SMB IMPEX LLP (LLPIN: AAD-1345) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SMB IMPEX LLP are PINAK MAHIPATRAI AJMERA, and UMESH MEHTA RAMESH.
SMB 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.
SMB IMPEX LLP's LLP Identification Number is (LLPIN)AAD-1345. Its Email address is [email protected] and its registered address is 409,4TH FLOOR, PLOT-391, DIAMOND PLAZA, DR. DADASAHEB BHADKAMKAR MARG, GIRGAON MUMBAI, Maharashtra, India - 400004
Current status of SMB IMPEX LLP is - Strike Off.
| LLP Identification Number | AAD-1345 |
| Name | SMB 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 | 2015-01-01 |
| Age of Company | 10 years, 2 months, 12 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 |
| SMB IMPEX LLP |
| AAD-1345 |
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Get a list of all litigations SMB 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 SMB IMPEX. This report helps you understand the risk associated in dealing with SMB IMPEX 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 SMB 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 |
|---|---|---|---|
| 06944980 | PINAK MAHIPATRAI AJMERA | Designated Partner | 2015-01-01 |
| 01654820 | UMESH MEHTA RAMESH | Designated Partner | 2015-01-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROVINCIAL HOUSING AND PROPERTY LIMITED | U45200MH1994PLC077389 | Director | - | 2017-04-04 |
| CIPOLIN INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC090608 | Director | - | 2010-03-25 |
| PEBCO MOTORS LTD | L67120WB1971PLC029802 | Additional Director | - | 2014-09-23 |
| PEBCO MOTORS LTD | L67120WB1971PLC029802 | Director | - | 2024-05-30 |
| NARBHERAM & CO. LTD | L70101WB1930PLC006742 | Additional Director | - | 2015-09-30 |
| NARBHERAM & CO. LTD | L70101WB1930PLC006742 | Director | 2015-09-30 | Ongoing |
| NARBHERAM FINANCE CO. PRIVATE LIMITED | U65910WB1997PTC084755 | Additional Director | - | 2018-09-29 |
| NARBHERAM FINANCE CO. PRIVATE LIMITED | U65910WB1997PTC084755 | Director | 2018-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-0400 | PSV ENERGY SYSTEMS AND SERVICES LLP | 409, FLOOR 4TH, PLOT -391, DIAMOND PLAZA, DR. DADASAHEB BHADKAMKAR MARG, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U14100MH2010PTC204898 | VDH ECO-ENERGY ENTERPRISES PRIVATE LIMITED | 403, 4th FLOOR, PLOT-391, DIAMOND PLAZA DR. DADASAHEB BHADKAMKAR MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U31909MH2021PTC358579 | HOTSTART ENERGY PRIVATE LIMITED | 409, FLOOR 4TH, PLOT 391, DIAMOND PLAZA, DR. DADASAHEB BHADKAMKAR MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U28112MH2014PTC320763 | GAUTAM INDUSTRIAL CORPORATION PRIVATE LIMITED | 306, 3rd Floor, Plot No.391, Diamond Plaza, Dr.D B Marg, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U32109MH1975PTC018443 | BRISK ELECTRONICS PRIVATE LIMITED | 409, FLOOR-4TH, PLOT-391, DIAMOND PLAZA, DR DADASAHEB BHADKAMKAR MARG, GIRGAON MUMBAI Mumbai City MH 400004 IN |
| AAV-9126 | SPREZZ HOME LLP | Shop 7,Ground Floor, Mangaldas House,Plot 397, Dr Dadasaheb Bhadkamkar Marg, Near NaazCompound, Girgaon Mumbai, Maharashtra, India - 400004 |
| U13100MH2006PLC165099 | TANDEM MINERALS AND ENERGY LIMITED | DIAMOND PLAZA, 4TH FLOOR, 391, DR. D. B. MARG, , MUMBAI, Maharashtra, India - 400004 |
| AAO-6362 | LI ELECTRONICS OVERSEA LLP | Shop – 484, Ground Floor, Plot 431, Nair Building Dr. Dadasaheb Bhadkamkar Marg, Girgaon Mumbai, Maharashtra, India - 400004 |
| ABA-2711 | FRACTION GROWTH SOLUTIONS LLP | 2, Floor 1, Plot 418, 2 Raval Building Dr Dadasaheb Bhadkamkar Marg, Naaz Cinema, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAB-3670 | GOENKA & SANGHAI INTERNATIONAL EDUCATION LLP | Diamond Plaza, Ground Floor, 391 Dr. D. B Marg, Mumbai Mumbai, Maharashtra, India - 400004 |
| U29210MH2005PLC157316 | NEW-TECH ABRASIVES LIMITED | DIAMOND PLAZA 4 TH FLOOR391 DR D B MARG , MUMBAI, Maharashtra, India - 400004 |
| ABB-6936 | Amardeep Steel Centre LLP | 10, 2nd Floor, Plot No. 431,Nair Building, Dr Dadasaheb Bhadkamkar Marg Mumbai, Maharashtra, India - 400004 |
| AAR-0629 | MEDIACOM OTT SOLUTIONS LLP | 2, Floor-Grd, Plot-390, Laxmi Building Dr Dadasaheb Bhadkamkar Marg, Naaz Cinema MUMBAI, Maharashtra, India - 400004 |
| AAX-8995 | SUNIL SBM CONSTRUCTION LLP | 5G Naaz Cinema Building, 5th Floor, Dr.Dadasaheb Bhadkamkar Marg, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAF-9187 | SAGACIOUS ENTREPRENEURS SERVICES LLP | 3F, 3RD FLOOR, MANEK CHAMBER, DR DADASAHEB BHADKAMKAR MARG, NAAZ CINEMA, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| ACA-5123 | D-TOK TECH LLP | 2, Floor Grd, Plot 390 and 392, Laxmi BuildingDr. Dadasaheb, Bhadkamkar Marg, Naaz Cinema Mumbai, Maharashtra, India - 400004 |
| AAK-7649 | GHK FINANCIAL ADVISORS LLP | SHOP-1, FLOOR-GRD, PLOT-397, MANGALDAS WADI, DR DADASAHEB BHADKAMKAR MARG, NAAZ CINEMA COMPOUND MUMBAI, Maharashtra, India - 400004 |
| AAL-2165 | SAY DWELLINGS LLP | 405 ,floor 4th ,Plot 21, Panchratna Mama Parmanand Marg Opera House GirGaon Mumbai, Maharashtra, India - 400004 |
| ABB-6341 | GAJ DATA SOLUTIONS LLP | 5(4),Floor 5th, Naaz Cinema Building, Dr. Dadasaheb Bhadkamkar Marg,Naaz Cinema Compound, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAF-5674 | BOLT WHEEL LLP | 12B, FLOOR-GRD, PLOT - 456/460, PURUSHOTTAM BLDG, DR. DADASAHEB BHADKAMKAR MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U72900MH2019PTC327834 | ATTENDAONE INFOTECH PRIVATE LIMITED | Office 407, 4th Floor, Plot 391, Dr. Dadasaheb Bhadkamkar Marg, Girgaon, MUMBAI Mumbai City MH 400004 IN |
| AAI-7293 | EMRUSA JEWELRY LLP | 405,floor 4th plot 21 Panchratna Mama Parmanand Marg Opera House Girgaon Mumbai, Maharashtra, India - 400004 |
| U28996MH2019OPC334337 | PROFICIENT TUBES (OPC) PRIVATE LIMITED | 26, Floor-2, Plot 67, Kolshawala Bldg., Dr. Mitrasen Mahimtura Marg, Durgadevi , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| ABB-7425 | REYON STAINLESS LLP | 1, Floor-Grd Floor, Plot-104, Narvekar Building, Dr. Mitrasen Mahimtura Marg,Durgadevi Udyan, Kumbharwada, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAM-6030 | BOSS EXIM LLP | 13, Floor- 2, Plot -45B, Girgaon Terrace, Dr. D D Sathe Marg, Prarthana Samaj, Girgaon Mumbai, Maharashtra, India - 400004 |
| U13203MH1994PTC083302 | SEANTO MINERALS AND ENERGY PRIVATE LIMITED | DIAMOND PLAZA, 391, DR. D. B. MARG, , MUMBAI, Maharashtra, India - 400004 |
| AAZ-5465 | FRESH INDIA ORGANICS IMPORT EXPORT LLP | 403, DIAMOND PLAZA, 391, DR. D. B. MARG, MUMBAI, Maharashtra, India - 400004 |
| AAI-1565 | SANGHAI AND SHAH TRAVELS AND TOURS LLP | 402, DIAMOND PLAZA 391, DR D B MARG MUMBAI, Maharashtra, India - 400004 |
| AAV-7315 | ELITEX LLP | 401, DIAMOND PLAZA, 391, DR D. B. MARG, MUMBAI, Maharashtra, India - 400004 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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