SMB PROPERTIES LLP (LLPIN: AAH-5542) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SMB PROPERTIES LLP are AMIT SURESH KUMAR KALRA, and RAVI SUNDARAM IYER.
SMB PROPERTIES 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 24 Dec 2024.
SMB PROPERTIES LLP's LLP Identification Number is (LLPIN)AAH-5542. Its Email address is [email protected] and its registered address is Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703
Current status of SMB PROPERTIES LLP is - Active.
| LLP Identification Number | AAH-5542 |
| Name | SMB PROPERTIES 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 | 2016-10-05 |
| Age of Company | 8 years, 5 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| 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 |
| SMB PROPERTIES LLP |
| AAH-5542 |
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Get a list of all litigations SMB PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMB PROPERTIES. This report helps you understand the risk associated in dealing with SMB PROPERTIES 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 SMB PROPERTIES 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 |
|---|---|---|---|
| 08577617 | AMIT SURESH KUMAR KALRA | Designated Partner | 2019-10-22 |
| 08593105 | RAVI SUNDARAM IYER | Designated Partner | 2019-10-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02060092 | ANSHUL ATUL AGRAWAL | Designated Partner | - | 2019-10-22 |
| 02815192 | ROHAN SUNIL ABBOTT | Designated Partner | - | 2019-10-22 |
| 05189898 | SHARDA MUKESH BHATIA | Designated Partner | - | 2018-05-30 |
| 06535259 | MIHIR MUKESH BHATIA | Designated Partner | - | 2018-05-30 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-1027 | CINCO BUILTCO LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAY-5060 | ROCKFORT FINCAP LLP | Private Cabin No. TX1-109-2, 1st Floor, Bhanti Solitaire Chartered House,Plot No. 29, Sector 19-D, Behind Satra Plaza, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703 |
| U22200MH2019PTC319991 | WONDER SIGNS INDIA PRIVATE LIMITED | Office no 904 ,9th Floor ,Cyber no Plot no 4 & 6 Sector 30A Vashi, Navi Mumbai , THANE, Maharashtra, India - 400703 |
| U30007MH1997PTC110420 | VISHRUT ENTERPRISES PRIVATE LIMITED | OFFICE NO. 803 SATRA PLAZA PLOT NO 19 & 20 SECTOR 19D VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| ACA-5314 | Milkman Forefathers Hospitality LLP | Shop No. 59, Plot No. 19, Sector 190Satra Plaza, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703 |
| U15137MH2014PLC258982 | GHAR RASOI LIMITED | OFFICE NO. 123, 1ST FLOOR, SHIVJI MARKET PLOT NO. 8 & 9, SECTOR NO. 19-D, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-7348 | GLITZYA ONLINE LLP | OFFICE NO 901, 9TH FLOOR, HAWARE INFOTECH PARKSECTOR 30A, PLOT NO 39/3, VASHI TEHSIL THANE, NAVI MUMBAI MUNICIPAL CORPORATION Thane, Maharashtra, India - 400703 |
| AAC-7697 | PATCORP TRADING & CONSULTANCY LLP | OFFICE-1308, 13TH FLOOR, NEAR PALM BEACH ROAD SATRA PLAZA, PLOT NO.19/20, SECTOR 19D,APMC VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U15122MH2015PTC266290 | SUDIKSHA AGRO PRODUCTS PRIVATE LIMITED | office no. B-366, first floor, B-wing, Vashi plaza Plot No.-80 and 81, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U31100MH2006PTC161376 | SARANG HI - TECH INFRASTRUCTURES PRIVATE LIMITED | OFFICE NO 432, 1ST FLOOR, A-WING, VASHI PLAZA, PLOT NO.80 AND 81, SECTOR-1 7, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAP-6140 | VAASTU HOMES LLP | 802, 8TH FLOOR, SATRA PLAZA PLOT NO. 20, SECTOR-19D, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U25209MH2017FTC298024 | TENSAR GEOSYNTHETICS INDIA PRIVATE LIMITED | Office 301, 3rd Floor (Level 5), Platinum Techno Park Plot No 17 and 18, Sector 30A, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U24117MH1971PTC409719 | KEDIA ORGANIC CHEMICALS PRIVATE LIMITED | Office No B-111, Punit Industrial Premises Co-operative Society, Plot No 11/ 11A, MIDC, TTC Industrial Area, Thane Belapur Road. Turbhe, Navi Mumbai. Thane Maharashtra-400703. , Thane, Maharashtra, India - 400703 |
| AAK-5243 | SABHYA SHIVAM LLP | Satra Plaza, 18th Floor,office-1801 Plot No.20, Sector-19,vashi,Navi mumbai Mumbai, Maharashtra, India - 400703 |
| U22100MH2000PTC128612 | CHARY PUBLICATIONS PRIVATE LIMITED | OFFICE NO 1008 FLOOR NO 10TH THE CORPORATE PARK SECTOR 18 VASHI NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| AAO-8729 | GEE GLOBAL EXIM LLP | OFFICE NO. 317, 3RD FLOOR GROHITAM BLDG, PLOT NO. 14 B, SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U29253MH2016FTC274777 | INNOWIRELESS INDIA SERVICES PRIVATE LIMITED | Office No. 1204, Cyber One, Plot No. 4 & 6 Sector 30A, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| ABZ-8257 | S T P & Associates LLP | Office No - 1060, S wing, Akshar Business ParkPlot no 3, Sector - 25, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703 |
| AAH-0412 | ABHIYAN REGENCY INTERNATIONAL LLP | Office No 213, 2nd Floor, Plot No 14B, Grohitam Building, Sector - 19, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| AAA-8886 | GEOMATRIX DEVELOPERS LLP | Unit No 0047,Ground Floor, O WingAkshar Business Park, , Plot No 03, Sector -25, Vashi Navi Mumbai Thane, Maharashtra, India - 400703 |
| U31908MH2012PTC234343 | M POWER INDIA PRIVATE LIMITED | Unit no. I-0027, Ground floor, Akshar Business Park Plot no. - 3, Sector-25, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| AAB-2350 | J K REAL INFRA LLP | OFFICE NO 305,3RD FLOOR,THE AMBIENCE PARK PLOT NO 53 & 54,SECTOR 19A,VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U27203MH2006PTC161003 | NATURAL ALUMINIUM PRIVATE LIMITED | Office No. 201, Cabin A, 2nd Floor Chordia Empire, Plot No. 85, Sector-19A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U24230MH2006PTC160270 | PROGENE PHARMA PRIVATE LIMITED | OFFICE NO. 308, 3RD FLOOR, A WING, MAYURESH TRADE CENTRE, PLOT NO.4, SECTOR -19,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U73200MH2019PTC334452 | GATIH INNOVATIONS PRIVATE LIMITED | GROMA HOUSE, OFFICE NO.9 & 10, C WING 9TH FLOOR, PLOT NO.14C, SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U31500MH1959PLC011340 | LAKHANI INDUSTRIES LIMITED | Akshar Business Park, Unit No. 1122, 1st floor Wing Z Plot No. 3, Sector 25, Vashi, Navi Mumbai- 400 703 , Thane, Maharashtra, India - 400703 |
| U26913MH2008PLC183618 | MARWAR CEMENT LIMITED | Office No. A-408, 4th Floor, Groma House, Plot No. 14-C, Sector 19, Opp. Dana Baza r, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAS-0090 | DYNAMACTIVE VENTURES LLP | OFFICE NO. A/3/12, 3RD FLOOR, GROMA HOUSE, PLOT NO. 14 C, SECTOR 19, VASHI, NAVI MUMBAI MUMBAI, Maharashtra, India - 400703 |
| 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.
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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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