SMS SQUARE LLP (LLPIN: AAM-6937) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SMS SQUARE LLP are BALAJI RATNAM, and SAMGIGY PHILIP.
SMS SQUARE 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 SQUARE LLP's LLP Identification Number is (LLPIN)AAM-6937. Its Email address is [email protected] and its registered address is 713, 7th Floor, Ecstasy Business Park, JSD Road, Mulund West Mumbai, Maharashtra, India - 400080
Current status of SMS SQUARE LLP is - Strike Off.
| LLP Identification Number | AAM-6937 |
| Name | SMS SQUARE LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-23 |
| Age of Company | 6 years, 9 months, 20 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 |
| SMS SQUARE LLP |
| AAM-6937 |
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Get a list of all litigations SMS SQUARE 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 SQUARE. This report helps you understand the risk associated in dealing with SMS SQUARE 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 SQUARE 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 |
|---|---|---|---|
| 07106802 | BALAJI RATNAM | Designated Partner | 2018-05-23 |
| 07106809 | SAMGIGY PHILIP | Designated Partner | 2018-05-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPATECH LLP | AAX-4351 | Designated Partner | 2021-06-16 | Ongoing |
| HEPTANESIA IT SERVICES PRIVATE LIMITED | U72300MH2013PTC243027 | Director | 2015-02-25 | Ongoing |
| GOODROOTS TECH PRIVATE LIMITED | U72200MH2020PTC351155 | Director | - | 2021-10-14 |
| HEPTANESIA IT SERVICES PRIVATE LIMITED | U72300MH2013PTC243027 | Director | - | 2020-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4720 | TRANSPRICE TAX ADVISORS LLP | A-706, 7th Floor, Ecstasy Business Park,City of Joy, JSD Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAR-8114 | MASX MULTIVERSE LLP | 29 2ND FLOOR, ECSTASY BUSINESS PARK, ACC CEMENT ROAD (JSD ROAD), MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| ABB-9675 | GS24 Infra LLP | 509 Fifth Floor, Ecstasy Business Park,509 JSD Road, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAC-7792 | TRINKETS ENGINEERING & DESIGN CONSULTANT S LIMITED LIABILITY PARTNERSHIP | 823, 9TH FLOOR, ECSTASY BUSINESS PARK, J.S.D. ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U01403MH2007PTC171830 | DATTA AGRO SERVICES PRIVATE LIMITED | OFFICE NO. 616, 6TH FLOOR, ECSTASY BUSINESS PARK JSD ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U33110MH1989PLC051133 | HEMANT SURGICAL INDUSTRIES LIMITED | 502,5TH FLOOR, ECSTASY BUSINESS PARK CO-OP SOCTEIY LIMITED, J.S.D. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAU-7255 | CAMPUSTRAIL COUNSELLING SERVICES LLP | 731, Ecstasy Business Park, Citi of Joy, JSD Road, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U17100MH2010PTC204901 | LORD LIFESCIENCE PRIVATE LIMITED | 730, ECSTASY BUSINESS PARK, CITI OF JOY, JSD ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAM-5321 | SHIVAM SAI CORPORATION LLP | OFFICE NO 52A, GROUND FLOOR, J S D ROAD, ECSTASY BUSINESS PARK, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U24299MH2018PTC310194 | ORANGE CHEMTECH PRIVATE LIMITED | Office No 211, Ecstasy Business Park, Opp Lok Everest, J.S.D Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAE-1188 | ONEROOF TECHNOLOGIES LLP | 5th Floor, 503 ECSTASY Business Park CHSL,J.S.D. Road, Opp. Lok Everest Complex, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U67120MH1998PTC114377 | NNIP INDIA PRIVATE LIMITED | Office No. 519, 6th Floor, Ecstasy Business Park City of Joy, J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U22120MH1990PTC059230 | TRINITY LIVE MEDIA SERVICES PRIVATE LIMITED | 819,ECSTASY BUSINESS PARK J.S.D ROAD, MULUND WEST , MULUND, Maharashtra, India - 400080 |
| ACB-3040 | SCALOBAL TECHNOLOGIES LLP | 201 Ecstacy Business ParkJSD Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U17120MH1988PTC048769 | RAJAT SYNTHETICS PVT LTD | 514, Ecstacy Business Park, City of Joy JSD Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U74999MH2022PTC377707 | LIFESENZ CANCER RESEARCH LABS PRIVATE LIMITED | 502, ESCTASY BUSINESS PARK CHS LTD., J.S.D. ROAD, MULUND (WEST) , Mumbai, Maharashtra, India - 400080 |
| AAL-7161 | SUPERCFO ADVISORY SERVICES LLP | 705, Ecstasy Business Park, City of Joy, J.S.D.Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAX-6082 | WESTMAN OVERSEAS LLP | 830, BUSINESS PARK, 9th FLOOR, CITY OF JOY, JSD MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U29100MH2019PTC320905 | AYATI DEVICES PRIVATE LIMITED | 507/C, ECSTASY BUSINESS PARK CITY OF JOY, ACC ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| ABZ-4926 | DELTA FINANCIAL ADVISORY LLP | SHOP NO.53, 1st FLOOR, ECSTASY BUSINESS PARK, JATA SHANKAR MARG,MULUND(WEST) Mumbai, Maharashtra, India - 400080 |
| AAC-0758 | TRADETANTRA CONSULTANTS LIMITED LIABILIT Y PARTNERSHIP | Office No.903, 9th Floor, 360 Degree Business ParkLBS Road, Mulund West MUMBAI, Maharashtra, India - 400080 |
| AAQ-8510 | MMJC CONSULTANCY LLP | Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAG-3114 | MMJC & ASSOCIATES LLP | Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U24110MH1988PTC045759 | WESTMAN CHEMICALS PRIVATE LIMITED | 830 BUSINESS PARK, 9th FLOOR, CITY OF JOY, JSD MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U24110MH1991PTC059715 | MITHILA RASAYAN PRIVATE LIMITED | 830 BUSINESS PARK, 9th FLOOR, CITY OF JOY, JSD MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| AAO-4955 | DIASO DIAGNOSTICS LLP | OFF. NO 502, 6TH FLOOR, ECSTASY, CITY OF JOY COMMERCIAL, JSD ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| AAD-9851 | ARGUS ADVISORY SERVICES LLP | Ecstasy, 803/804, 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) Mumbai, Maharashtra, India - 400080 |
| U24200MH2002PTC340316 | GUJARAT POLYBUTENES PRIVATE LIMITED | Ecstasy, 718, 7th Floor, City of Joy J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U23300MH2018PTC318693 | SHREENIVAS URJA CHEM PRIVATE LIMITED | Flat No. 711, Nirmal Ecstasy Business Park, City Of Joy, ACC Road, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| 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 |
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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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