S.M.M. IMPEX LLP (LLPIN: AAY-1554) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of S.M.M. IMPEX LLP are GULAM MUSTAFA MOHMED YUSUF SOLANKI, and SAEEDA GULAMMUSTAFA SOLANKI.
S.M.M. IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 Dec 2024.
S.M.M. IMPEX LLP's LLP Identification Number is (LLPIN)AAY-1554. Its Email address is [email protected] and its registered address is UNIT NO.1, 1ST FLOOR, THE AMBIENCE PARK, PLOT NO. 53 & 54, SEC-19A,VASHI NAVI MUMBAI, Maharashtra, India - 400705
Current status of S.M.M. IMPEX LLP is - Active.
| LLP Identification Number | AAY-1554 |
| Name | S.M.M. IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-12 |
| Age of Company | 3 years, 7 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| S.M.M. IMPEX LLP |
| AAY-1554 |
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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 S.M.M. IMPEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09278814 | GULAM MUSTAFA MOHMED YUSUF SOLANKI | Designated Partner | 2021-08-12 |
| 09278815 | SAEEDA GULAMMUSTAFA SOLANKI | Designated Partner | 2021-08-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17200MH2012PTC238422 | VIMAL SULZTEX PRIVATE LIMITED | Office No. 404, 4th floor, Ambience Park, Plot No. 53 &54, Sector 19 A, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| AAP-1167 | JASDEEP TRADECOM LLP | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI NAVI, MUMBAI MUMBAI, Maharashtra, India - 400705 |
| AAP-1718 | DEEPESH VANIJYA LLP | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI NAVI, MUMBAI MUMBAI, Maharashtra, India - 400705 |
| AAR-8099 | SARAL SUPPLIERS LLP | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI NAVI MUMBAI MUMBAI, Maharashtra, India - 400705 |
| U85110MH2006PTC164102 | AMERICAS MEDICAL SOLUTION PVT LTD | Flat No. 1, 1st Floor, Plot No. 37, Sector 31, Vashi Gaon, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U26940MH2008PTC181398 | JAYABHARAT CEMENT PRODUCTS PRIVATE LIMITED | OFFICE NO 106, 1ST FLOOR, PUNIT CHAMBERS PLOT NO 796 C SECTOR NO 18, TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-1460 | SUN DEALERS LLP | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK, PLOT NO 39/2 ,SECTOR 30A, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U74140MH1989PTC051856 | FUJI TECHNICAL SERVICES PVT LTD | UNIT NO 110 1ST FLOOR TESLA BLDG NO 1 REHEJA DIST II PLOT NO GEN 2/1/C PART D BLOCK TTC Industrial MIDC, Juinagar, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U29308MH2022FTC390451 | TURBOMAX INDIA PRIVATE LIMITED | The Ambience Court Hi-Tech Business Park 21st Floor Sector 19 D Plot No 2 Vashi , NaviMumbai, Maharashtra, India - 400705 |
| U29299MH2019FTC324317 | ANTARES VISION INDIA PRIVATE LIMITED | Unit No.205/206 2nd Floor Building No.1 Edision Raheja Tesla Industrial plot No.Gen 2/1/ C MIDCTTC , Jui Nagar East Navi Mumbai, Maharashtra, India - 400705 |
| U15490MH2013PTC248757 | PLACTO INDUSTRIES PRIVATE LIMITED | FLAT NO- 3,PLOT NO - 60, 1st FLOOR, SECTOR - 12, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2006PTC164665 | NEURAL IT PVT. LTD. | VISHAL HOUSE, 1ST FLOOR, PLOT NO. 33, SECTOR NO.19 OFF. PALM BEACH ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAN-1977 | RUDRA SHIPPING SERVICES LLP | OFFICE NO 102, 1ST FLOOR, BHAVANI COMPLEX PLOT NO-67/68/68A, SECTOR-19A, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U01403MH2010PTC199964 | ADROIT AGRI TRADE PRIVATE LIMITED | Unit No. 2063A, 2nd Floor, S-Wing, Akshar Business Park, Plot No-3, Sector- 25, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U23203MH2013PTC244395 | SANKALP LUBRICANTS PRIVATE LIMITED | OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U23203MH2013PTC249528 | LUBRITA INDIA PRIVATE LIMITED | OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAK-6729 | DELICIASO HOSPITALITY LLP | SHOP NO - 116, 1ST FLOOR, SATRA PLAZA, PLOT NO - 19 & 20, SECTOR - 19D, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U24296MH2013PTC244476 | RALCON HEALTHCARE PRIVATE LIMITED | UNIT NO.G-15, GROUND FLR, FANTASIA BUSINESS PARK PLOT NO.47, SECTOR NO. 30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAR-0962 | MAA VARAMA LLP | UNIT NO 309, 3RD FLOOR PLOT NO 14, BHOOMI SQUARE, SECTOR 19D VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAG-6262 | FLYING KIDS EDUCATION LLP | 1st Floor, Office No. 1 to 5, Balaji Heights, Plot no. 4, Sector 11, Opp. Juinagar St., Sanpada (E), Navi Mumbai, Maharashtra, India - 400705 |
| U29305MH2020FTC336115 | HUAYUN MACHINERY INDIA PRIVATE LIMITED | Unit No.47, Ground Floor, Industrial Building No 1 Plot GEN-2/1/C, Raheja District II, Juin agar , Navi Mumbai, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-3126 | TAJ AGRO INDUSTRIES LLP | 1st and 2nd Floor, Plot No. 88 Sector 19C, APMC, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U24290MH2021PTC362106 | BHAGYODAY CHEMICALS PRIVATE LIMITED | UNIT NO.133, FIRST FLOOR, SATRA PLAZA, PLOT 20, PALM BEACH ROAD, SEC 19D,VASHI , Navi Mumbai, Maharashtra, India - 400705 |
| AAE-6533 | HOMENATION BUILDERS AND DEVELOPERS LLP | PLOT NO.02, AMBIENCE COURT UNIT NO. 905 , SECTOR 19D, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAZ-7535 | UNIGROW INTERNATIONAL LLP | Office No. 1206 The Corporate Park Plot No. 14&15 Sector 18 Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAE-1227 | TITAN CONTRACTING SERVICES LLP | Akshar Decorium Business Centre, Pwing,Unit No103 104,Plot No-03,Sec-25, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAG-4967 | RIDHI SIDHI HOSPITALITY LLP | Office No 325, 3rd Floor, Commodity Exchange Plot No 234, Sector 19A Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U67120MH2003PTC138615 | ESCONIE INVESTMENTS SERVICES PRIVATE LIMITED | SHOP NO.101, 1ST FLOOR,SAI ANSH COMMERCIAL, PLOT NO. 7,SECTOR-11, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
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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 |
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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 |
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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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