SMD Moldtek LLP
About SMD Moldtek LLP
Data last updated:
SMD Moldtek LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in machinery and equipment, a part of the broader industrial equipment and machinery sector. Incorporated on 02 December 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAH-9345.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Lakshmandass Avoodai Sangu and Satish Kumar Chandrasekharan Nair Vasanthakumari.
Accounts filed on 31 March 2024. Office: Flat No 403 A – 19 Shantidham Shri Aarti Chs Mira Road East, Mumbai, Maharashtra, India – 401117.
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- Registered AddressFlat No 403 A – 19 Shantidham Shri Aarti Chs Mira Road East, Mumbai, Maharashtra, India – 401117
- IndustryEquipment & Machinery, Machinery & Equipment, Manufacturing
- 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 SMD Moldtek LLP
SMD Moldtek has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmandass Avoodai Sangu | Designated Partner | 02 Dec 2016 | 9 Years 10 Months | Current |
| Satish Kumar Chandrasekharan Nair Vasanthakumari Also directs: SV Molds LLP | Designated Partner | 02 Dec 2016 | 9 Years 10 Months | Current |
| Mahendra Shyampati Yadav | Designated Partner | 10 Nov 2024 | 1 Years 10 Months | Current |
Financials of SMD Moldtek LLP FY 2024 filings available
Ten-year financial statements for SMD Moldtek 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 SMD Moldtek
SMD Moldtek LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SMD Moldtek
Employment history and EPFO contributions of people linked to SMD Moldtek.
Employee and EPFO history for SMD Moldtek 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 SMD Moldtek
GST registrations and filing compliance for SMD Moldtek 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 SMD Moldtek
Credit ratings, litigation, and regulatory alerts for SMD Moldtek 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 SMD Moldtek
MSME payment history for SMD Moldtek 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 SMD Moldtek
Corporate group structure for SMD Moldtek 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 SMD Moldtek
MCA filings and documents for SMD Moldtek 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 SMD Moldtek
Frequently Asked Questions about SMD Moldtek LLP
SMD Moldtek is an active limited liability partnership in the equipment and machinery sector based in Mumbai, Maharashtra, India. It was incorporated on 02 December 2016 (10+ years old) and is registered under LLPIN AAH-9345.
The current designated partners of SMD Moldtek are:
- Lakshmandass Avoodai Sangu - Designated Partner
- Satish Kumar Chandrasekharan Nair Vasanthakumari - Designated Partner
- Mahendra Shyampati Yadav - Designated Partner
The primary industry of SMD Moldtek is equipment and machinery. The LLP specifically operates in machinery and equipment. The LLP is currently active in this sector.
SMD Moldtek can be reached at the registered office: Flat No 403 A – 19 Shantidham Shri Aarti Chs Mira Road East, Mumbai, Maharashtra, India – 401117.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No 403 A – 19 Shantidham Shri Aarti Chs Mira Road East, Mumbai, Maharashtra, India – 401117.