SMIT EXIM LLP (LLPIN: AAE-8732) is a Limited Liability Partnership firm incorporated on 07 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SMIT EXIM LLP are SANDEEP BAJIRAO BANKAR, and PRADEEP BAJIRAO BANKAR.
SMIT EXIM 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.
SMIT EXIM LLP's LLP Identification Number is (LLPIN)AAE-8732. Its Email address is [email protected] and its registered address is H NO M-1/16/5, CIDCO, N-2 RAMNAGAR AURANGABAD, Maharashtra, India - 431001
Current status of SMIT EXIM LLP is - Active.
| LLP Identification Number | AAE-8732 |
| Name | SMIT EXIM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-10-07 |
| Age of Company | 9 years, 5 months, 6 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 |
| SMIT EXIM LLP |
| AAE-8732 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SMIT EXIM in a way that was never possible before.
Get a list of all litigations SMIT EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMIT EXIM. This report helps you understand the risk associated in dealing with SMIT EXIM 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 SMIT EXIM 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 |
|---|---|---|---|
| 05144519 | SANDEEP BAJIRAO BANKAR | Designated Partner | 2015-10-07 |
| 05144528 | PRADEEP BAJIRAO BANKAR | Designated Partner | 2015-10-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMIT ENTERTAINMENT LLP | AAE-4645 | Designated Partner | 2015-07-29 | Ongoing |
| GOYANKA FINANCIAL SERVICES LLP | AAM-0156 | Designated Partner | 2018-02-15 | Ongoing |
| DEEPSTAR VENTURES PRIVATE LIMITED | U51909MH2011PTC225205 | Director | - | 2012-05-01 |
| DEEPSTAR VENTURES PRIVATE LIMITED | U51909MH2011PTC225205 | Managing Director | 2012-05-01 | Ongoing |
| SMIT ENTERTAINMENT LLP | AAE-4645 | Designated Partner | 2015-07-29 | Ongoing |
| GOYANKA FINANCIAL SERVICES LLP | AAM-0156 | Designated Partner | 2018-02-15 | Ongoing |
| DEEPSTAR VENTURES PRIVATE LIMITED | U51909MH2011PTC225205 | Director | - | 2013-02-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-4645 | SMIT ENTERTAINMENT LLP | H NO M-1/16/5, CIDCO, N-2 RAMNAGAR AURANGABAD, Maharashtra, India - 431001 |
| U51909MH2011PTC225205 | DEEPSTAR VENTURES PRIVATE LIMITED | H.NO M-1/16/5 CIDCO N-2, RAMNAGAR AURANGABAD Aurangabad MH 431001 IN |
| U01122MH2013PTC251079 | UGALE HARVEST PRIVATE LIMITED | FLAT NO.E/38/1/2 N-5, GULMOHAR COLONY, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U21098MH2019PTC329157 | SAVENATURE BAGS MANUFACTURERS PRIVATE LIMITED | C/O MAHESH PRABHAKAR PANDIT,H NO.BH 1/22 N-2 CIDCO ,MUKUNDWADI , AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2022PTC388763 | GAVKRISHI AGRITECH FARMERS PRODUCER COMPANY LIMITED | HOUSE NO 76/90/1 CIDCO N-2 CIDCO AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| AAO-4443 | KESHAVRAM FABRITECH LLP | S N 36 P NO 5 S KRISHNA N MURTIJAPUR N-2 CIDCO AURANGABAD, Maharashtra, India - 431001 |
| AAG-6228 | TASK ON DEMAND LLP | F NO.105, P.NO.7, N-5, M SECTOR, GANGAJAMNA COMPLEX, CIDCO, AURANGABAD AURANGABAD, Maharashtra, India - 431001 |
| AAU-9385 | CORPVIN CONSULTING LLP | F NO. A2, H NO. 5.1.97, CTS NO. 17067, KALYANI GURUMUKH HIGHT, AURANGABAD, Maharashtra, India - 431001 |
| ACC-2437 | INK ENERGY SOLUTIONS LLP | H NO.-9, FL NO.-2, N-12CIDCO, SHEELADEEP COMPLEX Aurangabad, Maharashtra, India - 431001 |
| U01403MH2014PLC252886 | SUNRISE AGRO MULTI VENTURES LIMITED | Plot No. 36, Shop No.1, Deepak Complex N-2, CIDCO , Aurangabad, Maharashtra, India - 431001 |
| U01403MH2015PTC263669 | FARMER AGRO RESEARCH PRIVATE LIMITED | H.NO-43,S.NO-66/P,VIVEK NAGAR, N-2,CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| AAH-2945 | PENTASQUARE LANDMARKS LLP | H NO-43, S NO. 66/P OPP VIVEK NAGAR N-2 CIDCO AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2019PTC322557 | RITESH FARMER PRODUCER COMPANY LIMITED | PLOT NO 123, P-21/1/1, N-5A, GULMOHAR COLONY, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2021PTC353774 | BAHURE AGRO PRODUCER COMPANY LIMITED | PLOT NO-22, SHOP NO-2/3 C/C SECTOR N-1 CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U24299MH2020PTC337760 | SSRL BATTERY CHEMICALS PRIVATE LIMITED | FLAT NO 6, PLOT NO 22, N-7, M-1, KESHARDEEP COMPLEX, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U01113MH2020PTC349622 | BARKATPUR FARMER PRODUCER COMPANY LIMITED | PLOT NO.08, S.NO.10/5, CHAITANYA NAGAR HSG. SOCIETY, N-7, L-2 CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| ABZ-5242 | SHIVMUDRA NEXUS LLP | H NO 5-8-94/4, ROW H NO 01, CTS NO 1914/A/1,SUKH SAMRUDDHI BANSILAL NAGAR, RAILWAY STATION ROAD, Aurangabad, Maharashtra, India - 431001 |
| AAT-0384 | TECHNODDS LLP | H NO BH 110, THAKARE NAGAR N 2, CIDCO AURANGABAD, Maharashtra, India - 431001 |
| ABD-0339 | NIMAI PHARMA LLP | RANJANWAN SOC. H NO.2ANTERDWEEP CIDCO, N-09 Aurangabad, Maharashtra, India - 431001 |
| AAN-7000 | SHAHI BHOJ LLP | TOWN CENTRE, CIDCO, PLOT NO C-2, N-1, AURANGABAD, Maharashtra, India - 431001 |
| U27109MH2022PTC395373 | OMBHAGWATI ALLOY INDUSTRIES PRIVATE LIMITED | N - 1, H. No. 404-L Cidco , Aurangabad, Maharashtra, India - 431001 |
| AAN-5740 | PRAMILA VENTURES LIMITED LIABILITY PARTN ERSHIP | N-09, M -10 H NO -1, SHAHSKIYA HOUSING SOCIETY AURANGABAD, Maharashtra, India - 431001 |
| U02929MH2015PTC263239 | SHREE SHIV SAI E BAZAR PRIVATE LIMITED | HOUSE NO.1/2,BEHIND OM PRIMARY SCHOOL N-6, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U24230MH2016PTC287922 | WELCOTT LIFESCIENCES PRIVATE LIMITED | WALUJ M NAGAR, H. NO. F4, 15/1, 16/ WALUJ, , AURANGABAD, Maharashtra, India - 431001 |
| U22130MH2011PTC220013 | POSITIVE PICTURES PRIVATE LIMITED | PLOT NO. - 2, N-9, E-1, OPP. MHADA COLONY, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U24230MH2022PTC388781 | GIGA LIFESCIENCE PRIVATE LIMITED | A-H-1-79, BEHIND CUMMUNITY CENTRE THAKARE NAGAR CIDCO N-2 , AURANGABAD, Maharashtra, India - 431001 |
| U24299MH2020PTC352696 | PHARMATEX BIO PRIVATE LIMITED | AT N-9 M-2 PL NO 14 SHOP -01 BRAMHAGIRI COMP CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2021PTC371334 | GREENWOODS FARMER PRODUCER COMPANY LIMITED | FLAT NO 2 RAJYOG APPT N-2 PLOT NO 89 CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U28291MH2023PTC407796 | SU-TANTRA ALLOY CASTING PRIVATE LIMITED | H No.1/2, C- 3 Gut No 102 Ground Floor H.S Awas Nea , Aurangabad, Maharashtra, India - 431001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.