SME Financial Services (India) LLP

SME Financial Services (India) LLP - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAA-3293 Incorporated 04 January 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹90,000
As per LLP agreement
LLP age
15 yrs
Est. 2011
Designated partners
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Kolkata
ROC office
Incorporated
04 Jan 2011
Date of incorporation
Entity type
LLP
As registered with MCA

About SME Financial Services (India) LLP

Data last updated:

SME Financial Services (India) LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, 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 operated in the finance segment of the financial services sector. It was incorporated on 04 January 2011.

The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAA-3293.

The LLP had a total obligation of contribution of β‚Ή90,000. It was led by designated partners Deepak Kumar Singh and Alpna Sharma.

Its latest statement of accounts is for the year ended 31 March 2012. The registered office was at East India Business Centre Pvt Ltd Level 6 Constantania 11 U N Bhahmachari Road Regus Constantia, Kolkata, West Bengal, India – 700017.

Company details

LLPIN AAA-3293
Incorporation Date 04 January 2011
Total Obligation of Contribution β‚Ή90,000
ROC Kolkata
Company Status Struck Off
Date of Last AGM 31 March 2012
Date of Balance Sheet 31 March 2012

Contact details

SME Financial Services (India) LLP's registered office is in Kolkata, West Bengal.

  • Registered Address
    East India Business Centre Pvt Ltd Level 6 Constantania 11 U N Bhahmachari Road Regus Constantia, Kolkata, West Bengal, India – 700017
  • Industry
    Financial Services, Finance
Comprehensive company report
SME Financial Services (India) LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Financials of SME Financial Services (India) LLP

FY 2012 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2011-12
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2011-12
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of SME Financial Services (India) LLP, buy the company report.

Designated partners of SME Financial Services (India) LLP

SME Financial Services (India) has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Deepak Kumar SinghDesignated Partner04 Jan 201115 Years 9 MonthsAs last reported
Alpna SharmaDesignated Partner04 Jan 201115 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for SME Financial Services (India) LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for SME Financial Services (India) LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

SME Financial Services (India) LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Alpna Sharma was appointed as Designated Partner on 04 Jan 2011.

AGM
Sme Financial Services (India) Llp last Annual general meeting of members was held on 31 Mar 2012 as per latest MCA records.
Filing
Sme Financial Services (India) Llp has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.
Appointed
Alpna Sharma was appointed as Designated Partner.
Appointed
Deepak Kumar Singh was appointed as Designated Partner.
Incorporation
04 Jan 2011
Sme Financial Services (India) Llp was registered on 04 Jan 2011 with Roc Kolkata & aged 15 years 9 months as per MCA records.

Frequently asked questions

SME Financial Services (India) 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.

SME Financial Services (India) was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in finance, within the financial services industry. It was incorporated on 04 January 2011 and is registered under LLPIN AAA-3293. The LLP has been struck off by the Registrar of Companies and is no longer operational.

SME Financial Services (India) had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of SME Financial Services (India) is AAA-3293. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of SME Financial Services (India) is at East India Business Centre Pvt Ltd Level 6 Constantania 11 U N Bhahmachari Road Regus Constantia, Kolkata, West Bengal, India – 700017.

SME Financial Services (India) was incorporated on 04 January 2011. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of SME Financial Services (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 31 March 2012. Year-wise statements from 2015 are in the company report.

SME Financial Services (India) operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.

Alpna Sharma was appointed as Designated Partner on 04 Jan 2011. Deepak Kumar Singh was appointed as Designated Partner on 04 Jan 2011.

SME Financial Services (India) can be reached at its registered office: East India Business Centre Pvt Ltd Level 6 Constantania 11 U N Bhahmachari Road Regus Constantia, Kolkata, West Bengal, India – 700017.