SMML INFRA LLP (LLPIN: AAR-2255) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SMML INFRA LLP are VIVEK KESARWANI, and LAXMI NARAIN KESARWANI.
SMML INFRA 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 27 Dec 2024.
SMML INFRA LLP's LLP Identification Number is (LLPIN)AAR-2255. Its Email address is [email protected] and its registered address is 24-B, Alipur RoadCivil Lines Delhi, Delhi, India - 110054
Current status of SMML INFRA LLP is - Active.
| LLP Identification Number | AAR-2255 |
| Name | SMML INFRA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2019-12-05 |
| Age of Company | 5 years, 3 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMML INFRA LLP |
| AAR-2255 |
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Get a list of all litigations SMML INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMML INFRA. This report helps you understand the risk associated in dealing with SMML INFRA 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 SMML INFRA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00137920 | VIVEK KESARWANI | Designated Partner | 2024-03-15 |
| 00288852 | LAXMI NARAIN KESARWANI | Designated Partner | 2024-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03187548 | SANCHIT GUPTA | Designated Partner | - | 2024-03-15 |
| 08057813 | MEGHA BANSAL | Designated Partner | - | 2024-03-15 |
| 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 |
|---|---|---|
| AAT-2701 | SSV ESTATES LLP | 24 B, ALIPUR ROAD, OPP. P.O. CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| ABZ-8336 | GLOBAL TASSELS LLP | 1-B, Court RoadCivil Lines Delhi, Delhi, India - 110054 |
| ACB-2694 | NKB REALTECH LLP | 2B , Ram Kishore RoadCivil Lines Delhi, Delhi, India - 110054 |
| ACC-0775 | PENDLETON ROGERS HOSPITALITY LLP | 13, ALIPUR ROAD,CIVIL LINES, Delhi, Delhi, India - 110054 |
| U31300DL1985PTC020352 | MAZDA CABLES PRIVATE LTD | 24-C, ALIPUR ROAD CIVIL LINES , DELHI, Delhi, India - 110054 |
| AAT-4572 | KLEAZY HYGIENE VENTURES LLP | B 6 GANPATI APPARTMENT 6 ALIPUR ROAD, CIVIL LINES DELHI, Delhi, India - 110054 |
| U28939DL1986PLC128366 | HEYNEN INDIA LIMITED | 24B SRI RAM MARGCIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| AAE-0094 | NOVABEANS PROTOTYPING LABS LLP | C-21, 16, Alipur0 Road,Civil Lines, New Delhi, Delhi, India - 110054 |
| U20209DL2005PTC135421 | N B WOODCRAFT PRIVATE LIMITED | 10B/16, 2ND FLOOR, ALIPUR ROAD, CIVIL LINES, , DELHI, Delhi, India - 110054 |
| U14292DL2013PLC260790 | PASHUPATI GRANITE LIMITED | II ND FLOOR, NO.B-6, 6ALIPUR ROAD CIVIL LINES , DELHI, Delhi, India - 110054 |
| U31300DL1999PTC196504 | MILLENNIUM TAR PRODUCTS PRIVATE LIMITED | B/4, GANPATI APARTMENTS, 6 SHYAM NATH MARG, ALIPUR ROAD, CIVIL LINES , DELHI, Delhi, India - 110054 |
| U25209DL2013PTC258210 | GSS MULTIPLAST PRIVATE LIMITED | 6B/3 UNDER HILL ROAD CIVIL LINES DELHI 110054 , DELHI, Delhi, India - 110054 |
| AAE-2758 | VINSPAR INDUSTRIES LLP | 24, Alipur Road New Delhi Delhi, Delhi, India - 110054 |
| U28991DL1982PTC076744 | DIGVIJAY STEELS PRIVATE LIMITED | 24/5, Sri Ram Road, Civil Lines Delhi , Delhi, Delhi, India - 110054 |
| U31907DL2005PTC134455 | MAA AMBEY SAFETY SYSTEMS PRIVATE LIMITED | D-1, GANPATI APARTMENTS, 6 ALIPUR ROAD, CIVIL LINES COLONY, DELHI , DELHI, Delhi, India - 110054 |
| ABZ-9638 | GA INOX ENTERPRISE LLP | House no.1 court roadCivil lines Delhi, Delhi, India - 110054 |
| AAD-3691 | SWARNPRASTHA BUILDWELL LLP | 7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK B, CIVIL LINES DELHI, Delhi, India - 110054 |
| AAD-3689 | ANANT INFRACON LLP | 7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK B, CIVIL LINES DELHI, Delhi, India - 110054 |
| AAD-4544 | SHIVANK INFRACOM LLP | 7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK B, CIVIL LINES DELHI, Delhi, India - 110054 |
| AAD-3871 | TIRATH BUILDWELL LLP | 7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK B, CIVIL LINES DELHI, Delhi, India - 110054 |
| AAD-3684 | DEVRISHI INFRACOM LLP | 7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK B, CIVIL LINES DELHI, Delhi, India - 110054 |
| AAD-4543 | ANEJA HOTELS LLP | 7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK B, CIVIL LINES DELHI, Delhi, India - 110054 |
| AAP-5543 | AKSHARDHAM CONSTRUCTIONS LLP | Flat No.-7B, Ground Floor, 12 Sham Nath Marg Block-B, Civil Lines, Delhi, Delhi, India - 110054 |
| AAP-0591 | KAMAL LAKSHMI TOBACCO LLP | FLAT NO.-7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK-B, CIVIL LINES CITY NEW DELHI, Delhi, India - 110054 |
| AAE-4046 | SUPER GANPATI BAZAR LLP | 6, ALIPUR ROAD, CIVIL LINES DELHI, Delhi, India - 110054 |
| AAY-8361 | MINERVA RESOLUTIONS LLP | 10 Alipur Road, Civil Lines Delhi, Delhi, India - 110054 |
| AAY-5836 | REAL GARMENTS LLP | 24, SRI RAM ROAD, CIVIL LINES DELHI, Delhi, India - 110054 |
| U21012DL2004PTC124034 | ABHINAV PAPER PRODUCTS PRIVATE LIMITED | 34, ALIPUR ROAD CIVIL LINES, , DELHI, Delhi, India - 110054 |
| U17291DL2004PTC128404 | SAFFRON NATURELE PRODUCTS PRIVATE LIMITED | 34 ALIPUR ROAD CIVIL LINES , DELHI, Delhi, India - 110054 |
| 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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