SMDH Advisors LLP
About SMDH Advisors LLP
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SMDH Advisors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the services sector. It was incorporated on 29 March 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-8601.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Hari Narayanaswamy and Munir Mohamed Merchant.
The registered office is at Oricon House 12 K. Dubash Marg, Mumbai, Maharashtra, India – 400023.
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- Registered AddressOricon House 12 K. Dubash Marg, Mumbai, Maharashtra, India – 400023
- IndustryService, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of SMDH Advisors LLP
Financial statements from 2015
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.
Designated Partners of SMDH Advisors LLP
SMDH Advisors has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Narayanaswamy | Designated Partner | 29 Mar 2012 | 14 Years 6 Months | Current |
| Munir Mohamed Merchant Also directs: Imarat Planners and Developers (India) Private Limited | Designated Partner | 29 Mar 2012 | 14 Years 6 Months | Current |
| Sujit Krishna Kotian Also directs: Acuris Advisors Private Limited | Designated Partner | 29 Mar 2012 | 14 Years 6 Months | Current |
| Divakar Sanjiva Kotian | Designated Partner | 29 Mar 2012 | 14 Years 6 Months | Current |
Charges & Borrowings of SMDH Advisors LLP
SMDH Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SMDH Advisors LLP
Employment history and EPFO contributions of people linked to SMDH Advisors.
Employee and EPFO history
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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Recent Activity on SMDH Advisors LLP
SMDH Advisors LLP has 4 designated partner changes on record since 2012: 4 appointments. The latest: Divakar Sanjiva Kotian was appointed as Designated Partner on 29 Mar 2012.
Credit Ratings, Litigation & Regulatory Alerts for SMDH Advisors LLP
Credit ratings, litigation, and regulatory alerts
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 SMDH Advisors LLP
MSME payment history
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 SMDH Advisors LLP
Corporate group structure
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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GST Compliance of SMDH Advisors LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of SMDH Advisors LLP
MCA filings and documents
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.
Frequently Asked Questions about SMDH Advisors LLP
SMDH Advisors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the service industry. It was incorporated on 29 March 2012 (14+ years old) and is registered under LLPIN AAA-8601.
SMDH Advisors has 4 current designated partners:
- Hari Narayanaswamy - Designated Partner
- Munir Mohamed Merchant - Designated Partner
- Sujit Krishna Kotian - Designated Partner
- Divakar Sanjiva Kotian - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SMDH Advisors is AAA-8601. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SMDH Advisors was incorporated on 29 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Divakar Sanjiva Kotian was appointed as Designated Partner on 29 Mar 2012. Hari Narayanaswamy was appointed as Designated Partner on 29 Mar 2012. Munir Mohamed Merchant was appointed as Designated Partner on 29 Mar 2012. SMDH Advisors has 4 designated partner changes on record in total.
The registered office of SMDH Advisors is at Oricon House 12 K. Dubash Marg, Mumbai, Maharashtra, India – 400023.
The total obligation of contribution is ₹1 Lakh.
SMDH Advisors operates in the service industry, in the other services segment.
SMDH Advisors can be reached at its registered office: Oricon House 12 K. Dubash Marg, Mumbai, Maharashtra, India – 400023.
SMDH Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.