SMB RETAIL SOLUTIONS LLP (LLPIN: AAE-9354) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SMB RETAIL SOLUTIONS LLP are ANKIT AGARWAL, and RISHI RAJ.
SMB RETAIL SOLUTIONS 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.
SMB RETAIL SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAE-9354. Its Email address is [email protected] and its registered address is HOUSE NO. 26/53, PUNJABI BAGH WEST NEW DELHI, Delhi, India - 110026
Current status of SMB RETAIL SOLUTIONS LLP is - Active.
| LLP Identification Number | AAE-9354 |
| Name | SMB RETAIL SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2015-10-15 |
| Age of Company | 9 years, 4 months, 28 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IVORY TRAVELS LLP |
| SMB RETAIL SOLUTIONS LLP |
| AAE-9354 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SMB RETAIL SOLUTIONS in a way that was never possible before.
Get a list of all litigations SMB RETAIL SOLUTIONS 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 RETAIL SOLUTIONS. This report helps you understand the risk associated in dealing with SMB RETAIL SOLUTIONS 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 RETAIL SOLUTIONS 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 |
|---|---|---|---|
| 03289175 | ANKIT AGARWAL | Designated Partner | 2015-10-15 |
| 07296298 | RISHI RAJ | Designated Partner | 2015-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTA AUTOCORP LLP | AAG-4165 | Designated Partner | 2016-05-20 | Ongoing |
| DELTA AUTOCORP LIMITED | U29304WB2023PLC263697 | Director | - | 2024-05-17 |
| DELTA AUTOCORP LIMITED | U29304WB2023PLC263697 | Managing Director | 2023-07-21 | Ongoing |
| ANTLER AKASH EV PRIVATE LIMITED | U34209DL2022PTC407690 | Director | 2022-12-01 | Ongoing |
| ZASNY ONLINE SERVICES PRIVATE LIMITED | U52100DL2014PTC268876 | Director | 2014-07-14 | Ongoing |
| BOXMII SOLUTIONS PRIVATE LIMITED | U63033DL2015PTC278411 | Director | - | 2017-01-16 |
| LAVANYA BUILDPRO PRIVATE LIMITED | U70200DL2010PTC204317 | Additional Director | - | 2011-12-15 |
| LAVANYA BUILDPRO PRIVATE LIMITED | U70200DL2010PTC204317 | Director | - | 2014-02-25 |
| UNITED MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74900DL2011PTC214442 | Director | 2011-02-20 | Ongoing |
| EUTAIR EQUIPMENTS LLP | AAH-7363 | Designated Partner | 2016-11-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23200DL2021PTC378592 | HEMRAJ PETROCHEM PRIVATE LIMITED | No.2/53-B, Punjabi Bagh West, New Delhi, 110026 , New Delhi, Delhi, India - 110026 |
| AAM-1427 | R.J DIMENSIONS SOLUTION LLP | HOUSE NO. 13, NORTH WEST AVENUE, PUNJABI BAGH EXTENSION, PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAU-9351 | AMAYKANAK TRADING LLP | House No. G 6, Nice Apartments, 17/41 West Punjabi Bagh, Punjabi Bagh SO New Delhi, Delhi, India - 110026 |
| AAU-9352 | AMAYVED AND SONS LLP | House No. G 6, Nice Apartments, 17/41 West Punjabi Bagh, Punjabi Bagh SO New Delhi, Delhi, India - 110026 |
| U19200DL2012PTC236288 | HEUTE SHOES PRIVATE LIMITED | House No. 41, Road No. 44, west Punjabi Bagh , New Delhi-110026 , Delhi, Delhi, India - 110026 |
| AAE-3696 | BLAZING MANGOES LLP | SHRI SURENDER KUMAR HOUSE No- 17, ROAD NO-24 F/F PUNJABI BAGH EXT, New Punjabi Bagh EXT New Delhi, Delhi, India - 110026 |
| ABZ-7488 | INDEEVARAM EDUCATIONAL LLP | House No -40Road No -43, West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAC-5107 | AGRIM NETWORK CONCEPTS AND SOLUTIONS LLP | HOUSE NO-6, ROAD NO-42 WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAC-5198 | AILAWADHI BUSINESS SOLUTIONS LLP | HOUSE NO-6, ROAD NO-42 WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAM-9272 | NMVA GLOBAL VENTURES LLP | HOUSE NO. 16, ROAD NO. 26,EAST PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| AAE-9588 | DEVMANI IMPEX LLP | House No-02,Road No 75, West Punjabi Bagh, New Delhi, Delhi, India - 110026 |
| AAM-7643 | ROYAL DESIGNER ENTERPRISES LLP | House No. 16Road No. 26, East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAJ-9254 | ANTHEM EDU-TECH LLP | H.No-53, Road No.-41 West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAY-8624 | DAS AUTOMOTIVE SERVICES LLP | House No 35, Road No 72West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U01117DL1996PTC078598 | SAMHLO FARMS PRIVATE LIMITED | HOUSE NO. 6, ROAD NO. 61, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U15200DL1996PTC075217 | RATTAN MILK SPECIALITIES PRIVATE LIMITED | House No. 28, Road No. 78 West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U27109DL2012PTC235987 | ANGLO ASIAN SPECIALITY ALLOYS PRIVATE LIMITED | HOUSE NO. 38, ROAD NO. 78 WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U25190DL2011PLC224414 | CIMERO INDUSTRIAL ENTERPRISES LIMITED | House No 42 Road No 78, West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| AAE-5174 | EVULATE SERVICES LLP | HOUSE NO 16, ROAD NO 45 SECOND FLOOR WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAV-1322 | SKSB MOTOR LLP | House No 20, Road No 60 Second Floor, Punjabi Bagh West New Delhi, Delhi, India - 110026 |
| U18204DL2007PTC167827 | GOLDEN EDGE APPARELS PRIVATE LIMITED | PLOT NO. 53, ROAD NO - 77 WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| ACC-3138 | UNISEX FOOTWEARS LLP | House No 13, Upper Ground Floor, Road No 26 East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAF-5018 | UNITED HITECH FINISHERS LLP | P No. 26, Backside, G/F, Road No. 73 West Punjabi Bagh NEW DELHI, Delhi, India - 110026 |
| U19200DL2011PTC214341 | ASIAN SOLES PRIVATE LIMITED | HOUSE NO. 10, ROAD NO. 69, GROUND FLOOR WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U25203DL2007PTC166129 | PADMAVAT PLASTICS PRIVATE LIMITED | HOUSE NO. 23 SECOND FLOOR ROAD NO 51 PUNJABI BAGH WEST , New Delhi, Delhi, India - 110026 |
| U65929DL1996PTC076587 | LAL FINCAP PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U21014DL2006PTC154993 | DURGA PRINT PACK PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAV-8845 | OPUS APPLIANCES LLP | H.NO.34, S/F OFFICE, ROAD NO.53B,NORTH AVENUE ROAD, WEST PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| AAI-7904 | GFI LOGISTICS (INDIA) LLP | House no. 11, Road no. 18, Punjabi Bagh New delhi New Delhi, Delhi, India - 110026 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.