• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      SM CAPITAL & INFRA LLP

      LLPIN: ABA-5621 As on: 2026-07-13

      SM CAPITAL & INFRA LLP (LLPIN: ABA-5621) is a Limited Liability Partnership firm incorporated on 09 Feb 2022. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of SM CAPITAL & INFRA LLP are MANISH SHAYMSUNDER AGRAWAL, SAGAR SHYAMSUNDER AGRAWAL, and REKHA SHYAMSUNDER AGRAWAL.

      SM CAPITAL & INFRA 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 30 May 2024.

      SM CAPITAL & INFRA LLP's LLP Identification Number is (LLPIN)ABA-5621. Its Email address is [email protected] and its registered address is CTS NO. 282 SHOP NO.8 MAMA CHOWK JALNA, Maharashtra, India - 431203

      Current status of SM CAPITAL & INFRA 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 SM CAPITAL & INFRA 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 SM CAPITAL & INFRA
      DIN Director Name Designation Appointment Date
      02529638 MANISH SHAYMSUNDER AGRAWAL Designated Partner 2022-02-09
      03512770 SAGAR SHYAMSUNDER AGRAWAL Designated Partner 2022-02-09
      09458638 REKHA SHYAMSUNDER AGRAWAL Designated Partner 2022-02-09
      Past Directors & Key Managerial Personnel of SM CAPITAL & INFRA
      DIN Director Name Designation Appointment Date Cessation
      09458638 REKHA SHYAMSUNDER AGRAWAL Designated Partner - 2022-08-26
      Other Directorships of MANISH SHAYMSUNDER AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SM AGROFARMS LLP ABA-4837 Designated Partner 2022-02-02 Ongoing
      SHIVDHAN PROPERTIES LLP ABC-8399 Designated Partner 2022-10-21 Ongoing
      SM INFINITY REALTY LLP ACH-9123 Designated Partner 2024-06-21 Ongoing
      ESSEM GASES PRIVATE LIMITED U23201MH1995PTC086352 Director - 2011-06-08
      SHUBASH GASES PRIVATE LIMITED U24111MH2004PTC144648 Director - 2015-01-30
      SAGAR GASES PRIVATE LIMITED U40200MH1999PTC120562 Director 2011-04-15 Ongoing
      Other Directorships of SAGAR SHYAMSUNDER AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SM AGROFARMS LLP ABA-4837 Designated Partner 2022-02-02 Ongoing
      SHIVDHAN PROPERTIES LLP ABC-8399 Designated Partner 2022-10-21 Ongoing
      SM INFINITY REALTY LLP ACH-9123 Designated Partner 2024-06-21 Ongoing
      SM INFINITY FILMS LLP ACI-2145 Designated Partner 2024-07-05 Ongoing
      SHUBASH GASES PRIVATE LIMITED U24111MH2004PTC144648 Director - 2015-01-30
      SAGAR GASES PRIVATE LIMITED U40200MH1999PTC120562 Director 2012-01-31 Ongoing
      BEEJ SHEETAL INVENTIONS CENTRE PRIVATE LIMITED U74999MH2017PTC302191 Director - 2018-03-31
      Other Directorships of REKHA SHYAMSUNDER AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-20
      CRYO BIO LLP AAN-1061 Designated Partner 2022-01-04 Ongoing
      CRYO BIO LLP AAN-1061 Partner - 2022-01-03

      CIN Company Name Company Address
      ABA-4837 SM AGROFARMS LLP CTS NO. 282 SHOP NO.8 MAMA CHOWK JALNA, Maharashtra, India - 431203
      ACH-9123 SM INFINITY REALTY LLP SM Group Embassy Plot No.8 CTS No. 262,Old Mondha Mama Chowk Jalna (M CI),Jalna,Jalna,Maharashtra,India-431203
      ABZ-3048 MTF EXPO LLP SR. NO 224, CTS NO 1471, WING NO.- 6, SHOP NO 1,DAWA BAZZAR Jalna, Maharashtra, India - 431203
      U62011MH2025PTC441456 SIPNUDGE TECHNOLOGIES PRIVATE LIMITED CTS No 17615P No. 17 RH No. 8,Mauli Residency,Jalna,Jalna,Maharashtra,431203-India
      ACD-6907 SUPREME POLYCHEM LLP S. No. 394, CTS No.9685,,SHOP No .15/1 CITY PRIDE,,Jalna,Jalna,Maharashtra,India-431203
      ACR-9705 BIZ MATE SERVICES LLP S.NO.426,CTS NO.16465,SHOP NO.F-14, KRUSHNA ARC,Jalna,Jalna,Maharashtra,India-431203
      U69200MH2025OPC462227 MOKSHANEX (OPC) PRIVATE LIMITED Shop No F-3, Sr No 264,,Cts No. 4076 Shakun Plaza,Jalna,Jalna,Maharashtra,431203-India
      U01139MH2023PTC415303 ARDADS MATOSHREE FARMER PRODUCER COMPANY LIMITED SHOP NO 1 CTS No. 11405 B,17 Pl No.17 MATOSHRI LAWN,Jalna,Jalna,Maharashtra,431203-India
      ACI-2145 SM INFINITY FILMS LLP SM Group Embassy Plot No.8,CTS No.262 Old Mondha Jalna (M CI),Jalna,Jalna,Maharashtra,India-431203
      ACW-5024 SURAKSHAX MANPOWER SERVICES LLP CTS No. 16779, Shop No 5,Krishna Plaza,Jalna,Jalna,Maharashtra,India-431203
      ACU-5075 TRUE ROOTS AGRO FOODS LLP PLOT NO 8 CTS NO 366,DHOKA MILL,Jalna,Jalna,Maharashtra,India-431203
      ACG-3912 EDINOFU SOLUTIONS LLP CTS No. 7360, Fourth Floor,Shop No 422, Vitthala Towers,Jalna,Jalna,Maharashtra,India-431203
      ACJ-8503 PRAPTI BUILDCON LLP Center Shop No. 1, CTS No. 6977,Krishna Business II,Jalna,Jalna,Maharashtra,India-431203
      U14101PN2026PTC251796 SWATDI LIFESTYLE PRIVATE LIMITED SHOP NO.L-19CTS NO. 16465,KRUSHNA ARCADE RLY S,Jalna,Jalna,Maharashtra,431203-India
      ACV-2337 CHAI LABS INNOVATIONS LLP CTS NO 4104 SHOP NO 215,THE CIVIL CLUB BUSINESS C,Jalna,Jalna,Maharashtra,India-431203
      U43299MH2025PTC437845 TP INNOVATION PRIVATE LIMITED C.T.S NO 6975, SHOP NO G-,10 KRISHNA VATIKA,Jalna,Jalna,Maharashtra,431203-India
      ACO-0777 SHRIVENKATESHWARA PETROLEUM LLP CTS.NO-4132/1,1ST FLOOR,SHOP.NO-2 KHOTHARI COMPLE,Jalna,Jalna,Maharashtra,India-431203
      U01500MH2023PTC408426 TP AGROTECH FARMER PRODUCER COMPANY LIMITED C.T.S NO 6975, SHOP NO,G-10 KRISHNA VATIKA NEAR,Jalna,Jalna,Maharashtra,431203-India
      U88900MH2023NPL415297 ARTHASADHANA SOCIAL LITERACY FOUNDATION Shop No. F-3, Sr. No. 264,CTS N. 4076, Shakun Plaza,Jalna,Jalna,Maharashtra,431203-India
      U45203MH2023PTC397748 SHIVAY LANDMARK PRIVATE LIMITED CTS NO. 14759, PLOT NO. 39, FLAT NO. G-4, JALNA - 431203 , JALNA, Maharashtra, India - 431203
      U01400MH2020PTC337291 SHEETAL HYBRID SEEDS AND BIO-TECH PRIVATE LIMITED SHOP NO 1, TIRUPARI COMPANY, NEAR MAMA CHOWK, , JALNA, Maharashtra, India - 431203
      U85300MH2020PTC337059 SHOBHA MEDICARE PRIVATE LIMITED CTS No. 2862/K10, Plot No. 4 Jindal Archid, Sindk JALNA JALNA Jalna (M Cl) 431203 , Jalna, Maharashtra, India - 431203
      U65990MH2021PTC364393 SHRI MARUDHARMISHRI INVESTMENTS PRIVATE LIMITED Shop No 4, CTS No 252 Jangda Tower , Jalna, Maharashtra, India - 431203
      U65929PN2022PTC217359 DIPAK URBAN FINANCE PRIVATE LIMITED CTS No-16779 Shop No-G-27 Krishna Plaza , Jalna, Maharashtra, India - 431203
      U70100MH2013PTC243911 VERON REAL ESTATE INFRACON PRIVATE LIMITED Shop No. 3, CTS No. 343/22, Jindal Complex, Bhokardan Road , Jalna, Maharashtra, India - 431203
      U72900MH2020PTC343354 BOOKBERIZ PRIVATE LIMITED SHOP NO. 214, 2ND FLOOR CTS NO. 287, ARJUN KHOTKAR, BU , JALNA, Maharashtra, India - 431203
      U74999MH2020PTC347980 BOOKBERIZ HR SOLUTIONS PRIVATE LIMITED SHOP NO. 214, 2ND FLOOR CTS NO. 287, ARJUN KHOTKAR BU, , JALNA, Maharashtra, India - 431203
      U31909MH2018PTC318163 ENOSHIMA ELECTRONIC AND ELECTRICAL PRIVATE LIMITED C/O PARAG KRUSHNARAO MALAVE CTS NO- 6975/A-26 SHOP NO, NILAM COMPLEX, , JALNA, Maharashtra, India - 431203
      U55109MH2021PTC360582 MADHUSUDAN RESORTS PRIVATE LIMITED C/O NEETADEVI PANNALAL BAGDIYA, H. NO. 1-8-71, CTS. NO. 3153, R. P. ROAD , JALNA, Maharashtra, India - 431203
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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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