SMB Distribution Agency LLP
About SMB Distribution Agency LLP
Data last updated:
SMB Distribution Agency LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 21 December 2017.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-4798. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹45,000. It is led by designated partners including Lowai Fakhruddin Dawoodi and Batul Saifuddin Barodawala.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 1 Floor – Ground 55A Roshni Chs Limited Mirza Galib Marg Nagpada, Mumbai, Maharashtra, India – 400008.
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- Registered Address1 Floor – Ground 55A Roshni Chs Limited Mirza Galib Marg Nagpada, Mumbai, Maharashtra, India – 400008
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of SMB Distribution Agency LLP FY 2024 filings available
Financial Statement Summary of SMB Distribution Agency LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of SMB Distribution Agency LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of SMB Distribution Agency are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of SMB Distribution Agency LLP
SMB Distribution Agency has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lowai Fakhruddin Dawoodi | Designated Partner | 21 Dec 2017 | 8 Years 9 Months | Current |
| Batul Saifuddin Barodawala | Designated Partner | 21 Dec 2017 | 8 Years 9 Months | Current |
| Jamila Shehabi | Designated Partner | 21 Dec 2017 | 8 Years 9 Months | Current |
Charges & Borrowings of SMB Distribution Agency LLP
SMB Distribution Agency LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SMB Distribution Agency LLP
Employment history and EPFO contributions of people linked to SMB Distribution Agency.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on SMB Distribution Agency LLP
SMB Distribution Agency LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Batul Saifuddin Barodawala was appointed as Designated Partner on 21 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for SMB Distribution Agency LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SMB Distribution Agency LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SMB Distribution Agency LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SMB Distribution Agency LLP
SMB Distribution Agency has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SMB Distribution Agency LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SMB Distribution Agency LLP
SMB Distribution Agency is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
SMB Distribution Agency is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 21 December 2017 and is registered under LLPIN AAL-4798. The LLP may be struck off soon - caution is advised.
SMB Distribution Agency has 3 current designated partners:
- Lowai Fakhruddin Dawoodi - Designated Partner
- Batul Saifuddin Barodawala - Designated Partner
- Jamila Shehabi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SMB Distribution Agency is AAL-4798. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SMB Distribution Agency was incorporated on 21 December 2017. It is registered with the Registrar of Companies, Mumbai.
The registered office of SMB Distribution Agency is at 1 Floor – Ground 55A Roshni Chs Limited Mirza Galib Marg Nagpada, Mumbai, Maharashtra, India – 400008.
The total obligation of contribution is ₹45,000.
No. SMB Distribution Agency has 1 GST registration on record and it is cancelled or inactive.
SMB Distribution Agency operates in the business services industry, in the other services segment.
Batul Saifuddin Barodawala was appointed as Designated Partner on 21 Dec 2017. Jamila Shehabi was appointed as Designated Partner on 21 Dec 2017. Lowai Fakhruddin Dawoodi was appointed as Designated Partner on 21 Dec 2017.