SMMD TRADING LLP (LLPIN: AAL-8358) is a Limited Liability Partnership firm incorporated on 24 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SMMD TRADING LLP are MADHUSMITA DAS ., and SUSHIL MOHANTY ..
SMMD TRADING 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.
SMMD TRADING LLP's LLP Identification Number is (LLPIN)AAL-8358. Its Email address is [email protected] and its registered address is Flat No E - 01, Neelgagan, Gokhiware Vasai East, Vasai, Maharashtra, India - 401202
Current status of SMMD TRADING LLP is - Active.
| LLP Identification Number | AAL-8358 |
| Name | SMMD TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-24 |
| Age of Company | 7 years, 1 months, 19 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMMD TRADING LLP |
| AAL-8358 |
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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 SMMD TRADING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08047982 | MADHUSMITA DAS . | Designated Partner | 2018-01-24 |
| 08048001 | SUSHIL MOHANTY . | Designated Partner | 2018-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-4877 | HIRVIJAY INDUSTRIES LLP | Gala No.2, Ground Floor, Rajat Industrial Estate, Unique Ind Complex S No.36 H No.7, Waliv Vasai (E) Vasai East, Maharashtra, India - 401202 |
| U22222MH2015PTC263270 | VARIOUS VALUES INNOVATIVE PUBLICATIONS PRIVATE LIMITED | EC-66, FLAT NO-203/204, B-WING, MANGALDWAR EVERSHINE CITY, GOKHIWARE, , VASAI EAST, Maharashtra, India - 401202 |
| U24100MH2014PTC252848 | LANOLIN PHARMA & CHEMICALS PRIVATE LIMITED | Unit No.1, Sr No.66, Hissa No- 4, Billalpada, Gauripada, Gokhiware ,Vasai (E) , Vasai, Maharashtra, India - 401202 |
| ABB-7952 | SOCIALOUT EVENTS LLP | Shop No 09 Flat No B1 and Flat No B2 Ground FloorT VASAI PALGHAR Vasai-Virar City Vasai, Maharashtra, India - 401202 |
| U28920MH1987PTC043247 | CEEKEPEE ENGINEERING WORKS PRIVATE LIMITED | Gala No.2, Plot No.31, Sector 3, Opp. Neela Metal Co., Bilal Pada, Gokhiware, Vasai East, , Vasai, Maharashtra, India - 401202 |
| AAU-9265 | KANAKBHUVAN INDUSTRIES LLP | GALA NO. E /16, ASHAPURA INDUSTRIAL ESTATE NO 1. BAPA SITARAM, K N DHUMAL NAGAR WALIV, VASAI EAST, Maharashtra, India - 401202 |
| AAE-0164 | KAYEAST IMPEX LLP | FLAT NO. A-202, GEETASHREE APTS., SAI MANDIR, NAVGHAR, VASAI EAST. VASAI, Maharashtra, India - 401202 |
| U29120MH2003PTC141209 | DYNAMIC GAUGES PRIVATE LIMITED | Gala No.2, S. No.170, Wakanpada Road Vasai Phata, Post Pelhar, Vasai East , Vasai, Maharashtra, India - 401202 |
| AAG-2725 | ONE STEP LIFE SPACES LLP | SURVEY NO.107, FATHERWADI GOKHIWARE VASAI ROAD EAST, Maharashtra, India - 401202 |
| U40300PN2020PTC189261 | SILVELINE POWER STATION PRIVATE LIMITED | Gala No.1, Khan Real Estate No.6 Near Seed Farm, Survey No 134, Pelhar, V asai East , Vasai East, Maharashtra, India - 401202 |
| AAU-1137 | VIEWX CREATORS LLP | Flat No. L/205, Star Residency, Evershine City Vasai Road E, Maharashtra, India - 401202 |
| U24290MH2022PTC375992 | DAKSHAAN HEALTHCARE PRIVATE LIMITED | GALA NO. 105, SWAMINI IND. ESTATE NO. 3 WALIV VASAI EAST, 401202 , VASAI, Maharashtra, India - 401202 |
| U29191MH1995PTC093475 | LEO CHILL REFRIGERATION PRIVATE LIMITED | NEERAV IND. EST. NO.3, BLDG. NO.4, GALA NO.18, VILLAGE SATIVALI, VASAI (EAST), , VASAI, Maharashtra, India - 401202 |
| AAT-6763 | AT PLUTO LLP | GALA NO A11,SWAMI INDUSTRIAL ESTATE,SECTOR NO 2, SURVEY NO 50 AND54,GOKHIVARE GOURAIPADA,VASAI EAST VASAI, Maharashtra, India - 401202 |
| U17299MH2019PTC320609 | D'MONT FABRIX PRIVATE LIMITED | GALA NO W-16 , KHAN REAL ESTATE NO 6 NEAR SEED FARM PELHAR SR NO 134 , VASAI EAST THANE, Maharashtra, India - 401202 |
| U21000MH2021PTC354648 | JUPICA PAPER PRIVATE LIMITED | Galla No. 10, Bilalpada Rd., 21/2, Kairpada, H No. 5316, Waliv, Vasai(East) , Vasai, Maharashtra, India - 401202 |
| AAH-1464 | JAMBO OUTSOURCING LLP | Gala no. 10 & 15, Neminath Industrial Estate Building No.5, 1st Floor Navghar Road, Vasai (E) Vasai, Maharashtra, India - 401202 |
| U24230MH2020PTC337689 | ARYAN LIFE HEALTHCARE PRIVATE LIMITED | GALA NO-105, SWAMINI IND ESTATE NO-3, WALIV , VASAI EAST, Maharashtra, India - 401202 |
| AAL-5972 | HASTAKALA HANDMADES LLP | ROOM NO 1, BUILDING NO EC 103 Cluster 2, Evershine City Vasai East, Maharashtra, India - 401202 |
| AAX-6640 | KRISHI ENTERPRISE LLP | GALA NO 111, 1ST FLOOR, BUILDING NO. 3 A V UDYOG, WALIV VASAI EAST, Maharashtra, India - 401202 |
| AAO-7932 | GSM FOILS LLP | GALA NO 18,GROUND FLOOR,BLDG NO 2 APEX COMMERCIAL COMPLEX,BEHIND TOYOTA SHOWROOM VASAI EAST, Maharashtra, India - 401202 |
| AAW-5796 | NEXTRO POWER LLP | UNIT NO 136, 1 st floor Deewan Ind Estate No 1, Navghar Vasai Road East, Maharashtra, India - 401202 |
| U27200MH2020PTC345552 | SMIDGE HOME PRODUCTS PRIVATE LIMITED | GALA NO 1 SR NO 57 H NO 2 BILALPADA GOKHIWARE , VASAI, Maharashtra, India - 401202 |
| AAW-2680 | HANS IMPORTER LLP | GALA NO. 6, GR. FLR. S. NO. 47, H. NO. 2/5 RAJPRABHA IND. ENCLAVE 1, GOKHIWARE VASAI, Maharashtra, India - 401202 |
| U27900MH2023PTC407453 | SPROFUES PRIVATE LIMITED | GEETA APARTMENT FLAT NO:5 NAVGHAR VASAI ROAD , Vasai, Maharashtra, India - 401202 |
| ACB-3966 | TECKMATE BUSINESS CONSULTING LLP | FLAT NO. B-13 SAI TOWERAMBADI ROAD VASAI W DIWAN Vasai, Maharashtra, India - 401202 |
| AAE-8784 | DEEP POCKET TRADING LLP | FLAT NO D 2 , ARUNODAY HOUSING COMPLEX VASAI BARAMPUR VASAI, Maharashtra, India - 401202 |
| AAW-5957 | AGRISCOPE PRODUCTS LLP | FLAT NO P-202, SHANTI JAIN TOWER ANAND NAGAR VASAI WEST VASAI, Maharashtra, India - 401202 |
| AAR-8802 | EVERMORE FASHION HOUSE LLP | Unit no 16 Patel Ind Est-2 VTIC Gavraipada Vasai East Vasai, Maharashtra, India - 401202 |
| 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.
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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.
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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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