S M MODULAR LLP (LLPIN: AAA-3600) is a Limited Liability Partnership firm incorporated on 31 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of S M MODULAR LLP are RAJNIKANT MURJI BID, MUKESH MURJI BID, and PARESH MURJI BID.
S M MODULAR 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 08 Dec 2024.
S M MODULAR LLP's LLP Identification Number is (LLPIN)AAA-3600. Its Email address is [email protected] and its registered address is A/18, ROOP POOJA CHS LTD., P.K.ROAD, SARVODAYA NAGAR, MULUN D (WEST) MUMBAI, Maharashtra, India - 400080
Current status of S M MODULAR LLP is - Active.
| LLP Identification Number | AAA-3600 |
| Name | S M MODULAR LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2011-01-31 |
| Age of Company | 14 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| S M MODULAR LLP |
| AAA-3600 |
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Get a list of all litigations S M MODULAR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of S M MODULAR. This report helps you understand the risk associated in dealing with S M MODULAR 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 S M MODULAR 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 |
|---|---|---|---|
| 00702215 | RAJNIKANT MURJI BID | Designated Partner | 2011-01-31 |
| 00702249 | MUKESH MURJI BID | Designated Partner | 2011-01-31 |
| 05013528 | PARESH MURJI BID | Designated Partner | 2011-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00702075 | RAMESH RAMJI BID | Designated Partner | - | 2021-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRISHMA PLASTIC INDUSTRIES PRIVATE LIMITED | U25200MH2005PTC151166 | Director | - | 2006-09-08 |
| GRISHMA PLASTIC INDUSTRIES PRIVATE LIMITED | U25200MH2005PTC151166 | Director | - | 2006-09-08 |
| GRISHMA PLASTIC INDUSTRIES PRIVATE LIMITED | U25200MH2005PTC151166 | Director | - | 2006-09-08 |
| G S POLYPLAST LLP | AAG-2317 | Designated Partner | 2016-04-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25206MH2013PTC239972 | DGM PLASTIC INDUSTRIES PRIVATE LIMITED | D-201, SAIDHAM CHS LTD., P.K. ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| AAG-4876 | BORN 2 HOLIDAY LLP | Shop No. 3, Shree Krishna Nagar CHS LTD, P.K. Road, Shree Krishna Nagar, Mulund West, Maharashtra, India - 400080 |
| U28910MH2015PTC270709 | HI-TECH ELECTROCOOK PRIVATE LIMITED | 1101/ B, 11th Floor, Sarvodaya Heights, Sarvodaya Nagar, Jain Mandir Road, Mulun d (West) , Mumbai, Maharashtra, India - 400080 |
| AAN-9443 | PROFUSION ADVISORS LLP | A 4, Hemdarshan CHS Ltd Dr. R P Road L.I.C Colony, Mulund West Mumbai Mumbai, Maharashtra, India - 400080 |
| AAQ-0455 | BRAND AESTHETICS LLP | A Wing, Room No 6, Roop Pooja, Jain Mandir Road, Sarvodaya Nagar, Mumbai, Maharashtra, India - 400080 |
| AAJ-1606 | LOTUS AGRONET LLP | D/5, A-208, ARANATH APTS., SARVODAYA NAGAR JAIN TEMPLE ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U24290MH2021PTC368367 | CHINTAMANI FINE CHEM PRIVATE LIMITED | FLAT NO. 701 VARDHAMAN NAGAR CHS LTD R. P. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U72200MH2015PTC269271 | PROEDGE SOFTECH INDIA PRIVATE LIMITED | A-509, Narmadadevi CHS Ltd., M G & R P Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| AAQ-8694 | PROFUSION FINSERVE LLP | A 4, Hemdarshan CHS Ltd Dr. R P Road, L.I.C Colony, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAN-6658 | SMILING-HEARTS REMEDIES LLP | A-602, TULIP APARTMENT, P.K. ROAD, MULUND (WEST), MUMBAI - 400080 MUMBAI, Maharashtra, India - 400080 |
| U24230MH2005PLC157350 | ABS LIFE SCIENCE LIMITED | A-16, 3RD FLOOR, RAJSNEHA CHS LTD, SL ROAD MULUND (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400080 |
| AAW-4196 | SHREE SAI AUDUMBER BUILDERS AND DEVELOPE RS LLP | 1403,TAKSHASHILA C.H.S. LTD, NIRMAL NAGAR M G LINK ROAD NEAR DMART MULUND (WEST) MUMBAI MUMBAI, Maharashtra, India - 400080 |
| AAB-6530 | CARON TRADING LLP | 21, ADAWALA CHS, P.K. ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAB-6533 | ZENITH MULTI LINK TRADING LLP | 21, ADENWALA CHS, P K ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAM-3845 | CAMPING BY THE BAY LLP | D-18, MIRANI NAGAR, GANESH GAWDE ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAJ-6465 | JNS ADVISORY LLP | A/21, Michael Apartment, P K Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAI-7249 | SURYABHOOMI DEVELOPERS LLP | A/2, 302, VEENA NAGAR CHS, LBS ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| U15124MH2021PTC363722 | VRBMS PRIVATE LIMITED | A/202, SAIDHAM, P K ROAD, NAHUR, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| AAW-9647 | ROYALAON CONSTRUCTION LLP | A 406 DHAIVAT COOP CHS LTD BALRAJESWAR ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAO-4838 | SHRADDHA DIVINE REALTORS LLP | 13, Rajkamal Devikumari CHS Ltd, DR R P Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAG-3805 | CHISEL STUDIO LLP | A/205, Vrindavan CHS Ltd, Mulund-Goregoan Link Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAV-1921 | LA MAISON PATISSERIE LLP | A/6, KONARK INDRAPRASTH, SARVODAYA NAGAR, JAIN MANDIR ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U25202MH2010PTC209014 | MONO PACKAGING PRIVATE LIMITED | A/506, SHREENATH COMPLEX, P.K. ROAD (EXTENSION), MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| AAI-9877 | SINFUL SAVORY FOODWORKS LLP | A-1501, ZENITH, P.K.ROAD, NEXT TO KALIDAS AUDITORIUM, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U15134MH2020PTC350408 | MAITHILI FOODS PRIVATE LIMITED | D503-504, Priyamvadha CHS, Nahur Road Vaithara Nagar, Mulund west , MUMBAI, Maharashtra, India - 400080 |
| U15139MH2021PTC360658 | SWATI ORGANICS AGROFARMING PRIVATE LIMITED | B-202, PRIYAMVADHA CHS LTD NAHUR ROAD, VAITHARA NAGAR, MULUND-WEST , MUMBAI, Maharashtra, India - 400080 |
| AAY-7257 | ANANDA LIVING SPACES LLP | 2101, 21st Floor, Wing A, Zenith P K ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U21010MH1994PTC081080 | LAKHOTIA PAPERS PRIVATE LIMITED | 18 BILESHWAR TOWER,PANCHRASTA, P K ROAD, MULUND WEST,BOMBAY -80. , MUMBAI, Maharashtra, India - 400080 |
| U26900MH2005PTC154060 | WHITE HORSE CERAMIC (INDIA) PRIVATE LIMI TED | B-10 CHANDRA DARSHANPANCH RASTA CHS P K ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100511002 | 2021-08-23 | - | - | 24,500,000.00 | HDFC BANK LIMITED |
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
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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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