MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0048578
S M L and Co LLP
S M L and Co LLP - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
01 Jan 2015
Date of incorporation
About S M L and Co LLP
Data last updated:
S M L and Co LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 01 January 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-1347. Its GSTIN is 27AABFS3225N1Z1 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sanjiv Batukbhai Mehta and Paresh Chandrakant Shaparia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 804 A Wing Naman Midtown Senapati Bapat Marg Elphinstone Road Mumbai – 400 013, Maharashtra, India – 400013.
S M L and Co LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0048578).
Company details
LLPIN AAD-1347
Incorporation Date 01 January 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0048578
Key People
Sanjiv Batukbhai Mehta Designated Partner Paresh Chandrakant Shaparia Designated Partner Rajiv Jaichand Luthia Designated Partner Recognitions & Rankings of S M L and Co
Contact details
S M L and Co LLP's registered office is in Mumbai, Maharashtra.
- Registered Address804 A Wing Naman Midtown Senapati Bapat Marg Elphinstone Road Mumbai – 400 013, Maharashtra, India – 400013
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
Comprehensive company report
S M L and Co LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of S M L and Co LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S M L and Co LLP, buy the company report.
Designated partners of S M L and Co LLP
S M L and Co has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Batukbhai Mehta Also directs: Cineline India Limited, Greshma Finvest Private Limited | Designated Partner | 01 Jan 2015 | 11 Years 9 Months | Current |
| Paresh Chandrakant Shaparia | Designated Partner | 01 Jan 2015 | 11 Years 9 Months | Current |
| Rajiv Jaichand Luthia | Designated Partner | 01 Dec 2024 | 1 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving S M L and Co 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 S M L and Co LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S M L and Co has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABFS3225N1Z1 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of S M L and Co LLP, buy the company report.
Recent activity
S M L and Co LLP has 5 designated partner changes on record since 2015: 5 appointments. The latest: Rajiv Jaichand Luthia was appointed as Designated Partner on 01 Dec 2024.
AGM
S M L And Co Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
S M L And Co Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Rajiv Jaichand Luthia was appointed as Designated Partner.
Appointed
Kunal Mayur Khona was appointed as Partner.
Appointed
Saumil Paresh Shaparia was appointed as Partner.
Appointed
Paresh Chandrakant Shaparia was appointed as Designated Partner.
Appointed
Sanjiv Batukbhai Mehta was appointed as Designated Partner.
Incorporation
01 Jan 2015
S M L And Co Llp was registered on 01 Jan 2015 with Roc Mumbai & aged 11 years 9 months as per MCA records.
Frequently asked questions
S M L and Co is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 01 January 2015 (11+ years old) and is registered under LLPIN AAD-1347.
S M L and Co has 3 current designated partners:
- Sanjiv Batukbhai Mehta - Designated Partner
- Paresh Chandrakant Shaparia - Designated Partner
- Rajiv Jaichand Luthia - Designated Partner
The latest financial statements of S M L and Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of S M L and Co is 27AABFS3225N1Z1, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of S M L and Co is AAD-1347. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
S M L and Co was incorporated on 01 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajiv Jaichand Luthia was appointed as Designated Partner on 01 Dec 2024. Kunal Mayur Khona was appointed as Partner on 01 Apr 2023. Saumil Paresh Shaparia was appointed as Partner on 01 Apr 2015. S M L and Co has 5 designated partner changes on record in total.
Yes, S M L and Co is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0048578).
The registered office of S M L and Co is at 804 A Wing Naman Midtown Senapati Bapat Marg Elphinstone Road Mumbai – 400 013, Maharashtra, India – 400013.
S M L and Co operates in the business outsourcing industry, in the accounting and financial analysis segment.