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SML ENTERPRISES LLP

As on: 2024-06-15

SML ENTERPRISES LLP (LLPIN: AAR-7210) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 107950.00.

Designated Partners of SML ENTERPRISES LLP are PULIKKOTTIL GEORGE VINU, SHEEBA JORTIN, . ROY, SAJU JOSE KOLLANNUR, WILLIAM VARGHESE CHUNGATH CHERU, and GRIGER CHERRY WILLIAMS.

SML ENTERPRISES 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.

SML ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAR-7210. Its Email address is [email protected] and its registered address is BUILD NO 3 2392ND FLOOR KUZHUVELI BUILDING UNICHIRA THRIKKAKARA Ernakulam, Kerala, India - 682024

Current status of SML ENTERPRISES LLP is - Active.

Basic Information

LLP Identification Number AAR-7210
Name SML ENTERPRISES LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 36
Principal Business Acitivity Description MANUFACTURING
Number of Partners 136
Number of Designated Partners 2
Date of Incorporation 2020-01-24
Age of Company 5 years, 1 months, 19 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 107,950.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SML ENTERPRISES LLP

Previous CINs

AAR-7210

Regulatory Filings of SML ENTERPRISES

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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.

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Litigation Search Report of SML ENTERPRISES

Get a list of all litigations SML ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SML ENTERPRISES. This report helps you understand the risk associated in dealing with SML ENTERPRISES 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.

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Outstanding Payments to Micro & Small Enterprises

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 SML ENTERPRISES 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

Investor Complaints & Serious Complaints About SML ENTERPRISES

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

Directors & Key Managerial Personnel of SML ENTERPRISES

Current Directors & Key Managerial Personnel of SML ENTERPRISES
DIN Director Name Designation Appointment Date
01141775 PULIKKOTTIL GEORGE VINU Partner 2024-01-11
01714477 SHEEBA JORTIN Partner 2024-06-12
08679275 . ROY Designated Partner 2020-01-24
08679276 SAJU JOSE KOLLANNUR Designated Partner 2020-01-24
00074708 WILLIAM VARGHESE CHUNGATH CHERU Partner 2024-06-12
00145586 GRIGER CHERRY WILLIAMS Partner 2022-11-09
Past Directors & Key Managerial Personnel of SML ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PULIKKOTTIL GEORGE VINU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEEBA JORTIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . ROY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAJU JOSE KOLLANNUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
YUVASAKTHI TRADES LLP AAA-2841 Partner 2011-01-19 Ongoing
AYUR BETHANIYA LLP AAC-2453 Designated Partner - 2020-01-09
RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Additional Director - 2018-09-29
RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Director - 2019-05-14
MANAPPURAM JEWELLERS LIMITED. U36911KL2008PLC023438 Additional Director - 2013-09-30
MANAPPURAM JEWELLERS LIMITED. U36911KL2008PLC023438 Director - 2016-02-24
B R D DEVELOPERS AND BUILDERS LIMITED U45200KL2010PLC026202 Director 2010-06-15 Ongoing
B R D MOTORS LIMITED U50101KL1999PLC012864 Director 1999-03-09 Ongoing
B R D CAR WORLD LIMITED U50401KL2008PLC022450 Director - 2022-11-14
VANCHINAD FINANCE PRIVATE LIMITED U65910KL1987PTC004722 Additional Director - 2016-09-30
VANCHINAD FINANCE PRIVATE LIMITED U65910KL1987PTC004722 Director - 2019-04-01
VANCHINAD FINANCE PRIVATE LIMITED U65910KL1987PTC004722 Whole-time director - 2019-04-12
B R D FINANCE LIMITED U65910KL1995PLC009430 Director - 2022-11-14
B R D FINANCE LIMITED U65910KL1995PLC009430 Managing Director 1995-09-19 Ongoing
S M L FINANCE LIMITED U65910KL1996PLC010648 Director - 2019-04-12
S M L FINANCE LIMITED U65910KL1996PLC010648 Managing Director - 2019-04-06
SANGEETH NIDHI LIMITED U65924KL2016PLC045738 Director - 2019-04-12
BRD KURIES (INDIA) LIMITED U65992KL2014PLC036468 Director 2014-03-19 Ongoing
BRD CHITS LIMITED U65992TZ2012PLC018717 Director 2012-09-05 Ongoing
BRD SECURITIES LTD U67120KL1993PLC007022 Director 2021-03-10 Ongoing
BRD SECURITIES LTD U67120KL1993PLC007022 Managing Director - 2021-03-10
YUVASAKTHI TRADES LLP AAA-2841 Partner 2012-03-30 Ongoing
AYUR BETHANIYA LLP AAC-2453 Designated Partner 2019-07-25 Ongoing
BETHANIYA CLINIC LLP AAV-7876 Designated Partner 2021-02-08 Ongoing
B R D DEVELOPERS AND BUILDERS LIMITED U45200KL2010PLC026202 Director - 2021-04-08
B R D MOTORS LIMITED U50101KL1999PLC012864 Director - 2018-10-09
B R D CAR WORLD LIMITED U50401KL2008PLC022450 Additional Director - 2010-08-28
B R D CAR WORLD LIMITED U50401KL2008PLC022450 Director - 2012-03-31
B R D CAR WORLD LIMITED U50401KL2008PLC022450 Whole-time director - 2018-10-09
VANCHINAD FINANCE PRIVATE LIMITED U65910KL1987PTC004722 Whole-time director 2018-09-27 Ongoing
S M L FINANCE LIMITED U65910KL1996PLC010648 Director - 2019-04-06
S M L FINANCE LIMITED U65910KL1996PLC010648 Managing Director 2019-04-06 Ongoing
SANGEETH NIDHI LIMITED U65924KL2016PLC045738 Director 2016-05-11 Ongoing
BRD KURIES (INDIA) LIMITED U65992KL2014PLC036468 Director - 2021-03-22
BRD CHITS LIMITED U65992TZ2012PLC018717 Director - 2021-03-22
NAVARANG ASSOCIATES PRIVATE LIMITED U25206KL1995PTC009251 Director - 2007-12-31
MODEL PLASTIC PRODUCTS PRIVATE LIMITED U25209KL1998PTC012357 Director - 2008-04-23
KAIRALI ORCHIDS PVT LTD U01122KL1993PTC007000 Managing Director 1993-02-22 Ongoing
V C H INFRASTRUCTURES PRIVATE LIMITED U45203KL2011PTC028762 Director 2011-06-30 Ongoing
AAA INVESTMENT CO PVT LTD U65990MH1982PTC026796 Additional Director - 2018-10-01
AAA INVESTMENT CO PVT LTD U65990MH1982PTC026796 Director 2018-10-01 Ongoing
TECHNI SOFT INDIA LIMITED U72200KL2000PLC013795 Director 2009-04-04 Ongoing
V.C.HOMES PRIVATE LIMITED U72200KL2000PTC013620 Director 2010-05-19 Ongoing
Other Directorships of WILLIAM VARGHESE CHUNGATH CHERU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GRIGER CHERRY WILLIAMS
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SML ENTERPRISES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SML ENTERPRISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SML ENTERPRISES

Email ID: [email protected] Website: Not Available Address: BUILD NO 3 2392ND FLOOR KUZHUVELI BUILDING UNICHIRA THRIKKAKARA Ernakulam, Kerala, India - 682024

Principal Products & Services of SML ENTERPRISES

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

Balance Sheet of SML ENTERPRISES

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

Profit & Loss Statement of SML ENTERPRISES

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

Share Holders & Investors of SML ENTERPRISES

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

Subsidiaries, Associate Companies & Join Ventures of SML ENTERPRISES

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

Board Meetings of SML ENTERPRISES

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

Auditors of SML ENTERPRISES

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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