SMQ AND ASSOCIATES LLP (LLPIN: AAP-2308) is a Limited Liability Partnership firm incorporated on 08 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SMQ AND ASSOCIATES LLP are JUBER JAHIR SAYYAD, MOHAMMAD MUNEEBUL HAQUE QUAZI, and FAIZ MOHAMMED HAFEEZULLAH MOMIN.
SMQ AND ASSOCIATES 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.
SMQ AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAP-2308. Its Email address is [email protected] and its registered address is CTS.NO.20592/40, SHOP.NO.D-25A SAMARTH NAGAR MOTIWALA TRADE CENTER NIRALA BAZAR AURANGABAD, Maharashtra, India - 431001
Current status of SMQ AND ASSOCIATES LLP is - Active.
| LLP Identification Number | AAP-2308 |
| Name | SMQ AND ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-05-08 |
| Age of Company | 5 years, 10 months, 5 days |
| 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 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMQ AND ASSOCIATES LLP |
| AAP-2308 |
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Get a list of all litigations SMQ AND ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMQ AND ASSOCIATES. This report helps you understand the risk associated in dealing with SMQ AND ASSOCIATES 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 SMQ AND ASSOCIATES 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 |
|---|---|---|---|
| 08439188 | JUBER JAHIR SAYYAD | Designated Partner | 2019-05-08 |
| 08446900 | MOHAMMAD MUNEEBUL HAQUE QUAZI | Designated Partner | 2019-05-08 |
| 08446901 | FAIZ MOHAMMED HAFEEZULLAH MOMIN | Designated Partner | 2019-05-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAD-9918 | LARK REALTY LLP | SHOP NO. C-22, CTS NO. 20592 MOTIWALA TRADE CENTER, NIRALA BAZAR AURANGABAD, Maharashtra, India - 431001 |
| AAI-2040 | GLINT ASTER HOMES LLP | SHOP NO. C-22, CTS NO. 20592 MOTIWALA TRADE CENTER, NIRALA BAZAR AURANGABAD, Maharashtra, India - 431001 |
| AAG-4970 | MATRIX REALTY LLP | SHOP NO. C-22, CTS NO. 20592 MOTIWALA TRADE CENTER, NIRALA BAZAR AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2020PTC341038 | IYI BROTHERS PRIVATE LIMITED | CTS NO. 20592/40 , SHOP NO.- D25A , SAMARTH NAGAR, MOTIWALA TRADE CENTER, AURANGABAD Aurangabad MH 431001 IN |
| U24230MH2021PTC368265 | S I PHARMA PRIVATE LIMITED | CTS NO-19048/1/40, SR NO-40, JALAN NAGAR, AURANGABAD-431001 , AURANGABAD, Maharashtra, India - 431001 |
| U24290MH2021PTC362335 | GAJALAKSHMI SOLUTIONS PRIVATE LIMITED | SHOP NO.13, CTS NO 20952/13, MALJIPURA, SAMARTH NAGAR, , AURANGABAD, Maharashtra, India - 431001 |
| AAE-7144 | RRA VENTURES LIMITED LIABILITY PARTNERSH IP | CTS NO. 19149; SHOP NO. G-15, SAI TRADE CENTER, RAILWAY STATION ROAD AURANGABAD, Maharashtra, India - 431001 |
| AAJ-0852 | SAI GAURAV REAL ESTATE LIMITED LIABILITY PARTNERSHIP | CTS. No. 19149, Shop No. G-15Sai Trade Center, Railway Station Road Aurangabad, Maharashtra, India - 431001 |
| AAV-4813 | JSSPL TRADING LIMITED LIABILITY PARTNERS HIP | CTS NO. 19149 SHOP NO. G 15, SAI TRADE CENTER RAILWAY STATION ROAD AURANGABAD, Maharashtra, India - 431001 |
| U27310MH2022PTC391361 | JAILAXMI ALLOY STEELS PRIVATE LIMITED | CTS. NO. 19149, SHOP. NO. G-15, SAI TRADE CENTER, RAILWAY STATION ROAD, , AURANGABAD, Maharashtra, India - 431001 |
| U31900MH2021PTC361674 | SK SMART CHARGING SOLUTIONS PRIVATE LIMITED | Shop No. G-24, CTS No. 19149, Sai Trade Center, Rly Stn Rd, , Aurangabad, Maharashtra, India - 431001 |
| U29309MH2019PTC322475 | ARYOG INDUSTRIES PRIVATE LIMITED | BESEMENT PL NO 244, FL NO-4 CTS NO-20409 SAMARTH NAGAR , AURANGABAD, Maharashtra, India - 431001 |
| U24100MH2020PTC344493 | NEW RK CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | CTS NO 20662/B PLOT NO 26 FLAT NO 202 JAIGOPALTOWERS SAMARTH NAGAR , Aurangabad, Maharashtra, India - 431001 |
| AAC-6855 | EUPHORIA LIFE SCIENCES LLP | SHOP NO:1, PLOT NO:133, CTS NO:12369/255,NEAR APEX HOSPITAL, BASSIYE NAGAR, BAIJIPURA, AURANGABAD, Maharashtra, India - 431001 |
| ACA-3920 | Ashtabhuja Lifesciences LLP | Flat No 5 Raj Apartments Plot No 127/3 Samarth Nagar, AurangabadBeside Ravindra School, Samarth Nagar Aurangabad Aurangabad, Maharashtra, India - 431001 |
| AAS-0217 | AURANGABAD HEALTH CARE & RESEARCH LLP | SHOP NO.126, CTS NO.12482/1 CHETAN TRADE CEN.OPP.SFS AURANGABAD, Maharashtra, India - 431001 |
| AAX-8647 | AFZET SOLUTIONS LLP | CTS No 19149, Office No 311, 3rd Floor, Sai Trade Center, MK Construction DTC AURANGABAD, Maharashtra, India - 431001 |
| AAA-5596 | PRIDE CONSTRO - VENTURES LIMITED LIABILI TY PARTNERSHIP | OFFICE NO. 101, SAI TRADE CENTER,CTS NO. 19149, NEAR MAYOR BUNGLOW, RAILWAY STATION ROAD AURANGABAD, Maharashtra, India - 431001 |
| AAA-8565 | SIMAR PRIDE VENTURES LIMITED LIABILITY P ARTNERSHIP | OFFICE NO.101, SAI TRADE CENTER, CTS NO. 19149, NEAR MAYOR BUNGLOW, RAILWAY STATION ROAD AURANGABAD, Maharashtra, India - 431001 |
| AAB-7482 | A. A. B. DEVELOPERS LLP | OFFICE NO. 101, SAI TRADE CENTER,CTS NO. 19149, NEAR MAYOR BUNGLOW, RAILWAY STATION ROAD AURANGABAD, Maharashtra, India - 431001 |
| ACA-3068 | AI4D EDUCATION SOLUTIONS LLP | CTS No 19149, Office No 311, 3rd FloorSai Trade Center, M.K Constructions DTC Aurangabad, Maharashtra, India - 431001 |
| AAM-1050 | DEVGIRI ALUPRO LLP | OFFICE NO.101/103,CTS NO.19149,1ST FLOOR,SAI TRADE CENTER, NEAR MAYOR BANGLOW, NEAR RAILWAY STATION AURANGABAD, Maharashtra, India - 431001 |
| AAW-8765 | BADERA FUND MANAGEMENT LLP | SHOP NO G26 CTS NO 15735/7/4 PLOT NO 1 KH AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2017PTC295699 | BANDHKAM PARWANA PRIVATE LIMITED | FLAT NO. 2, PLOT NO. 3, CTS NO. 15853, SHANTIJYOT APARTMENT, RANJEET NAGAR , AURANGABAD, Maharashtra, India - 431001 |
| U15549MH2018PTC316666 | RISHIBHAGYALAXMI FOOD PRODUCTS PRIVATE LIMITED | SHOP NO.3, P.NO.40, S.NO.5 VARAD VINAYAK SANKUL, N-8, , AURANGABAD, Maharashtra, India - 431001 |
| U01400MH2020OPC340811 | I. & U. 360 FARMING (OPC) PRIVATE LIMITED | FLAT NO A-9, CTS NO 19048/165, PLOT NO 66, PEACE RESIDENCY, JALAN NAGAR , AURANGABAD, Maharashtra, India - 431001 |
| AAE-0657 | ORTHONEX SURGICALS LIMITED LIABILITY PAR TNERSHIP | CTS NO 15735/5/1, Plot No 26, Shop No 07, Madhrica Complex, Khevsara Park, Ulkanagari AURANGABAD, Maharashtra, India - 431001 |
| U24239MH2022PTC387612 | INDUJA PHARMA PRIVATE LIMITED | SHOP NO C 2, PLOT NO 12/13 CTS NO 15847/179, YOGESHWARI SILVER PARK , AURANGABAD, Maharashtra, India - 431001 |
| AAZ-3753 | PERSISTENT INFRA WORKS LIMITED LIABILITY PARTNERSHIP | CTS NO 15200 FLAT NO 5 SECOND FLOOR PRIDE VISTA PLOT NO 19, VIDHYA NAGAR, SEVEN WILL Aurangabad, Maharashtra, India - 431001 |
| 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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