SMP REALTY LLP (LLPIN: AAF-5947) is a Limited Liability Partnership firm incorporated on 01 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SMP REALTY LLP are MAMTA SHYAMLAL AGARWAL, MONISH SHYAMLAL AGARWAL, and SHUBHAM SHYAMLAL AGARWAL.
SMP REALTY 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 30 Dec 2024.
SMP REALTY LLP's LLP Identification Number is (LLPIN)AAF-5947. Its Email address is [email protected] and its registered address is 448, Mangalwar Peth Hotel Tourist Compound Pune, Maharashtra, India - 411011
Current status of SMP REALTY LLP is - Active.
| LLP Identification Number | AAF-5947 |
| Name | SMP REALTY LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-01 |
| Age of Company | 9 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREEMANGAL DEVELOPERS LLP |
| SMP REALTY LLP |
| AAF-5947 |
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Get a list of all litigations SMP REALTY 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 REALTY. This report helps you understand the risk associated in dealing with SMP REALTY 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 SMP REALTY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02221095 | MAMTA SHYAMLAL AGARWAL | Partner | 2016-02-01 |
| 05166875 | MONISH SHYAMLAL AGARWAL | Designated Partner | 2016-02-01 |
| 07284969 | SHUBHAM SHYAMLAL AGARWAL | Designated Partner | 2016-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01502517 | SHYAMLAL JAGDISHCHANDRA AGARWAL | Designated Partner | - | 2020-08-10 |
| 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 |
|---|---|---|
| AAA-4551 | MAVEN AGARWAL VENTURES LLP | HOTEL TOURIST COMPOUND, 432 MANGALWAR PETH, PUNE, Maharashtra, India - 411011 |
| AAK-7620 | V AND M CERAMICS LLP | 421,MANGALWAR PETH OPP. HOTEL PAWAN PUNE, Maharashtra, India - 411011 |
| ABA-7416 | PROPSERVE VENTURES LLP | 421, NEW MANGALWAR PETH, OPP HOTEL PAWAN, Pune, Maharashtra, India - 411011 |
| AAO-1058 | CONSILIO ECOSTRUCTIVE LLP | 24/25, Old Somwar, 421 New Mangalwar Peth, Opp Hotel Pawan, Pune, Maharashtra, India - 411011 |
| U29299MH1970PTC014795 | POONEKADABA WAHTAK PVT LTD | 230, MANGALWAR PETH,PUNE , PUNE, Maharashtra, India - 411011 |
| U15490PN2021PTC206285 | BLUEPLANT ORGANICS PRIVATE LIMITED | Bldg. No. 1, Office No. 6, Lloyds Chambers, 409, Mangalwar Peth, Pune , Pune, Maharashtra, India - 411011 |
| AAP-7185 | NBA PAWAN PROPERTIES LLP | 10-B, MANGALWAR PETH PUNE, Maharashtra, India - 411011 |
| U19129PN2009PTC134445 | CRESCENT VINYL INDIA PRIVATE LIMITED | 250, MANGALWAR PETH, , PUNE, Maharashtra, India - 411011 |
| U01122MH1998PTC112958 | CAPROVIS HUSBANDRY AND FARMS PRIVATE LIMITED | 92 MANGALWAR PETH PARGECHOWK , PUNE, Maharashtra, India - 411011 |
| U18101PN2009PTC134443 | GRACE POLYFAB MANUFACTURING INDIA PRIVAT E LIMITED | 249/50, MANGALWAR PETH, , PUNE, Maharashtra, India - 411011 |
| AAF-2230 | HIP LIFESTYLE LIMITED LIABILITY PARTNERS HIP | Captain's Inn Restaurant, 422, Mangalwar Peth, Pune, Maharashtra, India - 411011 |
| AAG-7792 | STARONE SMART SERVICES LLP | 34B, MANGALWAR PETH NARPATGIRI CHOWK PUNE, Maharashtra, India - 411011 |
| AAG-7777 | STARONE SALES LLP | 34B MANGALWAR PETH NARPATGIRI CHOWK PUNE, Maharashtra, India - 411011 |
| U29191PN1998PTC013127 | RAJPAL BUSINESS ENTERPRISES PRIVATE LIMITED | 424 MANGALWAR PETH S CHAMBER , PUNE, Maharashtra, India - 411011 |
| U45201PN2021PTC199415 | DG CHAVAN CONSTRUCTIONS PRIVATE LIMITED | FRONT PUMPING SHRAMIKNAGAR 163 MANGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| AAA-5776 | MEGA UNIVERSAL BUS AIR-CONDITIONING LLP | 416, MANGALWAR PETH NEAR HAMAL PANCHAYAT OFFICE PUNE, Maharashtra, India - 411011 |
| AAD-1520 | NORTHERN STAR CONSULTANTS AND MULTITRADE LLP | SHOP NO 2 NARPATGIRI CORNER MANGALWAR PETH PUNE, Maharashtra, India - 411011 |
| AAD-2746 | STARONE ASSOCIATES AND SERVICES LLP | SHOP NO 2 NARPATGIRI CORNER MANGALWAR PETH PUNE, Maharashtra, India - 411011 |
| U29299MH1996PTC100467 | DEBULCON ENGINEERING PRIVATE LIMITED | 156/1BAKSHAY COMPLEX MANGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| ACB-2703 | TIVY ADVISORY LLP | Office 107 Lloyds ChamberMangalwar Peth Pune City, Maharashtra, India - 411011 |
| AAB-8981 | EXCELLENCE INDIA INFRASTRUCTURE LLP | FL NO A 302 SHANTIPREM 280 MANGALWAR PETH PUNE, Maharashtra, India - 411011 |
| AAC-0906 | EXCELLENCE KRISHI LLP | Flat No. 302, Shantiprem CTS 280 Mangalwar Peth Pune, Maharashtra, India - 411011 |
| AAC-2039 | EXCELLENCE PUNE INFRASTRUCTURE LLP | FL NO A 302 SHANTIPREM 280 MANGALWAR PETH PUNE, Maharashtra, India - 411011 |
| AAC-8643 | EXCELLENCE NH9 REALTY LLP | FL No. A 302, Shantiprem, 280 Mangalwar Peth Pune, Maharashtra, India - 411011 |
| AAD-1033 | EXCELLENCE KHANAPUR REALTY LLP | FL NO A 302, SHANTIPREM 280 MANGALWAR PETH PUNE, Maharashtra, India - 411011 |
| AAD-2458 | EXCELLENCE PROPCARE LLP | FL NO A 302, SHANTIPREM 280 MANGALWAR PETH PUNE, Maharashtra, India - 411011 |
| AAD-4156 | VANGANI REALTY LLP | FL NO A 302, SHANTIPREM 280 MANGALWAR PETH PUNE, Maharashtra, India - 411011 |
| AAD-4069 | JEJURI REALTY LLP | FL NO A 302, SHANTIPREM 280 MANGALWAR PETH PUNE, Maharashtra, India - 411011 |
| AAD-2459 | EXCELLENCE TELERNAGAR REALTY LLP | FL NO A 302, SHANTIPREM 280 MANGALWAR PETH PUNE, Maharashtra, India - 411011 |
| 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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