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      SMV CLOTHING MERCHANTS LLP

      LLPIN: AAF-4219 As on: 2026-07-13

      SMV CLOTHING MERCHANTS LLP (LLPIN: AAF-4219) is a Limited Liability Partnership firm incorporated on 01 Jan 2016. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SMV CLOTHING MERCHANTS LLP are ANMOL BHARDWAJ, MEENAKSHI RAWAL, and SURAKSHA BHARDWAJ.

      SMV CLOTHING MERCHANTS 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 28 May 2024.

      SMV CLOTHING MERCHANTS LLP's LLP Identification Number is (LLPIN)AAF-4219. Its Email address is [email protected] and its registered address is HOUSE NO. 389 SECTOR-38 A CHANDIGARH, Chandigarh, India - 160038

      Current status of SMV CLOTHING MERCHANTS 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 SMV CLOTHING MERCHANTS 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 SMV CLOTHING MERCHANTS
      DIN Director Name Designation Appointment Date
      08344044 ANMOL BHARDWAJ Designated Partner 2019-01-15
      06814689 MEENAKSHI RAWAL Partner 2016-01-01
      07362749 SURAKSHA BHARDWAJ Designated Partner 2016-01-01
      Past Directors & Key Managerial Personnel of SMV CLOTHING MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      02383016 NEERJA SHARMA Partner - 2017-03-31
      07362588 VIMAL AHUJA Designated Partner - 2019-01-15
      Other Directorships of ANMOL BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEERJA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SERVIQ ESTATE LLP AAL-9723 Designated Partner - 2018-02-25
      SERVIQ ESTATE LLP AAL-9723 Partner - 2018-07-30
      TECFIN STOCK ADVISERS LLP AAV-6266 Partner 2021-01-30 Ongoing
      3B INFRASTRUCTURE PRIVATE LIMITED U45400CH2000PTC034713 Director - 2012-02-02
      TECFIN STOCK ADVISERS PRIVATE LIMITED U72100CH1992PTC012278 Additional Director - 2021-01-29
      SERVIQ MANAGEMENT CONSULTING PRIVATE LIMITED U74110CH2000PTC023641 Additional Director - 2019-09-04
      SERVIQ MANAGEMENT CONSULTING PRIVATE LIMITED U74110CH2000PTC023641 Director - 2019-10-29
      Other Directorships of MEENAKSHI RAWAL
      Company Name CIN Designation Appointment Date Cessation
      TECFIN STOCK ADVISERS LLP AAV-6266 Designated Partner 2021-01-30 Ongoing
      RAWAL ESTATES AND ADVISORS PRIVATE LIMITED U70109CH2022PTC044164 Director 2022-01-24 Ongoing
      TECFIN STOCK ADVISERS PRIVATE LIMITED U72100CH1992PTC012278 Director - 2017-03-30
      SURYA INFONET PRIVATE LIMITED U72300DL1999PTC380610 Director - 2015-03-21
      Other Directorships of VIMAL AHUJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURAKSHA BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80903CH2007PTC030807 SKY-WIN EDUCATORS PRIVATE LIMITED HOUSE NO 387 SECTOR 38A , CHANDIGARH, Chandigarh, India - 160038
      AAR-6064 ATHENASOFT CLOUD CONSULTING LLP HOUSE NO 300, FIRST FLOOR SECTOR 38 A CHANDIGARH, Chandigarh, India - 160038
      U85110CH2007PTC030760 WORLDWIDE HEALTHCARE MEDICAL TECHNOLOGIES PRIVATE LIMITED HOUSE NO: 5705 A SECTOR 38 WEST , CHANDIGARH, Chandigarh, India - 160038
      U24100CH2013PTC034576 SIGNA MEDI SOLUTIONS PRIVATE LIMITED HOUSE NO- 5814 SECTOR-38 WEST, , CHANDIGARH, Chandigarh, India - 160038
      U24232CH2016PLC035921 BE PELLETS LIMITED HOUSE NO- 5814 SECTOR-38 WEST , CHANDIGARH, Chandigarh, India - 160038
      U70109CH2011PLC033287 UNISON INDIA BUILDTECH LIMITED HOUSE NO. 3554 SECTOR 38 D , CHANDIGARH, Chandigarh, India - 160038
      U72900CH2013PTC034369 TECH YOGI SUPPORT PRIVATE LIMITED HOUSE NO 1551 SECTOR 38-B , CHANDIGARH, Chandigarh, India - 160038
      U45209CH2010PTC032461 NDG BUILDERS PRIVATE LIMITED House No: 5244 Sector 38 West, 01st Floor, , CHANDIGARH, Chandigarh, India - 160038
      U72900CH2016PTC041137 WHIZ INFO SOLUTIONS PRIVATE LIMITED HOUSE NO 2420 DADU MAJRA COLONY , SECTOR 38-WEST, Chandigarh, India - 160038
      U29220CH2010PTC032410 SKENT TECHNOLOGIES PRIVATE LIMITED H.NO. 506 SECTOR 38 , CHANDIGARH, Chandigarh, India - 160038
      U63040CH2012PTC033819 BREAK LOOSE EDUCATIONAL TOURS PRIVATE LIMITED 659/1 SECTOR 38A , CHANDIGARH, Chandigarh, India - 160038
      U72900CH2012PTC033806 PROVIDER INFO SOLUTIONS PRIVATE LIMITED 659/1 SECTOR 38A , CHANDIGARH, Chandigarh, India - 160038
      U74999CH2007PTC030932 ANR IMPEX PRIVATE LIMITED SCO NO. 68 SECTOR 38 C , CHANDIGARH, Chandigarh, India - 160038
      U74999CH2017PTC041559 ARIHANTAM INTERNATIONAL TECHNOLOGIES PRIVATE LIMITED H.NO-3440 SECTOR-38D , CHANDIGARH, Chandigarh, India - 160038
      U85310CH2017PTC041571 YUVIN HEALTHCARE PRIVATE LIMITED H.NO-3440 SECTOR-38D , CHANDIGARH, Chandigarh, India - 160038
      U22130CH2012PTC034179 GLOBUSS DIGIITAL PRIVATE LIMITED HOUSE NO. 1047, GROUND FLOOR SECTOR 39-B , CHANDIGARH, Chandigarh, India - 160038
      U45209CH2012PTC034172 GLOBAL GREEN DEVELOPERS AND PROMOTERS PRIVATE LIMITED SCO NO. 162 GROUND FLOOR SECTOR 38C , CHANDIGARH, Chandigarh, India - 160038
      U85100CH2013PTC034481 ALTUS DIAGNOSTIC PRIVATE LIMITED H.NO - 2719 SECTOR - 38 C , CHANDIGARH, Chandigarh, India - 160038
      U74900CH2012PTC033977 SHOPPING SOLUTIONS PRIVATE LIMITED SCO 309 2ND FLOOR, CABIN NO. 8, SECTOR 38 D , CHANDIGARH, Chandigarh, India - 160038
      U24240CH2006PLC030057 SAGA CHEMTECH & DETERGENTS LIMITED SCO 307 SECTOR 38 D CHANDIGARH , CHANDIGARH, Chandigarh, India - 160038
      U74999CH2000PTC023748 KAMAL HITECH ENGINEERS PRIVATE LIMITED H.NO 1093, SECTOR 39 B CHANDIGARH , CHANDIGARH, Chandigarh, India - 160038
      U36910CH2009PTC031896 BABLI JEWELLERS PRIVATE LIMITED BASEMENT, SCO 173, SECTOR 38 C & D CHANDIGARH , CHANDIGARH, Chandigarh, India - 160038
      U29219CH1994PTC015065 SWS FASTNERS PRIVATE LIMITED 3421 SECTOR- 38 D , CHANDIGARH, Chandigarh, India - 160038
      U24232CH2012PTC033813 SAAR BIOTECH PRIVATE LIMITED SCO 165 SECTOR 38-C , CHANDIGARH, Chandigarh, India - 160038
      U24232CH2012PTC033816 PROTON PHARMA PRIVATE LIMITED SCO 165 SECTOR 38-C , CHANDIGARH, Chandigarh, India - 160038
      U24232CH2012PTC033851 VSAAR PHARMA PRIVATE LIMITED SCO 165, SECTOR 38 C , CHANDIGARH, Chandigarh, India - 160038
      U45209CH2010PTC031991 NULAND DEVELOPERS PRIVATE LIMITED # 3435 SECTOR 38-D , CHANDIGARH, Chandigarh, India - 160038
      U55101CH2010PTC032395 BAWA HOTELS PRIVATE LIMITED 5455, HIG INDEPENDENT SECTOR 38, WEST , CHANDIGARH, Chandigarh, India - 160038
      U33119CH2012PTC033815 D M PHARMA PRIVATE LIMITED SCO 165, Ist Floor Sector 38-C , Chandigarh, Chandigarh, India - 160038
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100038688 2016-03-19 - 2020-02-04 13,800,000.00 PUNJAB NATIONAL BANK
      100278504 2019-07-12 2023-12-01 - 19,100,000.00 HDFC BANK LIMITED

      • 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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