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  • Complaints
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  • Charges
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SMGB EXPORTS LLP

LLPIN: ACD-0428 As on: 2026-07-13

SMGB EXPORTS LLP (LLPIN: ACD-0428) is a Limited Liability Partnership firm incorporated on 15 Sep 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of SMGB EXPORTS LLP are HIREN SHAH JAYANT, and SUMITRA PAWANKUMAR BIHANI.

SMGB EXPORTS LLP's LLP Identification Number is (LLPIN)ACD-0428. Its Email address is and its registered address is 1303,Chaitanya Kohinoor,Ashok Ngr,Cross Road No.2,Kandivali East,Mumbai,Maharashtra,India-400101

Current status of SMGB EXPORTS 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 SMGB EXPORTS 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 SMGB EXPORTS
DIN Director Name Designation Appointment Date
07344022 HIREN SHAH JAYANT Designated Partner 2023-09-15
08932515 SUMITRA PAWANKUMAR BIHANI Partner 2023-09-15
Past Directors & Key Managerial Personnel of SMGB EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HIREN SHAH JAYANT
Company Name CIN Designation Appointment Date Cessation
C H METAL INDUSTRIES LLP AAA-8425 Designated Partner - 2021-12-26
HIPEAK INTERIORS PRIVATE LIMITED U74999MH2016PTC287675 Managing Director 2016-11-16 Ongoing
Other Directorships of SUMITRA PAWANKUMAR BIHANI
Company Name CIN Designation Appointment Date Cessation
BIHANI FOREX AND TOURS PRIVATE LIMITED U65999MH2020PTC348570 Director - 2023-08-03

CIN Company Name Company Address
U24233MH2013PTC249658 KEMTREE ENTERPRISES PRIVATE LIMITED 9, TRIMURTI 2ND FLOOR, PLOT NO. 70,ASHOK NAGAR, ASHOK CROSS ROAD NO. 2, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
AAP-4594 ANAAYA BUILDCON INFRASTRUCTURE LLP NO.5, 1ST TRIMURTI 70, CROSS ROAD NO.2, ASHOK NAGAR, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
AAP-4595 ANAAYA BUILDCON REALTY LLP NO.5, 1ST TRIMURTI 70, CROSS ROAD NO.2, ASHOK NAGAR, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
AAW-0783 AURIGAIN DIGITAL INDIA LLP FLAT NO 5, CHANDRA DARSHAN, AKURLI CROSS ROAD NO 2 NEAR KANDIVALI EAST PHATAK, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
ABB-3049 VASANT M KULKARNI INVESTMENT STUDIO LLP A - 1, AMEY CHS SOCIETY, PLOT NO 60, ASHOK NAGAR,C R ROAD NO 2, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101
U74999MH2017OPC296852 AMO ARTWORK (OPC) PRIVATE LIMITED Shop no. 2, Sai Arman CHS Ltd, Bldg A, Ashok Chakravarthy Road, Ashok Nagar, , Kandivali East, Mumbai., Maharashtra, India - 400101
ACG-1184 WAFFIENE LLP 404, Suprabhat C.H.S.L., Plot No. 19-20, Chakrvarti,Ashok Cross Road No. 1, Ashok Nagar, Kandivali (E).,Kandivali East,Mumbai,Maharashtra,India-400101
U72200MH1998PTC117280 SHRI VINAYAK SOFTWARE EXPORTS PRIVATE LI MITED 2/34, NATH MADHAV CO-OP.HSG.SOCIETY LTD. ARYA CHANAKYA NAGAR, AKURLI CROSS ROAD NO.1 , KANDIVALI EAST,MUMBAI-400101., Maharashtra, India - 000000
U79110MH2026PTC470699 LETS TRAVEL GLOBE PRIVATE LIMITED 504,Chaitanya KohinoorApt,Ashok Nagar CrossroadNo.2,Kandivali East,Mumbai,Maharashtra,400101-India
ACG-9279 CHAVAN & RANE FASHION LLP Room No. 9, Thobani Niwas, Bandongri Cross Road,,Ashok Nagar, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101
ACK-2134 BEST VISION ENTERPRISES LLP 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101
U93090MH2018PTC307033 ARTILIGENT SOLUTIONS PRIVATE LIMITED FLT NO - 101,DEV-VRAT CHS LTD., ASHOK NAGAR, CROSS ROAD NO.2, , KANDIVALI (E),MUMBAI, Maharashtra, India - 400101
AAH-1194 ABHIJIT JOSHI REALTY LLP B/205, GOVIND GOPAL CHS,PLOT NO.25-26, ASHOK NAGAR, CROSS ROAD NO.1,KANDIVALI (,EAST),MUMBAI,Mumbai City,Maharashtra,India-400101
U36100MH2009PTC190094 PRAMA HIKVISION INDIA PRIVATE LIMITED Siddhivinayak Arcade, 2nd Floor Akurli Cross Road No.1, Near Kandivali ( E) Station , Kandivali East Mumbai, Maharashtra, India - 400101
U74999MH2017OPC297400 MEDTOUR ASSIST (OPC) PRIVATE LIMITED FLAT NO 6, SHWETA CHS, ASHOK NAGAR, ROAD NO.2, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
AAK-0112 SPORTS PLUS LLP SHOP NO. 2, PREMAL JYOT CHS LTD, ASHOK NAGAR, ROAD NO.3, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U74999MH2013PTC245955 AAKRITI FITNESS PRIVATE LIMITED SHOP NO. 2, PREMAL JYOT CHS LTD, ASHOK NAGAR, ROAD NO. 3, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U74999MH2016PTC282614 SPACE INTEGRATED SYSTEMS PRIVATE LIMITED A2 Koti Uddan Chs Ltd, B 3, Akurli Cross Road No 1 Near Kandivali Station, Kandivali-East , MUMBAI, Maharashtra, India - 400101
ACK-3832 ATIVIRA HEALTHCARE LLP Flat No. 94, Floor 9, Wing A, Siddhachal Giri CHSL.,,Ashok Nagar, Ashok Chakravati Road, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101
ACN-4821 ANAC SOLUTIONS LLP 1/14, 1ST FLR, SHREE GANESHKRUPA CHS LTD,,AKURLI ROAD, WADARPADA ROAD NO-2, NEAR HANUMAN TEMPLE, KANDIVALI (E), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101
U32112MH2024PTC428513 SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India
AAA-7748 BANAS JEWELS LLP 2nd Floor, A-Wing, Plot No.12, Chakravarti Ashok RoadKandivali (East), Kandivali East, Maharashtra, India - 400101
U32119MH2024PTC429983 RELUXE SOULITAIRES PRIVATE LIMITED B63 KALPATARU VIENTA,ASHOK NAGAR CROSS ROAD NO. 4,Kandivali East,Mumbai,Maharashtra,400101-India
U62012MH2024PTC418978 RYUPIXEL MARKETING PRIVATE LIMITED 304 Mangalmurti CHS LTD,Ashok Nagar Cross RoadNo1,Kandivali East,Mumbai,Maharashtra,400101-India
U51900MH2011PTC219829 PRAVESH MERCANTILE PRIVATE LIMITED 804, Hiramani Enclave, Ashok Nagar, Cross Road No. 3, Kandivali (East), , Mumbai, Maharashtra, India - 400101
U74999MH2009PTC194551 SEVEN MIRACLE MARKETING PRIVATE LIMITED 804, Hiramani Enclave, Ashok Nagar, Cross Road No. 3, Kandivali (East), , Mumbai, Maharashtra, India - 400101
U93090MH2018PTC318506 DARAZ FACILITY MANAGEMENT PRIVATE LIMITED 4, SHWETA CHS, ASHOK NAGAR CROSS ROAD NO 02, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U24230MH2002PTC137723 PROLIFIC HEALTHCARE AND LEISURE PRIVATE LIMITED 203, SHABRI 2ND FLOOR, ASHOK CHAKRAVORTHY CROSS ROAD 3, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101
AAE-6916 PREFERENCE EXPORTS LLP 402-A,Sabarmati Ashok Nagar Cross Road No.3, Sahakar Gram, Kandivali-east Mumbai, Maharashtra, India - 400101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • 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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