SMCV ENTERPRISE LLP (LLPIN: AAI-1882) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 412500.00.
Designated Partners of SMCV ENTERPRISE LLP are SATULKUMAR VRAJLAL ANKOLA, VIHANG ASHOK SHAH, MAHESHKUMAR SATYANARAYAN JHANWAR, MANOJKUMAR SATYANARAYAN ZANWAR, HEMAL SURENDRA MANEK, KISHOR KHUSHALCHAND SHAH, SWAPNIL UDAY SHAH, DEEPAK SURESH DODIYA, GOPALRAO GANGADHARRAO PATWARDHAN, DEEPAK ABASAHEB SHINDE, PRASHANT OMPRAKASH ZANWAR, ARUN POPATLAL SHAH, ROHIT NITIN SHAH, VAIBHAV SURENDRA MANEK, KAUSHAL UTTAM SHAH, LALIT KISHORE SHAH, MANSING DEEPAK SHINDE, and PANKAJ RAMESH SAMANI.
SMCV ENTERPRISE 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 08 Dec 2024.
SMCV ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAI-1882. Its Email address is [email protected] and its registered address is Swati, 1143, Shivaji Nagar, Balaji Mills Road, Sangli, Maharashtra, India - 416416
Current status of SMCV ENTERPRISE LLP is - Active.
| LLP Identification Number | AAI-1882 |
| Name | SMCV ENTERPRISE 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 | 25 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-05 |
| Age of Company | 8 years, 2 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 412,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMCV ENTERPRISE LLP |
| AAI-1882 |
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 SMCV ENTERPRISE in a way that was never possible before.
Get a list of all litigations SMCV ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMCV ENTERPRISE. This report helps you understand the risk associated in dealing with SMCV ENTERPRISE 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 SMCV ENTERPRISE 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 | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-7675 | NUEVO LANDMARK REALTY LLP | Swati, 1143, North Shivaji Nagar, Samani Compound Sangli, Maharashtra, India - 416416 |
| AAS-0083 | VBC REALTY LLP | C.S. No. 1146/A, North Shivaji Nagar Balaji Mill Road Sangli, Maharashtra, India - 416416 |
| AAM-8834 | NAP AND ASSOCIATES LLP | 1051, Madhav Nagar Road, North Shivaji Nagar Sangli, Maharashtra, India - 416416 |
| AAO-7320 | KRISHABH URJA LLP | 242 B SOUTH SHIVAJI NAGAR MALGE PLOT ROAD SANGLI SANGLI, Maharashtra, India - 416416 |
| U15520PN2005PTC021230 | RITZA WINE PRIVATE LIMITED | S-1 JIJAI NEAR MAHAVIR GARDENRING ROAD SOUTH SHIVAJI NAGAR SANGLI , SANGLI, Maharashtra, India - 416416 |
| U17119PN1983PTC031293 | JAYANARAYAN TEXTILES PRIVATE LIMITED | 78 SETH JAYANARAYAN LADDA ROAD, SHIVAJI NAGAR (NORTH), , SANGLI, Maharashtra, India - 416416 |
| AAM-7773 | NANWANI VENTURES LLP | Sargam Bunglow,Opp. Market Yard, South Shivaji Nagar, Miraj road Sangli, Maharashtra, India - 416416 |
| AAJ-3192 | BIRNALE HOSPITALS LLP | C S No. 1677, Dr. Ambedkar Road, Birnale Hospital, Shivaji Nagar, Sangli, Maharashtra, India - 416416 |
| U15314PN2017PLC170053 | SWAPNAPURTI SUGAR LIMITED | Madhav Nagar Road, Shivaji Housing Society, Plot No 81/82 , Sangli, Maharashtra, India - 416416 |
| AAV-4443 | ROLLTOR STEEL INDUSTRIES LLP | C S NO 312 K, PLOT NO 28, BALAJI NAGAR KUPWAD ROAD SANGLI, Maharashtra, India - 416416 |
| AAE-4978 | CEDRUS WEALTH ADVISORS LLP | C.S.T.NO.3 VISHWANATH NIWAS JAYNARAYAN LADDA ROAD NORTH SHIVAJI NAGAR SANGLI, Maharashtra, India - 416416 |
| U29248PN2010PTC136705 | RCG ENGINEERING PRIVATE LIMITED | 35A/1A/1 SANGLI MIRAJ ROAD, OPPOSITE VIJAY NAGAR BUS STOP, SANGLI MIRAJ ROAD , SANGLI, Maharashtra, India - 416416 |
| U25200PN2022PTC207977 | SATLAJ POLYTECH PRIVATE LIMITED | GALA NO 5 & 6, KUMAR PLAZA, OPP SANGLI BANK, OPP SANGLI COLLEGE, NORTH SHIVAJI NAGAR, , SANGLI, Maharashtra, India - 416416 |
| AAR-6384 | SAIAMRUT AGROTECH LLP | House No 3279B Ghanshyam Nagar, Madhav Nagar Road Sangli, Maharashtra, India - 416416 |
| U01100PN2018PTC180111 | SAIAMRUT AGRO PROCESSING PRIVATE LIMITED | House No 3279B Ghanshyam Nagar Madhav Nagar Road , SANGLI, Maharashtra, India - 416416 |
| U01409PN2019PTC184197 | ARTIKA ORGANICS PRIVATE LIMITED | H.NO.3279 B, GHAN SHAM NAGAR, M. NAGAR ROAD , SANGLI, Maharashtra, India - 416416 |
| AAO-3074 | VRUSHABHNATH HEALTH SERVICES LLP | 526, Southern Extn, Shivaji Nagar, Miraj Sangli Sangli, Maharashtra, India - 416416 |
| AAP-7074 | PVIP EXPORTS LLP | CS NO 58;53, VIPUL PLAZA, NORTH SHIVAJI NAGAR SANGLI SANGLI, Maharashtra, India - 416416 |
| U15134PN2019PLC181176 | SGZ & SGA SUGARS (JV) LIMITED | Kaka Bhavan, Madhavnagar Road, Kalanagar West side of Chintamani Nagar SANGLI , Sangli, Maharashtra, India - 416416 |
| U29210PN2010PTC135530 | PRAGATI IRRIGATION TECHNOLOGIES PRIVATE LIMITED | VASANT PUSHPA, GALA NO. 1, SANGLI S.T STAND ROAD OPP. BAPAT BAL MANDIR, NEAR SHIVAJI MAND AI, MIRAJ , SANGLI, Maharashtra, India - 416416 |
| AAX-4104 | DB METERING SOLUTIONS LLP | 1471,DBHouse',4thFloor,nearAutoIndiaMadhavnagarRoad,Sangli,Maharashtra,416416 Sangli, Maharashtra, India - 416416 |
| U29299MH1953PTC009092 | BHIDE AND SONS PVT LTD | 1111 SHIVAJI NAGAR FACTORYAREA , SANGLI, Maharashtra, India - 416416 |
| AAF-4779 | PADMADVATI IT DEVELOPERS LLP | South Shivaji Nagar, Behind State Bank, Sangli, Maharashtra, India - 416416 |
| U24119PN1993PTC074503 | REX ORGANICS PVT LTD | 70,HIGHSCHOOL ROAD,MAHAVEER NAGAR , SANGLI, Maharashtra, India - 416416 |
| AAE-4464 | GEOTEX OILS AND PROTEINS LLP | 118 A JAIN TEMPLE ROAD MAHAVEER NAGAR SANGLI, Maharashtra, India - 416416 |
| AAH-8887 | USHAHKAL ABHINAV SPECIALITY HOSPITAL LLP | 526-9A, SOUTH SHIVAJI NAGAR USHAKKAL SANGLI, Maharashtra, India - 416416 |
| U15142PN1997PLC111742 | VASUDHA ENTERPRISE LIMITED | 14/ 51 KALA NAGAR MADHAVNAGAR ROAD , SANGLI, Maharashtra, India - 416416 |
| U17116MH1974PTC017794 | SHRI GAJANAN WEAVING MILLS AND FABRICS PRIVATE LIMITED | 560 SHIVAJI NAGARSHRI GAJANAN MILLS COMPOUND , SANGLI, Maharashtra, India - 416416 |
| U30007PN2003PTC018088 | LOTUS COMPUTERS (SANGLI) PRIVATE LIMITED | 645/A SOUTH SHIVAJI NAGARMIRAJ ROAD , SANGLI, Maharashtra, India - 416416 |
| 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.