SMV ENTERPRISES LLP (LLPIN: AAJ-6271) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of SMV ENTERPRISES LLP are VIDHI SRIVASTAVA, and PRAKHAR SRIVASTAVA.
SMV ENTERPRISES 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.
SMV ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAJ-6271. Its Email address is [email protected] and its registered address is House No.-81, IInd Floor, Bock-G Near Nirwana Country, South City-II, Farrukhnagar Gurgaon, Haryana, India - 122018
Current status of SMV ENTERPRISES LLP is - Active.
| LLP Identification Number | AAJ-6271 |
| Name | SMV ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-06 |
| Age of Company | 7 years, 9 months, 7 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMV ENTERPRISES LLP |
| AAJ-6271 |
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Get a list of all litigations SMV ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMV ENTERPRISES. This report helps you understand the risk associated in dealing with SMV ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SMV ENTERPRISES 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 |
|---|---|---|---|
| 07816151 | VIDHI SRIVASTAVA | Designated Partner | 2017-06-06 |
| 07816163 | PRAKHAR SRIVASTAVA | Designated Partner | 2017-06-06 |
| 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 |
|---|---|---|
| AAD-3155 | S P INHEALTH LLP | House No. S-17/1002 The Close (South) Nirwana Country, South City-2 Gurgaon, Haryana, India - 122018 |
| AAE-0918 | JUST FOR CHAI LLP | House No. S-17/1002 The Close (South) Nirwana Country, South City-2 Gurgaon, Haryana, India - 122018 |
| AAF-6394 | ZYKRR SOLUTIONS LLP | House No. 305, Espace Nirvana Country South City II, Gurgaon Gurgaon, Haryana, India - 122018 |
| AAJ-3726 | FARSTAR INFRASTRUCTURE LLP | HOUSE NO. D-202, BESTECH PARK VIEW SPA, NEAR DPS SECTOR 47, SOUTH CITY -II gurgaon, Haryana, India - 122018 |
| AAH-2884 | PRAGATI PETRO PROJECTS LLP | House No. C-6, South City-II, Gurgaon, Haryana, India - 122018 |
| AAF-7651 | SYNERGY ANALYTICS LLP | House No. 184, Sector 47 South City - II Gurgaon, Haryana, India - 122018 |
| AAU-2184 | HIGHR TECHNOLOGY SOLUTION LLP | H. No. 223, Deerwood Chase Nirvana Country, South City II GURGAON, Haryana, India - 122018 |
| U29299HR2012PTC045147 | EVOLUTION INDUSTRIES PRIVATE LIMITED | A-44, IIND FLOOR SOUTH CITY-II, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| AAZ-9964 | ZIRCON STRATEGY LLP | 75A, BLOCK G SECOND FLOOR, SOUTH CITY II, SEC 50 GURGAON, Haryana, India - 122018 |
| U31900HR2022PTC106081 | JOULS ECOTECH PRIVATE LIMITED | FLAT NO. 177, SECOND FLOOR BLOCK-C, SOUTH CITY-II , GURGAON, Haryana, India - 122018 |
| U51502HR2012PTC046472 | GLEBE MARKETING SERVICES PRIVATE LIMITED | Tower 16, Flat 1002, Close North Nirwana Country, South City II , Gurgaon, Haryana, India - 122018 |
| ACB-2227 | VSKUARE WAREHOUSING FACILITIES LLP | 5TH FLOOR UNIT NO 504BUNITECH ARCADIA SOUTH CITY -II, SECTOR-49 Gurgaon, Haryana, India - 122018 |
| AAP-2695 | SMARTCARE 360 PROTECTION LLP | C/O Rashmi Gupta, G-1 SECOND FLOOR SINELTON APPTS., SOUTH CITY II GURGAON, Haryana, India - 122018 |
| AAP-3694 | SMARTCUZY 360 CCARE LLP | C/O Rashmi Gupta, G-1, Second Floor, Sinelton Appts., South City II Gurgaon, Haryana, India - 122018 |
| AAP-2709 | INNFINITY DVICES CCARE LLP | C/O Rashmi Gupta, G-1 SECOND FLOOR SINELTON APPTS., SOUTH CITY II GURGAON, Haryana, India - 122018 |
| AAP-4812 | SMAARTZ 360 DEVICES CARE LLP | C/O Rashmi Gupta, G-1, Second Floor, Sinelton Appts., South City II Gurgaon, Haryana, India - 122018 |
| U24304HR2020PTC084675 | MEDEOR HEALTH CARE PRIVATE LIMITED | House No.172, Cedar Crest, Nirvana Count Sector 50, South City-II , GURGAON, Haryana, India - 122018 |
| AAU-2174 | NOVALIE SERVICES LLP | FLAT NO. T05 0002 ,THE CLOSE NORTH NIRVANA COUNTRY, SOUTH CITY II, SECTOR50 GURGAON, Haryana, India - 122018 |
| U24232HR2013PLC049495 | SERENO PHARMA LIMITED | UNIT NO. 0707,Block-A, SEVENTH FLOOR, UNITECH ARCADIA, SOUTH CITY-II, SOHNA RO AD , GURGAON, Haryana, India - 122018 |
| U24100HR2014PTC052426 | BLUEBUG LIFE SCIENCE PRIVATE LIMITED | UNIT NO.810,8TH FLOOR,TOWER C,UNITECH BUSINESSZONE NIRVANA COUNTRY,SOUTH CITY-2,SECTOR-50 , GURGAON, Haryana, India - 122018 |
| U15549HR2022PTC108042 | ALCOFFERS INDIA PRIVATE LIMITED | T12-0502,The Close North Nirvana Country South City II,Sector-50 GURGAON Gurgaon HR 122018 , Gurgaon, Haryana, India - 122018 |
| AAO-8836 | NIJANANDA ENTERPRISES LLP | House No.: E-53, GROUND FLOOR, SOUTH CITY-II, GURUGRAM GURUGRAM, Haryana, India - 122018 |
| U15122HR2014PTC052364 | AMAARA FOOD & WELLNESS PRIVATE LIMITED | SHOP NO-26,BLOCK-B,GROUND FLOOR,NIRVANA COURTYARD NIRVANA COUNTRY, SOUTH CITY-II, SECTOR-5 0 , GURUGRAM, Haryana, India - 122018 |
| AAQ-8756 | RUCHI JUST HAIR LLP | B114, NIRVANA COURTYARD NIRVANA COUNTRY I SOUTH CITY II, PHASE II GURGAON, Haryana, India - 122018 |
| AAV-5142 | ZODEXO HOME SHINE & MAINTENANCE SERVICES LLP | B-66, FIRST FLOOR, SOUTHEND FLOOR, SECTOR-49, SOHNA ROAD, SOUTH CITY-II GURGAON, Haryana, India - 122018 |
| AAK-6914 | AVANT GARDE SOLUTION LLP | Flat No. 82/2, Emilia-1, Jasmine Street Vatika City, Sector-49, South City-II Gurgaon, Haryana, India - 122018 |
| U17299HR2020PTC091765 | SIENNA PRINTS PRIVATE LIMITED | Flat No-6 A, Building No-5 The Hibicus , Sector 50,South City -II , GURGAON, Haryana, India - 122018 |
| AAP-0639 | INNIG TECHNOLOGIES LLP | House No.-105,Sector 47 Gurgaon South City 2 Gurgaon, Haryana, India - 122018 |
| U17299HR2021PTC093342 | DEJI INTERLINING PRIVATE LIMITED | D-91 FIRST FLOOR,SOUTH CITY-II GURGAON, , GURGAON, Haryana, India - 122018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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