SME Financial Services (India) LLP
About SME Financial Services (India) LLP
Data last updated:
SME Financial Services (India) LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, 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 finance segment of the financial services sector. It was incorporated on 04 January 2011.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAA-3293.
The LLP had a total obligation of contribution of ₹90,000. It was led by designated partners Deepak Kumar Singh and Alpna Sharma.
Its latest statement of accounts is for the year ended 31 March 2012. The registered office was at East India Business Centre Pvt Ltd Level 6 Constantania 11 U N Bhahmachari Road Regus Constantia, Kolkata, West Bengal, India – 700017.
Company details
Contact details
SME Financial Services (India) LLP's registered office is in Kolkata, West Bengal.
- Registered AddressEast India Business Centre Pvt Ltd Level 6 Constantania 11 U N Bhahmachari Road Regus Constantia, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Finance
- 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 SME Financial Services (India) LLP
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SME Financial Services (India) LLP, buy the company report.
Designated partners of SME Financial Services (India) LLP
SME Financial Services (India) has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Singh | Designated Partner | 04 Jan 2011 | 15 Years 9 Months | As last reported |
| Alpna Sharma | Designated Partner | 04 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving SME Financial Services (India) 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 SME Financial Services (India) 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 SME Financial Services (India) LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SME Financial Services (India) LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Alpna Sharma was appointed as Designated Partner on 04 Jan 2011.
Frequently asked questions
SME Financial Services (India) 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.
SME Financial Services (India) was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in finance, within the financial services industry. It was incorporated on 04 January 2011 and is registered under LLPIN AAA-3293. The LLP has been struck off by the Registrar of Companies and is no longer operational.
SME Financial Services (India) had 2 designated partners:
- Deepak Kumar Singh - Designated Partner
- Alpna Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SME Financial Services (India) is AAA-3293. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of SME Financial Services (India) is at East India Business Centre Pvt Ltd Level 6 Constantania 11 U N Bhahmachari Road Regus Constantia, Kolkata, West Bengal, India – 700017.
SME Financial Services (India) was incorporated on 04 January 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of SME Financial Services (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 31 March 2012. Year-wise statements from 2015 are in the company report.
SME Financial Services (India) operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Alpna Sharma was appointed as Designated Partner on 04 Jan 2011. Deepak Kumar Singh was appointed as Designated Partner on 04 Jan 2011.
SME Financial Services (India) can be reached at its registered office: East India Business Centre Pvt Ltd Level 6 Constantania 11 U N Bhahmachari Road Regus Constantia, Kolkata, West Bengal, India – 700017.