SMM INDUSTRIES LLP (LLPIN: AAX-2685) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SMM INDUSTRIES LLP are KRUNAL CHAMPAKLAL SHAH, and CHAMPAKLAL MANGILAL SHAH.
SMM INDUSTRIES 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 16 Dec 2024.
SMM INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAX-2685. Its Email address is [email protected] and its registered address is SHOP NO. 5, C/D, GROUND FLOOR, SABU BHAVAN, ARDESHIR DADY CROSS LANE, OPP. MADHAV BAGH TEMPLE, Mumbai, Maharashtra, India - 400004
Current status of SMM INDUSTRIES LLP is - Active.
| LLP Identification Number | AAX-2685 |
| Name | SMM INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-03 |
| Age of Company | 3 years, 9 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMM INDUSTRIES LLP |
| AAX-2685 |
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Get a list of all litigations SMM INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMM INDUSTRIES. This report helps you understand the risk associated in dealing with SMM INDUSTRIES and its Directors better.
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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 SMM INDUSTRIES 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 |
|---|---|---|---|
| 08710133 | KRUNAL CHAMPAKLAL SHAH | Designated Partner | 2021-06-03 |
| 09193636 | CHAMPAKLAL MANGILAL SHAH | Designated Partner | 2021-06-03 |
| 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-7870 | MERX WINDGO LLP | Shop No.1/A, Ground Floor, Ardeshir Dady Street, Hararwala Bldg., Near Alankar Cinema, C. P. Tank Mumbai, Maharashtra, India - 400004 |
| U27100MH2011PTC216971 | NAVDEEP STEEL PRIVATE LIMITED | Shop no. 5, Ground Floor, Plot No.-1/764, 765, Omkar CHS, Khetwadi 3rd Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAM-4123 | SYNERGY GOODS TRADING LLP | SHOP NO: 7, GROUND FLOOR, 65 / 69, GOVIND BUILDING ARDESHIR DADI STREET, C. P. TANK, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAE-4562 | YANTRA DIGITAL SOLUTIONS LLP | 148/151 Raja Ram Mohan Roy Marg,Shop No.9D Ground Floor,Opp.Nityanand Hotel,Near Khadi Store MUMBAI, Maharashtra, India - 400004 |
| AAJ-0444 | RISING STAR HOSPITALITY LLP | Shop No.5, Ground floor, Plot No. 324/330 2, Sakina Manzil, Raja Rammohan Marg, Charni Road Mumbai, Maharashtra, India - 400004 |
| U27109MH2019PTC319678 | ARNAY TUBES INDUSTRIES PRIVATE LIMITED | Office No.9, 2ND Floor, Plot No. 5,Rubberwala Nebula Tower, Sindhi Lane C.P tank Girga on , Mumbai, Maharashtra, India - 400004 |
| U27310MH2013PTC245397 | SAANVIE METALLOYS PRIVATE LIMITED | Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004 |
| ABA-8397 | JEEVAN SPACE LLP | Office No. 2H, 2nd Floor, Navratna CHS Ltd DD Sathe Cross Lane,Dr D D Sathe Marg,Prarthana Sa MUMBAI, Maharashtra, India - 400004 |
| AAN-9578 | BJZ HOLIDAYS LLP | SHOP NO. 01, GROUND FLOOR, PAVAPURI APARTMENT, 9TH KHETWADI LANE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAO-6281 | MANDALA FILMS LLP | Shop No 10, Ground Floor, Mirabai Bldg 10, Benhal Hall Lane Opera House, Mumbai Mumbai, Maharashtra, India - 400004 |
| U28999MH2019PTC334173 | ARMKO PIPE FITTINGS (I) PRIVATE LIMITED | PLOT NO. 25/33, GROUND FLOOR, ARDESHIR DADY STREET, , MUMBAI, Maharashtra, India - 400004 |
| U27230MH2005PTC152065 | NEWSTAR METALS AND TUBES PRIVATE LIMITED | SHOP NO 12 GROUND FLOOR RAJKOTWALA BLDG KHETWADI 6TH LANE , MUMBAI, Maharashtra, India - 400004 |
| U21098MH2013PTC246583 | ATOMS MEDIA PRIVATE LIMITED | 41-Ground Floor,Shop Sheds,Sindhi Lane C P Tank,Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAD-6555 | LAKHANI STORES LLP | Shop No-9,Ground Floor,Panjrapole Compound, Premkumar sharma Road,Madhav Baug,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAE-9618 | BHAV ENGINEERS LLP | SHOP NO. 33/35, DAMODAR BHAVAN, 1ST PARSIWADA LANE, C. P. TANK, MUMBAI, Maharashtra, India - 400004 |
| AAI-3365 | UNITED STAINLESS LLP | GROUND FLOOR, SHOP NO 22/24, 2ND CARPENTER STREET, C.P TANK, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U27109MH2020PTC351499 | SIDAAN ALLOYS PRIVATE LIMITED | Flat No. 39, Ground Floor, Maruti Mandir Lane, 5th Kumbharwada, Dr. Building , Mumbai, Maharashtra, India - 400004 |
| AAE-0250 | UNIVERSAL DRILLING FLUIDS LLP | GROUND FLOOR, RANGWALA BUILDING NO. 25, 2ND PANJARAPOLE LANE,GULALWADI, OFF C. P. TANK RD MUMBAI, Maharashtra, India - 400004 |
| AAS-0698 | JUBILANT PIPING SYSTEMS LLP | Shop No. 4A, Ground Floor, Allahrakha Buiilding Plot 12A, Khetwadi 9th Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| U25200MH1994PTC078228 | PARAMOUNT ADHESIVE TAPES PRIVATE LIMITED | C-5/A,OPP TEMPLE,NAAZ CINEMA COMPOUND, DR.DADASAHEB BHADKAMKAR MARG,LAMINGTON R D, , MUMBAI, Maharashtra, India - 400004 |
| U27209MH2021PTC356133 | BHAVYA STAINLESS PRIVATE LIMITED | 6B/1,Ground Floor-Plot-18/20 Shop Sheds Sindhi Lane, C. P. Tank, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAM-2242 | VRUSHAA SPORTS LLP | 7 Floor GRD 52C and D Amarwadi Nath Madhav Lane Khattar 1St Gully CP Tank Girgaon Mumbai, Maharashtra, India - 400004 |
| AAM-6636 | MM MUSICAL LLP | Ground floor,Plot no.30-32, A,Ishwar Niwas, Sardar Vallabhbhai Patel Road,Kethwadi, 5th lane,Giregaon Mumbai, Maharashtra, India - 400004 |
| AAY-2525 | MANASVI GEMS LLP | 1202, 12th Floor, Plot C S No. 528,33, Padmavati, Sadashiv Cross Lane, V P Market, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAJ-8046 | AURANGE VENTURES LLP | 8, Floor no-5, Plot no-457,Pheonix Building, Dr D D Sathe Marg,Prathana Samaj,Girgaon Mumbai, Maharashtra, India - 400004 |
| U28112MH2013PTC239872 | ARISTO NX METAL PRIVATE LIMITED | Shop No. 177-B, Old Shop no.29, Kandori Nagar CHSL Panjrapole Lane, Opp. Sarvodaya Nagar , Mumbai, Maharashtra, India - 400004 |
| U31300MH2005PTC154664 | SHANKESHWAR ELECTRICAL PRIVATE LIMITED | SHOP NO 1 VRIJ BHAVAN NO 2KHETWADI 4TH LANE , MUMBAI, Maharashtra, India - 400004 |
| U31300MH1999PTC122831 | OHM TRANSMISSION PRIVATE LIMITED | SHOP NO-1, V RAJ BHAVAN NO-2, KHETWADI, 4TH LANE, , MUMBAI, Maharashtra, India - 400004 |
| AAA-7944 | VAHATI BUILDERS LLP | SHOP NO 9, GROUND FLOOR.SUNVILLE PLOT NO 363, V. P. ROAD. G IRGAON MUMBAI, Maharashtra, India - 400004 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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