SMA BUSINESS ENTERPRISES LLP (LLPIN: AAE-1267) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SMA BUSINESS ENTERPRISES LLP are AMIT MADANMOHAN MALVIYA, and SWATI MALVIYA.
SMA BUSINESS ENTERPRISES 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 21 Dec 2024.
SMA BUSINESS ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAE-1267. Its Email address is [email protected] and its registered address is B Wing, Flat No. 402, Flamingo Apartment, Pannalal Ghosh Road, Nr Mittal College,Malad (W) Mumbai, Maharashtra, India - 400064
Current status of SMA BUSINESS ENTERPRISES LLP is - Active.
| LLP Identification Number | AAE-1267 |
| Name | SMA BUSINESS ENTERPRISES 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 | 2015-06-09 |
| Age of Company | 9 years, 9 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| SMA BUSINESS ENTERPRISES LLP |
| AAE-1267 |
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Get a list of all litigations SMA BUSINESS ENTERPRISES 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 BUSINESS ENTERPRISES. This report helps you understand the risk associated in dealing with SMA BUSINESS ENTERPRISES 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 BUSINESS ENTERPRISES 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 |
|---|---|---|---|
| 07062346 | AMIT MADANMOHAN MALVIYA | Designated Partner | 2015-06-09 |
| 07156156 | SWATI MALVIYA | Designated Partner | 2015-06-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAAM ADVISORS LLP | AAD-9762 | Designated Partner | 2015-05-19 | Ongoing |
| 5E BUSINESS VENTURES PRIVATE LIMITED | U74999MH2010PTC201584 | Additional Director | - | 2015-09-30 |
| 5E BUSINESS VENTURES PRIVATE LIMITED | U74999MH2010PTC201584 | Director | 2015-09-30 | Ongoing |
| SAAM ADVISORS LLP | AAD-9762 | Designated Partner | 2015-05-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9762 | SAAM ADVISORS LLP | Flat No. 402, B Wing, Flamingo CHS Ltd, Pannalal Ghosh Road, Nr Mittal College,Malad (W) Mumbai, Maharashtra, India - 400064 |
| AAQ-7095 | RAKSHANDA IMITATION RAW MATERIAL LLP | FLAT NO 102, FLOOR NO 1, WING B, PLOT NO 32, EKVIRA APARTMENT B,EKVIRA APARTMENT, SOMWAR BAZAR, UNDERAI ROAD, NEAR RAM MANDIR, Malad West, Maharashtra, India - 400064 |
| U25209MH2022OPC386163 | KAVYASHRI PLASTICS (OPC) PRIVATE LIMITED | FLAT NO 108, UNITY COMPLEX BLDG NO 2B, PANNALAL GHOSH MARG, RAJAN PADA MALAD W , MUMBAI, Maharashtra, India - 400064 |
| AAH-5927 | ANB NEW & RENEWABLE ENERGY LLP | Flat No 205,Floor No 2,Wing B,Plot No. CTS NO 1128 Mayfair Marvel-B, Ahimsa Marg, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U29199MH2006PTC165911 | AMARSON ENGINEERING PRIVATE LIMITED | Flat No.1403, Plot No.1406/A/10, Fourteenth Floor, E-Wing B,Interface Heights,Off Link Road , Malad(W) , Mumbai, Maharashtra, India - 400064 |
| AAS-8677 | FLAWLESSCOAT BOUTIQUE LLP | Serenity Heights, Flat No 907, Wing B Near Goregaon Sports Club, Link Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| AAY-7807 | GIGIL RETAIL RESOURCES LLP | FLAT NO.7 WING D2 THE DEEP SHIKHAR CHS LTD SUNDAR NAGAR S V ROAD MALAD WEST NR DALMIA COLLEGE MUMBAI, Maharashtra, India - 400064 |
| U17219MH2008PTC181792 | ZINNA FASHIONS PRIVATE LIMITED | Flat No. B 604, Floor 6, Wing B, Rajendra Vihar CHSL-B, Eveshine Nagar, Malad (W). , MUMBAI, Maharashtra, India - 400064 |
| AAG-3299 | R.B. LIFESPACE LLP | B/601 Bharat Apartment Bldg No. 1 Marve Road Malad West, Nr Malad Gymkhana Mumbai, Maharashtra, India - 400064 |
| AAB-0904 | YELLOW BEETLE FILMS LLP | FLAT NO.411,4TH FLR, B WING, CELESTIA HEIGHTS, MALAD LINK ROAD, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAB-4252 | THEOREMS DESIGNING INDIA LLP | FLAT NO.601 PRATHAMPAD CHS LTD EVERSHINE NAGAR LINKING ROAD CTS NO NR NATIONAL DAIRY MALAD W MUMBAI, Maharashtra, India - 400064 |
| AAX-8001 | DREAMAURA LEARNING AND COACHING SOLUTION S LLP | PLOT NO: 12, FLAT NO: 2, FLOOR: GR, WING A, ABHIMANYU, VISHAL NAGAR, MARVE ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAV-0587 | SMILING PETS LLP | Flat 801 Floor 8 Wing B Krishna Residency B Sunder Nagar Colony Near Dalmia CollegeMalad (W) Mumbai, Maharashtra, India - 400064 |
| AAL-6847 | SHREE BALAJI COM LLP | B - 401, JAGMAGIA CENTRE CHS LTD NAHAR NAGAR, MAMLATDAR WADI EX RD PLOT NO-4 NR MITTAL COLLEGE MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U27200MH2022PTC385679 | SATTVA INVOTEK PRIVATE LIMITED | Flat No 34,Flr No3,RUSTOMJEE ADARSH REGAL B ADARSH vihar complex of marve rd nr carmel scho ol malad w , MUMBAI, Maharashtra, India - 400064 |
| U24299MH2021PTC363066 | ZUPISURE FORMULATIONS PRIVATE LIMITED | FLAT NO.32,FLOOR NO.3,WING 4B,MANALI 4BEVER SHINE NAGAR MANALICHSL4,OPP LINK ROAD,NR RYAN INT SCHOOL , MALAD, Maharashtra, India - 400064 |
| AAA-3116 | INDULGE MARKETING SOLUTIONS LLP | Flat No. B - 404, Palm Court ComplexLink Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| AAV-4204 | PARASHURAM SINGH INDUSTRIES LLP | Vadaniwala CHS Ltd Flat No 106 Wing 2 Chincholi Bounder Road Malad (W) Mumbai, Maharashtra, India - 400064 |
| U01100MH2019PTC334169 | EMISAR GLOBAL IMPEX PRIVATE LIMITED | Flat No 305, B Wing, Serenity Heights Chincholi Bunder,Temping Road,Malad West , MUMBAI, Maharashtra, India - 400064 |
| AAC-3047 | FLATWHITE ADVERTISING LLP | Flat No-501, B-Wing, Barcelona, Off Madh Road, Bhd Madh Church, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAS-8836 | SMACKIT TECHNOLOGIES LLP | FLAT NO. A/402, RIDDHI APARTMENT, GANESHWADI, CHINCHOLI BUNDER RD, NR MUNICIPAL SCHOOL, MALAD, MUMBAI, Maharashtra, India - 400064 |
| AAD-2152 | J C ADVERTISING LLP | 605/ WING B, BLUE DIAMOND CHS LTD, CHINCHOLI LINK ROAD, NR. HANUMAN MANDIR, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAK-8636 | EMBIENT COMPUTERS LLP | Plot No. 409, B Wing, 4th Floor, Kemp Plaza Chincholi Bunder Road, Malad (W), Mumbai, Maharashtra, India - 400064 |
| AAK-7769 | SEA SHELLS HOLIDAYS LLP | Flat No 204 B, Evergreen CHS Ltd, Marve Road Opp Mith Chowki Junction, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U15490MH2014PTC257017 | GRAZE FOODS PRIVATE LIMITED | 508-A WING,FLAMINGO APARTMENT, PANNALAL GOSH MARG, OFF LINK RD, MALAD W EST , mumbai, Maharashtra, India - 400064 |
| AAU-9145 | KRITI PRODUCTIONS LLP | B WING , FLAT NO 702, VIJAY CHSL CHINCHOLI BUNDER, LINK ROAD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAV-5418 | NISHAT ENTERPRISES LLP | Flat no. C/ 102, A & B Nestle Apartment, Link Road Toyota Showroom, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAS-8312 | SERIES EKITCHENS LLP | FLT NO 1701, B WING, SEVENTEENTH FLR, SHIV DARSHAN TOWER, CHINCHOLI BUNDER ROAD, AHIMSA MARG, MALAD W MUMBAI, Maharashtra, India - 400064 |
| AAC-5927 | KIN-SA SALON LLP | FLAT NO A-304 DHEERAJ KIRAN CHS LTD OFF CHINCHOLI BUNDER ROAD NR INFANT JESUS SCHOOL MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| 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 |
|---|---|---|
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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