• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SMNM CONSULTANCY LLP

      LLPIN: AAE-8428 As on: 2026-07-13

      SMNM CONSULTANCY LLP (LLPIN: AAE-8428) is a Limited Liability Partnership firm incorporated on 30 Sep 2015. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SMNM CONSULTANCY LLP are MINA AGARWAL, DEBANANDA NAYAK, and BISWARANJAN BAL.

      SMNM CONSULTANCY 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 14 May 2024.

      SMNM CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAE-8428. Its Email address is [email protected] and its registered address is ULTIMATE TOWER, S2/2ND FLOOR, PL NO. 11/2229, CUTTACK ROAD, BHUBANESWAR, Orissa, India - 751006

      Current status of SMNM CONSULTANCY 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 SMNM CONSULTANCY 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 SMNM CONSULTANCY
      DIN Director Name Designation Appointment Date
      01133495 MINA AGARWAL Designated Partner 2015-09-30
      07274927 DEBANANDA NAYAK Designated Partner 2015-09-30
      07667833 BISWARANJAN BAL Designated Partner 2016-12-01
      Past Directors & Key Managerial Personnel of SMNM CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      07274935 DHIRAJ KUMAR PATWARI Designated Partner - 2016-12-01
      Other Directorships of MINA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FLORAL VALLEY ESTATES PRIVATE LIMITED U45201OR2011PTC013668 Director - 2017-03-23
      ULTIMATE TRADERS PRIVATE LIMITED U51909WB2009PTC136008 Director 2009-07-17 Ongoing
      LINGARAJ INFRASTRUCTURE PRIVATE LIMITED U70101OR2006PTC009024 Director - 2014-09-25
      AGARWAL ADVISORY SERVICES PRIVATE LIMITED U74140OR2005PTC007967 Director 2005-01-20 Ongoing
      Other Directorships of DEBANANDA NAYAK
      Company Name CIN Designation Appointment Date Cessation
      SHIVA CEMENT LTD L26942OR1985PLC001557 Company Secretary - 2015-07-30
      S.K.S. HOMEBUILD PRIVATE LIMITED U65999DL1996PTC080765 Additional Director - 2017-09-25
      S.K.S. HOMEBUILD PRIVATE LIMITED U65999DL1996PTC080765 Director 2017-09-25 Ongoing
      AMBIENCE HOTELS & RESORTS PRIVATE LIMITED U74899DL1994PTC062082 Company Secretary - 2015-04-27
      ATHENS EQUITIES LIMITED U74899DL1995PLC074454 Director 2017-09-29 Ongoing
      Other Directorships of DHIRAJ KUMAR PATWARI
      Company Name CIN Designation Appointment Date Cessation
      INTELLIXA CONSULTANCY PRIVATE LIMITED U74999MH2016PTC281307 Director - 2020-11-16
      Other Directorships of BISWARANJAN BAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74140OR2005PTC007967 AGARWAL ADVISORY SERVICES PRIVATE LIMITED PLOT NO.11/2229,ULTIMATE TOWER,S/2, 2ND FLOOR CUTTACK ROAD, LAXMISAGAR OVER BRIDGE , BHUBANESWAR, Orissa, India - 751006
      U45201OR2011PTC013668 FLORAL VALLEY ESTATES PRIVATE LIMITED S2/2nd Floor, Plot No-11/2229 Ultimate Tower, Cuttack Road , Bhubaneswar, Orissa, India - 751006
      U45208OR2014PTC018178 ROYALVISION CONCRETE PRIVATE LIMITED SHOP-S/2,2ND FLOOR,PLOT NO-11/2229 ULTIMATE TOWER, CUTTACK ROAD, LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006
      U45201OR2014PTC018169 ROYALVISION INFRATECH PRIVATE LIMITED SHOP-S/2,2ND FLOOR,PLOT NO-11/2229 ULTIMATE TOWER, CUTTACK ROAD, LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006
      U45400OR2013PTC017420 MATA RANI INFRA PROJECTS PRIVATE LIMITED SHOP-S-2,2ND FLOOR, PLOT NO-11/2229,ULTIMATE TOWER,CTC ROAD , BHUBANESWAR, Orissa, India - 751006
      U66220OD2026PTC052508 CAPI IMF PRIVATE LIMITED Shop-S-2, 2nd Floor,,Pl.No.2229,Ultimate Tower,Bhubaneswar,Khorda,Orissa,751006-India
      U74210OR2022PTC040382 GATISHAKTI PROJECT MANAGEMENT & CONSULTANCY PRIVATE LIMITED Flat No. 204, 2nd Floor, Ratna Tower Near ICICI Bank, Cuttack Road, Bomikhal , Bhubaneswar, Orissa, India - 751006
      U60221OR1997PTC005067 ODISHA ROAD CARRIERS PRIVATE LIMITED Flat No.208,2nd Floor,Bhagwan Tower Laxmisagar,Cuttack-Puri Road,Bhubaneswar , Bhubaneswar, Orissa, India - 751006
      U45201OR2008PTC010022 N.K. MULTI COMPLEX PRIVATE LIMITED FLAT NO-608, 6TH FLOOR, BHAGAWAN TOWER JHARPADA, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006
      U45201OR2009PTC010817 PRADHAN REALCON PRIVATE LIMITED FLAT NO-608, 6TH FLOOR, BHAGAWAN TOWER CUTTACK ROAD, JHARAPADA , BHUBANESWAR, Orissa, India - 751006
      U55101OR2008PTC009923 MOHANTY HOTEL AND RESORTS PRIVATE LIMITED PLOT NO. 2271, 2ND FLOOR,BISWAL COMMERCIAL COMPLEX CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006
      U74140OR2005PTC008199 MINESKETCH CONSULTANTS PRIVATE LIMITED Flat No.205 second floor, Bhagawan Tower, Cuttack-Pu ri Road , BHUBANESWAR, Orissa, India - 751006
      U72200OR2013PTC017230 AA WEB AAINA PRIVATE LIMITED SHOP NO-24 & 16,GROUND FLOOR BHAGWAN TOWER,LAXMISAGAR,CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006
      U70101OR2011PTC013834 FR HOUSING PRIVATE LIMITED FLAT NO-1/C 1ST FLOOR RATNA TOWER, BOMIKHAL, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006
      U26900OR2012PTC015683 TRIMEX AGGREGATES AND BINDERS PRIVATE LIMITED ROOM NO. 26, 2ND FLOOR, FALCON HOUSE, 22 A, JHARPADA, CUTTACK ROAD, , BHUBANESWAR, Orissa, India - 751006
      U14108OR2005PTC008438 PATHAPUR MINES AND MINERALS PRIVATE LIMITED PL.NO 103 1ST FLOOR BLOCK AACRUX GOKUL PLAZA CUTTACK PURI ROAD BOMIKHOL, , BHUBANESWAR, Orissa, India - 751006
      U45202OR2007PTC009500 ZODIAC INFRASTRUCTURES PRIVATE LIMITED FLAT NO-1/C,1ST FLOOR,RATNA TOWER BOMIKHAL,CUTTACK ROAD,PO:LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006
      U74140OR2004PTC007775 N MANEK PRIVATE LIMITED PLOT NO.1324/1935/4342, 2ND FLOOR , BHAGAWAN TOWER JHARPADA CANAL ROAD, , BHUBANESWAR, Orissa, India - 751006
      U55101OR2009PTC010713 INDOO HOLIDAY INN PRIVATE LIMITED ACRUX GOKUL PLAZA,BLOCK-A,FLAT NO-A-203 2ND FLOOR,CUTTACK ROAD,BOMIKHAL , BHUBANESWAR, Orissa, India - 751006
      U70101OR2007PTC009526 INDOO REALCON PRIVATE LIMITED ACRUX GOKUL PLAZA,BLOCK-A,FLAT NO-A-203 2ND FLOOR,CUTTACK ROAD,BOMIKHAL , BHUBANESWAR, Orissa, India - 751006
      U70101OR2011PTC014610 SANDALWOOD INFRASTRUCTURE PRIVATE LIMITED PLOT NO. 1119/4066, 2ND FLOOR, JENA ARMOUR SHOP LANE, JAYADURGA NAGAR,CUTTACK ROAD, , BHUBANESWAR, Orissa, India - 751006
      U29253OR2013PTC017172 BRECHERS TECHNO INDIA PRIVATE LIMITED FLAT NO C/3, 2ND FLOOR,BLOCK-C,JAYADURGA NAGAR BABYLON GARDEN APARTMENT,CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006
      U51433OR2006PTC008779 PADMA PIPES PRIVATE LIMITED PLOT NO.4141, CHINTAMANISWARAREA, CUTTACK ROAD, BHUBANESWAR, ORISSA-751006. , BHUBANESWAR, ORISSA-751006., Orissa, India - 000000
      U45202OR2014PTC017884 SKM INFRAVENTURE PRIVATE LIMITED FLAT NO-403, 4TH FLOOR,PLOT NO-759 CHANCHALA ABAS,PURI CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006
      U51397OR2007PTC009455 MEDIKING HEALTHCARE PRIVATE LIMITED PLOT NO. 260/1393 (OLD PLOT NO. 234), 1ST FLOOR NEAR LAXMI SAGAR SQUARE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006
      U45201OR2012PTC014983 JMD INFRA-REALTY PRIVATE LIMITED PLOT NO-16/5 FIRST FLOOR, CUTTACK ROAD BACK SIDE OF BHUBANESWAR HOTEL , BHUBANESWAR, Orissa, India - 751006
      U51505OR2015PTC018952 LUMEX APPLIANCE PRIVATE LIMITED PLOT NO-703, FIRST FLOOR, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006
      U55101OR2006PTC008785 SHYAMSHREE RESIDENCY PRIVATE LIMITED Flat No. 701 Bhagwan Tower, Cuttack Road , Bhubaneswar, Orissa, India - 751006
      U45201OR2004PTC007817 UJJWAL NIRMAAN PRIVATE LIMITED PLOT NO-234 FIRST FLOOR, CUTTACK PURI ROAD , BHUBANESWAR, Orissa, India - 751006
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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

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      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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