SMP BUSINESS ENTERPRISES LLP (LLPIN: AAE-9190) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 75000.00.
Designated Partners of SMP BUSINESS ENTERPRISES LLP are PRASHANT NAMDEV KADAM, MURALIDHARAN KUNDILPULASSERY NAIR, and SATISH NARAYAN KUTTY NAIR.
SMP BUSINESS ENTERPRISES 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 25 Dec 2024.
SMP BUSINESS ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAE-9190. Its Email address is [email protected] and its registered address is B-401 Morya Avenue CHS Ltd Chogle Nagar, Savarpada, Borivali (E) Mumbai, Maharashtra, India - 400066
Current status of SMP BUSINESS ENTERPRISES LLP is - Active.
| LLP Identification Number | AAE-9190 |
| Name | SMP BUSINESS ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-10-13 |
| Age of Company | 9 years, 5 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 75,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMP BUSINESS ENTERPRISES LLP |
| AAE-9190 |
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Get a list of all litigations SMP BUSINESS 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 SMP BUSINESS ENTERPRISES. This report helps you understand the risk associated in dealing with SMP BUSINESS 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.
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 SMP BUSINESS 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 07288823 | PRASHANT NAMDEV KADAM | Designated Partner | 2015-10-13 |
| 07288830 | MURALIDHARAN KUNDILPULASSERY NAIR | Designated Partner | 2015-10-13 |
| 07288833 | SATISH NARAYAN KUTTY NAIR | Designated Partner | 2015-10-13 |
| DIN | Director Name | 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 |
|---|---|---|
| AAB-5758 | INDO GYPSIES MUSIC LLP | C/303, AMEYA CHS LTD CHOGLE NAGAR, SAVERPADA, BORIVALI (E) MUMBAI, Maharashtra, India - 400066 |
| AAS-0957 | BSR BUILDCON LLP | Flat No 701, B Wing, Arunasmruti CHS Ltd. Mahindra Colony Rd, Shri Krishna Nagar,Borivali E Mumbai, Maharashtra, India - 400066 |
| AAL-0573 | ANANT FORTUNE CREATORS LLP | E-535, M S Mahindra CHS LTD, Shree Krishna Nagar Nr. Nancy Depo, Borivali (East), Mumbai-400066 Mumbai, Maharashtra, India - 400066 |
| AAL-7938 | NEHAAYRA MANAGEMENT & SERVICES LLP | 3/B/219, Swapna Siddhi CHS. Ltd,MHB Colony,Jay Maharashtra NGR, Borivali E, Opp Tata Power House, Mumbai, Maharashtra, India - 400066 |
| AAK-7775 | MELT FITNESS LLP | C-702, Samarpan CHS LTD, W.E. Highway, Borivali (E), Near Vasant Marvel, Mumbai - 400066. Mumbai, Maharashtra, India - 400066 |
| AAV-8031 | AVIGLOBE SECURITY FORCE LLP | B 902, MADHUKUNJ CHS LTD, RAJENDRA NAGAR,NEAR KGK TOWER, BORIVALI MUMBAI, Maharashtra, India - 400066 |
| AAE-3812 | OSIRIS DEVELOPERS LLP | B-314, Yashwant Shopping Arcade CHS Ltd., Carter Road No. 7, Borivali (E), Mumbai, Maharashtra, India - 400066 |
| U01403MH2012PTC228249 | ANGRE AGRO TECH PRIVATE LIMITED | A/2 - 704, GIRISHAKHAR CHS LTD, KAJUPADA, NEAR ABHINAV NAGAR, BORIVALI (E), , MUMBAI, Maharashtra, India - 400066 |
| AAE-2077 | VAC ENTERPRISES INDIA LLP | B-102 SHUBH SARITA CHS LTD, APPASAHEB SIDHAYE MARG NR.SHRIKRISHNA NAGAR, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAW-1867 | KINGS WINERIES LLP | B/1302, Dheeraj Hill View Tower CHS LTD, Dheeraj Upvan, Siddharth Ngr, Borivali E Mumbai, Maharashtra, India - 400066 |
| AAR-9925 | RRAY9 ENTERPRISES LLP | B 12,, NENSEY COMPLEX CHS LTD, SANT DYNESHWAR MARG OPP JAGDESHWARI TEMPLE Borivali (E), MUMBAI, Maharashtra, India - 400066 |
| AAO-2405 | KADJ ENTERPRISES LLP | A-8/703, Bldg no. 2, Siddharth Nagar CHS Ltd W. E. Highway, Borivali East Mumbai, Maharashtra, India - 400066 |
| U15400MH2019PTC324675 | PROSPICIENT EXIM PRIVATE LIMITED | 905-908, B Wing, Park Side 1 CHS Ltd, Raheja Estate, Kulupwadi, Borivali (E) , MUMBAI, Maharashtra, India - 400066 |
| U15400MH2021PTC374015 | SUPER DELISH FOODS PRIVATE LIMITED | FL 802 803, B WING PARKSIDE 2 CHS LTD, RAHEJA EST KULUPWADI, BORIVALI E , MUMBAI, Maharashtra, India - 400066 |
| AAO-5470 | BNJ MEDICAL STORE LLP | Flat No. 1204, Radha Krishna CHS Ltd.,Siddharth Nagar, CTS No. 173 Opp Dheeraj Savera, Borivali E Mumbai, Maharashtra, India - 400066 |
| AAH-5096 | IGM SOFTWARE LLP | Flt No - A- 010, Rajnandan CHS Ltd, Rajendra Nagar Dattapada Road, Nr KGK Tower, Borivali (E) Mumbai, Maharashtra, India - 400066 |
| U22219MH2019PTC330944 | CHAKA DOLA PRODUCTIONS PRIVATE LIMITED | B-3-401, Girishikhar Kajupada Nr Last Bus Stop,Abhinav Nagar Borivali E Near , MASJID, MUMBAI, Maharashtra, India - 400066 |
| ABA-1285 | CONVERGE CRITICAL INFRASTRUCTURE SOLUTIO NS LLP | Bldg No 3B, 203, CTS No 183, Swami CHS Ltd, Old Magathane, Opp TATA Receiving, Borivali(E) Mumbai, Maharashtra, India - 400066 |
| ABA-8324 | RUDRAKSHA ADVISORY LLP | 09 2ND FL BHANSALI CHS LTD, OPP BANK OF BARODA DAULAT NAGAR S V ROAD BORIVALI (E) MUMBAI, Maharashtra, India - 400066 |
| AAI-7271 | YOUR LITTLE SHOP INVENTURES LLP | A-8/303, Siddharth Nagar Building No.2 CHS LTD, Khatau Mill Lane, Near Gayitri Mandir,Borivali (E) Mumbai, Maharashtra, India - 400066 |
| AAV-4098 | SMOOTHSAIL SHIPPING LLP | 301/A16, Siddharth Nagar CHS LTD, Bldg 4 W E Highway, Near Garden Snack Factory, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAB-5146 | FAR VISION TECHNOLOGIES LLP | 301-A,THE RAIGAD S.R.A. CHS LTD,DATTAPADA RD, RAJENDRA NAGAR NR HYUNDAI SERVICE CEN,BORIVALI (E) MUMBAI, Maharashtra, India - 400066 |
| U24299MH2019PTC330284 | CHEMNEX LIFESCIENCES PRIVATE LIMITED | Off No. B1/1, Ground Floor, MHADA Colony Rajendra Nagar, Ram Mandir Road, , BORIVALI (E), MUMBAI, Maharashtra, India - 400066 |
| U74999MH2019PTC326053 | CHEMCLUES LIFESCIENCE PRIVATE LIMITED | 402 B, Mangal Murti CHS Ltd Chogle Nagar Savarpada,Near Shani Mandir NA BORIVALI (E), MUMBAI Mumbai City MH 400066 IN |
| AAQ-0419 | SLIDERSWINDOW SOLUTION SYSTEMS LLP | 1305, 13TH FLOOR, VASANT MARVEL GRANDEUR CHS LTD. OFF. W.E. HIGHWAY, BORIVALI (E), MUMBAI, Maharashtra, India - 400066 |
| AAT-3171 | SKA ASSET SOLUTIONS LLP | Unit No. 303, Blue Rose Ind. Premises CHS Ltd., W.E.Highway, Near Jaya Petrol Pump, Borivali (E), Mumbai, Maharashtra, India - 400066 |
| U24233MH2014PTC251804 | SR FARMALIFE PRIVATE LIMITED | 1002, Grandeur Tower, Vasant Marvel CHS Ltd., W E Highway, Near Magathane Telephone Ex change , Borivali East Mumbai, Maharashtra, India - 400066 |
| AAT-0332 | M AND A BRAND SOLUTION LLP | 701, BLDG NO 2 , C WING, DHEERAJ UPAVAN II CHS LTD W E HIGHWAY, UPAVAN NAGAR NR SIDDHARTH NAGAR BORIVALI EAST, Maharashtra, India - 400066 |
| U01100MH2021PTC363301 | BIONODE ORGANICS PRIVATE LIMITED | A/26 OM SIDHARAJ CHS LTD RUSHIVAN RD BORIVALI E KAJUPADA LAST BUS STOP MUMBAI , MUMBAI, Maharashtra, India - 400066 |
| 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.
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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 |
|---|---|---|
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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