Smb Impex Llp
About Smb Impex Llp
Data last updated: 23 July 2025
Smb Impex Llp was a limited liability partnership company based in Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 01 January 2015.
Registered with ROC Mumbai under LLPIN AAD-1345.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Pinak Mahipatrai Ajmera and Umesh Mehta Ramesh.
Accounts filed on 31 March 2015. Office: 409 4Th Floor Plot – 391 Diamond Plaza Dr. Dadasaheb Bhadkamkar Marg Girgaon, Mumbai, Maharashtra, India – 400004.
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 Address409 4Th Floor Plot – 391 Diamond Plaza Dr. Dadasaheb Bhadkamkar Marg Girgaon, Mumbai, Maharashtra, India – 400004
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Smb Impex Llp
Smb Impex Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pinak Mahipatrai Ajmera
Also directs:
Narbheram Finance Co. Private Limited
|
Designated Partner | 01 Jan 2015 | 11 Years 6 Months | As last reported |
| Umesh Mehta Ramesh | Designated Partner | 01 Jan 2015 | 11 Years 6 Months | As last reported |
Financials of Smb Impex Llp FY 2015 filings available
Ten-year financial statements for Smb Impex Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Smb Impex Llp
Smb Impex Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smb Impex Llp
View historical data on people associated with Smb Impex Llp, including employment history and EPFO contributions.
Employee and EPFO history for Smb Impex Llp
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GST Compliance of Smb Impex Llp
GST registrations and filing compliance for Smb Impex Llp
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Credit Ratings, Litigation & Regulatory Alerts for Smb Impex Llp
Credit ratings, litigation, and regulatory alerts for Smb Impex Llp
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- Rating history
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MSME Payment Delays by Smb Impex Llp
MSME payment history for Smb Impex Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- MSME-1 filing history
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Subsidiaries & Group Companies of Smb Impex Llp
Corporate group structure for Smb Impex Llp
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MCA Filings & Documents of Smb Impex Llp
MCA filings and documents for Smb Impex Llp
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Recent Activity on Smb Impex Llp
Frequently Asked Questions about Smb Impex Llp
Smb Impex Llp 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.
Smb Impex Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 January 2015 and is registered under LLPIN AAD-1345. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Smb Impex Llp are:
- Pinak Mahipatrai Ajmera - Designated Partner
- Umesh Mehta Ramesh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Smb Impex Llp is AAD-1345. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Smb Impex Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 409 4Th Floor Plot – 391 Diamond Plaza Dr. Dadasaheb Bhadkamkar Marg Girgaon, Mumbai, Maharashtra, India – 400004.