S M SINGH & ASSOCIATES LLP (LLPIN: AAP-0762) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of S M SINGH & ASSOCIATES LLP are SHIVAMANGAL MADANMOHAN SINGH, and DEVANSHI SHIVAMANGAL SINGH.
S M SINGH & ASSOCIATES 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 06 Dec 2024.
S M SINGH & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAP-0762. Its Email address is [email protected] and its registered address is 239, Premchandnagar Row House Judges Bunglow Road, Satellite Ahmedabad, Gujarat, India - 380015
Current status of S M SINGH & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAP-0762 |
| Name | S M SINGH & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-25 |
| Age of Company | 5 years, 10 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| S M SINGH & ASSOCIATES LLP |
| AAP-0762 |
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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 SINGH & 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.
| 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 |
|---|---|---|---|
| 08112271 | SHIVAMANGAL MADANMOHAN SINGH | Designated Partner | 2019-04-25 |
| 08434536 | DEVANSHI SHIVAMANGAL SINGH | Designated Partner | 2019-04-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINC SOFTAKE SOLUTION PRIVATE LIMITED | U93090GJ2018PTC101860 | Director | - | 2019-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25202GJ2010PTC061286 | SHIV FLEXIPACK PRIVATE LIMITED | C - 14 AKSHARDHAM APPARTMENT, NR PREMCHANDNAGAR, JUDGES BUNGLOW ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U26959GJ2003PTC041916 | BUILDSQUARE CREATION PRIVATE LIMITED | F-16, Goyal Plaza, Goyal Park Row House, Judges Bunglow Road, Satelite, Vastrapur , , Ahmedabad, Gujarat, India - 380015 |
| AAD-8837 | KASHISH ADMART LLP | I-20, BALAJI AVENUE, PREMCHAND NAGAR ROAD, PREMCHANDNAGAR ROAD,JUDGES BUNGLOW ROAD,VASTRAPUR, AHMEDABAD, Gujarat, India - 380015 |
| U01131GJ2000PTC038928 | GELERIA COTTON SEEDS PRIVATE LIMITED | B-8 SHETAL PARK SOCIETYOPP GOKUL ROW HOUSE B/H MANEK BAUG HALL SATELLITE , ROAD AHMEDABAD, Gujarat, India - 380015 |
| U29259GJ1986PTC008752 | CAR SCAN GUJARAT PRIVATE LIMITED | 216 VRUNDAVAN ROW HOUSE SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| AAQ-5626 | KAMET ABODES LLP | 1, SHIVRANJANI ROW HOUSE, 132 FEET RING ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAA-9421 | SVIF SURGIMED LLP | 3, MARUTI NANDAN ROW HOUSE, PRERNATIRTH DERASAR ROAD, JODHPUR GHAM,SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAD-3523 | LITSUN ENERGY SOLUTIONS LLP | 12/A, DHANANJAY BUNGLOW, NR. SHYAMAL 3B ROW HOUSE, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U29100GJ2009PTC056253 | SHILP ENGINEERING PRIVATE LIMITED | 6, Someshwar Row House Part - 2 Satellite Road, Jodhpur , Ahmedabad, Gujarat, India - 380015 |
| U01110GJ2022PTC135827 | OMAHO NATURALS PRIVATE LIMITED | F-16, Shardul Appartments, Shyamal Row House,132 FT Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| AAA-2469 | GEOMETRIK CONSULTANTS LLP | BL NO-24/247, PARISHRAM APPT., NR. JAI SHEFALI ROW HOUSE, SATELLITE ROAD AHMEDABAD, Gujarat, India - 380015 |
| U24239GJ2021PTC123599 | CHEMIZO PHARMACEUTICALS PRIVATE LIMITED | 35/36, Shyamal Row House 3/A, Near Shyamal Cross Road, Satellite , AHMEDABAD, Gujarat, India - 380015 |
| U22211GJ1994PTC021708 | SWIFT PRESS PVT.LTD. | 22/A, SILVER COIN PARK SOCIETY OPP. JUDGES BUNGLOW ROAD, SATELLITE, BOD AKDEV , AHMEDABAD, Gujarat, India - 380015 |
| AAS-9109 | FRANEASE CONSULTING AND MARKETING LLP | 4THF/405 SHANGRILA ARCADE,OPP SHYAMAL 3A ROW HOUSE SHYAMAL CROSS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAA-6994 | ARVEE LABORATORIES LLP | 49/3-B, SHYAMAL ROW HOUSE, 100 FT RING ROAD, NR. SANJAY TOW ER, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| U24299GJ2021PTC119892 | ACCENT BIOSCIENCES PRIVATE LIMITED | 314/A, SHANGRILA ARCADE, OPP. SHYAMAL 3A ROW HOUSE SHYAMAL CROSS ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U29110GJ2012PTC072345 | MAXGREEN ECOENERGY PRIVATE LIMITED | C-6/10, SAGAR APARTMENT, NR SHYAMAL ROW HOUSE, 132 FT RING ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U25202GJ2000PTC038962 | SUNSHREY INFRASTRUCTURE PRIVATE LIMITED | C/701 DHANANJAY TOWER, B/H SHYAMAL ROW HOUSE 3/B, 100'FT RING ROAD, SATELLITE, , Ahmedabad, Gujarat, India - 380015 |
| U31300GJ1995PLC027060 | ASHWIN WIRE PRODUCTS LIMITED | B/201, DHANANJAY TOWER, B/H 3/B, SHYAMAL ROW HOUSE 100 FT. RING ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAF-1107 | ALPHABET COMMUNICATION LLP | SHOP NO -6, GROUND FLOOR,DHANANJAY TOWER, B/H 3/B SHYAMAL ROW HOUSE, 100 FT ROAD,SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U15400GJ2013PTC077552 | RELISH AQUA PRIVATE LIMITED | 9/10, HARIVILA RAW HOUSE, B/H.SIDDHEDARSHAN APPT SHYAMAL R.HOUSE ROAD, SATELLITE ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| U01110GJ2005PLC046202 | DIVINE TREE LIMITED | 13 ABHISHREE COMPLEXOPP STAR INDIA BAZAR NR JODHPUR CROSS ROAD , SATELLITE ROAD AHMEDABAD, Gujarat, India - 380015 |
| U24231GJ2004PTC043698 | SYNERGY FORMULATION PRIVATE LIMITED | U-3,SATELLITE COMPLEX, PREMCHANDNAGAR ROAD,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAW-9865 | DURAIN ENTERPRISE LLP | Bunglow No 3, Satellite Co. Op. HSL, Nr. Bhavnirzar, Satellite Road, Ahmedabad, Gujarat, India - 380015 |
| AAW-9767 | MADELIEF CONSTRUCTIONS LLP | Bunglow No 3, Satellite Co. Op. HSL, Nr. Bhavnirzar, Satellite Road, Ahmedabad, Gujarat, India - 380015 |
| AAU-3041 | SMART WALLS CONSTRUCTIONS LLP | Bunglow No 3, Satellite Co. Op. HSL Nr. Bhavnirzar, Satellite Road, Ahmedabad, Gujarat, India - 380015 |
| AAU-6520 | KELINA INFRABUILD LLP | Bunglow No 3, Satellite Co. Op.HSL, Nr. Bhavnirzar, Satellite Road, Ahmedabad, Gujarat, India - 380015 |
| AAY-6841 | PANNAHOUSING LLP | 3A/26, SHYAM ROW HOUSES 132 FT RING ROAD, SATELLITE ROAD AHMEDABAD, Gujarat, India - 380015 |
| U17299GJ2021PTC122360 | ANANT WEAVETECH PRIVATE LIMITED | Chiripal House, B/h Arjun Tower, 132 Ring Road, Satellite Road , Ahmedabad, Gujarat, India - 380015 |
| 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.
| 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 |
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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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