Smb Retail Solutions Llp
About Smb Retail Solutions Llp
Data last updated: 02 July 2025
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- PDF report delivered after checkout
Designated Partners of Smb Retail Solutions Llp
Smb Retail Solutions Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rishi Raj
Also directs:
Eutair Equipments Llp
|
Designated Partner | 15 Oct 2015 | 10 Years 9 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 9 Months | As last reported |
Financials of Smb Retail Solutions Llp FY 2024 filings available
Ten-year financial statements for Smb Retail Solutions Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Smb Retail Solutions Llp
Smb Retail Solutions Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smb Retail Solutions Llp
View historical data on people associated with Smb Retail Solutions Llp, including employment history and EPFO contributions.
Employee and EPFO history for Smb Retail Solutions Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Smb Retail Solutions Llp
GST registrations and filing compliance for Smb Retail Solutions Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Smb Retail Solutions Llp
Credit ratings, litigation, and regulatory alerts for Smb Retail Solutions Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Llp
MSME payment history for Smb Retail Solutions Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Llp
Corporate group structure for Smb Retail Solutions Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Smb Retail Solutions Llp
MCA filings and documents for Smb Retail Solutions Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Llp
Frequently Asked Questions about Smb Retail Solutions Llp
Smb Retail Solutions 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 Retail Solutions Llp 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 Llp are:
- Rishi Raj - Designated Partner
- Ankit Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Smb Retail Solutions Llp 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 Llp 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.