SMEBO ENTERPRISES LLP (LLPIN: AAT-7080) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 240000.00.
Designated Partners of SMEBO ENTERPRISES LLP are BINMOHAMEDABDUL SHANAZ LATHIFF, NAVEENKUMAR VALIYATHARAYIL RAJAPPAN, MAHADEVA IYER SANKAR, ROSH RADHAKRISHNAN NAIR, THOMAS NAVEEN, MANU RAM, SANIL ANAND, and BIJI KURIAN.
SMEBO ENTERPRISES 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.
SMEBO ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAT-7080. Its Email address is [email protected] and its registered address is 1ST FLOOR, BUILDING NO. 55/3355 B, RAVEENDRAN ROAD, KADAVANTHRA, KOCHI, Kerala, India - 682020
Current status of SMEBO ENTERPRISES LLP is - Active.
| LLP Identification Number | AAT-7080 |
| Name | SMEBO ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2020-09-07 |
| Age of Company | 4 years, 6 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 | ₹ 240,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMEBO ENTERPRISES LLP |
| AAT-7080 |
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 SMEBO ENTERPRISES in a way that was never possible before.
Get a list of all litigations SMEBO ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMEBO ENTERPRISES. This report helps you understand the risk associated in dealing with SMEBO ENTERPRISES 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 SMEBO ENTERPRISES 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 |
|---|---|---|---|
| 01625093 | BINMOHAMEDABDUL SHANAZ LATHIFF | Partner | 2020-09-07 |
| 05172151 | NAVEENKUMAR VALIYATHARAYIL RAJAPPAN | Designated Partner | 2020-09-07 |
| 08520311 | MAHADEVA IYER SANKAR | Designated Partner | 2020-09-07 |
| 08775175 | ROSH RADHAKRISHNAN NAIR | Designated Partner | 2020-09-07 |
| 08867052 | THOMAS NAVEEN | Designated Partner | 2020-09-07 |
| 08867073 | MANU RAM | Designated Partner | 2020-09-07 |
| 03586558 | SANIL ANAND | Designated Partner | 2020-09-07 |
| 07116061 | BIJI KURIAN | Designated Partner | 2020-09-07 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-0265 | CAPITAIRE ADVISORS LLP | First Floor, Building No.55-3355B Raveendran Road, Kadavanthra Ernakulam, Kerala, India - 682020 |
| AAW-8164 | V O K AND COMPANY LLP | BUILDING NO 55.3355B FIRST FLOOR, RAVEENDRAN ROAD, KADAVANTHRA ERNAKULAM, Kerala, India - 682020 |
| AAN-2033 | J B S K & CO LLP | First Floor, Building No. 55-3355B Raveendran Road Kadavanthara, Kerala, India - 682020 |
| U01400KL2009PTC024155 | ALPHA AGROFARMS AND RESORTS INDIA PRIVATE LIMITED | Building No. 717,B10, 2nd Floor, Triveni Court, K.P Vallon Road, Kadavanthra, , Kochi, Kerala, India - 682020 |
| AAS-5458 | VINEYARD BUSINESS SCHOOL LLP | No. 141, 3rd Floor, DD Milestone, Building No. 63/205, Kadavanthra Junction, Kochi, Kerala, India - 682020 |
| U15400KL2020PTC063847 | CONSOLE INDUSTRIES PRIVATE LIMITED | DOOR NO.55/3231-A (OLD NO. 28/667/2), RAVEENDRAN ROAD, CHILAVANOOR, , KOCHI, Kerala, India - 682020 |
| AAC-6170 | PRUDENT HOME CARE LLP | DOOR No. 5, BUILDING No. 28/613-G3, DD VYAPAR BHAVAN, K P VALLON ROAD, KADAVANTHRA PO KOCHI, Kerala, India - 682020 |
| U74999KL2020PTC062730 | PRAVASITAX SOLUTIONS PRIVATE LIMITED | First Floor, Building No.55-3355B Raveendran Road, Kadavanthra Ernakulam Ernakulam KL 682020 IN |
| U74999KL2017PTC050923 | CAPITAIRE CONSULTING PRIVATE LIMITED | First floor, Building no.55-3355B, Raveendran road Kadavanthra Ernakulam Ernakulam KL 682020 IN |
| U29199KL2010PTC026162 | ARCHER OILFIELD ENGINEERS PRIVATE LIMITED | 55/2646C, FIRST FLOOR, SHREYAS CHERUPARAMBATH ROAD, KADAVANTHRA , KOCHI, Kerala, India - 682020 |
| U22300KL2019PTC057607 | MERC MEDIA PRIVATE LIMITED | 55/1422, GROUND FLOOR, DD CORNER STONE BUILDING COMPLEX, KADAVANTHRA JUNCTION , KOCHI, Kerala, India - 682020 |
| U80904KL2017PTC049544 | BIMS EDUCATION PRIVATE LIMITED | 55/1125A, Plot No.53, 4th Cross Road, Girinagar, Kadavanthra , Kochi, Kerala, India - 682020 |
| AAI-5774 | PRATHEEKSHA BUILDERS LLP | FIRST FLOOR, PALAZHI 28/446(1), NEW NO.(55/1611(1)-GIRINAGARCLUB ROAD KOCHI, Kerala, India - 682020 |
| AAP-3787 | MERRYMENT MANTRA LLP | Room No. 260, 3rd Floor, DD Vyapar Bhavan K P Vallon Road, Kadavanthra Kochi, Kerala, India - 682020 |
| AAU-2148 | BIZZ BUDDIZ LLP | Room no 138,1st Floor, DD Vyapar Bhavan, Kadavanthra P O., K P Vallon Road Kochi, Kerala, India - 682020 |
| U24290KL2021PTC068625 | KUNNATH AYUR PRIVATE LIMITED | 37/966 D B1, 1st Floor, Infiniti Impresa Fathima Church Road, Palathuruthu Area , Kochi, Kerala, India - 682020 |
| AAS-3625 | TIKKA AMEEN INDIA LLP | Door no. 54/3988B (Old 37/966 C), A1, Ground Floor Infinity Impresa,Kumaranasan Road,Palathuruth area Kochi, Kerala, India - 682020 |
| AAO-2536 | PJR HOSPITALITIES LLP | BUILDING NO.55/3807, FLAT NO.101, BLOCK NO. 1, EASLAND ENCLAVE KOCHI, Kerala, India - 682020 |
| U24231KL1994PTC007989 | NUPAL REMEDIES PRIVATE LIMITED | P B NO 2051RAVEENDRAN ROAD KOCHI , ERNAKULAM, Kerala, India - 682020 |
| ABC-2576 | AONZ AI LLP | No. 54/2967 B1, First FloorKohinoor Building, Sreepoorna, Temple Road Ernakulam, Kerala, India - 682020 |
| U24232KL2006PTC019825 | KUNNATH PHARMACEUTICALS PRIVATE LIMITED | Door No 37/966-D B1 in 1st Floor, INFINITI IMPRESA Fathima Church Road, Palamthuruthu area , Elamkulam, Kerala, India - 682020 |
| U29219KL2009PLC024123 | B3 MACBIS LIMITED | Building No. 28/330 Plot No.39 Girinagar, Kadavanthra , Kochi, Kerala, India - 682020 |
| AAR-9766 | MADE4YOU SERVICES LLP | 55/1595 A(OLD NO. CC NO 28/455) PALLICKAL HOUSE, GIRINAGAR ENCLAVE,KADAVANTHRA KOCHI, Kerala, India - 682020 |
| U15490KL2012PTC031001 | BREADWORLD PRIVATE LIMITED | 37/304D(New No.54/1180) Sree Parameswar,Muttathil Lane, Subash Chandra Bose Road, Jawahar Nagar , Kadavanthra Kochi, Kerala, India - 682020 |
| U05005KL1994PLC007762 | ELENJIKAL AQUA MARINE EXPORTS LIMITED | H.No. 28/2917 (Room No.3 & 4 First Floor) AISWARYA SHANTHI NAGAR , PONNETH TEMPLE ROAD, KAD AVANTHRA , KOCHI, Kerala, India - 682020 |
| AAX-9615 | SIMON JOHN STRATS LLP | 55/3182, CHERUPARAMBATH ROAD, KADAVANTHRA P.O. KOCHI, Kerala, India - 682020 |
| U24124KL1996PTC010480 | PACIFIC AGRO TECH PRIVATE LIMITED | NO:92, CANAL ROAD, GIRINAGAR, KADAVANTHRA, ERNAKULAM , KOCHI, Kerala, India - 682020 |
| U22110KL1987PTC004843 | DHANAM PUBLICATIONS PRIVATE LIMITED | 55/2653, DHANAM HOUSE, CHERUPARAMBATH ROAD KADAVANTHRA , KOCHI, Kerala, India - 682020 |
| U24124KL1998PTC012589 | SURABHI AGRO PRODUCTS AND FERTILISERS PRIVATE LIMITED | 5th Floor, Muscat tower, Sahodaran, Ayyappan Road, Kadavanthra , Kochi, Kerala, India - 682020 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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