Sme Financial Services (India) Llp
About Sme Financial Services (India) Llp
Data last updated: 22 July 2025
Sme Financial Services (India) Llp was a limited liability partnership company based in Kolkatta, 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 specialised in finance, a part of the broader financial services sector. Incorporated on 04 January 2011.
Registered with ROC Kolkata under LLPIN AAA-3293.
Capital: a total obligation of contribution of ₹90,000. It was led by designated partners Deepak Kumar Singh and Alpna Sharma.
Accounts filed on 31 March 2012. Office: East India Business Centre Pvt Ltd Level 6 Constantania 11 U N Bhahmachari Road Regus Constantia, Kolkatta, West Bengal, India – 700017.
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.
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Registered AddressEast India Business Centre Pvt Ltd Level 6 Constantania 11 U N Bhahmachari Road Regus Constantia, Kolkatta, West Bengal, India – 700017
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IndustryFinancial Services, Finance
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Designated Partners of Sme Financial Services (India) Llp
Sme Financial Services (India) Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Singh | Designated Partner | 04 Jan 2011 | 15 Years 7 Months | As last reported |
| Alpna Sharma | Designated Partner | 04 Jan 2011 | 15 Years 7 Months | As last reported |
Financials of Sme Financial Services (India) Llp FY 2012 filings available
Ten-year financial statements for Sme Financial Services (India) Llp
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Charges & Borrowings Sme Financial Services (India) Llp
Sme Financial Services (India) Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sme Financial Services (India) Llp
View historical data on people associated with Sme Financial Services (India) Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sme Financial Services (India) Llp
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GST Compliance of Sme Financial Services (India) Llp
GST registrations and filing compliance for Sme Financial Services (India) Llp
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Credit Ratings, Litigation & Regulatory Alerts for Sme Financial Services (India) Llp
Credit ratings, litigation, and regulatory alerts for Sme Financial Services (India) Llp
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MSME Payment Delays by Sme Financial Services (India) Llp
MSME payment history for Sme Financial Services (India) Llp
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Subsidiaries & Group Companies of Sme Financial Services (India) Llp
Corporate group structure for Sme Financial Services (India) Llp
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MCA Filings & Documents of Sme Financial Services (India) Llp
MCA filings and documents for Sme Financial Services (India) Llp
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Recent Activity on Sme Financial Services (India) Llp
Frequently Asked Questions about Sme Financial Services (India) Llp
Sme Financial Services (India) 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.
Sme Financial Services (India) Llp is a struck-off limited liability partnership in the financial services sector based in Kolkatta, West Bengal, India. 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.
The current designated partners of Sme Financial Services (India) Llp are:
- Deepak Kumar Singh - Designated Partner
- Alpna Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sme Financial Services (India) Llp is AAA-3293. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sme Financial Services (India) Llp is financial services. The LLP specifically operates in finance. The LLP was active in this sector before being struck off.
The LLP has its registered office at East India Business Centre Pvt Ltd Level 6 Constantania 11 U N Bhahmachari Road Regus Constantia, Kolkatta, West Bengal, India – 700017.