• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      S M L AND CO LLP

      LLPIN: AAD-1347 As on: 2026-07-13

      S M L AND CO LLP (LLPIN: AAD-1347) is a Limited Liability Partnership firm incorporated on 01 Jan 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 18000.00.

      Designated Partners of S M L AND CO LLP are SAUMIL PARESH SHAPARIA, MOHAMMADI MANSOOR TARWALA, HIRAL BRIJESH SHAH, SANJIV BATUKBHAI MEHTA, and PARESH CHANDRAKANT SHAPARIA.

      S M L AND CO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 Apr 2024.

      S M L AND CO LLP's LLP Identification Number is (LLPIN)AAD-1347. Its Email address is [email protected] and its registered address is 804, A Wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013 Mumbai, Maharashtra, India - 400013

      Current status of S M L AND CO LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 S M L AND CO 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.

      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

      Current Directors & Key Managerial Personnel of S M L AND CO
      DIN Director Name Designation Appointment Date
      06488683 SAUMIL PARESH SHAPARIA Partner 2015-04-01
      06887795 MOHAMMADI MANSOOR TARWALA Partner 2015-01-01
      00237662 HIRAL BRIJESH SHAH Partner 2015-01-01
      00237883 SANJIV BATUKBHAI MEHTA Designated Partner 2015-01-01
      00238011 PARESH CHANDRAKANT SHAPARIA Designated Partner 2015-01-01
      Past Directors & Key Managerial Personnel of S M L AND CO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAUMIL PARESH SHAPARIA
      Company Name CIN Designation Appointment Date Cessation
      SMCA ADVISORS AND CONSULTANTS PRIVATE LIMITED U74110MH1995PTC092719 Director - 2019-07-16
      Other Directorships of MOHAMMADI MANSOOR TARWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIRAL BRIJESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJIV BATUKBHAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GRESHMA FINVEST PRIVATE LIMITED U65999MH2010PTC208887 Director 2012-10-01 Ongoing
      SMCA ADVISORS AND CONSULTANTS PRIVATE LIMITED U74110MH1995PTC092719 Director - 2013-05-02
      GRESHMA SHARES & STOCKS LIMITED U74990MH2009PLC194870 Additional Director - 2011-08-29
      GRESHMA SHARES & STOCKS LIMITED U74990MH2009PLC194870 Director 2011-08-29 Ongoing
      Other Directorships of PARESH CHANDRAKANT SHAPARIA
      Company Name CIN Designation Appointment Date Cessation
      SHAPARIA DOCK AND STEEL COMPANY PRIVATE LIMITED U35100MH1945PTC004577 Director - 2011-03-15
      SMCA ADVISORS AND CONSULTANTS PRIVATE LIMITED U74110MH1995PTC092719 Director - 2013-05-02
      ANITYA MANAGEMENT ADVISORY SERVICES PRIV ATE LIMITED U74140MH2005PTC153823 Director 2005-06-17 Ongoing

      CIN Company Name Company Address
      U21014MH2001PTC133116 HORIZON PACKS PRIVATE LIMITED 801, A wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road (west), Mumbai-400013 , Mumbai, Maharashtra, India - 400013
      U59201MH2025FTC456555 HYBE INDIA ENTERTAINMENT PRIVATE LIMITED 1903, A wing, Naman Midtown, Senapati Bapat Marg,,Elphinstone Road, Prabhadevi West,,Mumbai,Mumbai,Maharashtra,400013-India
      ACL-8594 JHAVAR RESORTS LLP A Wing 1903 19th Floor Naman Midtown, Senapati Bapat Marg Elphinstone Road (W),MUMBAI,Mumbai City,Maharashtra,India-400013
      AAM-5332 FORTUNE PACKAGING LLP 801, A wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road (west), Mumbai, Maharashtra, India - 400013
      U27205MH2006PTC158969 R S DIAMONDS PRIVATE LIMITED Naman Midtown, Office no.1402, A wing, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
      AAV-9637 KOYO STUDIOS LLP A Wing, 702, 7th FloorNaman Midtown, Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013
      U74900MH2015PTC265432 EJOHRI JEWEL HUB PRIVATE LIMITED Naman Midtown, Office No.1402, A Wing, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
      AAF-5034 TEJAS BUSINESS CONSULTANCY LLP 1903, 19TH FLOOR, A WING NAMAN MIDTOWN SENAPATI BAPAT MARG, ELPHINSTONE ROAD, PRABHADEVI MUMBAI, Maharashtra, India - 400013
      AAI-3212 VENTANA POWER GENERATION LLP NAMAN MIDTOWN, A WING, 21ST FLOOR,UNIT NO 2101 SENAPATI BAPAT MARG, ELPHINSTONE ROAD MUMBAI, Maharashtra, India - 400013
      U24110MH1985PTC035266 TEJAS DYE-CHEM PRIVATE LIMITED 'A' Wing 1903, 19th Floor, Naman Midtown Senapati Bapat Marg, Elphinstone Road (W ) , MUMBAI, Maharashtra, India - 400013
      U13200MH1993PTC074247 RUSHIK TRADING PRIVATE LIMITED 'A' Wing 1903, 19th Floor, Naman Midtown Senapati Bapat Marg, Elphinstone Road (W ) , MUMBAI, Maharashtra, India - 400013
      ACA-1991 DOLAT MULTI STRATEGY LONG SHORT LLP Office no 1203, 12th Floor Naman Midtown A Wing,Senapati Bapat Marg, Elphinstone Road, Prabhadevi Mumbai, Maharashtra, India - 400013
      AAT-4668 DOLAT ABSOLUTE RETURN LLP Office no 1203, 12th floor, Naman Midtown A WingSenapati Bapat Marg, Elphinstone Road, Prabhadevi Mumbai, Maharashtra, India - 400013
      U55200MH1990PTC058016 JHAVAR RESORTS PRIVATE LIMITED 'A' Wing 1903, 19th Floor, Naman Midtown Senapati Bapat Marg, Elphinstone Road (W ) , MUMBAI, Maharashtra, India - 400013
      U70101MH2004PTC148550 BONAFIDE REAL ESTATE PRIVATE LIMITED 'A' Wing 1903, 19th Floor, Naman Midtown Senapati Bapat Marg, Elphinstone Road (W ) , MUMBAI, Maharashtra, India - 400013
      U74120MH2013PTC239838 ILIFTOFF CONSULTANT TECHNOLOGIES PRIVATE LIMITED 704, A Wing, 7th Floor, Naman Midtown, Senapati Bapat Marg, Elphinstone Road We st, , Mumbai, Maharashtra, India - 400013
      U74120MH2013PTC241471 VILE INDUSTRIES PRIVATE LIMITED 704, A Wing, 7th Floor, Naman Midtown, Senapati Bapat Marg, Elphinstone Road We st, , Mumbai, Maharashtra, India - 400013
      U74110MH2014PLC257899 ITI MANAGEMENT ADVISORS LIMITED 20th floor, Unit No 2001, A Wing Naman Midtown, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
      U72900MH2009PTC192734 TRUTECH WEBS PRIVATE LIMITED 704,A Wing, 7th Floor ,Naman Midtown, Senapati Bapat Marg, Elphinstone Road We st, , Mumbai, Maharashtra, India - 400013
      U74999MH2014PTC252238 FLUID MOTION SOFTWARES PRIVATE LIMITED 704, A Wing, 7th Floor, Naman Midtown, Senapati Bapat Marg, Elphinstone Road We st, , Mumbai, Maharashtra, India - 400013
      U67120MH1991PTC448938 KHANDELWAL ODD-SAHRES PRIVATE LIMITED A-1404, 14th Floor, Naman Midtown, Next to Indiabulls Finance Centre,,Senapati Bapat Marg, Elphinstone Road (West),Mumbai,Mumbai,Maharashtra,400013-India
      U74110MH1995PTC092719 SMCA ADVISORS AND CONSULTANTS PRIVATE LIMITED 804, A Wing, Naman Midtown, Senapati Ba Elphinstone Road, Mumbai , MUMBAI, Maharashtra, India - 400013
      U74999MH2005PTC154265 SURVIVAL TECHNOLOGIES PRIVATE LIMITED 1401-A, Naman Midtown, 14th Floor,Senapati Bapat Marg, Elphinstone Road,Prabhadevi,West,Mumbai,Mumbai City,Maharashtra,400013-India
      U72200MH2007PTC461739 SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED A-401, 4TH FLOOR, PLOT FP-616, (PT),,NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W),MUMBAI-400013, MAHARASHTRA, INDIA,Mumbai,Mumbai,Maharashtra,400013-India
      F04504 KIRTANLAL INTERNATIONAL DMCC 804, A, Wing, Naman Midtown, Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013
      U26101MH2004PTC143853 FG GLASS INDUSTRIES PRIVATE LIMITED 1204 Tower A, Naman Midtown, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
      U72900MH2020PTC340178 FLUIDAI PRIVATE LIMITED A704, Naman Midtown, Senapati Bapat Marg Elphinstone Road West , Mumbai, Maharashtra, India - 400013
      U93000MH2009PTC192871 ALFACCURATE ADVISORS PRIVATE LIMITED 503, B Wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road , MUMBAI, Maharashtra, India - 400013
      U74999MH2017PTC293605 FIDUCIARY BILLING SOLUTIONS PRIVATE LIMITED 1901, A-Wing, Naman Midtown Senapati Bapat Marg, Elphinstone - West , Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

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