Smbsg Trade Network LLP
About Smbsg Trade Network LLP
Data last updated:
Smbsg Trade Network LLP is a limited liability partnership company based in Hapur, Uttar Pradesh, India. Incorporated on 27 January 2025.
Registered with ROC Kanpur under LLPIN ACL-5794.
Capital: a total obligation of contribution of ₹10,000. Formerly known as Smbsg Trade Network Llp. It is led by designated partners Anuj Kumar Garg and Mamta Garg.
Accounts filed on 31 March 2025. Office: 1015 Kabari Bazar, Hapur, Uttar Pradesh, India – 245101.
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- Registered Address1015 Kabari Bazar, Hapur, Uttar Pradesh, India – 245101
- 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 Smbsg Trade Network LLP
Smbsg Trade Network has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Kumar Garg Also directs: The Brokers Association Hapur | Designated Partner | 27 Jan 2025 | 1 Years 8 Months | Current |
| Mamta Garg | Designated Partner | 27 Jan 2025 | 1 Years 8 Months | Current |
Financials of Smbsg Trade Network LLP FY 2025 filings available
Ten-year financial statements for Smbsg Trade Network 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 Smbsg Trade Network
Smbsg Trade Network LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smbsg Trade Network
Employment history and EPFO contributions of people linked to Smbsg Trade Network.
Employee and EPFO history for Smbsg Trade Network 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 Smbsg Trade Network
GST registrations and filing compliance for Smbsg Trade Network 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 Smbsg Trade Network
Credit ratings, litigation, and regulatory alerts for Smbsg Trade Network LLP
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 Smbsg Trade Network
MSME payment history for Smbsg Trade Network 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
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Subsidiaries & Group Companies of Smbsg Trade Network
Corporate group structure for Smbsg Trade Network 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 Smbsg Trade Network
MCA filings and documents for Smbsg Trade Network 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
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Recent Activity on Smbsg Trade Network
Frequently Asked Questions about Smbsg Trade Network LLP
Smbsg Trade Network is an active limited liability partnership based in Hapur, Uttar Pradesh, India. It was incorporated on 27 January 2025 (1 year old) and is registered under LLPIN ACL-5794.
The current designated partners of Smbsg Trade Network are:
- Anuj Kumar Garg - Designated Partner
- Mamta Garg - Designated Partner
Smbsg Trade Network can be reached at the registered office: 1015 Kabari Bazar, Hapur, Uttar Pradesh, India – 245101.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 1015 Kabari Bazar, Hapur, Uttar Pradesh, India – 245101.
Smbsg Trade Network was incorporated on 27 January 2025, making it 1 year old. Registered with ROC Kanpur.