• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      SMK RETAIL LLP

      LLPIN: ACC-2411

      SMK RETAIL LLP (LLPIN: ACC-2411) is a Limited Liability Partnership firm incorporated on 27 Jul 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SMK RETAIL LLP are SANJAY MITHALAL KANKARIYA, and PRAKASH MITHALAL KANKARIYA.

      SMK RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 18 May 2024.

      SMK RETAIL LLP's LLP Identification Number is (LLPIN)ACC-2411. Its Email address is [email protected] and its registered address is CTSNO.12874/A,HNO.4-17-58OLD MONDHA Aurangabad, Maharashtra, India - 431001

      Current status of SMK RETAIL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 RETAIL 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SMK RETAIL
      DIN Director Name Designation Appointment Date
      02669762 SANJAY MITHALAL KANKARIYA Designated Partner 2023-07-27
      10257253 PRAKASH MITHALAL KANKARIYA Designated Partner 2023-07-27
      Past Directors & Key Managerial Personnel of SMK RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY MITHALAL KANKARIYA
      Company Name CIN Designation Appointment Date Cessation
      KTK VENTURES LLP AAZ-5705 Designated Partner 2021-11-23 Ongoing
      FUTURE AGRICOM PRIVATE LIMITED U01403MH2008PTC184861 Director - 2015-12-31
      SHUBH SHIV DEV INDUSTRIAL PRIVATE LIMITED U43210MH2024PTC423854 Director 2024-04-22 Ongoing
      NAMAN INFRA SOLUTIONS PRIVATE LIMITED U45208MH2013PTC246613 Director 2021-08-19 Ongoing
      K YOG INFRA PRIVATE LIMITED U45400MH2013PTC246054 Director 2021-08-19 Ongoing
      SANPRA REAL ESTATES PRIVATE LIMITED U68200MH2023PTC401273 Director 2023-04-20 Ongoing
      Other Directorships of PRAKASH MITHALAL KANKARIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACH-9859 DECCAN DELIGHT RESORTS LLP HNO- 172/A, CTSNO- 15318, NR.AMC GARDEN,,SHASTRI NGR. AURANGABAD - 431001 MAHARASHTRA, INDIA,Aurangabad,Aurangabad,Maharashtra,India-431001
      U24304MH2020PTC347192 BAGDIYA SURGICALS PRIVATE LIMITED HOUSE NO.4-17-55 & 4-17-58/P, OLD MONDHA, JAFAR GATE, , AURANGABAD, Maharashtra, India - 431001
      U72900MH2022PTC375168 UDHAARLO PRIVATE LIMITED H NO 4-17-6, Old Mondha, Aurangabad , Aurangabad, Maharashtra, India - 431001
      U01409MH2020PTC342483 LEOTHUNDER FARMERS PRODUCER COMPANY LIMITED HNO6 CTSNO 192/4 NEAR MAYUR PARK AURANGABAD , AURANGABAD, Maharashtra, India - 431001
      U55101MH2025PTC449671 DEOGIRI HOSPITALITIES PRIVATE LIMITED HNO- 172/A, CTSNO- 15318,,NR.AMC GARDEN,SHASTRI NGR,Aurangabad,Aurangabad,Maharashtra,431001-India
      U46909MH2026PTC465137 AVYON INDUSTRIALS PRIVATE LIMITED HNO. 16/4 , SECOND FLOOR,N-6 CIDCO A.BAD,Aurangabad,Aurangabad,Maharashtra,431001-India
      U86900MH2025NPL440857 BILLION MINDS FOUNDATION HNO4-10-74/91,CTSNO 12089,/1,ROSHAN GATE MASUM HOSP,Aurangabad,Aurangabad,Maharashtra,431001-India
      U52500MH2022PTC374459 AYP TECHNOLOGIES PRIVATE LIMITED FL NO-A-4-A-BUILDING, BALAJI BU.&.DEV. GARKHEDA. AURANGABAD 431001 , AURANGABAD, Maharashtra, India - 431001
      AAX-9156 AASHAPURA AGRO ACRES LLP HNO.41124/P,CTSNO.4570SHREEDATTAMANDIR,A Aurangabad, Maharashtra, India - 431001
      U41000MH2025PTC446036 SURAJYASHODA VENTURES PRIVATE LIMITED N 9 A-115, A-28/4,CIDCO AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431001-India
      U73100MH2018NPL313869 ASSOCIATION OF INNOVATIVE STARTUPS & ENTREPRENEURS CTS.NO. 19149,HALL-A,4TH FLOOR, SAI TRADERS, NEAR MAYOR BUNGLOW , AURANGABAD, Maharashtra, India - 431001
      U74140MH2019PTC331683 AGEXDISP INDIA PRIVATE LIMITED OfficeNo.302,Third Floor,CTSNo.12877/A-2 Nisha Pride Landmark, 4-18-27/1, , AURANGABAD, Maharashtra, India - 431001
      U74999MH2020PTC343195 EASY2BUY.STORE VENTURES INDIA PRIVATE LIMITED N-11 A-122 K-4/4 CIDCO AURANGABAD , AURANGABAD, Maharashtra, India - 431001
      U14294MH2022PTC380045 FINE ROCKS GALLERY PRIVATE LIMITED H.NO 864, FARDAPUR DIST A'BAD H.NO 864 FARDA,AURANGABAD,Aurangabad,Maharashtra,431001-India
      U86905MH2025OPC442888 DIAGNOBOT TECHNOLOGIES (OPC) PRIVATE LIMITED FL. NO. A-4, A BUILDING,,BALAJI BU & DEV. GARKHEDA,Aurangabad,Aurangabad,Maharashtra,431001-India
      U47711MH2025PTC452319 LIOCTEN FASHIONS PRIVATE LIMITED SURVEY NO.13, PLOT NO.,17/11 & 17/11-A, SECTOR P,Aurangabad,Aurangabad,Maharashtra,431001-India
      U86100MH2025PTC463696 CALYRA LIFESCIENCES PRIVATE LIMITED PLOT NO. 30 A4 SNO. 23/24,JIJAU F O H SOC N4 CIDCO,Aurangabad,Aurangabad,Maharashtra,431001-India
      U01611MH2023PTC399001 KRUSHIMULYA AGRO PRODUCER COMPANY LIMITED H.NO 17 JADGAONAT AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431001-India
      U01100MH2021PTC358391 BANGANGA SEEDS PRIVATE LIMITED SHOP NO 4 LOWER FLOWR DISH A SHILP TOWN CENTER CIDCO AT AURANGABAD 431001 , AURANGABAD, Maharashtra, India - 431001
      U74999MH2018PTC304285 AVETA REMEDIES PRIVATE LIMITED C/O MAHESH DEEPCHAND KABRA N -11, A-116, B7/4,CIDCO, AURANGABAD 431001 , AURANGABAD, Maharashtra, India - 431001
      ACP-5687 K SPACE & REALTORS LLP Shop No. C-17A Oswal,Complex, Aurangabad,Aurangabad,Aurangabad,Maharashtra,India-431001
      U46309MH2023PLC401204 BHOJWANI FOOD PRODUCTS AND BEVERAGES LIMITED C/O Smt Bhojwani Meena Purshottam Shop No 58 A Sindhi Colony,Near Mondha Naka, AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431001-India
      AAR-9194 DEVGIRI CONSTRO PROJECTS LLP N4 PLOT NO 4A CIDCO AURANGABAD, Maharashtra, India - 431001
      U40107MH2006PTC163263 SAIJYOTI BIO-FUELS PRIVATE LIMITED 4/18/26, NEAR MONDHA NAKA MONDHA ROAD , AURANGABAD, Maharashtra, India - 431001
      AAO-7042 NAVNATH CONSTRO PROJECTS LLP SHRI BHASKARRAO DIGAMBARAO SANAP N-4 PLOT NO 4A CIDCO AURANGABAD, Maharashtra, India - 431001
      U29113MH2021PTC359386 AURANGABAD SURFACE TREATMENT PRIVATE LIMITED PLOT NO. F4/1, F. NO. A4/604 GOLDEN DREAM, MIDC, CHIKHALTHANA , AURANGABAD, Maharashtra, India - 431001
      U72900PN2019OPC181747 VISHWAJEET INFOTECH (OPC) PRIVATE LIMITED S.NO.10/P,P.NO.5, SHOP NO.A-4, ARCH SARTHAK A-WING,HATTESINGHPURA , AURANGABAD, Maharashtra, India - 431001
      U70109MH2020PTC344516 R AND W ENTERPRISES PRIVATE LIMITED SUNNY CENTRE, FLAT NO.4, C-4 BUILDING 1st FLOOR,OPP.NEW MONDHA GATE,JADHAVWADI , AURANGABAD, Maharashtra, India - 431001
      U74999MH2018PTC318221 PARISIAN TECHNO PRODUCTS PRIVATE LIMITED Kalpataru Hos. Soc; Hotel Dron; Garkheda Office No 01 Pl No 2/A Sarvey No 17/1/A , AURANGABAD, Maharashtra, India - 431001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      As on: 2026-07-13

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