S M METAL IMPEX LLP (LLPIN: AAB-4485) is a Limited Liability Partnership firm incorporated on 08 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of S M METAL IMPEX LLP are SATISH PARMANAND SHAH, and MEET SATISH SHAH.
S M METAL IMPEX 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.
S M METAL IMPEX LLP's LLP Identification Number is (LLPIN)AAB-4485. Its Email address is [email protected] and its registered address is B-501, AVIRAHI CHS LTD, S V ROAD, SHIMPOLI SIGNAL, NEAR STAR APARTMENT, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
Current status of S M METAL IMPEX LLP is - Strike Off.
| LLP Identification Number | AAB-4485 |
| Name | S M METAL IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| 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 | 2013-04-08 |
| Age of Company | 11 years, 11 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| S M METAL IMPEX LLP |
| AAB-4485 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by S M METAL IMPEX in a way that was never possible before.
Get a list of all litigations S M METAL IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of S M METAL IMPEX. This report helps you understand the risk associated in dealing with S M METAL IMPEX 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 S M METAL IMPEX 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 |
|---|---|---|---|
| 00345682 | SATISH PARMANAND SHAH | Designated Partner | 2013-04-08 |
| 06438152 | MEET SATISH SHAH | Designated Partner | 2013-04-08 |
| 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 |
|---|---|---|
| U28999MH2020PTC337956 | DM STEELS PRIVATE LIMITED | B 501, AVIRAHI CHS LTD, S V ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAX-8335 | VERITAS WEALTH MANAGEMENT LLP | B 201 AVIRAHI BUILDING, S V ROAD, NEAR SHIMPOLI SIGNAL, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAW-3751 | VENCON REALTY AND INFRASTRUCTURE LLP | Office No. B-17, Star Trade Centre CHS LTD,Plot No. 57, S V Road, Near Thakkare Hall, Borivali West, Maharashtra, India - 400092 |
| AAJ-6163 | KANKAI FINANCIAL SERVICES LLP | C 501, Avirahi CHS Ltd, S. V. Road, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAM-9021 | DSP WEALTH ADVISORS LLP | B-201, Avirahi Building S V Road, Near Shimpoli Singal, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U27310MH2007PTC171605 | S M STRUCTURAL STEEL PRIVATE LIMITED | B-501, AVIRAHI APARTMENT, ABOVE ADIDAS, TPS III, S. V. ROAD, BORIVALI (WEST). , MUMBAI, Maharashtra, India - 400092 |
| AAG-0975 | WRIGHT PROPERTIES AND DEVELOPERS (INDIA) LLP | Shop-B/9 Mrud Kishore Co-Op Hsg Soc LtdOff S V Road, Dattapada Road, Borivali West, Near Subway Road, Borivali West, Maharashtra, India - 400092 |
| AAZ-4093 | ASHVAR REPRISE LLP | B/105, SHANTINATH BUILDING, NEAR HDFC BANK, SHIMPOLI CROSS ROAD SIGNAL, S.V. ROAD, BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| U72200MH2005PTC154561 | ORCHID INFOSOFT PRIVATE LIMITED | B-602/603 MRUDKISHORE CHS LTDDATTAPADA ROAD OPP S V ROAD NEAR RLY STN BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| ABZ-8635 | C N N S AND Associates LLP | B-18 Ganjawala Chs LtdS V P Road, Borivali West, Opp Petrol Pump Borivali West, Maharashtra, India - 400092 |
| U24100MH2008PTC185205 | MANALI CHEMICALS (INDIA) PRIVATE LIMITED | 402, AGORAPLAZA CHS LTD, S.V.ROAD,NEAR KORA KENDRA BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| U25200MH2004PTC146865 | SHRI AJITNATH PLASTICS PRIVATE LIMITED | 202-B JAMUNA DARSHAN CHS LTD., NATAKWALA LANE, OFF S.V. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U24299MH2018PTC312547 | S.G.BIOPHARM PRIVATE LIMITED | A/502 NARMADA ENCLAVE CHS LTD., SHIMPOLI , OFF S.V.ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U25200MH2000PTC123689 | ADINATH PLASTICS PRIVATE LIMITED | 202-B JAMUNA DARSHAN CHS LTD., NATAKWALA LANE, OFF S.V. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U27100MH2022PTC378308 | S M STEELWORLD INDIA PRIVATE LIMITED | Plot No 501, 5th Floor B Wing Avirahi Building S V Road Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAW-6276 | PRATHAM SHOE DESIGN STUDIO LLP | Flat No. 403/404 Laxmi Palace, CHS Ltd, S. V. Road Near Moksh Plaza Mall, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAX-9685 | INTELLECTSEC LLP | 203 D WING, SUMER NAGAR NO 3 CHS LTD, S V ROAD NEAR KORA KENDRA BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAO-1583 | TAKSHIL INFRATECH LLP | 5A-002, PREM NAGAR CHS LTD, OFF S V P ROAD NEAR BANK OF BARODA, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| ACA-2712 | GVJP Realty LLP | 16, Jai Punit Nagar C.H.S. LtdS. V. Road, Near Poisar Depot, Opp. Chamundi Petrol Pump Borivali West, Maharashtra, India - 400092 |
| U65990MH1992PTC065654 | KANHA FINVEST PRIVATE LIMITED | C/202 AVIRAHI CHS LTD., S.V. ROAD, SHIMPOLI SIGNAL, NR. STAR APARTMENT, BORIVALI (W) MUMBAI Mumbai City MH 400092 IN |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| AAT-4841 | TURTLENECK FOODS LLP | D 13, Bank Of India Staff Sheetal CHS Ltd, S V Road, Ram Nagar, Near Ayappa Temple Borivali West, Maharashtra, India - 400092 |
| U25202MH1995PTC092531 | GROW UP PACKAGING PRIVATE LIMITED | 403 PARSANATH APARTMENTS,NEAR SONI WADI SHIMPOLI ROAD OFF.S V ROAD,BORIVALI WEST , , MUMBAI-400092, Maharashtra, India - 000000 |
| L17120MH1986PLC040093 | JAIHIND SYNTHETICS LTD | Flat No. B-1, Neela Apartment, Ground Floor Kiran Rashmi Neela CHS Ltd., S V Road, B orivali W , Mumbai, Maharashtra, India - 400092 |
| AAC-0718 | RASHI LITHOGRAPHERS LLP | A-21, 2ND FLOOR,BUILDING NO 2, DATTANI NAGAR II, C.H.S LTD, S.V. ROAD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAM-8305 | SHILPNEEL ENTERPRISES LLP | FLAT NO.705, B WING, SATRA PARK COOPERATIVE HOUSING SOCIETY LTD., KASTUR PARK, SHIMPOLI ROAD, BORIVALI WEST, MUMBAI-400092 Borivali West, Maharashtra, India - 400092 |
| ABZ-8570 | RO3 GLOBAL LLP | 101/102, building no B-3, HARI OM CHS LTDS V ROAD, NEAR VIJAY SALES, BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| U31909MH2000PLC161876 | NICKSAN ELECTRICALS AND EQUIPMENTS LIMITED | D 31 STAR APARTMENT S V ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U24100MH2005PTC151145 | JEEVAN CHEMICALS PRIVATE LIMITED | 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.