Smah Enterprises LLP
About Smah Enterprises LLP
Data last updated:
Smah Enterprises LLP was a limited liability partnership company based in New Delhi, Delhi, 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 specialised in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 09 July 2021.
Registered with ROC Delhi under LLPIN AAX-7176.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Poonam Arora and Smriti Maggon.
Accounts filed on 31 March 2022. Office: 261 Dda Sfs Flats Pocket 1 Sector 5, New Delhi, Delhi, India – 110075.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address261 Dda Sfs Flats Pocket 1 Sector 5, New Delhi, Delhi, India – 110075
- IndustryTransport and Logistics, Travel & Tour Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Smah Enterprises LLP
Smah Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Arora | Designated Partner | 09 Jul 2021 | 5 Years 2 Months | As last reported |
| Smriti Maggon Also directs: Aruna Organics LLP, De Tours Private Limited, Travelyn Tours Private Limited and 1 more | Designated Partner | 09 Jul 2021 | 5 Years 2 Months | As last reported |
Financials of Smah Enterprises LLP FY 2022 filings available
Ten-year financial statements for Smah Enterprises LLP
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.
Charges & Borrowings of Smah Enterprises
Smah Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smah Enterprises
Employment history and EPFO contributions of people linked to Smah Enterprises.
Employee and EPFO history for Smah Enterprises LLP
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.
GST Compliance of Smah Enterprises
GST registrations and filing compliance for Smah Enterprises LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Smah Enterprises
Credit ratings, litigation, and regulatory alerts for Smah Enterprises LLP
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 Smah Enterprises
MSME payment history for Smah Enterprises LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smah Enterprises
Corporate group structure for Smah Enterprises LLP
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.
MCA Filings & Documents of Smah Enterprises
MCA filings and documents for Smah Enterprises LLP
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.
Recent Activity on Smah Enterprises
Frequently Asked Questions about Smah Enterprises LLP
Smah Enterprises 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.
Smah Enterprises is a struck-off limited liability partnership in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 09 July 2021 and is registered under LLPIN AAX-7176. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Smah Enterprises are:
- Poonam Arora - Designated Partner
- Smriti Maggon - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Smah Enterprises is AAX-7176. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Smah Enterprises is transport and logistics. The LLP specifically operates in travel and tour services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 261 Dda Sfs Flats Pocket 1 Sector 5, New Delhi, Delhi, India – 110075.