SMK REALITIES LLP (LLPIN: AAV-2522) is a Limited Liability Partnership firm incorporated on 25 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 48000000.00.
Designated Partners of SMK REALITIES LLP are SUNITA DINESH KHEMKA, NARESH SHYAMLAL KHEMKA, PRITI NARESH KHEMKA, and DINESH SHYAMLAL KHEMKA.
SMK REALITIES 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 10 Dec 2024.
SMK REALITIES LLP's LLP Identification Number is (LLPIN)AAV-2522. Its Email address is [email protected] and its registered address is Palm Spring Center. 617 Bldg No 3, Palm Spring LK RD, Near D Mart, Malad (W) Mumbai, Maharashtra, India - 400064
Current status of SMK REALITIES LLP is - Active.
| LLP Identification Number | AAV-2522 |
| Name | SMK REALITIES 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 | 6 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-25 |
| Age of Company | 4 years, 2 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 48,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMK REALITIES LLP |
| AAV-2522 |
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.
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Get a list of all litigations SMK REALITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMK REALITIES. This report helps you understand the risk associated in dealing with SMK REALITIES 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 SMK REALITIES 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 |
|---|---|---|---|
| 00167570 | SUNITA DINESH KHEMKA | Partner | 2020-12-25 |
| 00167577 | NARESH SHYAMLAL KHEMKA | Designated Partner | 2020-12-25 |
| 00167527 | PRITI NARESH KHEMKA | Partner | 2020-12-25 |
| 00167545 | DINESH SHYAMLAL KHEMKA | Designated Partner | 2020-12-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00167577 | NARESH SHYAMLAL KHEMKA | Partner | - | 2021-01-07 |
| 00167527 | PRITI NARESH KHEMKA | Partner | - | 2021-01-07 |
| 00167545 | DINESH SHYAMLAL KHEMKA | Partner | - | 2021-01-07 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2012PTC226340 | SUSAJ BUSINESS SOLUTIONS PRIVATE LIMITED | PALM SPRING CENTER, 617 BLDG NO. 3. PALM SPRING, LK RD, NEAR D MART SHOPPING CENTRE, MALAD (W), MUMBAI Mumbai City MH 400064 IN |
| ACA-1002 | GOLDEN KITES MEDIA LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ACA-4600 | MINDSHARE DIGITAL SOLUTIONS LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ABD-0937 | SEMI CIRCLE TECH SOLUTIONS LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| AAI-2578 | GLOBACTIVE SPORTS LLP | Unit-417,Palm Spring Center, Building No. 3, 4th Floor, Near D Mart, Malad (West), Mumbai, Maharashtra, India - 400064 |
| AAP-7762 | ALO CREATIVE LLP | 514, Palm Spring Center,Prem Co-Op Soc Ltd, Near D Mart, Link Road Malad W, Mumbai Malad West, Maharashtra, India - 400064 |
| AAV-3961 | SMK COMMODITIES LLP | 617, PALM SPRING CENTER, NEAR D MART, LINK ROAD, MALAD (WEST) Mumbai, Maharashtra, India - 400064 |
| U72900MH2019PTC333902 | VECALL BPO PRIVATE LIMITED | 701, Palm Spring Centre Premises, CHS. LTD. Link Rd, Bldg. No.3 Near D Mart, MALAD (W), MUMBAI Mumbai City MH 400064 IN |
| U01120MH2013PLC245914 | SUNIRMAN AGRITECH INDIA LIMITED | 709 Palm Spring Centre,Bldg No.3,Palm Spring Link Road,Malad West,Ab Croma Showroon Nr.Dma rt , Mumbai, Maharashtra, India - 400064 |
| U93000MH2020NPL341020 | RADIANT WORLD FOUNDATIONS | 511, Plam Spring Center Bldg No. 3, Palm Spring, Link Road, Near Croma, D-Mart, Malad Malad West Mumbai MH 400064 IN |
| U45400MH2010PLC209951 | NAHAR GREEN CONWOODS LIMITED | 511, Plam Spring Center Bldg No. 3 Palm Spring, Link Road, Near Croma, D-Mart Malad Malad West Mumbai MH 400064 IN |
| U61100MH2009PLC191964 | STARLINE LOGISTICS LIMITED | 511, Plam Spring Center Bldg No. 3, Palm Spring, Link Road, Near Croma, D-Mart, Malad Malad West Mumbai MH 400064 IN |
| U61200MH2010PTC210935 | RENAISSANCE SHIPPING SERVICES PRIVATE LIMITED | 511, Plam Spring Center Bldg No. 3 Palm Spring, Link Road, Near Croma, D-Mart, Malad Malad West Mumbai MH 400064 IN |
| U74999MH2017PTC303079 | GIGS MEDIA PRIVATE LIMITED | 416, Palm Spring Centre Bldg No. 3, Palm Spring, Near Croma D-Mart, Link Road, Malad - West, Mumbai Mumbai City MH 400064 IN |
| U72200MH2005PTC153883 | WCITIES CONTENT SOLUTIONS INDIA PRIVATE LIMITED | Shop No. - 411, Building No 3, Palm Spring Center Prem CHS Limited, Link Road, Near D-Mart, Malad W Mumbai Mumbai City MH 400064 IN |
| U17120MH1989PTC052101 | COSMOS TWISTERS PRIVATE LIMITED | Office 808, Palm Spring Center Premises CHS Ltd Croma Link Road, Next to D’Mart, Malad W , Mumbai, Maharashtra, India - 400064 |
| U25200MH2003PTC143482 | INDU THERMOFORMERS PRIVATE LIMITED | 505, PALM SPRING, 5TH FLOOR, ABOVE CROMA NEAR D'MART, MALAD LINK ROAD, MALAD (WES T) , MUMBAI, Maharashtra, India - 400064 |
| U70109MH2020PTC339214 | VEINFRA PRIVATE LIMITED | 701, PALM SPRING CENTRE PREMISES CHS LTD,LINK ROAD BLDG NO. 3 NEAR D MART,MALAD WEST, MUMBAI 400064 MUMBAI Bandra Suburban MH 400064 IN |
| AAV-5152 | HI-TORQUE TRANSPORTATION UTILITIES LLP | 1104 Palm Spring Building, G2B, Link Road, Near D Mart, Malad (West), Mumbai, Maharashtra, India - 400064 |
| U27100MH2005PTC150686 | GALBRO ISPAT GALVANISERS PRIVATE LIMITED | 801,PALM SPRING BUILDING,8TH FLOOR,NEAR D MART, LINK ROAD,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAW-7647 | RXM ADVISORY (INDIA) LLP | 201, Palm Project, D Bldg, Malad West, Near D Mart Stores/Goregaon Sports Club, Malad West, Mumbai, Maharashtra, India - 400064 |
| U74999MH2020PTC339053 | TEXT STEP SERVICES PRIVATE LIMITED | 811, Palm Spring Center Bldg No. 3, Next to D-Mart, Malad West, Mumbai Mumbai City MH 400064 IN |
| AAK-8612 | STARGEN EDUCATION LLP | 404, Palm Spring, Bldg - 3, Near D Mart, Link Road, Malad West NA Mumbai Mumbai City Maharashtra 400064 |
| U74110MH2018PTC315959 | GIGS FINTECH PRIVATE LIMITED | 416, Palm Spring Centre Bldg No. 3, Link Road Near Croma D-Mart, Malad West Mumbai Mumbai City MH 400064 IN |
| U67100MH2020PTC339303 | VEBROKING SECURITIES PRIVATE LIMITED | 701, PALM SPRING CENTRE PREMISES CHS LTD BLDG NO. 3 NEAR D MART,MALAD WEST, MUMBAI MUMBAI Bandra Suburban MH 400064 IN |
| AAO-1149 | LOCAL ADVISOR LLP | K-502, Palm Court Bldg, Link Road Near D-Mart, Malad-West Mumbai, Maharashtra, India - 400064 |
| U28920MH1998PTC112909 | GEMINI ENGI-FAB PRIVATE LIMITED | 501, PALM SPRING, NEXT TO D MART, LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U29100MH2018PTC304590 | INTIGINIS PROMOTIONS PRIVATE LIMITED | Office No 517, 5th Floor, Palm Spring Centre Premises Co-opt Soc Ltd Plot No. 1406-A/3/5 to 7, Link Road,Malad West , Malad West, Maharashtra, India - 400064 |
| AAC-5436 | YELLOWCARD SPORTS LLP | H- 503, PALM COURT, MALAD LINK ROAD, NEAR D-MART, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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