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SM INFRASPACE LLP

As on: 2024-06-13

SM INFRASPACE LLP (LLPIN: AAC-5718) is a Limited Liability Partnership firm incorporated on 11 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SM INFRASPACE LLP are SULOCHNADEVI DEVKINANDAN AGARWAL, and MUKESH DEVKINANDAN AGARWAL.

SM INFRASPACE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 Dec 2024.

SM INFRASPACE LLP's LLP Identification Number is (LLPIN)AAC-5718. Its Email address is [email protected] and its registered address is 401, Mauryansh Elanza, 132 Ft. Ring Road Shyamal Cross Road, Satellite Ahmedabad, Gujarat, India - 380015

Current status of SM INFRASPACE LLP is - Active.

Basic Information

LLP Identification Number AAC-5718
Name SM INFRASPACE LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-08-11
Age of Company 10 years, 7 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-08
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SM INFRASPACE LLP

Previous CINs

AAC-5718

Regulatory Filings of SM INFRASPACE

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Litigation Search Report of SM INFRASPACE

Get a list of all litigations SM INFRASPACE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SM INFRASPACE. This report helps you understand the risk associated in dealing with SM INFRASPACE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SM INFRASPACE 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

Investor Complaints & Serious Complaints About SM INFRASPACE

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

Directors & Key Managerial Personnel of SM INFRASPACE

Current Directors & Key Managerial Personnel of SM INFRASPACE
DIN Director Name Designation Appointment Date
00146709 SULOCHNADEVI DEVKINANDAN AGARWAL Designated Partner 2014-08-11
00146544 MUKESH DEVKINANDAN AGARWAL Designated Partner 2014-08-11
Past Directors & Key Managerial Personnel of SM INFRASPACE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SULOCHNADEVI DEVKINANDAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AVYUKTA INFRABUILD LLP AAB-3112 Designated Partner 2013-01-10 Ongoing
RH GLOBAL CAPITAL LLP AAC-0163 Designated Partner 2014-01-20 Ongoing
DM INFRASPACE LLP AAC-4921 Designated Partner 2014-07-22 Ongoing
DS PROCON LLP AAC-9919 Designated Partner 2019-03-25 Ongoing
MUKESH TRENDS LIFE STYLE LIMITED U17110GJ1990PLC014108 Director - 2018-10-25
MUKESH TRENDS LIFE STYLE LIMITED U17110GJ1990PLC014108 Whole-time director 2018-10-25 Ongoing
MSD TRADELINK PRIVATE LIMITED U17110GJ2005PTC046529 Director - 2020-09-09
MCLO FASHION AND RETAIL PRIVATE LIMITED U18209GJ2020PTC112472 Director 2020-02-03 Ongoing
MNA TEXLINEN PRIVATE LIMITED U25209GJ1992PTC017932 Director 2007-02-01 Ongoing
BHARATI INFRACON PRIVATE LIMITED U45200GJ2012PTC070794 Director 2012-06-19 Ongoing
AVYUKTA INFRABUILD LLP AAB-3112 Partner 2013-01-10 Ongoing
D.A. INFRASPACE LLP AAC-5645 Designated Partner 2024-01-18 Ongoing
BS INFRASPACE LLP AAC-6233 Designated Partner 2014-08-22 Ongoing
DS PROCON LLP AAC-9919 Designated Partner 2014-11-29 Ongoing
MUKESH TRENDS LIFE STYLE LIMITED U17110GJ1990PLC014108 Director 2019-01-10 Ongoing
MUKESH TRENDS LIFE STYLE LIMITED U17110GJ1990PLC014108 Director - 2019-01-09
MSD TRADELINK PRIVATE LIMITED U17110GJ2005PTC046529 Director - 2020-09-09
MCLO FASHION AND RETAIL PRIVATE LIMITED U18209GJ2020PTC112472 Director 2020-02-03 Ongoing
Other Directorships of MUKESH DEVKINANDAN AGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAC-6233 BS INFRASPACE LLP 401, Mauryansh Elanza, 132 Ft. Ring Road Shyamal Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
AAC-5645 D.A. INFRASPACE LLP 401, Mauryansh Elanza, 132 Ft. Ring Road Shyamal Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
AAC-4921 DM INFRASPACE LLP 401, 4th Floor, Mauryansh Elanza 132 Ft. Ring Road, Shyamal Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
AAC-9919 DS PROCON LLP 401, Mauryansh Elanza 132 Ft. Ring Road, Shyamal Cross Road Ahmedabad, Gujarat, India - 380015
U26914GJ2009PTC057891 SHREE TABLE WARE PRIVATE LIMITED 408, SIGMA ICON, NR. SHYAMAL CROSS ROAD, 132 ft. RING ROAD, SATELITE , AHMEDABAD, Gujarat, India - 380015
U45201GJ2011PTC067798 KENT PROCON PRIVATE LIMITED E-410, SHIVALIK CORPORATE PARK,132 FEET RING ROAD, NR. SHYAMAL CROSS ROAD,SATELLITE, , AHMEDABAD, Gujarat, India - 380015
U14200GJ2010PTC062034 ZENYAM FOSSIL FUELS PRIVATE LIMITED E-410, SHIVALIK CORPORATE PARK, 132 FEET RING ROAD NR. SHYAMAL CROSS ROAD,SATELLITE, , AHMEDABAD, Gujarat, India - 380015
U25202GJ2005PLC046041 M H PACKAGING (INDIA) LIMITED 419, DHARMDEV HOUSE, NR. JAIN DERASAR 132 FT. ROAD NR.SHYAMAL CROSS ROAD,SATELLITE , AHMEDABAD, Gujarat, India - 380015
U24100GJ2019PTC111152 JINDAL SPECIALITY CHEMICALS INDIA PRIVATE LIMITED JindalHouseOpp.Dmart,IOCPetrolPumpLaneShivranjaniShyamal132FtRingRoad , SATELLITE, AHMEDABAD, Gujarat, India - 380015
U01200GJ2015PTC082833 AL ARSH FARMING PRIVATE LIMITED F-101, MAURYANSH ELANZA, SHYAMAL CROSS ROAD, NR PAREKH HOSPITAL, SATELLITE, AHMEDABAD , AHMEDABAD, Gujarat, India - 380015
AAC-0163 RH GLOBAL CAPITAL LLP 401, MAURYANSH ELANZA, SHYAMAL CROSS ROAD, NR. PAREKH HOSPITAL, SATELITE AHMEDABAD, Gujarat, India - 380015
AAZ-1296 ADVANCE ENVIRO LLP 602, MAURYANSH ELANZA, NEAR PAREKH HOSPITAL, SHYAMAL CROSS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015
AAN-2985 RAJYASH PROJECTS LLP 305, MAURYANSH ELANZA,NEAR PAREKHS HOSPITAL SHYAMAL CROSS ROAD,SATELLITE AHMEDABAD, Gujarat, India - 380015
AAS-8781 RAJYASH PROCON LLP 405, MAURYANSH ELANZA,NR. PAREKH'S HOSPITAL SHYAMAL CROSS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015
AAX-1360 GLOBAL FOOD AND BEVERAGE DISTRIBUTORS LI MITED LIABILITY PARTNERSHIP 605, Mauryansh Elanza, Nr. Parekh Hospital, Shyamal Cross Road, Satellite, Ahmedabad, Gujarat, India - 380015
AAX-3751 RAMYA PROJECTS LLP 305, Mauryansh Elanza, Shyamal Cross Road, Nr. Parekh Hospital, Satellite, Ahmedabad, Gujarat, India - 380015
U51100GJ1996PTC029576 RADIUS GLOBAL PRIVATE LIMITED 403, MAURYANSH ELANZA, B/H PAREKH'S HOSPITAL SHYAMAL CROSS ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
AAD-1578 SANSKRUT INFRASPACE LIMITED LIABILITY PA RTNERSHIP 401,PUSHPAK-66, OPP.MEDLINK HOSPITAL, 132 F.T. RING ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015
AAE-5126 SANSKRUT SPACELINK LIMITED LIABILITY PAR TNERSHIP 401,PUSHPAK-66, OPP.MEDLINK HOSPITAL, 132 F.T. RING ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015
AAW-9115 NEURON WEALTH ADVISORS LLP 803, Mauryansh Elanza, B/s Parekhs Hospital, Near Shyamal Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
AAG-3761 ANKIT INFRABUILD LIMITED LIABILITY PARTN ERSHIP 401,PUSHPAK-66, OPP.MEDLINK HOSPITAL, 132 F.T. RING ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015
U24239GJ2007PTC049884 RADIUS HEALTHCARE PRIVATE LIMITED 403, MAURYANSH ELANZA, B/H PAREKH'S HOSPITAL SHYAMAL CROSS ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
AAG-6304 MIT ADVISORS LLP 23, DHANANJAY BUNGLOWS, B/H SHYAMAL RAW HOUSE 132 FT. RING ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015
U17111GJ2004PTC044376 SHREE FABRIC DEVELOPMENT (INDIA) PRIVATE LIMITED 41 SHYAMAL ROW HOUSES1/A OFF 132 FT RING ROAD SATELLITE , AHMEDABAD, Gujarat, India - 380015
U24236GJ1996PTC028718 SHARP SURGICALS PVT LTD B/28 SAGAR APARTMENTSNR SHYAMAL RAW HOUSE 132 FT RING ROAD SATELLITE , AHMEDABAD, Gujarat, India - 380015
U25200GJ2008PTC054187 SINGHAL PLASTIC INDUSTRIES PRIVATE LIMITED 30, SOMESHWARA COMPLEX NO.1, NR.SHYAMAL RAW HOUSES, 132 Ft. RING ROAD ,SATELLITE , AHMEDABAD, Gujarat, India - 380015
U29110GJ2012PTC072345 MAXGREEN ECOENERGY PRIVATE LIMITED C-6/10, SAGAR APARTMENT, NR SHYAMAL ROW HOUSE, 132 FT RING ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
AAU-9576 ORCHIDS CRITICAL CARE ASSOCIATES LLP 201,2ND FLOOR,GOLDEN ICON,OPP.MEDILINK HOSPITAL, SHYAMAL TO SHIVRANJANI,132 FT RING ROAD,SATELLITE AHMEDABAD, Gujarat, India - 380015
AAP-3813 GOLDEN FLY HOLIDAYS LLP S.F. 2 & 3, SATYA COMPLEX, NR. SHYAMAL CHAR RASTA OPP.I.O.C. PETROL PUMP, 132FT RING ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015
View all companies with similar address

Prosecution Details of SM INFRASPACE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SM INFRASPACE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100024525 2016-04-19 - - 11,500,000.00 M/s Shriram City Union Finance Limited

Contact Details of SM INFRASPACE

Email ID: [email protected] Website: Not Available Address: 401, Mauryansh Elanza, 132 Ft. Ring Road Shyamal Cross Road, Satellite Ahmedabad, Gujarat, India - 380015

Principal Products & Services of SM INFRASPACE

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

Balance Sheet of SM INFRASPACE

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

Profit & Loss Statement of SM INFRASPACE

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

Share Holders & Investors of SM INFRASPACE

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

Subsidiaries, Associate Companies & Join Ventures of SM INFRASPACE

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

Board Meetings of SM INFRASPACE

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

Auditors of SM INFRASPACE

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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