SM VENTURES BUILDERS AND DEVELOPERS LIMI TED LIABILITY PARTNERSHIP (LLPIN: AAF-1356) is a Limited Liability Partnership firm incorporated on 06 Dec 2015. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 510000.00.
Designated Partners of SM VENTURES BUILDERS AND DEVELOPERS LIMI TED LIABILITY PARTNERSHIP are DIGAMBER MANGESH TILVE, and SUSHANT VISHNUDAS SAWANT.
SM VENTURES BUILDERS AND DEVELOPERS LIMI TED LIABILITY PARTNERSHIP'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 30 Dec 2024.
SM VENTURES BUILDERS AND DEVELOPERS LIMI TED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAF-1356. Its Email address is [email protected] and its registered address is Flat No. M-106, 1st Floor, Building No. 18, Housing Board Colony, Curti, Ponda, Goa, India - 403401
Current status of SM VENTURES BUILDERS AND DEVELOPERS LIMI TED LIABILITY PARTNERSHIP is - Active.
| LLP Identification Number | AAF-1356 |
| Name | SM VENTURES BUILDERS AND DEVELOPERS LIMI TED LIABILITY PARTNERSHIP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-11-06 |
| Age of Company | 9 years, 4 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 510,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SM VENTURES BUILDERS AND DEVELOPERS LIMI |
| SM VENTURES BUILDERS AND DEVELOPERS LIMI TED LIABILITY PARTNERSHIP |
| SM VENTURES BUILDERS AND DEVELOPERS LIMITED LIABILITY PARTNERSHIP |
| AAF-1356 |
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Get a list of all litigations SM VENTURES BUILDERS AND DEVELOPERS LIMI TED LIABILITY PARTNERSHIP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SM VENTURES BUILDERS AND DEVELOPERS LIMI TED LIABILITY PARTNERSHIP. This report helps you understand the risk associated in dealing with SM VENTURES BUILDERS AND DEVELOPERS LIMI TED LIABILITY PARTNERSHIP 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 SM VENTURES BUILDERS AND DEVELOPERS LIMI TED LIABILITY PARTNERSHIP 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 |
|---|---|---|---|
| 03176613 | DIGAMBER MANGESH TILVE | Designated Partner | 2015-11-06 |
| 03565496 | SUSHANT VISHNUDAS SAWANT | Designated Partner | 2015-11-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKRATU INFRASTRUCTURE PRIVATE LIMITED | U45202GA2010PTC006505 | Director | 2010-10-06 | Ongoing |
| SM TECHNOART LLP | ABB-5639 | Designated Partner | 2022-07-01 | Ongoing |
| SKISPACE INFRA VENTURE LLP | ABB-8453 | Designated Partner | 2022-07-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-3204 | KINEKRAFT LLP | H No.130,4 , Flat No. S,1 Pearl Residency , Mestwada, Curti Ponda North Goa, Goa, India - 403401 |
| AAA-6228 | RECSOURCE RECRUITMENTS LLP | Flat No. R/703, 7th Floor, Sumit Classic, Post Box No. 88, Ponda, Goa, India - 403401 |
| U01133GA2004PTC003562 | KONKAN CASHEW PRODUCTS PRIVATE LIMITED | FLAT NO 6CURTI PLAZA CURTI PONDA , GOA, Goa, India - 403401 |
| U14100GA2021PTC014986 | G.M.D MINES AND MINERALS PRIVATE LIMITED | FLAT NO. F-4, ASHVEK CLASSICS SURVEY NO. 127/1, PLOT NO. 15 &16, JOEFILNAGAR , PONDA, Goa, India - 403401 |
| AAZ-9088 | RAVEENDRA HOMES CONSTRUCTION LLP | C/o. K N Vijayan, Flat No. UG 2, Street No. Curti, Landmark Prabhunagar, Ponda Panjim, Goa, India - 403401 |
| U15100GA2020OPC014568 | G. F. G. FOODS (OPC) PRIVATE LIMITED | PLOT NO. 83 GOA HOUSING BOARD, FARMAGUDI , PONDA, Goa, India - 403401 |
| AAQ-5520 | CODERIX SOLUTIONS LLP | SHOP NO 1 3RD FLOOR STREET NO. UPPER BAZAR PONDA, LANDMARK SHETY PLAZA PONDA, Goa, India - 403401 |
| ABZ-3799 | LogosJes Global LLP | FLAT NO-4, IST FLOOR, GARDEN VIEW COMPLEX Ponda, Goa, India - 403401 |
| AAZ-2527 | TERRAMOSAIC LIFESPACES LLP | Office No 3, First Floor, Jamia Masjid Building Kaziwada Ponda, Goa, India - 403401 |
| AAB-7286 | VIVEK SANVARDHINI LLP | FIRST FLOOR, OFFICE NO.23 PONDA COMMERCE CENTRE, TISK PONDA GOA PONDA, Goa, India - 403401 |
| U29199GA1992PTC001285 | GOA PRECISION STAMPING PRIVATE LIMITED | H.NO 3 , Plot No-7 Haveli Curti , Ponda, Goa, India - 403401 |
| ABC-1892 | BODHIBYTES TECHNOLOGIES LLP | House No Shop No.2232nd Flo Rajdeep Galleris Above Axis Bank Ponda-Goa Ponda Ponda, Goa, India - 403401 |
| U72900GA2021PTC014831 | MEATUP-FRESH PRIVATE LIMITED | Flat No F 203, 1st Floor Dhavali, Bypass street no Khadapabandh Ponda, SouthGoa South Goa GA 403401 IN |
| ACA-8474 | SHREE BRAHMANAND DEVELOPERS AND BUILDERS LLP | SHOP NO S-06, SHREE BRAHAMANAND APTS,PLOT NO 12, SY NO 24-6/ 27-1 , VARKHANDEM, Ponda, Goa, India - 403401 |
| AAY-7930 | ARJUN ACROPOLIS LLP | H. No. 8, Parijat Housing Society Khadpaband, Ponda, North Goa Goa, Goa, India - 403401 |
| AAS-4529 | ASHWAAS MUSIC THERAPY AND WELLNESS ADVIS ORY SERVICES LLP | SHOP NO 19, 2ND FLOOR PONDA COMMERCE CENTRE ,TISK PONDA, Goa, India - 403401 |
| AAU-5948 | MORGANS ANJUNA HOSPITALITY LLP | FLAT NO. UG 1 SHELOM RESIDENCY YASHWANT NAGAR TISK PONDA PONDA, Goa, India - 403401 |
| U24241GA2001PLC002950 | TERACOM LIMITED | OFFICE NO. 55 , FIRST FLOOR PONDA COMMERCE CENTRE , Ponda, Goa, India - 403401 |
| AAF-8058 | UDL ENTERPRISES LIMITED LIABILITY PARTNE RSHIP | FLAT NO R/204, SUMIT CLASSIC, PONDA, Goa, India - 403401 |
| AAP-6380 | TECHNO MONKS LLP | H.NO. 10, SHANTADURGA HOUSING SOCIETY SHAPUR BANDORA PONDA, Goa, India - 403401 |
| U13209GA2016PTC012919 | R.J. RESOURCES PRIVATE LIMITED | FLAT NO T-9, VINAYAKI APPARTMENT WARKHANDEM, FARMAGUDI , PONDA, Goa, India - 403401 |
| U01111GA1990PTC001095 | COASTLAND FARMS AND ESTATES PRIVATE LIMITED | 1ST FLOOR, LAMARTINO CARDOZO BUILDING SADAR, TISK, , PONDA, Goa, India - 403401 |
| AAG-9962 | DHAVLIKAR TRADING LIMITED LIABILITY PART NERSHIP | SHOP NO. G3. GR. FLOOR, PADMASHREE APTS., KHADPABANDH, PONDA, Goa, India - 403401 |
| AAF-4659 | INOVAR ONLINE SERVICES LLP | FLAT NO. AF1 MAUGIRISH MAHALSA NARAYANI COMPLEX FARMAGUDI PONDA, Goa, India - 403401 |
| U23200GA2022PTC015396 | MANGUIRISH RENEWABLE ENERGY PRIVATE LIMITED | Shop No 17, 18, 19 Royal Chambers, Tisk , Ponda, Goa, India - 403401 |
| U14200GA2011PTC006565 | NAIK MINES AND ORES INDIA PRIVATE LIMITED | SHOP NO. AS-5 GROUND FLOOR, SARTHAK GARDEN, DHAVALI , PONDA, Goa, India - 403401 |
| AAT-5897 | SHREE BALAJI AEGIS LLP | FLAT NO F211, BLOCK C KHADAPABANDH, GARDEN DHAVLI BYPASS PONDA, Goa, India - 403401 |
| U15200GA2010PTC006467 | ATHARVA DAIRY FOODS PRIVATE LIMITED | H.NO.51, KAMALAKAR BUILDING NEAR LIC OFFICE, KHADPABANDH , PONDA, Goa, India - 403401 |
| U15543GA2007PTC005501 | MOUNTAIN SPRING WATER PRIVATE LIMITED | RASHMIPRAVA MOHANTY HOUSE NO 16/5 , PRABHU NAGAR, CURTI , PONDA, Goa, India - 403401 |
| 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.
| 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 |
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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 |
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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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