |
| U70109MH2021PTC366035 | SAMIRA HOLDCO PRIVATE LIMITED | G8, Shrikant Chambers, Sion Trombay Road Next to R K Studios, Chembur (East), , Mumbai, Maharashtra, India - 400071 |
| U24230MH1995PTC092394 | ODOR CONTROL TECHNOLOGIES PRIVATE LIMITE D | 314 SHRIKANT CHAMBERS,SION TROMBAY ROAD, NEXT TO R.K.STUDIO, , CHEMBUR,MUMBAI-400071, Maharashtra, India - 000000 |
| U51909MH2004PTC148450 | ROBOSTEEL TRADING PRIVATE LIMITED | 104, shrikant chambers, next to R K Studio Sion Trombay Road, Chembur, Mumbai-40007 1 , mumbai, Maharashtra, India - 400071 |
| U58199MH2023PTC402313 | FRV FINSERVE PRIVATE LIMITED | 212, SHRIKANT CHAMBERS, 2ND FLOOR, V. N. PURAV MARG,,SION TROMBAY ROAD, NEXT TO R. K. STUDIO, CHEMBUR,,Mumbai,Mumbai,Maharashtra,400071-India |
| U45200MH2006PTC162469 | NAMRA INFRA PROJECTS PRIVATE LIMITED | 105 SHRIKANT CHAMBER NEXT TO R K STUDIOS SION TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U45100MH2008PTC186131 | SAMIRA CAPITAL PRIVATE LIMITED | G- 8, SHRIKANT CHAMBERS, NEXT TO R.K. STUDIO SION TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U70102MH1995PTC086551 | SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED | G-8, SHRIKANT CHAMBERS, NEXT TO R K STUDIO, SION-TROMBAY ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U45209MH2007PTC175050 | PRATIBHA OSTU STETTIN INFRASTRUCTURE PRI VATE LIMITED | Shrikant Chambers, 5th Floor, Phase II, Next to R. K. Studio, Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U45400MH2013PTC243496 | CIPL-PPSL-YONGNAM JOINT VENTURE CONSTRUCTIONS PRIVATE LIMITED | 602-607, 6th Floor, Shrikant Chambers, Adjacent to R.K.Studios, Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U60231MH2012PTC231452 | AMIL LOGISTICS PRIVATE LIMITED | 111, first floor, A Wing, Shrikant Chambers, Next to R.K. Studio, Sion Trombay Road, Chembur, , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2015PTC263142 | ANAND KULKARNI VENTURES PRIVATE LIMITED | 513, 5th Floor, Shrikant Chambers, A-wing, Next to R.K. Studio, Sion - Trombay Road , Chembur, , Mumbai, Maharashtra, India - 400071 |
| U93090MH2018FTC304477 | PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | 219 to 228, 2nd Floor, B Wing, Shrikant Chambers, Near R.K. Studio, Sion-Trombay Road, Chembur, Mumbai , Mumbai, Maharashtra, India - 400071 |
| U45209MH2007PLC171026 | SAMIRA CONSTRUCTIONS (INDIA) LIMITED | G-8, SHRIKANT CHAMBERS, NEXT TO R.K. STUDIO SION-TROMBAY ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U70102MH2008PTC187355 | SAMIRA PARAMOUNT DEVELOPERS PRIVATE LIMITED | G-8 SHRIKANT CHAMBERS NEXT TO R.K. STUDIO, SION-TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U92140MH2009PTC189981 | SAMIRA ENTERTAINMENT PRIVATE LIMITED | G-8, SHRIKANT CHAMBERS, NEXT TO R. K. STUDIO SION TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U67120MH2008PTC186472 | SAMIRA LEASING PRIVATE LIMITED | G- 8 , SHRIKANT CHAMBERS NEXT TO R. K. STUDIO, SION TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| L45200MH1995PLC090760 | PRATIBHA INDUSTRIES LIMITED | SHRIKANT CHAMBERS, PHASE II, 5TH FLOOR, SION - TROMBAY ROAD, NEXT TO R. K. STUDI O, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAY-3416 | SAMIRA SUCCESS VENTURES LLP | G 8 SHRIKANT CHAMBERS NEXT TO RK STUDIO SION TROMBAY ROAD CHEMBUR EAST mumbai, Maharashtra, India - 400071 |
| U01407MH2007PTC175957 | SAMIRA AGRO TECH PRIVATE LIMITED | G-8 SHRIKANT CHAMBERS NEXT TO R.K. STUDIO, SION -TROMBAY ROAD , MUMBAI, Maharashtra, India - 400071 |
| U45200MH2008PTC177973 | SAMIRA VILLAS PRIVATE LIMITED | G-8, SHRIKANTH CHAMBERS, NEXT TO R. K. STUDIO, SION - TROMBAY ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U45200MH2008PTC178056 | SAMIRA MANORS PRIVATE LIMITED | G - 8, SHRIKANT CHAMBERS , NEXT TO R K STUDIO, SION, TROMBAY ROAD , MUMBAI, Maharashtra, India - 400071 |
| U45202MH2008PTC177967 | SAMIRA REALTY VENTURE PRIVATE LIMITED | G-8, SHRIKANTH CHAMBERS, NEXT TO R. K. STUDIO, SION - TROMBAY ROAD, CHEMBUR. , MUMBAI, Maharashtra, India - 400071 |
| U45202MH2008PTC178057 | SAMIRA SIGNATURE HOMES PRIVATE LIMITED | G-8, SHRIKANTH CHAMBERS, NEXT TO R. K. STUDIO, SION - TROMBAY ROAD,CHEMBUR. , MUMBAI, Maharashtra, India - 400071 |
| U63032MH2008PTC177966 | SAMIRA BAY COMPANY PRIVATE LIMITED | G-8, SHRIKANTH CHAMBERS,NEXT TO R. K. STUDIO, SION - TROMBAY ROAD, CHEMBUR. , MUMBAI, Maharashtra, India - 400071 |
| U45203MH2012PTC236181 | KATYAL VENTURES PRIVATE LIMITED | 605-607, Shrikant Chambers, Phase I, Adj. to R. K. Studios, Sion- Trombay Roa d, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74999MH2008PTC180411 | NETZLAND WIRELESS INDIA PRIVATE LIMITED | Shrikant Chambers, 5 & 6, Ground Floor, Sion Trombay Road, Nest to R.K. Studio, Chembur , Mumbai, Maharashtra, India - 400071 |
| L45400MH2012PLC234318 | CAPACIT'E INFRAPROJECTS LIMITED | 605-607, SHRIKANT CHAMBERS, PHASE-I, 6TH FLOOR, ADJACENT TO R. K. STUDIOS, SION-TROMBAY ROAD , MUMBAI, Maharashtra, India - 400071 |
| U35100MH2008PTC178059 | SAMIRA MARINAS PRIVATE LIMITED | G-8, SHRIKANT CHAMBERS NEXT TO R K STUDIO, SION-TROMBAY ROAD , MUMBAI, Maharashtra, India - 400071 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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