SM INDIA LLP (LLPIN: AAJ-1735) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SM INDIA LLP are MANISH ANAND, and SURENDRA PRASAD SINGH.
SM INDIA 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 15 Dec 2024.
SM INDIA LLP's LLP Identification Number is (LLPIN)AAJ-1735. Its Email address is [email protected] and its registered address is C/o- Manish Anand, 2nd Floor, Grand Appartment Dakbunglow Crossing Patna, Bihar, India - 800001
Current status of SM INDIA LLP is - Active.
| LLP Identification Number | AAJ-1735 |
| Name | SM INDIA LLP |
| LLP Status | Active |
| ROC | ROC Patna |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-17 |
| Age of Company | 7 years, 10 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| 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 |
| SM INDIA LLP |
| AAJ-1735 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations SM INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SM INDIA. This report helps you understand the risk associated in dealing with SM INDIA 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 SM INDIA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01825047 | MANISH ANAND | Designated Partner | 2017-04-17 |
| 05262110 | SURENDRA PRASAD SINGH | Designated Partner | 2017-04-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100BR2019PTC043669 | IBFO BIOFUELS PRIVATE LIMITED | 2ND FLOOR, ROOM NO-2006, GRAND PLAZA, FRASER ROAD, DAKBUNGLOW CHAURAHA, PATNA, , PATNA, Bihar, India - 800001 |
| U14299BR2018PTC038370 | SRI MAHAKAL STONE MATERIALS PRIVATE LIMITED | C/O - ARINDAM GUHA SHEOHAR SADAN, 2ND FLOOR, FRASER ROAD , PATNA, Bihar, India - 800001 |
| AAK-0405 | SRI SAI SYSTEM LLP | A-19, 2ND FLOOR MAURYA LOK COMPLEX C/O MUNINDRA NARAIN RAI PATNA, Bihar, India - 800001 |
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| AAT-1237 | EAT & EATS FOODS LLP | C/O SRI SHAILENDRA KUMAR, S S VIHAR APARTMENT FLAT NO 204, 2ND FLOOR, KARBIGA PATNA, Bihar, India - 800001 |
| U27205BR2021PTC052419 | SRI NEELAYUM PRECOATED STEELS PRIVATE LIMITED | C/o Bindu Sarraf, 6th Floor, Wing A, Puja Apt., Dakbunglow Road, Exb Road , Patna, Bihar, India - 800001 |
| AAW-4895 | TANISI DEVELOPERS AND BUILDERS LLP | C/O SMT SHAKUNTALA DEVI, W/O KAILASH CHANDRA 4TH FLOOR, BASUDEOCITY B, R. PATH, KADAMKUAN PATNA, Bihar, India - 800001 |
| U17299BR2019OPC042351 | SHAIL CREATIONS (OPC) PRIVATE LIMITED | C/O- SMT. NAMRATA VIJAY, W/O-VIJAY KUMAR FNO-101, 1ST FLOOR,SHIVAM BLOCK,MANSAROV , PATNA, Bihar, India - 800001 |
| U70109BR2020PTC046217 | ABHINAG CONSULTANCY AND INFRACON PRIVATE LIMITED | C/O MD SHAHID HUSSAIN,101,3rd FLOOR ADHARSHILA APARTMET,KADAMKUAN,PATNA , PATNA, Bihar, India - 800001 |
| U15549BR2013PTC021113 | WEATHERWORLD INDIA PRIVATE LIMITED | C/O SANJEEV KHURANA NEW DAKBUNGLOW ROAD , PATNA, Bihar, India - 800001 |
| AAK-6864 | LUVIT PATNA LLP | SAIKRIPA 2ND FLOOR HOUSE NO - 22/C, KIDWAIPURI PATNA, Bihar, India - 800001 |
| AAK-6863 | WIGGLE STUDIO LLP | SAIKRIPA 2ND FLOOR HOUSE NO - 22/C, KIDWAIPURI PATNA, Bihar, India - 800001 |
| U15312BR1995PTC006538 | KAKAN RICE MILL PRIVATE LIMITED | A/5, GRAND CHANDRA 2ND FLOOR, FRAZER ROAD , PATNA, Bihar, India - 800001 |
| U22219BR2013PTC019958 | PRINT MAXX (INDIA) PRIVATE LIMITED | 1st FLOOR, 22/C KIDWAIPURI NEAR JAI KUNJ APPARTMENT , PATNA, Bihar, India - 800001 |
| U01100BR2021PTC052202 | LUSH AGRITECH PRIVATE LIMITED | c/o RISHAV MANDHOLIA, Ground floor, suprabat Ceat Compound, Exhibition Road , Patna, Bihar, India - 800001 |
| U24239BR2020PTC047433 | CYCLOPEAN PHARMA PRIVATE LIMITED | C/O-VIJAY KUMAR SAH 3RD FLOOR ABHISHEK PLAZA EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U74999BR2021PTC051047 | JAYA KIRTI SECURITY AND SERVICES PRIVATE LIMITED | C/O-RAJNISH KUMAR, OFFICE NO-506, 5TH FLOOR,ASHIANA TOWER, EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U15319BR2019PTC040533 | DESIKA AGRO FOODS PRIVATE LIMITED | C/O:- SANJAY KUMAR,2ND FLOOR,HOWRAH MOTORS, BEHIND CANARA BANK, BUDH MARG , PATNA, Bihar, India - 800001 |
| U20219BR2022PTC059906 | LOTUS PLYWOOD PRIVATE LIMITED | C/O RAHUL MUNKA, FLAT NO-64, 6TH FLOOR, SURYA APARTMENT, FRAZER ROAD , PATNA, Bihar, India - 800001 |
| U20232BR1996PTC007292 | SATORI PLYWOOD PRIVATE LIMITED | 2nd Floor ABHISEK PLAZA.P.O.BANKIPUR EXHIBITION ROAD,P.S. GANDHI MAIDAN , PATNA, Bihar, India - 800001 |
| U00069BR1998PTC008512 | HOLIDAY GARDEN RESORTS PRIVATE LIMITED | BLOCK-B, 4TH FLOOR, PRIYADARSHANI APPARTMENT, BORING ROAD CROSSING, P.S.- BUDHA COLONY , , PATNA, Bihar, India - 800001 |
| U00204BR1987PTC002731 | BIJAY ROLLER FLOUR MILLS PRIVATE LIMITED | C/o Shri K.K. Jha krishna Building, 4th Floor, S.P. Verma Road , Patna, Bihar, India - 800001 |
| U22222BR2015PTC023951 | FLAME MEDIA SERVICES PRIVATE LIMITED | 2ND FLOOR, RANJU NILAY, BEHIND C.D.A BUILDING, NEW LALJI TOLA, RAJENDRA PATH, , PATNA, Bihar, India - 800001 |
| U74999BR2020PTC048780 | GLOWWAYS ENTERPRISES PRIVATE LIMITED | C/O ABHINAV BHUSHAN, SHAMBHU NATH PLAZA, OFFICE 1/E, SOUTH NEW DAKBUNGLOW ROAD, KADAMKUA N , PATNA, Bihar, India - 800001 |
| AAV-2592 | POSY ENTERPRISES LLP | G 1 C/O Flat No 501 Grand Rashida Apartment BESIDE DADI JI MANDIR, BANK ROAD,GANDHIMAIDAN PATNA, Bihar, India - 800001 |
| AAZ-8103 | WAYFINDER LOGITECH LLP | 3rd Floor,C/o Kumar Infratrade Enterprises Pvt Ltd Plot 876,Exhibition Road, Near Apshara Cinema Hall Patna, Bihar, India - 800001 |
| AAX-8952 | OFFGRID BUSINESS LLP | C/O SRI MANISH SINHA, SRI RAM PATH ROAD JAKKANPUR PA TNA SADAR SRI RAM PATH ROAD PA PATNA, Bihar, India - 800001 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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