SMA AAGRO LLP (LLPIN: ABC-0730) is a Limited Liability Partnership firm incorporated on 12 Dec 2022. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of SMA AAGRO LLP are SANJEEV KUMAR JAIN, REEMA SUREKA, and ANINDITA DEY.
SMA AAGRO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SMA AAGRO LLP's LLP Identification Number is (LLPIN)ABC-0730. Its Email address is [email protected] and its registered address is C/O DINESH BAISHYAAnanda Nagar, Bye Lane-5, House No. 17, G. S. Road Gmc, Assam, India - 781005
Current status of SMA AAGRO LLP is - Active.
| LLP Identification Number | ABC-0730 |
| Name | SMA AAGRO LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 10 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-12 |
| Age of Company | 2 years, 7 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMA AAGRO LLP |
| ABC-0730 |
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Get a list of all litigations SMA AAGRO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMA AAGRO. This report helps you understand the risk associated in dealing with SMA AAGRO 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 SMA AAGRO 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00516029 | SANJEEV KUMAR JAIN | Designated Partner | 2022-08-12 |
| 07688933 | REEMA SUREKA | Designated Partner | 2022-08-12 |
| 09466787 | ANINDITA DEY | Designated Partner | 2022-08-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JERICHO CHEMICALS LLP | AAM-2846 | Partner | - | 2023-04-01 |
| JERICHO CHEMICALS PRIVATE LIMITED | U24240AS2012PTC011082 | Director | - | 2018-03-21 |
| EXPERTFORSURE CONSULTANCY PRIVATE LIMITED | U74999AS2020PTC020050 | Additional Director | - | 2022-09-30 |
| EXPERTFORSURE CONSULTANCY PRIVATE LIMITED | U74999AS2020PTC020050 | Director | 2022-01-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-8781 | JRT INDUSTRIES LLP | House no.62, Bye lane 2, Tarun Nagar ABC, G S Road Guwahati, Assam, India - 781005 |
| U21029AS2002PTC019643 | JUMBO PACKAGING (MEGHALAYA) PRIVATE LIMITED | house no 62, bye lane 2 tarun nagar g s road , guwahati, Assam, India - 781005 |
| U23203AS1989PTC003320 | RHINO GASES PVT.LTD. | HOUSE NO : 62, BYE LANE NO : 2, ABC, TARUNNAGAR G.S. ROAD , GUWAHATI, Assam, India - 781005 |
| U01409AS2011NPL010634 | NE ORGANICS AGRO FOUNDATION | C/O CUBE, HOUSE NO. 154 G S ROAD, , GUWAHATI, Assam, India - 781005 |
| U01132AS2001PTC006493 | VIKRAM TEA AND ALLIEDS PRIVATE LIMITED | HOUSE NO. 17, SRI NAGAR, BYE LANE 2 GS ROAD , GUWAHATI, Assam, India - 781005 |
| U01132AS2001PTC006494 | SOURABH TEA TRADERS PRIVATE LIMITED | Shivam, House No. 9, Anandnagar, Bye Lane -1, G.S.Road , Guwahati, Assam, India - 781005 |
| U01409AS2013PTC011563 | AGRONOMICS FARMING & RESEARCH PRIVATE LIMITED | C/O TRIPTI MORE HOUSE NO 157, G S ROAD CHRISTAN BASTI, GUWAHATI , GUWAHATI, Assam, India - 781005 |
| U26942AS1995PTC004567 | JUMBO CEMENTS (INDIA) PRIVATE LIMITED | HOUSE NO. 62, 2ND BY- LANE TARUN NAGAR, G. S. ROAD, BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| AAU-0658 | ALLIED INDIA FACILITY MANAGEMENT LLP | H No.39, Opposite:Kangaro Kids School,Ananda Nagar Bye Lane 01, Old Post Office, G.S. Road Guwahati, Assam, India - 781005 |
| ACB-6174 | LIVING ACRE REAL ESTATE LLP | 5-D, Dihang Arcade,G.S. Road, Tarun Nagar Gmc, Assam, India - 781005 |
| ACC-2042 | TRADEINFY ADVISORY LLP | C/O PAWAN KUMAR MOURCHIRISTIAN BASTI G S ROAD Gmc, Assam, India - 781005 |
| AAR-2800 | CAPFLICKS SERVICES LLP | House No.17, Abc Tarun Nagar Bye Lane No.2 Guwahati, Assam, India - 781005 |
| U15490AS2022PTC023276 | REAL ESSENCE TRADE PRIVATE LIMITED | Flat No C-1, Jib Nihar Apartment, Bye Lane No 5,Tarun Nagar , Guwahati, Assam, India - 781005 |
| AAN-5573 | ATMAN INFRA PROJECTS LLP | C/o Agrim Infraproject Private LimitedAditya Plaza, 2nd Floor, G.S. Road, Guwahati Gmc, Assam, India - 781005 |
| U01132AS2009PTC009218 | BARBARAH TEA PLANTATIONS PRIVATE LIMITED | HOUSE NO 18 CHANAKYA PATH , G S ROAD, Assam, India - 781005 |
| AAC-0936 | VINCENT ENTERPRISES LIMITED LIABILITY PA RTNERSHIP | SHIVAM, H NO 9, ANANDNAGAR BYE LANE -1 G.S.ROAD, GUWAHATI, Assam, India - 781005 |
| AAN-3621 | AYUDA LOGISTICS LLP | C/O JITU DAS, ANIL NAGAR LANE 4, HOUSE NO. 4 GUWAHATI, Assam, India - 781005 |
| ABA-7637 | ASOMMART ENTERPRISES LLP | HOUSE NO 1, GROUND FLOOR, NEAR KALI MANDIR SREE NAGAR PATH, G.S. ROAD, PS DISPUR GUWAHATI, Assam, India - 781005 |
| U74999AS2017PTC017958 | KINGPEIX VENTURE PRIVATE LIMITED | House No. 31A, Bye Lane -05, Tarun Nagar, A.B.C, G.S.Road, Guwahati Kamrup AS 781005 IN |
| U23101AS2003PTC007027 | MM CARBON PRODUCTS PRIVATE LIMITED | TARUN NAGARBYE LANE NO 4 G S ROAD GUWAHATI , ASSAM, Assam, India - 781005 |
| ABZ-8455 | ADVIT DEVELOPERS LLP | HOUSE NO 19 RGB ROADEAST BYE LANE 18 SUNDARPUR Gmc, Assam, India - 781005 |
| U01461AS2023PTC024915 | ASOMGREEN PRODUCT PRIVATE LIMITED | C/O KRIPA NATH DEKA LAKHMI NAGAR, ZOO ROAD , Gmc, Assam, India - 781005 |
| AAS-8609 | HALCO ALUSYS LLP | House No. 22, Shreenagar Main Road ABC, G.S. ROAD GUWAHATI, Assam, India - 781005 |
| AAV-1347 | HALCO AAC BLOCK LLP | House No. 22, Shreenagar Main Road, ABC G.S. ROAD GUWAHATI, Assam, India - 781005 |
| U27400AS2023OPC024936 | ROSE AXOM CLINIC (OPC) PRIVATE LIMITED | C/O KRIPA NATH DEKA LAKHMI NAGAR ZOO ROAD , Gmc, Assam, India - 781005 |
| U45201AS2009PTC009079 | D.R.INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO.38, BYE LANE NO.4 ABC TARUN NAGAR , GUWAHATI, Assam, India - 781005 |
| AAA-2449 | DY HOTELS AND RESORTS LLP | Silver Square building 5th FloorChristian Basti, G.S Road Gmc, Assam, India - 781005 |
| U01132AS1985PTC011712 | GANGA TEA INDUSTRIES PVT LTD | ABC, Tarun Nagar Bye Lane No. 4, House No. 48 , GUWAHATI, Assam, India - 781005 |
| U15115AS2018PTC018363 | SM VENTURE PARTNERS PRIVATE LIMITED | ANIL PLAZA,5TH FLOOR NEAR IDBI BANK,G.S.ROAD , Gmc, Assam, India - 781005 |
| 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.
| 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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