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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SMS FINANCIAL AND CONSULTING LLP

      LLPIN: AAO-5192

      SMS FINANCIAL AND CONSULTING LLP (LLPIN: AAO-5192) is a Limited Liability Partnership firm incorporated on 12 Mar 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SMS FINANCIAL AND CONSULTING LLP are KARUNAMOORTHY SAKTHI KUMAR, VENKAYALAPATI SRIKRISHNA, and RAMESH MAGESWARI.

      SMS FINANCIAL AND CONSULTING LLP's LLP Identification Number is (LLPIN)AAO-5192. Its Email address is [email protected] and its registered address is 11/9, 9TH STREET, RAJAJI NAGAR, VILLIVAKKAM CHENNAI, Tamil Nadu, India - 600049

      Current status of SMS FINANCIAL AND CONSULTING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SMS FINANCIAL AND CONSULTING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SMS FINANCIAL AND CONSULTING
      DIN Director Name Designation Appointment Date
      08387672 KARUNAMOORTHY SAKTHI KUMAR Designated Partner 2019-03-12
      07144478 VENKAYALAPATI SRIKRISHNA Partner 2019-03-12
      08387671 RAMESH MAGESWARI Designated Partner 2019-03-12
      Past Directors & Key Managerial Personnel of SMS FINANCIAL AND CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KARUNAMOORTHY SAKTHI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      THIRUCHENDUR MURUGAN FINANCE PRIVATE LIMITED U65999TN2022PTC153703 Director 2022-07-07 Ongoing
      Other Directorships of VENKAYALAPATI SRIKRISHNA
      Company Name CIN Designation Appointment Date Cessation
      FUSION GLOBAL SOLUTIONS PRIVATE LIMITED U72900TN2013PTC089994 Additional Director - 2016-09-30
      FUSION GLOBAL SOLUTIONS PRIVATE LIMITED U72900TN2013PTC089994 Director 2016-09-30 Ongoing
      FUSION GLOBAL TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED U72900TN2015PTC101305 Director 2015-07-08 Ongoing
      Other Directorships of RAMESH MAGESWARI
      Company Name CIN Designation Appointment Date Cessation
      MADHUMADHANA FINANCIAL CONSULTING LLP ABA-1003 Partner 2022-01-04 Ongoing

      CIN Company Name Company Address
      U72900TN2013PTC090946 DELTA ITECH SOLUTIONS PRIVATE LIMITED No.11, Agathiar Nagar 9th Street, O Block, Villivakkam , Chennai, Tamil Nadu, India - 600049
      U15400TN2020PTC140233 DELMAN FOOD AND SPICES PRIVATE LIMITED NO-6/11, O BLOCK, 9TH STREET, AGATHIYAR NAGAR, VILLIVAKKAM, , CHENNAI, Tamil Nadu, India - 600049
      U45209TN2021PTC140741 DELMAN BUILDERS AND CONSTRUCTION PRIVATE LIMITED NO-6/11, O BLOCK, 9TH STREET, AGATHIYAR NAGAR, VILLIVAKKAM, , CHENNAI, Tamil Nadu, India - 600049
      U55209TN2018PTC124538 ARYAMALA ENTERPRISE PRIVATE LIMITED 1/1 GANGA STREET RAJAJI NAGAR VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049
      U52399TN2021PTC141559 SMAKLAHM FOOD PROCESS PRIVATE LIMITED No.5/77, E- TYPE, SIDCO NAGAR 9TH STREET VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049
      U72900TN2020PTC139088 ESHVAR INFO SOLUTIONS PRIVATE LIMITED FLAT NO.G1, GODHAVARI APARTMENT, NO.11/6 RAJAJI NAGAR 8TH STREET, VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049
      U71290TN2020PTC139994 QUALITY EQUIPMENT RENTALS INDIA PRIVATE LIMITED Old No.9/96, New No.9/64 Sidco Nagar, 46th Street, Villivakkam , Chennai, Tamil Nadu, India - 600049
      U33309TN2020PTC136825 KAIZEN SCALPEL HEALTHCARE PRIVATE LIMITED 71, Kaveri Street, Rajaji Nagar, Villivakkam, , Chennai, Tamil Nadu, India - 600049
      AAW-5701 VOIDMAX TECH LLP 16/7B, Thangai Street Rajaji Nagar, Villivakkam Chennai, Tamil Nadu, India - 600049
      U45208TN2015PTC102228 SANDS AUDHITHYA CONSTRUCTIONS PRIVATE LIMITED 16/2 RAJAJI NAGAR IIND STREET VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049
      U72900TN2021OPC141539 MEDUCHAMP (OPC) PRIVATE LIMITED NO.5, Balaji Street Rajaji Nagar, Villivakkam , Chennai, Tamil Nadu, India - 600049
      AAU-2927 VALUE GAP LLP NO.19, 11TH STREET, NORTH JAGANNATHA NAGAR, VILLIVAKKAM, CHENNAI, Tamil Nadu, India - 600049
      AAU-6686 FITCHEN GOURMET LLP NO.19, 11TH STREET, NORTH JAGANATHA NAGAR, VILLIVAKKAM, CHENNAI, Tamil Nadu, India - 600049
      U74999TN2018PTC123703 CHRONOS MANAGEMENT CONSULTANCY PRIVATE LIMITED NO.23, 1ST STREET RAJAJI NAGAR, VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049
      U74999TN2021PTC146995 NEXUSAR PRIVATE LIMITED NO.19, 11TH STREET, JAGANATHA NAGAR, VILLIVAKKAM, , CHENNAI, Tamil Nadu, India - 600049
      U24100TN2013PTC089320 FARGO FERTILIZERS PRIVATE LIMITED GROUND FLOOR NO.21 KAVERI STREET RAJAJI NAGAR VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049
      AAX-4159 TRANSPACE SUPPLY SOLUTIONS LLP P No 9 New No 21 Palani Street Rajaji Nagar Chennai, Tamil Nadu, India - 600049
      U52603TN2018PTC124305 COEXISTENCE INDUSTRIES PRIVATE LIMITED #38.B, VEGAVATHY STREET EXTN RAJAJI NAGAR EAST, VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049
      U61200TN2020PTC139316 POLARIS SHIPPING AGENCIES PRIVATE LIMITED No.9/321,49th Street Sidco Nagar, Villivakkam , Chennai, Tamil Nadu, India - 600049
      AAB-2236 ANUSUN HOUSING LLP No. 9/264, B-Type, 48th StreetSIDCO Nagar, Villivakkam Chennai, Tamil Nadu, India - 600049
      AAT-9500 FORMAL CAREER CONSULTATION LLP 16/12A, II Floor, Rajaji Nagar 7th Street, Villivakkam chennai, Tamil Nadu, India - 600049
      U36997TN2004PTC053350 EVER CLEAN HOME CARE PRIVATE LIMITED NO.257/1, 11TH STREET, NORTH JAGANATHA NAGAR, VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049
      U65900TN2014PTC095155 CP ARTHA ADVISORS PRIVATE LIMITED Plot No.19, 11th Street, North Jaganatha Nagar, Villivakkam, , CHENNAI, Tamil Nadu, India - 600049
      U72900TN2019PTC131058 LEADMINE TECHNOLOGIES PRIVATE LIMITED 9/383, C Type, 49th Street Sidco Nagar, Villivakkam , CHENNAI, Tamil Nadu, India - 600049
      U72300TN2015PTC099236 ZYGEN SOFTWARE PRIVATE LIMITED 4/9, E Type, 6th Street, Sidco Nagar, Villivakkam, , Chennai, Tamil Nadu, India - 600049
      U74999TN2016PTC110043 MACKLY TECHNOLOGIES PRIVATE LIMITED No. 2/34 B, 5th Street, Rajaji Nagar, Villivakkam , Chennai, Tamil Nadu, India - 600049
      U72900TN2019PTC133150 EORBITOR TECHNOLOGIES PRIVATE LIMITED NO. 9/21 G. F2, PALANI STREET RAJAJI NAGAR, VILLIVAKAM , CHENNAI, Tamil Nadu, India - 600049
      U74999TN2018PTC120305 IYAHWEH NETWORKS PRIVATE LIMITED NO.20/11.THIRU NAGAR 20TH BLOCK 35TH STREET. VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049
      AAI-5488 LAIT FOOD PRODUCTS INDIA LLP No.38-G1 (OLD NO.20, PLOT II), KAVERI STREET, RAJAJI NAGAR, VILLIVAKKAM CHENNAI, Tamil Nadu, India - 600049
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      As on: 2026-07-13

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