SMS ENGINEERING TRADING & AGENCY LLP (LLPIN: AAD-3380) is a Limited Liability Partnership firm incorporated on 10 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 36500000.00.
Designated Partners of SMS ENGINEERING TRADING & AGENCY LLP are SYED ISMAIL ., MOHEMED ALI ABDUL CADER ., MARYAM SYED SALAHUDDIN, and RUKAIYA SYED SALAHUDDIN.
SMS ENGINEERING TRADING & AGENCY 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 04 Dec 2024.
SMS ENGINEERING TRADING & AGENCY LLP's LLP Identification Number is (LLPIN)AAD-3380. Its Email address is [email protected] and its registered address is RH-2 ,THE SPRINGS ROW HOUSE PELHAR ROAD ,PELHAR VILLAGE VASAI EAST, Maharashtra, India - 401208
Current status of SMS ENGINEERING TRADING & AGENCY LLP is - Active.
| LLP Identification Number | AAD-3380 |
| Name | SMS ENGINEERING TRADING & AGENCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-10 |
| Age of Company | 10 years, 1 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 36,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMS ENGINEERING TRADING AGENCY LLP |
| SMS ENGINEERING TRADING & AGENCY LLP |
| SMS ENGINEERS AND TRADERS LLP |
| AAD-3380 |
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Get a list of all litigations SMS ENGINEERING TRADING & AGENCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMS ENGINEERING TRADING & AGENCY. This report helps you understand the risk associated in dealing with SMS ENGINEERING TRADING & AGENCY 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 SMS ENGINEERING TRADING & AGENCY 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 |
|---|---|---|---|
| 00371970 | SYED ISMAIL . | Designated Partner | 2015-02-10 |
| 01948513 | MOHEMED ALI ABDUL CADER . | Designated Partner | 2015-08-20 |
| 03302594 | MARYAM SYED SALAHUDDIN | Partner | 2021-03-01 |
| 06366853 | RUKAIYA SYED SALAHUDDIN | Partner | 2015-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01549494 | IMTIYAZ IBRAHIM PATEL | Designated Partner | - | 2015-09-07 |
| 03302594 | MARYAM SYED SALAHUDDIN | Designated Partner | - | 2021-02-28 |
| 03302594 | MARYAM SYED SALAHUDDIN | Partner | - | 2018-10-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3381 | SMS STAR DEVELOPERS LLP | RH-2 THE SPRINGS ROW HOUSE PELHAR ROAD ,PELHAR VILLAGE VASAI EAST VASAI, Maharashtra, India - 401208 |
| AAD-3347 | ALPHA KITCHEN LLP | Gala No. 2, Bldg-2, Shivalay Industrial Estate-II, Chinch Pada, Village Gokhiware, Vasai Road (E) Vasai Road East, Maharashtra, India - 401208 |
| AAJ-2017 | TVASTRA AUTOMATION AND CONTROLS LLP | Unit No: 2 & 3, Swamini Industrial Estate-2, Opp. Varun Industries, Village Waliv, Vasai East, Vasai Road City, Maharashtra, India - 401208 |
| U29192MH2004PTC145749 | SHREEJI SAFETIME APPLIANCES PRIVATE LIMITED | GALA NO 2, PALADIYA INDUSTRIAL ESTATE, SURVEY NO 132, H NO 2,PELHAR, , VASAI EAST, Maharashtra, India - 401208 |
| AAC-9253 | BLUE STAR HOMES LLP | HOUSE NO 2251, RAHMAT NAGAR, VAKAN PADA, PELHAR, VASAI EAST VASAI, Maharashtra, India - 401208 |
| U28996MH2004PLC147319 | NEELAM APPLIANCES LIMITED | 7/8 Neelam House, Waliv Road,Near Fafadia Industrial Estate, Waliv Village, Vasai East , Vasai, Maharashtra, India - 401208 |
| U15130MH2020PTC343827 | SPICEMATE INDIA PRIVATE LIMITED | S.No.126/1, Gala No-2 , TULJA BHAWANI CHAWL MANICHAPADA PELHAR, VASAI EAST , Vasai, Maharashtra, India - 401208 |
| U29268MH2009PTC191254 | NILESH TECHNO PLAST (INDIA) PRIVATE LIMITED | Rajshree Ind. Estate, Bldg B,Gala No 1/2/3/4/5/6/7 Agarwal Udyog Nagar, Sativali Road, , Vasai Road East, Maharashtra, India - 401208 |
| U28999MH2017PTC290892 | H.R.S.N. PHARMA SPARES PRIVATE LIMITED | House No.4436, Wakanpada, Near Parmar Indus. Estate , Pelhar, Vasai (E), Maharashtra, India - 401208 |
| U18101MH1996PTC100713 | OMTEX SPORTS INTERNATIONAL PRIVATE LIMITED | Gala No 2 & 101,Plot No.2,Ground Floor,First Floor Manglik Industrial Estate,Sathivali Road , VASAI EAST, Maharashtra, India - 401208 |
| U21098MH2012PTC230639 | PACKETEER PRIVATE LIMITED | 12/13, GRD FLR, B WING, NIDHI INDUSTRIAL COMPLEX, SATIVALI ROAD, WALIV VILLAGE, VASAI ROAD EAST , VASAI, Maharashtra, India - 401208 |
| AAI-6449 | TRANS LITZ WIRES LLP | Survey No. 234,236 & 237 Hissa No.1/2, 3/1 and 4, Revenue Village, Gokhivare Village, Vasai East Vasai, Maharashtra, India - 401208 |
| U17299MH2005PTC158153 | R D FASHIONS PRIVATE LIMITED | PL18/1278, S.R. No. 92, Plot No 179 Opp. Jetpack, Gharat Compound,Pelhar,Near Nalasopara P hata,Vasai , Vasai East, Maharashtra, India - 401208 |
| U17299MH2018FTC315634 | SEMWAL BESPOKE INDIA PRIVATE LIMITED | Shop No. Ind.Gala No. 44, 2nd Floor, Raj Prabha Landmark Building No. 6, Sativali Road, Boidapada, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U22219MH1995PTC093202 | LIGHT IMPRESSIONS PRIVATE LIMITED | Unit No. 28, Ground Floor, Dhuri Industrial Estate No 2, Sheetal Supreme Industrial Building No. 3, Sativali Road, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U31401MH2008PTC179469 | ELECTROMENS EMBEDDED TECHNOLOGIES PRIVATE LIMITED | Unit No.1, Phase- II, Parmar Techno Centre Pelhar Village, Vasai (East) , Thane, Maharashtra, India - 401208 |
| U15122MH2012PTC238003 | AAB E HAYAT BEVERAGES PRIVATE LIMITED | PLOT NO.37,MOHABBATULLAH ESTATE,BEHIND GREEN HILL RESORT,PELHAR,VASAI ROAD (EAST) , THANE, Maharashtra, India - 401208 |
| U11200MH2009PTC191648 | MACRON ENERGY PRIVATE LIMITED | Unit No. 14, Phase 2,Dhuri Industrial Complex No.1 Sativali Road, Waliv Village, Vasai East , Palghar, Maharashtra, India - 401208 |
| AAK-1143 | EMERALD SPECTRUM INTERNATIONALS LLP | Shop no. 5, Ground Floor, Munani Trade Centre CHSL Sativali Road, Vasai Road (East) Vasai East, Maharashtra, India - 401208 |
| U28990MH2019PTC319536 | VASAI METALS PRIVATE LIMITED | S.NO. 106, MANYACHAPADA VASAIPHATA, PELHAR , VASAI RD EAST, Maharashtra, India - 401208 |
| U29130MH2003PTC143477 | TERYAIR EQUIPMENT PRIVATE LIMITED | GALA NO-2, BUILDING A, TIRUPATI UDYOG NAGAR, SATIVALI ROAD , VASAI EAST, Maharashtra, India - 401208 |
| U26900MH1971PTC015040 | BASSEIN TILES AND CLAY WORKS PRIVATE LIMITED | GALA NO.7, SHEETAL SUPREME INDUSTRIAL ESTATE, BUILDING NO.2, SATIVALI ROAD, WALIV , VASAI EAST, Maharashtra, India - 401208 |
| AAF-4064 | VEER COOKERS & COOKWARES LLP | GALA NO.1&2 GROUND FLOOR, RAJPRABHA LANDMARK IND. ESTATE BLDG. 10, BHOIDAPADA ROAD, GOKHIVARE VASAI EAST, Maharashtra, India - 401208 |
| U29309MH2020PTC352604 | VAYUVENTS PRIVATE LIMITED | Shop No. 38, Ground Floor, Viva Complex Bldg. No.2, Near Vitthal Mandir, Village -Valiv, , Vasai East, Maharashtra, India - 401208 |
| AAR-7988 | EXIM REMEDY LLP | UNIT NO 27 ARIHANT VASAI ROAD VASAI EAST VASAI EAST, Maharashtra, India - 401208 |
| U29230MH2002PTC137030 | THERMOVISION TECHNOLOGIES (INDIA ) PRIVATE LIMITED | Bldg. No. 2, Rajprabha Anand Industrial Estate, Nakipada, Village: Waliv, Vasai (East), , Vasai, Maharashtra, India - 401208 |
| U29297MH2005PTC154663 | SNOWBELL MACHINES PRIVATE LIMITED | 3185, Snowbell House, Royal Ind Hub, Kaman Bhiwandi Road, Poman, Vasai East , Vasai, Maharashtra, India - 401208 |
| U27300MH2019PTC333582 | PIPEFERROMET METAL INDIA PRIVATE LIMITED | HOUSE NO.1533/2,NR. INDOJARMAN CO. PAZAR TALAV ROAD, JUCHANDRA, TAL-VASAI, , VASAI, Maharashtra, India - 401208 |
| U31900MH2021PTC356419 | JETHRA INDUSTRIES PRIVATE LIMITED | S. NO.169, GALA NO.20,SANJARI IND. EST., WAKANPADA, PELHAR, VASAI EAST , VASAI, Maharashtra, India - 401208 |
| 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.
| 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.
| 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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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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