LLP Identification Number |
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Company Name |
SMC & IM CAPITALS INVESTMENT MANAGER LLP |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
30 June 2016 |
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Age of Company |
7 years, 9 month, 23 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹30,000,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SMC & IM CAPITALS INVESTMENT MANAGER LLP
Email ID: [email protected]
Website: Click here to add.
Address:
11/6B SHANTI CHAMBER MAIN PUSA ROAD NA NEW DELHI Central Delhi Delhi 110005
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00003215 |
Body Corporate DP Nominee |
30 June 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07515650 |
Body Corporate DP Nominee |
30 June 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAD-5445 |
PRADISHA MANAGEMENT CONSULTANTS LLP | 11/6B, SECOND FLOOR, SHANTI CHAMBER, PUSA ROAD NA NEW DELHI Central Delhi Delhi 110005 |
AAX-5962 |
JANYA COLLECTIVE LLP | 34B Pusa Road 00000 New Delhi New Delhi -110005 NA New Delhi Central Delhi Delhi 110005 |
AAO-6045 |
B A PROPERTIES LLP | TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NA NEW DELHI Central Delhi Delhi 110005 |
AAO-7705 |
SHIKHANKIT REAL ESTATES LLP | TOP FLOOR,PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI, 110005 IN NA NEW DELHI Central Delhi Delhi 110005 |
AAH-6629 |
PATOPEN SERVICES LLP | 929/1 202 (2ND FLOOR) NAIWALA KAROL BAGH, NEAR MAIN ROAD, NEW DELHI -1 10005 NA NEW DELHI Central Delhi Delhi 110005 |
AAQ-3074 |
JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 1100 05 NA NEW DELHI Central Delhi Delhi 110005 |
U51909DL1996PTC353582 |
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | 11/6B, 2nd Floor, Shanti Chamber, Pusa Road New Delhi Central Delhi DL 110005 IN |
U70109DL2016PTC302133 |
PETAL COMMERCIAL PRIVATE LIMITED | 11/6B, Shanti Chamber, 2nd Floor, Pusa Road, New Delhi Central Delhi DL 110005 IN |
L67120DL1986PLC148289 |
SAM GLOBAL SECURITIES LIMITED | 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 Delhi New Delhi DL 110005 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250