SMGB Exports LLP
About SMGB Exports LLP
Data last updated:
SMGB Exports LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the manufacturing segment of the textiles sector. It was incorporated on 15 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACD-0428. Its GSTIN is 27AFCFS5151H1ZY (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Jayendra Natvarlal Shah and Sumitra Pawankumar Bihani.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
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- Registered Address1303 Chaitanya Kohinoor, Ashok Ngr Cross Road No.2, Mumbai, Maharashtra, India – 400101
- IndustryTextile, Manufacturing, Textile
- 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
- One PDF report, delivered after checkout
Financials of SMGB Exports LLP FY 2024 filings available
Financial Statement Summary of SMGB Exports LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| 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 of SMGB Exports LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of SMGB Exports are in the company report.
Financial statements from FY 2024
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 SMGB Exports LLP
SMGB Exports has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayendra Natvarlal Shah | Designated Partner | 15 Sep 2023 | 3 Years 0 Months | Current |
| Sumitra Pawankumar Bihani | Partner | 15 Sep 2023 | 3 Years 0 Months | Current |
| Hiren Shah Jayant Also directs: Hipeak Interiors Private Limited | Designated Partner | 15 Sep 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of SMGB Exports LLP
SMGB Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SMGB Exports LLP
Employment history and EPFO contributions of people linked to SMGB Exports.
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
Verified entity values are shown only after access is granted.
Recent Activity on SMGB Exports LLP
SMGB Exports LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Hiren Shah Jayant was appointed as Designated Partner on 15 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for SMGB Exports 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by SMGB Exports 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SMGB Exports 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
Verified entity values are shown only after access is granted.
GST Compliance of SMGB Exports LLP
SMGB Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AFCFS5151H1ZY | Maharashtra | Active | 28 Sep 2023 |
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 SMGB Exports 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 SMGB Exports LLP
SMGB Exports is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
SMGB Exports is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in manufacturing, within the textile industry. It was incorporated on 15 September 2023 and is registered under LLPIN ACD-0428. The LLP may be struck off soon - caution is advised.
SMGB Exports has 3 current designated partners:
- Jayendra Natvarlal Shah - Designated Partner
- Sumitra Pawankumar Bihani - Partner
- Hiren Shah Jayant - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SMGB Exports is ACD-0428. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SMGB Exports was incorporated on 15 September 2023. It is registered with the Registrar of Companies, Mumbai.
The registered office of SMGB Exports is at 1303 Chaitanya Kohinoor, Ashok Ngr Cross Road No.2, Mumbai, Maharashtra, India – 400101.
The total obligation of contribution is ₹1 Lakh.
The GSTIN of SMGB Exports is 27AFCFS5151H1ZY, registered in Maharashtra.
SMGB Exports operates in the textile industry, in the manufacturing segment.
Hiren Shah Jayant was appointed as Designated Partner on 15 Sep 2023. Jayendra Natvarlal Shah was appointed as Designated Partner on 15 Sep 2023. Sumitra Pawankumar Bihani was appointed as Partner on 15 Sep 2023.