SM Capital & Infra LLP

SM Capital & Infra LLP - financial services in Jalna, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABA-5621 Incorporated 09 February 2022 ROC Mumbai HQ Jalna, Maharashtra, India
Active Limited Liability Partnership financial services MSME · Small
Data last updated
Contribution obligation
₹1.5 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
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
09 Feb 2022
Date of incorporation

About SM Capital & Infra LLP

Data last updated:

SM Capital & Infra LLP is a limited liability partnership (LLP) based in Jalna, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 09 February 2022.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-5621. Its GSTIN is 27AEQFS3871M1Z4 (Maharashtra).

The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners Rekha Agrawal and Sagar Shyamsunder Agrawal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Jalna, Maharashtra.

SM Capital & Infra LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-13-0041580).

Company Details of SM Capital & Infra LLP
LLPIN ABA-5621
Incorporation Date 09 February 2022
Total Obligation of Contribution ₹1.5 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-13-0041580
Key People
Rekha Agrawal Designated Partner Sagar Shyamsunder Agrawal Designated Partner

Recognitions & Rankings of SM Capital & Infra

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-13-0041580
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. K – 371 K – 372 Part Of F, Apmc Market New Mondha, Jalna, Maharashtra, India – 431203
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for SM Capital & Infra LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of SM Capital & Infra LLP FY 2025 filings available

Financial Statement Summary of SM Capital & Infra LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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 SM Capital & Infra LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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 SM Capital & Infra are in the company report.

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Financial statements from FY 2022

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 SM Capital & Infra LLP

SM Capital & Infra has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rekha Agrawal
Also directs: Cryo Bio LLP
Designated Partner09 Feb 20224 Years 8 MonthsCurrent
Sagar Shyamsunder Agrawal
Also directs: SM Agrofarms LLP, Shivdhan Properties LLP, SM Infinity Realty LLP and 2 more
Designated Partner09 Feb 20224 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of SM Capital & Infra LLP

SM Capital & Infra LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at SM Capital & Infra LLP

Employment history and EPFO contributions of people linked to SM Capital & Infra.

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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 SM Capital & Infra LLP

SM Capital & Infra LLP has 4 designated partner changes on record since 2022: 2 appointments and 2 cessations. The latest: Manish Shaymsunder Agrawal ceased to be Designated Partner on 17 Mar 2025.

AGM
Sm Capital & Infra Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sm Capital & Infra Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Manish Shaymsunder Agrawal ceased to be Designated Partner.
Ceased
Rekha Agrawal ceased to be Designated Partner.
Appointed
Rekha Agrawal was appointed as Designated Partner.
Appointed
Sagar Shyamsunder Agrawal was appointed as Designated Partner.
Incorporation
09 Feb 2022
Sm Capital & Infra Llp was registered on 09 Feb 2022 with Roc Mumbai & aged 4 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for SM Capital & Infra LLP

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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

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MSME Payment Delays by SM Capital & Infra LLP

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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 SM Capital & Infra LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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  • Subsidiaries and ownership
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GST Compliance of SM Capital & Infra LLP

SM Capital & Infra has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AEQFS3871M1Z4MaharashtraActive28 Jun 2022
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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
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  • Tax jurisdiction records

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MCA Filings & Documents of SM Capital & Infra LLP

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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
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  • Complete filing index

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Frequently Asked Questions about SM Capital & Infra LLP

SM Capital & Infra is an active limited liability partnership based in Jalna, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 09 February 2022 (4+ years old) and is registered under LLPIN ABA-5621.

SM Capital & Infra has 2 current designated partners:

The GSTIN of SM Capital & Infra is 27AEQFS3871M1Z4, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of SM Capital & Infra is ABA-5621. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

SM Capital & Infra was incorporated on 09 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Manish Shaymsunder Agrawal ceased to be Designated Partner on 17 Mar 2025. Rekha Agrawal ceased to be Designated Partner on 26 Aug 2022. Rekha Agrawal was appointed as Designated Partner on 09 Feb 2022. SM Capital & Infra has 4 designated partner changes on record in total.

Yes, SM Capital & Infra is registered as a small enterprise under Udyam registration (number: UDYAM-MH-13-0041580).

The registered office of SM Capital & Infra is at Shop No. K – 371 K – 372 Part Of F, Apmc Market New Mondha, Jalna, Maharashtra, India – 431203.

The total obligation of contribution is ₹1.5 Lakh.

SM Capital & Infra operates in the financial services industry, in the financial intermediatory segment.

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