SMS FOUNDATION & INVESTMENTS LLP (LLPIN: AAB-1498) is a Limited Liability Partnership firm incorporated on 04 Dec 2012. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SMS FOUNDATION & INVESTMENTS LLP are SANJAY KUMAR P SHAH, and MANISH KUMAR BHAGWANDAS SHAH.
SMS FOUNDATION & INVESTMENTS 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.
SMS FOUNDATION & INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAB-1498. Its Email address is [email protected] and its registered address is SHRIJI METROPOLIS, NEW DOOR 7, (OLD No.3) 1ST FLR,7TH CROSS STREET, SHENOY NAGAR CHENNAI, Tamil Nadu, India - 600030
Current status of SMS FOUNDATION & INVESTMENTS LLP is - Active.
| LLP Identification Number | AAB-1498 |
| Name | SMS FOUNDATION & INVESTMENTS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-10-04 |
| Age of Company | 12 years, 5 months, 9 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMS FOUNDATION INVESTMENTS LLP |
| SMS FOUNDATION & INVESTMENTS LLP |
| AAB-1498 |
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Get a list of all litigations SMS FOUNDATION & INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMS FOUNDATION & INVESTMENTS. This report helps you understand the risk associated in dealing with SMS FOUNDATION & INVESTMENTS 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 SMS FOUNDATION & INVESTMENTS 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 |
|---|---|---|---|
| 02566118 | SANJAY KUMAR P SHAH | Designated Partner | 2012-10-04 |
| 06391583 | MANISH KUMAR BHAGWANDAS SHAH | Designated Partner | 2012-10-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-6995 | CLARA INTERNATIONAL LLP | Shriji Metropolis, New Door No.7, Old No.3 1st Floor, 7th Cross Street, Shenoy Nagar Chennai, Tamil Nadu, India - 600030 |
| AAM-8449 | ROYAL GENERAL INDUSTREIS LLP | New Door No 18A, Old Door No 19A, 7th Cross Street( West),Shenoy Nagar, Chennai - 600030 Chennai, Tamil Nadu, India - 600030 |
| L65993TN1995PLC031800 | ARYAN SHARE & STOCK BROKERS LIMITED | OLD NO. 3, NEW NO. 7, 7TH CROSS STREET SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| AAP-0719 | SANSHRUTHI HOUSE OF CLOTHING LLP | OLD.NO.39/2,NEW.NO.26 7TH CROSS STREET.SHENOY NAGAR CHENNAI, Tamil Nadu, India - 600030 |
| L51900TN1988PLC016275 | ABHAYAM TRADING LIMITED | Old No.6, New No. 15, 7th West Cross Street Shenoy Nagar , Chennai, Tamil Nadu, India - 600030 |
| U15549TN2018PTC124807 | REDVINS FOODS & BEVERAGES PRIVATE LIMITED | Old No. 34, New No. 38 7th Cross Street, Shenoy Nagar West , CHENNAI, Tamil Nadu, India - 600030 |
| AAH-0378 | ECHO CHARLIE INFOTECH SOLUTIONS LLP | NEW NO 3/7, OLD NO 51/7 AYYAVOO STREET SHENOY NAGAR (EAST) CHENNAI, Tamil Nadu, India - 600030 |
| U70101TN2007PTC062897 | S.P. HOMES PRIVATE LIMITED | OLD NO.3, NEW NO.5, 8TH CROSS STREET, SHENOY NAGAR, , CHENNAI, Tamil Nadu, India - 600030 |
| U29253TN2012FTC086445 | SOUND BLAST SONIC POWER COMPANY (INDIA) PRIVATE LIMITED | NO.15 (OLD NO.6), 7TH WEST CROSS STREET SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| U01116TN2006PTC060912 | RAIN FOREST AGRO VENTURES PRIVATE LIMITED | OLD NO 6 NEW NO 15,7TH WEST CROSS STREET SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| U29298TN2014PTC096392 | NUTEK AUTOMATION PRIVATE LIMITED | MangalamVilla,OldNo.39/1,NewNo.28,7thCrossStreet,ShenoyNagarWest, , Chennai, Tamil Nadu, India - 600030 |
| U65100TN2022PTC154352 | HANSVIN CAPITAL PRIVATE LIMITED | OLD NO.3,NEW NO.7, SHRIJI METROPOLIS 2ND FLOOR, 7TH CROSS STREET, SHENOY NAGAR, CHENNAI Chennai TN 600030 IN |
| AAB-2789 | PRAGNA CLASSES LLP | Old No. 11, New No - 7, Vaidhiyanathan Street, Near Shenoy Nagar, Chennai, Tamil Nadu, India - 600030 |
| U24290TN2022PTC157511 | MOGRO PLANT SCIENCE PRIVATE LIMITED | OLD NO 24, NEW NO 55, 8TH CROSS STREET SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| U31908TN2011PTC083522 | AT2A SYSTEMS PRIVATE LIMITED | OLD NO 32, NEW NO 64, 8TH CROSS STREET WEST SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| AAB-1372 | TOUCH GREETINGS INDIA LLP | NEW NO 8 SHYAMS PARK VIEW 3RD FLR NO 5 JAYAMAHAL STREET, SHENOY NAGAR CHENNAI, Tamil Nadu, India - 600030 |
| AAB-6282 | PHOSPHENES FILM & DESIGN LLP | Old No 7/7, New No. 54/7 Pulla Reddy Avenue, Shenoy Nagar Chennai, Tamil Nadu, India - 600030 |
| U15549TN2012PTC089101 | BENZZ HOSPITALITY SERVICES PRIVATE LIMITED | NEW NO.61, OLD NO.77, GAJAPATHY STREET SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| U28998TN2021FTC140780 | CLEVELAND BRIDGE STEEL INDIA PRIVATE LIMITED | No 32, New No 5,First Cross Street Shenoy Nagar , Chennai, Tamil Nadu, India - 600030 |
| U29193TN2008PTC068373 | EVERLIFE FIRE SAFETY SYSTEMS PRIVATE LIMITED | OLD NO.24, NEW NO.6 CHENGALVARAYAN STREET, SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| AAE-4534 | RENER HEALTHCARE SERVICES LLP | New No.5, Old No.6,Second Floor, Chengalvarayan street,Shenoy Nagar, Chennai, Tamil Nadu, India - 600030 |
| L72300TN1993PLC024748 | DHANUS TECHNOLOGIES LIMITED | New No. 20/Old No.6, First Floor, Sengunthar Street, Shenoy Nagar, , Chennai, Tamil Nadu, India - 600030 |
| U27200TN2019PTC128669 | VROBAL RECYCLING INDIA PRIVATE LIMITED | New No. 2, Old No. 24, 4th Cross Street, Shenoy Nager West, , CHENNAI, Tamil Nadu, India - 600030 |
| U24232TN2006PTC060982 | MOVA PHARMACEUTICALS PRIVATE LIMITED | B-1, First Floor, New No. 45, old No. 23 1st Main Road, West Shenoy Nagar, , Chennai, Tamil Nadu, India - 600030 |
| F03778 | CHILDREN BELIEVE FUND | 2ND PORTION 2B, SECOND FLOOR NEW DOOR NO.139, OLD No. 67 HARRINGTON R OAD,SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| U65993TN1993PLC026315 | ARYAN SECURITIES & HOLDINGS LIMITED | OLD NO. 3, NEW NO.7, 7TH CROSS STREET SHENOY NAGAR CHENNAI Chennai TN 600030 IN |
| U51909TN2018PTC126131 | RGI ENTERPRISES PRIVATE LIMITED | NEW DOOR NO. 18A, OLD DOOR NO. 19A 7TH CROSS STREET (WEST), SHENOY NAGAR CHENNAI Chennai TN 600030 IN |
| AAS-3631 | HAYNS HEALTHCARE SERVICES LLP | OLD NO.7, NEW.25, E.C.ROAD SHENOY NAGAR CHENNAI, Tamil Nadu, India - 600030 |
| AAV-0001 | MOORTHY MANAGEMENT AND CONSULTING SERVIC ES LLP | No 46/12, 7th Cross St, Shenoy Nagar West, Chennai, Tamil Nadu, India - 600030 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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