• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      SMC & IM CAPITALS INVESTMENT MANAGER LLP

      LLPIN: AAG-8181 As on: 2026-07-13

      SMC & IM CAPITALS INVESTMENT MANAGER LLP (LLPIN: AAG-8181) is a Limited Liability Partnership firm incorporated on 30 Jun 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 30000000.00.

      Designated Partners of SMC & IM CAPITALS INVESTMENT MANAGER LLP are DAMODAR KRISHAN AGGARWAL, and NILESHKUMAR JAIN.

      SMC & IM CAPITALS INVESTMENT MANAGER 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 17 May 2024.

      SMC & IM CAPITALS INVESTMENT MANAGER LLP's LLP Identification Number is (LLPIN)AAG-8181. Its Email address is [email protected] and its registered address is 11/6B SHANTI CHAMBER MAIN PUSA ROAD NEW DELHI, Delhi, India - 110005

      Current status of SMC & IM CAPITALS INVESTMENT MANAGER LLP is - Strike Off.

      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 SMC & IM CAPITALS INVESTMENT MANAGER 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 SMC & IM CAPITALS INVESTMENT MANAGER
      DIN Director Name Designation Appointment Date
      00003215 DAMODAR KRISHAN AGGARWAL Designated Partner 2016-06-30
      07515650 NILESHKUMAR JAIN Designated Partner 2016-06-30
      Past Directors & Key Managerial Personnel of SMC & IM CAPITALS INVESTMENT MANAGER
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DAMODAR KRISHAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Additional Director - 2009-06-18
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Managing Director 2009-06-18 Ongoing
      DEE FACES HERBAL PRIVATE LIMITED U24333DL2005PTC135608 Additional Director - 2007-09-29
      DEE FACES HERBAL PRIVATE LIMITED U24333DL2005PTC135608 Director 2007-09-29 Ongoing
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Additional Director 2024-04-30 Ongoing
      SKY HIGH FINLEASE PRIVATE LIMITED U67100DL1996PTC075582 Director 1999-11-01 Ongoing
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Additional Director - 2007-09-29
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director 2014-10-01 Ongoing
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director - 2007-11-20
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Managing Director - 2014-10-01
      GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Whole-time director - 2008-02-23
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Director 2013-02-08 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2022-09-30
      SMC CAPITALS LIMITED U74899DL1994PLC063201 Additional Director - 2007-09-29
      SMC CAPITALS LIMITED U74899DL1994PLC063201 Director - 2008-09-26
      SMC CAPITALS LIMITED U74899DL1994PLC063201 Managing Director 2008-09-26 Ongoing
      JAI AMBEY SHARE BROKING LIMITED U74899DL1995PLC065781 Director - 2018-02-14
      SIGNATUREGLOBAL RESOURCES PRIVATE LIMITED U74900DL1995PTC065434 Director - 2007-09-21
      Other Directorships of NILESHKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Manager - 2019-10-07
      VENTRUX ENCLAVE LIMITED U45400DL2015PLC425071 Additional Director - 2019-09-30
      VENTRUX ENCLAVE LIMITED U45400DL2015PLC425071 Director 2019-09-30 Ongoing
      SURESTEP REALTORS LIMITED U45400DL2015PLC426493 Additional Director - 2019-09-30
      SURESTEP REALTORS LIMITED U45400DL2015PLC426493 Director 2019-09-30 Ongoing
      MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Additional Director 2017-07-24 Ongoing
      IM+ INVESTMENTS & CAPITAL PRIVATE LIMITED U65993DL2006PTC339252 Additional Director - 2017-09-29
      IM+ INVESTMENTS & CAPITAL PRIVATE LIMITED U65993DL2006PTC339252 Director - 2020-10-21
      NEW MODERN DEVELOPERS PRIVATE LIMITED U70200DL2014PTC267151 Additional Director - 2017-09-28
      NEW MODERN DEVELOPERS PRIVATE LIMITED U70200DL2014PTC267151 Director 2017-09-28 Ongoing

      CIN Company Name Company Address
      U74899DL1994PLC063201 SMC CAPITALS LIMITED 11/6B,1st Floor,Shanti Chambers Pusa Road, New Delhi-110005 , New Delhi, Delhi, India - 110005
      U70102DL2009PLC190606 INDUNIA REALTECH LIMITED 11/6B, Shanti Chamber Pusa Road , New Delhi, Delhi, India - 110005
      U67120DL1997PLC188881 PULIN COMTRADE LIMITED 11/6B, Shanti Chamber Pusa Road , New Delhi, Delhi, India - 110005
      AAD-5445 PRADISHA MANAGEMENT CONSULTANTS LLP 11/6B, SECOND FLOOR, SHANTI CHAMBER, PUSA ROAD NEW DELHI, Delhi, India - 110005
      U74140DL2007PTC165249 PRADISHA MANAGEMENT CONSULTANTS PRIVATE LIMITED 11/6B, SECOND FLOOR, SHANTI CHAMBER PUSA ROAD , NEW DELHI, Delhi, India - 110005
      U01111DL2010PTC211675 RAMYA AGROTECH PRIVATE LIMITED 11/6B SHANTI CHAMBER 2ND FLOOR, PUSA ROAD , NEW DELHI, Delhi, India - 110005
      U51909DL1996PTC353582 MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED 11/6B, 2nd Floor, Shanti Chamber, Pusa Road , New Delhi, Delhi, India - 110005
      U70109DL2016PTC302133 PETAL COMMERCIAL PRIVATE LIMITED 11/6B, Shanti Chamber, 2nd Floor, Pusa Road, , New Delhi, Delhi, India - 110005
      L67120DL1986PLC148289 SAM GLOBAL SECURITIES LIMITED 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005
      L74899DL1994PLC063609 SMC GLOBAL SECURITIES LIMITED 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005
      U66000DL1995PTC172311 SMC INSURANCE BROKERS PRIVATE LIMITED 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005
      U74899DL1991PTC046691 MVR SHARE TRADING PRIVATE LIMITED IIIrd, Floor, 11/6B, Shanti Chambers, Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005
      U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448219 Z FROXX TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      ACI-3649 WHIZWIZE CONSULTING LLP 11/6-B, 2nd FLOOR,SHANTI CHAMBERS PUSA ROAD,New Delhi,Central Delhi,Delhi,India-110005
      U72200DL2005PTC138687 DILITHIUM SOFTWARE TECHNOLOGIES INDIA PRIVATE LIMITED Shanti Chambers, 11/6B, Pusa Road, , New Delhi, Delhi, India - 110005
      U67100DL2009FLC397463 MONEYWISE FINVEST LIMITED 11/6B, Shanti Chambers, Pusa Road , New Delhi, Delhi, India - 110005
      U31909DL2008PTC179243 PRIMETECH MARKETING PRIVATE LIMITED 4B, 1st FLOOR, OFFICE NO.-111, GROVER CHAMBER, MAIN PUSA ROAD, KAROL BA GH, , NEW DELHI, Delhi, India - 110005
      U45200DL2008PTC173937 FREEWAY BUILDERS PRIVATE LIMITED 1/1 FAIZ ROAD KAROL BAGH NEW DELHI Delhi India 11 , new delhi, Delhi, India - 110005
      AAX-5962 JANYA COLLECTIVE LLP 34B Pusa Road 00000 New Delhi New Delhi -110005 New Delhi, Delhi, India - 110005
      U74899DL1989PTC037301 RAJAN HOTELS PRIVATE LIMITED 11 - B/8, PUSA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110005
      U01611DL1998PTC091885 RAMA ALLIED PRODUCTS MARKETING PRIVATE LIMITED PARAM TOWER, 11/5B, PUSA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110005
      U74140DL2004PTC129454 SYNTHESIS TRAINING CONSULTING PRIVATE LIMITED 11/5-B IIND FLOORPARAM TOWER, PUSA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110005
      ACV-3679 FORYOU DIGISOLUTIONS LLP 11-B/8,TEWARI HOUSE, PUSA,ROAD, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,India-110005
      U36911DL2004PTC123912 M C JEWELS PRIVATE LIMITED Plot No-11, Road No-34, Pusa Road , New Delhi, Delhi, India - 110005
      AAC-1436 SWARNIVAAS DEVELOPERS LLP B-1/8 PVT. NO. 16 (G.F) PUSA ROAD, NEAR MAIN ROAD NEW DELHI, Delhi, India - 110005
      AAC-2393 SUVARNANIVAAS CONSTRUCTIONS LLP B-1/8 PVT. NO. 16 (G.F) PUSA ROAD, NEAR MAIN ROAD NEW DELHI, Delhi, India - 110005
      AAO-6045 B A PROPERTIES LLP TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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