Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SMA STEEL LLP
LLPIN: AAA-0239 As on: 2026-07-13
SMA STEEL LLP (LLPIN: AAA-0239) is a Limited Liability Partnership firm incorporated on 25 Sep 2009. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SMA STEEL LLP are RAJESH BERIWAL, and BHAGWAN PANDIT.
SMA STEEL LLP's LLP Identification Number is (LLPIN)AAA-0239. Its Email address is [email protected] and its registered address is 11A, MAHARSHI DEBENDRA ROAD 4TH FLOOR, FLAT-12A KOLKATA, West Bengal, India - 700007
Current status of SMA STEEL LLP is - Strike Off.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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.
You will be able to access all documents filed by SMA STEEL in a way that was never possible before.
Want deeper insights about SMA STEEL?
Explore Prime Research for Industry & Economic InsightsCompanies 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 STEEL 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMA STEEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05264346 | RAJESH BERIWAL | Designated Partner | 2012-09-10 |
| 05261519 | BHAGWAN PANDIT | Designated Partner | 2012-09-10 |
Past Directors & Key Managerial Personnel of SMA STEEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05264346 | RAJESH BERIWAL | Partner | - | 2012-09-09 |
| 01564925 | PRAVEEN AGARWAL | Designated Partner | - | 2012-09-11 |
| 05261519 | BHAGWAN PANDIT | Partner | - | 2012-09-09 |
Other Directorships of RAJESH BERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAVEEN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IISCO STEEL LIMITED | U27107MH2008PLC177632 | Director | - | 2016-08-27 |
| BANKURA PROJECT PRIVATE LIMITED | U27109WB2004PTC099585 | Director | - | 2009-03-12 |
| MAHALAXMI VANIJYA PRIVATE LIMITED | U51909WB2003PTC096297 | Director | - | 2016-08-25 |
| PILING BUILDERS PRIVATE LIMITED | U70102WB2014PTC200494 | Director | - | 2016-08-29 |
Other Directorships of BHAGWAN PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2014PTC200494 | PILING BUILDERS PRIVATE LIMITED | 11A, MAHARSHI DEBENDRA ROAD 4TH FLOOR, ROOM NO. 12A , KOLKATA, West Bengal, India - 700007 |
| U24109WB2024PTC271776 | JT NEXTGEN PRIVATE LIMITED | 18/1, MAHARSHI DEBENDRA,ROAD, 4TH FLOOR, ROOMNO41,Kolkata,Kolkata,West Bengal,700007-India |
| ACB-2045 | DISITA NIRMAN LLP | 4TH FLOOR, ROOM NO 72, MAHARSHI DEBENDRA ROAD, KOLKATA Kolkata, West Bengal, India - 700007 |
| L15431WB1979PLC032425 | NAVIN AGRO INDUSTRIES LTD | 207, MAHARSHI DEBENDRA ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC144289 | SKPK SALES PRIVATE LIMITED | 20 MAHARSHI DEBENDRA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB1997PTC085236 | BORDER TEXTILE PRIVATE LIMITED | 11A MAHARSHI DEBENDRA ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01403WB2012PTC174953 | SRIJEE AGRO PRODUCTS PRIVATE LIMITED | 18/1, MAHARSHI DEBENDRA ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52190WB2012PTC184553 | MOONTREE COMMERCIAL TRADE PRIVATE LIMITED | 30A, MAHARSHI DEBENDRA ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2015PTC206554 | MEANTIME RETAILS PRIVATE LIMITED | 30A MAHARSHI DEBENDRA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2015PTC206558 | RASHDHARA COMMODITIES PRIVATE LIMITED | 30A MAHARSHI DEBENDRA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70102WB2013PTC195903 | SHIVANGAN CONSTRUCTIONS PRIVATE LIMITED | 30A, MAHARSHI DEBENDRA ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U70102WB2013PTC196514 | SRIPATI BUILDERS PRIVATE LIMITED | 30A, MAHARSHI DEBENDRA ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U70102WB2015PTC206539 | PRIMEROSE INFRASTRUCTURES PRIVATE LIMITED | 30A MAHARSHI DEBENDRA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAO-3484 | DI-PEC EXIM LLP | 207,MAHARSHI DEBENDRA ROAD. 6TH FLOOR, FLAT - 112 KOLKATA, West Bengal, India - 700007 |
| AAO-3573 | PIERCY EXIM LLP | 207,MAHARSHI DEBENDRA ROAD. 6TH FLOOR, FLAT - 112 KOLKATA, West Bengal, India - 700007 |
| AAO-3767 | BETELNUTS SUPPLIER LLP | 207, MAHARSHI DEBENDRA ROAD 6TH FLOOR, FLAT - 112 KOLKATA, West Bengal, India - 700007 |
| AAU-2460 | BEST CARGO LOGISTICS SOLUTIONS LLP | Jhunjhunwala Building, 5th Floor, Flat 97207,Maharshi Debendra Road Kolkata, West Bengal, India - 700007 |
| U74999WB2008PTC128739 | TULSI FABRICS (INDIA) PRIVATE LIMITED | 207, Maharshi Debendra Road, 4th Floor, Room No.84 , Kolkata, West Bengal, India - 700007 |
| U27104WB1997PTC083985 | MKAK ISPAT PRIVATE LIMITED | 20, MAHARSHI DEBENDRA ROAD, 4TH FLOOR, ROOM NO. 91 , KOLKATA, West Bengal, India - 700007 |
| U51109WB1996PLC077632 | AEONIC GEMS LTD | 20,Maharshi Debendra Road 4th floor, Room No. 91 , Kolkata, West Bengal, India - 700007 |
| U51109WB2005PTC101534 | SAGUN TIE-UP PRIVATE LIMITED | 20,Maharshi Debendra Road 4th floor, Room No. 91 , Kolkata, West Bengal, India - 700007 |
| U51109WB2005PTC101724 | OM VINIMAY PRIVATE LIMITED | 20,Maharshi Debendra Road 4th floor, Room No. 91 , Kolkata, West Bengal, India - 700007 |
| U74900WB2014PTC199756 | KAILASHDHAM BUSINESS PRIVATE LIMITED | 207 MAHARSHI DEBENDRA ROAD 4TH FLOOR, ROOM NO 85 , KOLKATA, West Bengal, India - 700007 |
| U27109WB2006PTC109394 | CHHARIA ISPAT PVT LTD | 18/1 MAHARSHI DEBENDRA ROAD 4TH FLOOR, ROOM NO. 47 , KOLKATA, West Bengal, India - 700007 |
| U01400WB2009PTC134657 | CNG AGROCARE PRIVATE LIMITED | 18/1 Maharshi Debendra Road, 4th Floor, Room No. 48 , Kolkata, West Bengal, India - 700007 |
| U01122WB1996PTC081039 | MEGA GREENFIELDS PVT LTD | 11A MAHARSHI DEBENDRA ROAD4TH FLOOR ROOM NO 8 , KOLKATA, West Bengal, India - 700007 |
| U35921WB1955PLC022766 | CAMCO INDUSTRIES LIMITED | 23/1 MAHARSHI DEBENDRA ROAD 4TH FLOOR, ROOM NO 8 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2007PTC117698 | BRIGHTSTAR VINCOM PRIVATE LIMITED | 18/1, MAHARSHI DEBENDRA ROAD 4TH FLOOR, ROOM NO. 48 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC134290 | SHIVAANGAN MERCHANDISE PRIVATE LIMITED | 207 Maharshi Debendra Road, 4th Floor, Room Number 73A , Kolkata, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.