SMB Retail Solutions LLP
About SMB Retail Solutions LLP
Data last updated:
SMB Retail Solutions 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 agencies, a part of the broader transportation and logistics sector. Incorporated on 15 October 2015.
Registered with ROC Delhi under LLPIN AAE-9354.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rishi Raj and Ankit Agarwal.
Accounts filed on 31 March 2024. Office: House No. 26/53 Punjabi Bagh West, New Delhi, Delhi, India – 110026.
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 AddressHouse No. 26/53 Punjabi Bagh West, New Delhi, Delhi, India – 110026
- IndustryTransportation and Logistics, Travel Agencies
- 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 SMB Retail Solutions LLP
SMB Retail Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Raj Also directs: Eutair Equipments LLP | Designated Partner | 15 Oct 2015 | 10 Years 11 Months | As last reported |
| Ankit Agarwal Also directs: United Management Consultancy LLP, Delta Autocorp Limited, Antler Akash EV Private Limited and 1 more | Designated Partner | 15 Oct 2015 | 10 Years 11 Months | As last reported |
Financials of SMB Retail Solutions LLP FY 2024 filings available
Ten-year financial statements for SMB Retail Solutions LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of SMB Retail Solutions
SMB Retail Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SMB Retail Solutions
Employment history and EPFO contributions of people linked to SMB Retail Solutions.
Employee and EPFO history for SMB Retail Solutions LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of SMB Retail Solutions
GST registrations and filing compliance for SMB Retail Solutions 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
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Credit Ratings, Litigation & Regulatory Alerts for SMB Retail Solutions
Credit ratings, litigation, and regulatory alerts for SMB Retail Solutions 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 SMB Retail Solutions
MSME payment history for SMB Retail Solutions 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 SMB Retail Solutions
Corporate group structure for SMB Retail Solutions 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
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MCA Filings & Documents of SMB Retail Solutions
MCA filings and documents for SMB Retail Solutions 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 SMB Retail Solutions
Frequently Asked Questions about SMB Retail Solutions LLP
SMB Retail Solutions 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 Retail Solutions is a struck-off limited liability partnership in the transportation and logistics sector based in New Delhi, Delhi, India. It was incorporated on 15 October 2015 and is registered under LLPIN AAE-9354. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of SMB Retail Solutions are:
- Rishi Raj - Designated Partner
- Ankit Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SMB Retail Solutions is AAE-9354. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of SMB Retail Solutions is transportation and logistics. The LLP specifically operates in travel agencies. The LLP was active in this sector before being struck off.
The LLP has its registered office at House No. 2653 Punjabi Bagh West, New Delhi, Delhi, India – 110026.