SMB Impex LLP
About SMB Impex LLP
Data last updated:
SMB Impex LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 January 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-1345.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Pinak Mahipatrai Ajmera and Umesh Mehta Ramesh.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office was at 409 4th Floor Plot – 391 Diamond Plaza Dr. Dadasaheb Bhadkamkar Marg Girgaon, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
SMB Impex LLP's registered office is in Mumbai, Maharashtra.
- Registered Address409 4th Floor Plot – 391 Diamond Plaza Dr. Dadasaheb Bhadkamkar Marg Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of SMB Impex LLP
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SMB Impex LLP, buy the company report.
Designated partners of SMB Impex LLP
SMB Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinak Mahipatrai Ajmera Also directs: Narbheram Finance Co. Private Limited | Designated Partner | 01 Jan 2015 | 11 Years 9 Months | As last reported |
| Umesh Mehta Ramesh | Designated Partner | 01 Jan 2015 | 11 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving SMB Impex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SMB Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SMB Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SMB Impex LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Pinak Mahipatrai Ajmera was appointed as Designated Partner on 01 Jan 2015.
Frequently asked questions
SMB Impex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
SMB Impex was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 01 January 2015 and is registered under LLPIN AAD-1345. The LLP has been struck off by the Registrar of Companies and is no longer operational.
SMB Impex had 2 designated partners:
- Pinak Mahipatrai Ajmera - Designated Partner
- Umesh Mehta Ramesh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SMB Impex is AAD-1345. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of SMB Impex is at 409 4th Floor Plot – 391 Diamond Plaza Dr. Dadasaheb Bhadkamkar Marg Girgaon, Mumbai, Maharashtra, India – 400004.
SMB Impex was incorporated on 01 January 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of SMB Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 March 2016. Year-wise statements from 2015 are in the company report.
SMB Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Pinak Mahipatrai Ajmera was appointed as Designated Partner on 01 Jan 2015. Umesh Mehta Ramesh was appointed as Designated Partner on 01 Jan 2015.
SMB Impex can be reached at its registered office: 409 4th Floor Plot – 391 Diamond Plaza Dr. Dadasaheb Bhadkamkar Marg Girgaon, Mumbai, Maharashtra, India – 400004.
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