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      S M P M AND ASSOCIATES LLP

      LLPIN: ABA-5362 As on: 2026-07-13

      S M P M AND ASSOCIATES LLP (LLPIN: ABA-5362) is a Limited Liability Partnership firm incorporated on 07 Feb 2022. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of S M P M AND ASSOCIATES LLP are SUDARSHAN VISHNUKANT SARDA, and NIRAV DHARMENDRA MALVIYA.

      S M P M AND ASSOCIATES 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 29 Apr 2024.

      S M P M AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)ABA-5362. Its Email address is [email protected] and its registered address is House No 285, Shrimannarayan, 1st Floor Opposite Ram Manohar Lohiya School, Rampeth Nagpur, Maharashtra, India - 440008

      Current status of S M P M AND ASSOCIATES 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 S M P M AND ASSOCIATES 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 S M P M AND ASSOCIATES
      DIN Director Name Designation Appointment Date
      09495754 SUDARSHAN VISHNUKANT SARDA Designated Partner 2022-02-07
      09495755 NIRAV DHARMENDRA MALVIYA Designated Partner 2022-02-07
      Past Directors & Key Managerial Personnel of S M P M AND ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUDARSHAN VISHNUKANT SARDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRAV DHARMENDRA MALVIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U96092ME2026NPL474603 PADMANABH SEVA FOUNDATION H NO-285, SHRIMANNARAYAN,1ST FLOOR, RAMPETH,Nagpur,Nagpur,Maharashtra,440008-India
      U24110MH1994PLC153215 MAHARASHTRA CALCIUM CARBIDES LIMITED FLAT NO. 101, 1ST FLOOR, DIWANKA HOUSE, WARDHAMAN NAGAR, , NAGPUR, Maharashtra, India - 440008
      U10409MH2025PTC462327 GLOBEMILES PRIVATE LIMITED BLOCK NO. 1 1ST FLOOR,PLOT NO. 633 PARDI NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India
      U27100MH2020PTC336357 DINANATH ALLIED STEEL MANUFACTURING PRIVATE LIMITED PLOT NO. 59, 1ST FLOOR, DIWANKA HOUSE, EAST WARDHAMAN NAGAR, , NAGPUR, Maharashtra, India - 440008
      U80904MH2022NPL390159 SHIVAMRUT FOUNDATION HOUSE NO. 392, RAMPETH, JUNI MANGALWARI NAGPUR 8, NAGPUR - 440008 , NAGPUR, Maharashtra, India - 440008
      U26100MH2025PTC454467 NOVASYS SOLAR PRIVATE LIMITED 1ST AND 2ND FLOOR, PLOT NO 2A 2B SWAMI NARAYAN,MANDIR NEAR WATHODA RI NAGPUR (URBAN),Nagpur,Nagpur,Maharashtra,440008-India
      U15122MH2013PTC249238 SAJNANI AGRO PROCESSORS PRIVATE LIMITED HOUSE NO. 279/5, 4TH FLOOR, CHHAPRU NAGAR SOCIETY NO. 2, GAROBA MAID AN, , NAGPUR, Maharashtra, India - 440008
      U51909MH2019PTC333747 DISCOVER RIGHT CARRIER PRIVATE LIMITED HOUSE NO.268, PLOT NO.24C, SHASTRI NAGAR NEAR SHASTRI NAGAR SCHOOL, OLD BAGADGANJ , NAGPUR, Maharashtra, India - 440008
      U51909MH2017PTC291093 JACKMUP INTERNATIONAL TRADING PRIVATE LIMITED PLOT NO. 28, BLOCK NO. 11 AND 12, FIRST FLOOR, SHRI RAM KUNJ, LAKADGANJ, BAGADGANJ , NAGPUR, Maharashtra, India - 440008
      U45202MH2014PTC259071 SILVERSTONE INFRAVENTURES PRIVATE LIMITED AMAR SANKUL, PLOT NO.6 & 7, OFFICE NO.6, 1ST FLOOR EASTERN INDUSTRIAL AREA, KALAMNA ROAD, C HIKHALI, , NAGPUR, Maharashtra, India - 440008
      U70102MH2013PTC239615 ARIHANT INFRAVENTURE PRIVATE LIMITED AMAR SANKUL, PLOT NO.6 & 7, OFFICE NO.6, 1ST FLOOR EASTERN INDUSTRIAL AREA, KALAMNA ROAD, C HIKHALI, , NAGPUR, Maharashtra, India - 440008
      ACH-5146 D & Y ASSOCIATES LLP Shop no. 5, First Floor, Mahalaxmi Apartment, Opposite Petrol Pump,Garoba Maidan, Shashtri Nagar,Nagpur,Nagpur,Maharashtra,India-440008
      U72900MH2015PTC271275 TECHGRESSOR SOFT SOLUTIONS PRIVATE LIMITED HOUSE NO. 229, NEAR RAM MANDIR, SATRANJIPURA, , Nagpur, Maharashtra, India - 440008
      U52291MH2012PTC236208 SWIFTMOVE DESTINATIONS TRAVELS PRIVATE LIMITED PLOT NO. 1 TO 16, BUILDING NO. 4/26, HOUSE NO. 176/25,,GANDHI GRAIN MARKET, BAGADGANJ LAYOUT, C A ROAD,,Nagpur,Nagpur,Maharashtra,440008-India
      U10102MH2021PTC355969 ABSOLUTE MINING PRIVATE LIMITED HONEY INDRA TOWER OFFICE NO 108 1ST FLOOR , NAGPUR, Maharashtra, India - 440008
      U27310MH2011PTC432201 MILLION STEELS PRIVATE LIMITED PLOT NO. 1417- A, HOUSE NO. 1205,DESHPANDE LAYOUT, WARDHAMAN NAGAR, NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India
      AAB-7026 LEGIT ADVISORS LLP FLAT NO.1, 1st FLOOR, SARDA TRANSPORT BUILDING, CENTRAL AVENUE, BAGADGANJ NAGPUR, Maharashtra, India - 440008
      AAB-7262 PROFITGATE PARTNERS LLP FLAT NO. 1, 1st FLOOR, SARDA TRANSPORT BUILDING, CENTRAL AVENUE, BAGADGANJ NAGPUR, Maharashtra, India - 440008
      AAL-5512 SHRINATH RESOURCE MANAGEMENT LLP MOKHARE PALACE, FLAT-002, 1ST FLOOR, P. NO. 38, NR JANAK APARTMENT NAGPUR, Maharashtra, India - 440008
      U45309MH2022PTC375614 ORANGESTONE ENTERPRISES PRIVATE LIMITED AMAR SANKUL, PLOT NO. 6 & 7, 1ST FLOOR, CHIKHALI LAYOUT, , NAGPUR, Maharashtra, India - 440008
      U72900MH2011PTC225466 XETAWARE INFORMATICS PRIVATE LIMITED FLAT NO. 002, 1ST FLOOR BHAGVATI 2 APARTMENT, QUETA COLONY, LAKADGANJ, , NAGPUR, Maharashtra, India - 440008
      U74999MH2014PTC258756 AJANTA PHOTO AND TECHNOLOGIES PRIVATE LIMITED PLOT NO. 11,YASH PLAZA, M-203,MEZZANINE 1ST FLOOR, WARDHAMAN NAGAR, C.A. ROAD, , NAGPUR, Maharashtra, India - 440008
      U60300MH2022PTC382530 SHREESIDHUJI LOGISTICS PRIVATE LIMITED PLOT NO. 274, HOUSE NO. 449, CHAPPRU NAGAR, GAROBA MAIDAN,,NAGPUR,Nagpur,Maharashtra,440008-India
      U45401MH2023PTC412820 SHREE SAITAJ ENERGY PRIVATE LIMITED Shop No.4 House No.176/13,Gandhi Grain Market CA Rd,Nagpur,Nagpur,Maharashtra,440008-India
      ACN-7697 SHRI JAIBABA MED IMPEX LLP JAI SHREE JEE ROW HOUSE NO. 5,PLOT NO 50 TO 58 WATHODA,Nagpur,Nagpur,Maharashtra,India-440008
      ACI-0775 NAVKAR INFRASPACE LLP HOUSE NO 1201, PLOT NO 229, SHAH VILLA,EAST WARDHMAN NAGAR, C.A. ROAD,,Nagpur,Nagpur,Maharashtra,India-440008
      AAR-9521 INDUSTECH CONSULTANCY LLP House No. 885/D Shop No. 301 Opp MSB Educational InstitutePlay Ground Old Bhandara Road Nagpur (M Corp.) Nagpur, Maharashtra, India - 440008
      U50400MH2016PTC280247 BIGWIG CARS PRIVATE LIMITED NIT Plot No.192-A CA Road Section III Scheme, Lakadganj Layout of NIT, house no. 1070, S. No.103 , nagpur, Maharashtra, India - 440008
      U74999MH2017PTC295701 PETAGMA PRIVATE LIMITED 6 TH FLOOR PLOT NO 38 BLOCK NO. 603, HONEY INDRA TOWER,, OLD BAGADGANJ ROAD , SHASTRI NAGAR CHOWK, NAGPUR , Nagpur, Maharashtra, India - 440008
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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

      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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