SMMD Trading LLP
About SMMD Trading LLP
Data last updated:
SMMD Trading LLP is a limited liability partnership (LLP) based in Vasai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 24 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-8358.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Madhusmita Das and Sushil Mohanty.
The registered office is at Flat No E – 01 Neelgagan Gokhiware Vasai East, Maharashtra, India – 401202.
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- Registered AddressFlat No E – 01 Neelgagan Gokhiware Vasai East, Maharashtra, India – 401202
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 SMMD Trading LLP
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 SMMD Trading LLP
SMMD Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhusmita Das | Designated Partner | 24 Jan 2018 | 8 Years 8 Months | Current |
| Sushil Mohanty | Designated Partner | 24 Jan 2018 | 8 Years 8 Months | Current |
Charges & Borrowings of SMMD Trading LLP
SMMD Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SMMD Trading LLP
Employment history and EPFO contributions of people linked to SMMD Trading.
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 SMMD Trading LLP
SMMD Trading LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Madhusmita Das was appointed as Designated Partner on 24 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for SMMD Trading 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 SMMD Trading 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
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Subsidiaries & Group Companies of SMMD Trading 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 SMMD Trading LLP
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 SMMD Trading 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 SMMD Trading LLP
SMMD Trading is an active limited liability partnership based in Vasai, Maharashtra, India. The LLP works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 24 January 2018 (8+ years old) and is registered under LLPIN AAL-8358.
SMMD Trading has 2 current designated partners:
- Madhusmita Das - Designated Partner
- Sushil Mohanty - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SMMD Trading is AAL-8358. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SMMD Trading was incorporated on 24 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Madhusmita Das was appointed as Designated Partner on 24 Jan 2018. Sushil Mohanty was appointed as Designated Partner on 24 Jan 2018.
The registered office of SMMD Trading is at Flat No E – 01 Neelgagan Gokhiware Vasai East, Maharashtra, India – 401202.
The total obligation of contribution is ₹10,000.
SMMD Trading operates in the home and lifestyle industry, in the textile retail and distribution segment.
SMMD Trading can be reached at its registered office: Flat No E – 01 Neelgagan Gokhiware Vasai East, Maharashtra, India – 401202.
SMMD Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.