SHMETA ADVISORS LLP (LLPIN: AAW-5737) is a Limited Liability Partnership firm incorporated on 05 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SHMETA ADVISORS LLP are RUCHI ANKIT SHETH, and USHA BIPIN MEHTA.
SHMETA ADVISORS 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 26 Dec 2024.
SHMETA ADVISORS LLP's LLP Identification Number is (LLPIN)AAW-5737. Its Email address is [email protected] and its registered address is B 55 Lavanya Gurukrupa Nagar Nahur Village Road Mulund West Mumbai, Maharashtra, India - 400080
Current status of SHMETA ADVISORS LLP is - Active.
| LLP Identification Number | AAW-5737 |
| Name | SHMETA ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2021-04-05 |
| Age of Company | 3 years, 11 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHMETA ADVISORS LLP |
| AAW-5737 |
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Get a list of all litigations SHMETA ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHMETA ADVISORS. This report helps you understand the risk associated in dealing with SHMETA ADVISORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHMETA ADVISORS 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 |
|---|---|---|---|
| 09133582 | RUCHI ANKIT SHETH | Designated Partner | 2021-04-05 |
| 09133581 | USHA BIPIN MEHTA | Designated Partner | 2021-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Zyrex Fintech Advisors LLP | ACA-9242 | Designated Partner | 2023-05-02 | Ongoing |
| ASTERIX REINFORCED LIMITED | U23209MH2007PLC171288 | Additional Director | - | 2021-11-30 |
| ASTERIX REINFORCED LIMITED | U23209MH2007PLC171288 | Director | - | 2024-04-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-8671 | SMN TRADERS LLP | B 55, GURUKRUPA NAGARAT, NAHUR VILLAGE MULUND -WEST MUMBAI, Maharashtra, India - 400080 |
| AAC-7978 | NIDHI LANDSCAPE LLP | TG-30,SHIVKSHAKTI CHS, NAHUR VILLAGE, NEAR SARVODAYA NAGAR, NAHUR ROAD , MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAT-6050 | KAYA FINSERVE AND TRADE LLP | B 21, GURUKRUPA NAGAR AT NAHUR VILLAGE MULUND MUMBAI, Maharashtra, India - 400080 |
| AAO-0909 | DISHALEK REALTY LLP | B-204, Sai Height, P K Road, Nahur Village, 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 |
| AAC-5251 | OM AHRAM DEVELOPERS LLP | B-304, 3rd Flor, Dharam Apartment, Sarvoday Nagar, Jain Mandir Road, Mulund (West) Mumbai Maharashtra Mumbai, Maharashtra, India - 400080 |
| AAE-0051 | PINEOPUS TECH LLP | 4/B/20 VAISHALI NAGAR B.R. ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| F03308 | CVC TECHNOLOGIES INC | 601, MANMANDIR SURAKSHA CHS, BLDG. NO. 3 NAHUR VILLAGE, NAHUR ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U27310MH2010PTC208803 | SHREEJI NARDANA WIRES PRIVATE LIMITED | B/1102, RUNWAL TOWER, OPP. VEENA NAGAR, L.B.S. ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| AAN-3274 | CLICK & STYLE LLP | Block No. 501, B-Wing, Swapna Mahal, Swapna Nagar Off B.R. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAI-8799 | GAUTAM INDUSTRIAL SOLUTIONS (I) LLP | FR GRD BL/ INDIRA NAGAR NO. 3, 156/18 NAHUR ROAD,NR ASHOK NAGAR, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U15400MH2020PTC352263 | PHILOMENE MAISON DU PATISSERIE PRIVATE LIMITED | 16, Kankuvilla, Ashok Nagar, Nahur Road Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAB-7746 | V-TECH MOULDS & DIES LLP | B/38, SHANTI CAMPUS CHS LTD, NAHUR ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| ACA-8886 | Vhiraa TechCreations LLP | 601, Bldg 3, Manmandir Suraksha CHS, Nahur village road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAZ-1938 | MATA AADISHAKTI AGENCY LLP | A/55 , AADISHAKTI NAGAR PANIKAR CMPD, B R ROAD ,MULUND MUMBAI, Maharashtra, India - 400080 |
| AAS-0585 | RIGHT TRACK INSURANCE CONSULTANTS LLP | 171 Nr Hanuman Mandir Uday Nagar B R Road,Mulund West Mumbai, Maharashtra, India - 400080 |
| AAZ-9346 | BANYAN TREE GERIATRIC CARE LLP | 104/105, Vaishnavi Complex, Keshavpada Nahur Village, P.K. Road, 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 |
| AAQ-8929 | EDUHUB SPORTS EDUCATION LLP | A 605, 6th Floor, Dhaivat, Vaishali Nagar B.R. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAI-5537 | SP CONSULTING LLP | B-28, Ambe Ashish, Ashapura CHS, Nahur Road, Near Mehul Theatre, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAG-1358 | MAMAL POWER LLP | 301, Munshi Manor Co-op. Soc. Ltd., Nahur Road, Ashok Nagar, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| AAX-9372 | SAATVIK MART LLP | B 55, Shanti Industrial Premises Coop So Ltd Sarojini Naidu road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAY-9843 | VISHAL S SHAH & CO LLP | B 2 504, SAI PRABHA, S N ROAD NEAR TAMBE NAGAR, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U17120MH2004PTC146672 | VIVIM FABLINE PRIVATE LIMITED | 1302, Neelkanth Heights,Neelkanth Nagar B P S Cross Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U25200MH1999PTC120419 | LAMPLAST INDUSTRIES PRIVATE LIMITED | 3 A BLDG NO 4VAISHALI NAGAR B R ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U27100MH1996PTC098980 | MEEGORA STEELS PRIVATE LIMITED | B-901, ASHA NAGAR, PHASE-II, P K CROSS ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U17120MH1980PTC022168 | PRATHAMESH DREAM PROPERTIES PRIVATE LIMITED | MOKSH MAHAL, SURVEY NO.555 PT, P. K. ROAD, NAHUR VILLAGE, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U24100MH2013PTC243882 | YAKO PETRO CHEMICAL PRIVATE LIMITED | INDIRA SAHAKAR NAGAR NO 3 , BEHIND MAMTA HOTEL NAHUR ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U29268MH2010PTC199420 | KOHINOOR ELEVATORS PRIVATE LIMITED | 703 B, HERITAGE HOLY CHS.LTD., AMBIKA NAGAR, J.N.ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| 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 |
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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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