SMCV REALTY LLP (LLPIN: AAK-5141) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SMCV REALTY LLP are AKSHAY ARUN SHAH, and PANKAJ RAMESH SAMANI.
SMCV REALTY 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.
SMCV REALTY LLP's LLP Identification Number is (LLPIN)AAK-5141. Its Email address is [email protected] and its registered address is S.NO 1401, Poshish Nivas, Timber Area, M. Nagar Road Sangli, Maharashtra, India - 416416
Current status of SMCV REALTY LLP is - Strike Off.
| LLP Identification Number | AAK-5141 |
| Name | SMCV REALTY LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-09-06 |
| Age of Company | 7 years, 6 months, 7 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMCV REALTY LLP |
| AAK-5141 |
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Get a list of all litigations SMCV REALTY 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 REALTY. This report helps you understand the risk associated in dealing with SMCV REALTY 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 REALTY 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 |
|---|---|---|---|
| 05012848 | AKSHAY ARUN SHAH | Designated Partner | 2017-09-06 |
| 06799990 | PANKAJ RAMESH SAMANI | Designated Partner | 2017-09-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-1387 | CDSD REALTY LLP | S. NO. 1074 DAGADE HIGH SCHOOL M. NAGAR ROAD SANGLI, Maharashtra, India - 416416 |
| AAS-1987 | GOVINDA SDCD REALTY LLP | S. NO. 1074 DAGADE HIGH SCHOOL M. NAGAR ROAD SANGLI, Maharashtra, India - 416416 |
| U01220PN2016PTC167596 | MONOCOTS FARMER PRODUCER COMPANY LIMITED | S.No 127/1/A/23 Golden Park M.Nagar Road , Sangli, Maharashtra, India - 416416 |
| U01409PN2019PTC185510 | UTKARSH AGRO RESEARCH AND CONSULTING INDUSTRIES PRIVATE LIMITED | C.S.NO.380/2A,PLOT NO.6 B, M.S.E.B. HOUSING SOCIETY, 80 FT ROAD, , SANGLI, Maharashtra, India - 416416 |
| AAX-3812 | SAKSHARTH AGENCIES LLP | C.S.No.11924 2nd Floor Room No 3 S Square Appt Miraj Sangli Miraj Kupwad (M Corp.) 416416 Sangli, Maharashtra, India - 416416 |
| U01409PN2019PTC184197 | ARTIKA ORGANICS PRIVATE LIMITED | H.NO.3279 B, GHAN SHAM NAGAR, M. NAGAR ROAD , 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-4979 | SAIRATNA AGRO-FOOD INDUSTRIES LLP | S.NO. 436/2/K, PLOT NO.12, OLD DHAMANI ROAD VITHAL NAGAR SANGLI, Maharashtra, India - 416416 |
| AAZ-5813 | INVENT MED DENT LLP | S 4, Shiv Majestik, C.S. No 13301/1B Neminath Nagar Dhamani Road, Vishrambag Sangli, Maharashtra, India - 416416 |
| AAV-0110 | STAR NAKSHATRA REALITY LLP | S. No. 14371, Balglaw No. B 3, Vatsalapuram, Adinath Nagar, Sangli 416416 Sangli, Maharashtra, India - 416416 |
| AAJ-3192 | BIRNALE HOSPITALS LLP | C S No. 1677, Dr. Ambedkar Road, Birnale Hospital, Shivaji Nagar, Sangli, Maharashtra, India - 416416 |
| AAS-0083 | VBC REALTY LLP | C.S. No. 1146/A, North Shivaji Nagar Balaji Mill Road Sangli, Maharashtra, India - 416416 |
| U24239PN2020PTC196577 | SUSHA HEALTH CARE PRIVATE LIMITED | GOLDEN VIEWB,GOLDEN PARK FLAT NO.1 M NAGAR ROAD , SANGLI, Maharashtra, India - 416416 |
| U29100PN2014PTC150664 | FINE TESTING MACHINES PRIVATE LIMITED | S NO 198/3, JANAKI BUNGLOW, TULJAI 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 |
| U15133PN2020PTC195447 | ENRICHING DECCAN PRIVATE LIMITED | S NO.11284, PLOT NO.26, ANNA SATYAGONDA PATIL NAGAR,S.T.STAND, , SANGLI, Maharashtra, India - 416416 |
| AAX-4949 | DIYA GLOBAL BUSINESS LLP | R S NO 905, PLOT NO 81 82 GMIE , SANGLI MIRAJ ROAD SANGLI, Maharashtra, India - 416416 |
| U28999PN2018PTC176353 | GMC METALCAST INDUSTRIES PRIVATE LIMITED | Plot No. 13, LALE PLOT CS NO.22/52 SAMBHAJI COLONY, TIMBER AREA, SANGLI , SANGLI, Maharashtra, India - 416416 |
| AAX-2264 | VAARUSH DEVELOPERS LLP | SHOP No. 7, THE SIGNATURE APARTMENT, S. NO. 514/A, NEAR PUDHARI BHAVAN, MIRAJ SANGLI ROAD, SANGLI, Maharashtra, India - 416416 |
| U15490PN2013PTC147610 | SHRI RAGHUNATH LAXMINARAYAN AGROTECH PRIVATE LIMITED | C. S. No. 312/A, Plot No. 83, Bhagwati Villa, Kupwad Road, Galli No. 2, Balajinagar, , Sangli, Maharashtra, India - 416416 |
| U24299PN2021PTC201516 | VISHWAMITRA LIFE SCIENCE PRIVATE LIMITED | c s No 8395 Flat No 201 Omkar Sdihhi App Visharmiraj Sangli miraj Kupwad (M Cop) , Sangli, Maharashtra, India - 416416 |
| U29100PN2022PTC214707 | LEOMECH ENGINEERING PRIVATE LIMITED | S.NO.196/1, P.NO.28 PITASHREE BUNGLOW, ROYAL CITY,KUPWAD SANGLI MIRAJ (M CORP) , SANGLI, Maharashtra, India - 416416 |
| AAV-3524 | BMAN DEVELOPERS LLP | C.S./NO.35A/A/1A2 PLOT NO.11,1ST FLOOR OFFICE 7 AND MIRAJ SANGLI ROAD, VIJAYNAGAR SANGLI, Maharashtra, India - 416416 |
| U15490PN2021PTC199540 | SIDDHESHWARYA SUGAR PRIVATE LIMITED | C.S.NO. 9748 NEMINATH NAGAR VI BAG SANGLI 416416 , 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 |
| AAZ-4951 | GENIYES MULTITRADECON LLP | C.S.NO.30/2A, PLOT NO.2B, 2ND FLOOR, FLAT NO.S 203 THE EMPIRE STATE APPT, WANLESSWADI, SANGLI MIRAJ SANGLI, Maharashtra, India - 416416 |
| ABA-8422 | R4 VALSERV LLP | S. NO. 1739 , SUYASH APPARTMENT GALLI. NO. 6 , GANESH NAGAR SANGLI, Maharashtra, India - 416416 |
| AAX-6587 | GLACIER WASTE MANAGEMENT LLP | Anushka, Madhuban Colony S No. 371, P No. 21, 100 FT Road Sangli, Maharashtra, India - 416416 |
| 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.
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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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