SM SCRAPS LLP (LLPIN: AAT-3870) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SM SCRAPS LLP are ABHISHEK SINGH, and MANOJ GUPTA.
SM SCRAPS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SM SCRAPS LLP's LLP Identification Number is (LLPIN)AAT-3870. Its Email address is [email protected] and its registered address is 1A VIKAS COMPLEX 39 VEER SAVARKAN BLOCK MAIN VIKAS MARG SHAKARPUR DELHI 110092 DELHI, Delhi, India - 110092
Current status of SM SCRAPS LLP is - Active.
| LLP Identification Number | AAT-3870 |
| Name | SM SCRAPS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-18 |
| Age of Company | 4 years, 6 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SM SCRAPS LLP |
| AAT-3870 |
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Get a list of all litigations SM SCRAPS 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 SCRAPS. This report helps you understand the risk associated in dealing with SM SCRAPS 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 SM SCRAPS 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 |
|---|---|---|---|
| 08837344 | ABHISHEK SINGH | Designated Partner | 2020-08-18 |
| 08837345 | MANOJ GUPTA | Designated Partner | 2020-08-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOSI SCRAPS PRIVATE LIMITED | U51909DL2020PTC368799 | Director | 2020-08-27 | Ongoing |
| NOSI SCRAPS PRIVATE LIMITED | U51909DL2020PTC368799 | Director | 2020-08-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6572 | YOYO BOOKS INDIA LLP | Property No.-23, Veer Savarkar Block Ram Murti Complex, Main Vikas Marg, Near Shakarpur New Delhi, Delhi, India - 110092 |
| U24232DL2005PTC135215 | ARG BIOTECH PRIVATE LIMITED | L-201, DNA COMPLEX 24, VEER SAVARKAR BLOCK, MAIN VIKAS MARG , DELHI, Delhi, India - 110092 |
| U01122DL1995PLC067049 | ADVENT FOODS LIMITED | 205-207, Second Floor, Vikas Complex Vikas Marg, Veer Sawarkar, Block-Shakarp ur , Delhi, Delhi, India - 110092 |
| U22219DL1999PTC098733 | SHRI KRISHNA ADVERTISEMENT AND PUBLICATION PRIVATE LIMITED | R-51, 3RD FLOOR, VIKAS MARG,SHAKARPUR, DELHI-92. VIKAS MARG,SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| AAG-4141 | AMEYAA CONSULTANCY AND MULTITRADE LLP | DA-8 Basement, Honello Complex Shakarpur, Vikas Marg, Delhi-110092 New Delhi, Delhi, India - 110092 |
| U18209DL2019PTC351489 | PIN-POINT FASHIONS PRIVATE LIMITED | 102, R-39 ,FF, Main Vikas Marg Shakarpur , DELHI, Delhi, India - 110092 |
| U02004DL1993PTC053175 | SURABHI PLANTATIONS PRIVATE LIMITED | 113, VEER SARVARKAR BLOCK, AGARWAL CHAMBER, VIKAS MARG, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| AAW-6439 | FIVE STAR EXPORTS LLP | 312 WEGMANS HOUSE 21 VEER SAVARKAR BLOCK VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| U01122DL1998PLC091572 | ASGROTEK INDIA LIMITED | DUA COMPLEX,19 VEER SAVARKAR BLOCK,VIKAS MARG, , NEW DELHI, Delhi, India - 110092 |
| U15494DL2012PTC233240 | ZUI CHAN FOOD SOLUTIONS PRIVATE LIMITED | 304, PRATAP COMPLEX, R-20 MAIN VIKAS MARG , SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAX-0619 | LECLIENT ADVISORY LLP | 23, VEER SAVARKAR BLOCK, RAM MURTI COMPLEX MAIN VIKASH MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| U13209DL2000PTC106060 | KUSHAGRA ALLOYS PRIVATE LIMITED | R-201-202, DUA COMPLEX, 24, VEER SAVARKAR BLOCK, VIKAS MARG , DELHI, Delhi, India - 110092 |
| AAB-9360 | ANALYSIS LAW FIRM LLP | NO-44 SECOND FLOOR VEER SAVARKAR BLK MAIN ROAD VIKAS MARG SHAKARPUR DELHI, Delhi, India - 110092 |
| AAZ-6262 | FILEKARO E-MAVEN LLP | 403 4th floor Vikas MargVeer savarkar Block Shakarpur East Delhi, Delhi, India - 110092 |
| AAJ-2815 | PINE TREE ENTERPRISES LLP | Office No. 24, Block-H, Chawla Complex, Vikas Marg, Shakarpur New Delhi, Delhi, India - 110092 |
| U18109DL2009PTC197365 | LEELA WEARS PRIVATE LIMITED | 201-A, IIND FLOOR, VIKAS COMPLEX 37, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U24233DL2013PTC257696 | CRYSTAL BOND AND ABSORBENT PRIVATE LIMITED | S-513, 3RD FLOOR SCHOOL BLOCK MAIN VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U00313DL2005PTC140733 | APPLAUSE PACKAGING PRIVATE LIMITED | 201-A, 2nd FLOOR, VIKAS COMPLEX, 37, VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U26109DL2006PTC152294 | Y.N. GLASS WORKS PRIVATE LIMITED | 1ST FLOOR, VATS COMPLEX U-158, SHAKARPUR , MAIN VIKAS MARG , DELHI, Delhi, India - 110092 |
| U31100DL2007PTC161815 | SOLTECH PUMPS AND EQUIPMENT PRIVATE LIMITED | 105-107, POOJA COMPLEX, 22, VEER SAVARKAR BLOCK, SHAKAR PUR, VIKAS MARG, , DELHI, Delhi, India - 110092 |
| U24100DL2010PTC205437 | NOVELIX LABORATORIES PRIVATE LIMITED | U-158 ,Vats Complex ,F-6 ,Second Floor , Main Vikas Marg, Shakarpur , DELHI, Delhi, India - 110092 |
| U27106DL1996PTC076723 | BANSAL STRUCTURALS PRIVATE LIMITED | ROOM NO. 40, IIND FLOOR, 113 VEER SARVARKAR BLOCK VIKAS MARG SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| AAA-9294 | PLANET VINCOM LLP | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092 |
| AAB-9504 | RELIGARE CREDIT ADVISORS LLP | A-115, 302, THIRD FLOOR VAKIL CHAMBERS VIKAS MARG SHAKARPUR DELHI East Delhi DL 110092 IN DELHI, Delhi, India - 110092 |
| U24100DL2015PTC284290 | CHEMIDEX PHARMACEUTICAL PRIVATE LIMITED | Office No32-33,F.F,Aggarwal Chamber-I,Plot No.113 Main Vikas Marg,Veer Savarkar block,shak arpur , Delhi, Delhi, India - 110092 |
| U01400DL2010PLC202987 | SHRIMANGLAM ORGANIC FOODS & AGRO FARMS LIMITED | A-116 Main Vikas Marg Shakarpur Delhi , Delhi, Delhi, India - 110092 |
| U24100DL2015PTC285829 | SAANVI BIOSCIENCES PRIVATE LIMITED | Office No-25, Chawla Complex, Prop No-A-215, F/F Shakarpur, Vikas Marg, Delhi , New Delhi, Delhi, India - 110092 |
| U31909DL2019PTC356669 | RSN INFRATECH PRIVATE LIMITED | S-193, SCHOOL BLOCK, SHAKARPUR, NEAR VIKAS MARG, DELHI-110092 , SHAKARPUR, Delhi, India - 110092 |
| AAE-2430 | BIG THOUGHT SOLUTION LLP | D-288/289, GALI NO. 10, WADHWA COMPLEX, VIKAS MARG LAXMI NAGAR, DELHI - 110092 DELHI, Delhi, India - 110092 |
| 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.
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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.
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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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