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      • Complaints
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      S M SHETH & ASSOCIATES LLP

      LLPIN: ACC-6270 As on: 2026-07-13

      S M SHETH & ASSOCIATES LLP (LLPIN: ACC-6270) is a Limited Liability Partnership firm incorporated on 23 Aug 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      S M SHETH & ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACC-6270. Its Email address is and its registered address is 501/502, NESTOR COURT,,BAJI PRABHU DESHPANDE MRG,Mumbai,Mumbai,Maharashtra,India-400056

      Current status of S M SHETH & ASSOCIATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SHETH & ASSOCIATES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of S M SHETH & ASSOCIATES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of S M SHETH & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      AAM-8290 SANKIRT REALTORS LLP 501, Nestor Court, Vinayak Society Compound, Baji Prabhu Deshpande Marg,Off SVRd,Vile Parle(W), Mumbai, Maharashtra, India - 400056
      U02203MH2006PTC165163 SUPRABHAT INFRABUILD & DEVELOPERS PRIVATE LIMITED 501, Nestor Court, Baji Prabhu Deshpande Marg Off S V Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      U70101MH2004PTC147843 SILVER MIST PROPERTIES PRIVATE LIMITED 501, Nestor Court, Baji Prabhu Deshpande Marg, Off S V Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056
      U74120MH2001PTC131276 NEXTGEN ACCOUNTING SERVICES PRIVATE LIMITED 501, Nestor Court, Baji Prabhu Deshpande Marg Off S V Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      U24100MH1983PTC029468 ACTON CHEMICALS PRIVATE LIMITED 301, Nestor Court, Adj. Vinayak CHS Baji Prabhu Deshpande Marg, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      U45200MH2003PTC142164 NESTOR BUILDERS & DEVELOPERS PRIVATE LIMITED 402, Nestor Court, Vinayak CHS Compound, Baji Prabhu Deshpande Marg, Vile Parle ( W), , Mumbai, Maharashtra, India - 400056
      U70102MH2009PTC193757 SAAD REALTORS PRIVATE LIMITED 402, Nestor Court, Vinayak CHS Compound, Baji Prabhu Deshpande Marg, Vile Parle ( W), , Mumbai, Maharashtra, India - 400056
      U74120MH2012PTC230928 STAUNCH TRADELINK PRIVATE LIMITED 701, Nestor Court, Baji Prabhu Deshpande Marg Off S V Road, Vile Parle West , Mumbai, Maharashtra, India - 400056
      AAI-2693 CHEMSTAR GLOBAL PRODUCTS LLP 601 NESTOR COURT, 6TH FLOOR, BAJI PRABHU DESHPANDE MARGOFF S.V. ROAD, KAMALA NAGAR, VILE PARLE (WEST) Mumbai, Maharashtra, India - 400056
      L65910MH1983PLC031230 AVISHKAR INFRA REALTY LIMITED Unit No. 301 Nestor Court ADJ to Vinayak Chs Baji Prabhu Deshpande Marg Pond Gavthan, Vile Parle (W) , Mumbai, Maharashtra, India - 400056
      U51432MH2010PTC228076 STAUNCH NATURAL RESOURCES PRIVATE LIMITED 701/702, NESTOR COURT, ADJ TO VINAYAK CHS, CTS-985 BAJI PRABHU DESHPANDE MARG, VILE PARLE ( W) , MUMBAI, Maharashtra, India - 400056
      U13203MH2012PTC236446 AERON EXPORTS PRIVATE LIMITED 701/702, Nestor Court, CHS LTD POND GAVTHAN, Baji Prabhu Deshpande Marg, S V Road VIL E PARLE(W) , Mumbai City, Maharashtra, India - 400056
      AAP-2549 BLUEFORT FINANCIAL LLP FLAT NO. B-501, VINAYAK CHS LTD, BAJI PRABHU DESHPANDE MARG, NR POND GOUTHAN VILE PARLE MUMBAI, Maharashtra, India - 400056
      U14290MH2011PTC219318 SAB PRIME MINERALS PRIVATE LIMITED 402, Nestor Court, Vinayak CHS Compound, Bajiprabhu Deshpande Marg, Vile Parle (W ), , Mumbai, Maharashtra, India - 400056
      U93090MH2010PTC198342 NEORA CONSULTING PRIVATE LIMITED 501, Nestor Court, Vinayak Society Compound, Old Police Lane,Off. S. V. Road, Vile Pa rle(W) , Mumbai, Maharashtra, India - 400056
      U45200MH1991PTC061528 SANKIRT ESTATES PRIVATE LIMITED 501, Nestor Court, Old Police Lane, Off S V Road Next to Vinayak CHS Ltd, Vile Parle (Wes t) , Mumbai, Maharashtra, India - 400056
      U45203MH1995PTC085169 SANKIRT INFRACON PRIVATE LIMITED 501, Nestor Court, Old Police Lane, Off S V Road Next to Vinayak CHS Ltd, Vile Parle (Wes t) , Mumbai, Maharashtra, India - 400056
      U51900MH2006PTC160473 PRECI MARKING PRIVATE LIMITED 501, Nestor Court, Old Police Lane, Off S V Road Next to Vinayak CHS Ltd, Vile Parle (Wes t) , Mumbai, Maharashtra, India - 400056
      U67120MH1994PTC082781 SANKIRT HOLDINGS PRIVATE LIMITED 501, Nestor Court, Old Police Lane, Off S V Road Next to Vinayak CHS Ltd, Vile Parle (Wes t) , Mumbai, Maharashtra, India - 400056
      U43299MH2025PTC449130 S SWAMISAMARTH CONSTRUCTIONS PRIVATE LIMITED 401, B-WING, VINAYAK CHS,BAJI PRABHU DESHAPANDE,Mumbai,Mumbai,Maharashtra,400056-India
      U47711MH2024PTC425936 FASHIONCREST PRIVATE LIMITED 501/502, MAHENDRA MANSION,SAROJINI ROAD, OPP. MC DONALDS,Mumbai,Mumbai,Maharashtra,400056-India
      AAR-7595 VASUNDHARA ECOFRIENDLY AGROPRODUCTS LLP 502, SHYAM SADAN, PLOT NO 66 A BAJAJ ROAD, VILE PARLE W MUMBAI Mumbai City MH 400056 IN MUMBAI, Maharashtra, India - 400056
      U15400MH2005PTC157478 PARAMOUNT NOURISHMENTS PRIVATE LIMITED 501/502 SHREENATH NIWASPODDAR LANE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400056
      AAC-8212 ANAMAY CONSULTING LLP 501/502, LOTUS LALKAMAL BLDG, 9TH NORTH SOUTH ROAD J.V.P.D. SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056
      ABC-7527 COMMA COLLECTIVE LLP 502 MANJUSHREE,,PLOT-2 HATKESH SOC,,Mumbai,Mumbai,Maharashtra,India-400056
      ACE-4019 PEOPLES UNITED HR MANAGEMENT LLP B502, SAHAYOG OM SAISRA,NEAR AMBA BHAVAN,Mumbai,Mumbai,Maharashtra,India-400056
      U46909MH2023PTC403651 CHESTERFIELD FURN PRIVATE LIMITED 501, SHETTY TOWER,NUTAN LAXMI CHS LTD JVPD,Mumbai,Mumbai,Maharashtra,400056-India
      U96090MH2026PTC469311 OHM GLOBAL WELLNESS PRIVATE LIMITED 501, Anand Vihar, Ansari,Road, Near Kapol Bank,Mumbai,Mumbai,Maharashtra,400056-India
      U21001MH2024PTC419938 VALINFLA PRIVATE LIMITED 301 3rd Flr, Prabhu Vijay,Bldg, Kapole CHSL,,Mumbai,Mumbai,Maharashtra,400056-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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