SMGK Trading Co. LLP
About SMGK Trading Co. LLP
Data last updated:
SMGK Trading Co. LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 21 July 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1853.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Abeda Rafiq Momin and Mohammed Yasin Momin.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 20 S.V. Road Opposite Andheri Sub – Way, Mumbai, Maharashtra, India – 400102.
Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
SMGK Trading Co. LLP's registered office is in Mumbai, Maharashtra.
- Registered Address20 S.V. Road Opposite Andheri Sub – Way, Mumbai, Maharashtra, India – 400102
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of SMGK Trading Co. LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of SMGK Trading Co. LLP, buy the company report.
Designated partners of SMGK Trading Co. LLP
SMGK Trading Co has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abeda Rafiq Momin Also directs: Le-Nid Design LLP | Designated Partner | 01 Mar 2023 | 3 Years 7 Months | Current |
| Mohammed Yasin Momin Also directs: Le-Nid Design LLP | Designated Partner | 01 Mar 2023 | 3 Years 7 Months | Current |
| Mohamed Zakir Rafique Momin | Designated Partner | 30 Mar 2024 | 2 Years 6 Months | Current |
Legal cases
SMGK Trading Co. LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company | Disposed |
To see the full case history of SMGK Trading Co. LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SMGK Trading Co. 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 SMGK Trading Co. LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SMGK Trading Co. LLP has 6 designated partner changes on record since 2023: 3 appointments and 3 cessations. The latest: Afzal Abdul Sattar Momin ceased to be Designated Partner on 30 Mar 2024.
Frequently asked questions
SMGK Trading Co is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 21 July 2010 (16+ years old) and is registered under LLPIN AAA-1853.
SMGK Trading Co has 3 current designated partners:
- Abeda Rafiq Momin - Designated Partner
- Mohammed Yasin Momin - Designated Partner
- Mohamed Zakir Rafique Momin - Designated Partner
The latest financial statements of SMGK Trading Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of SMGK Trading Co is AAA-1853. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SMGK Trading Co has 1 court case on record: 1 filed against it.
SMGK Trading Co was incorporated on 21 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Afzal Abdul Sattar Momin ceased to be Designated Partner on 30 Mar 2024. Mohamed Zakir Rafique Momin was appointed as Designated Partner on 30 Mar 2024. Sadiq Mohammedali Momin ceased to be Designated Partner on 30 Mar 2024. SMGK Trading Co has 6 designated partner changes on record in total.
The registered office of SMGK Trading Co is at 20 S.V. Road Opposite Andheri Sub – Way, Mumbai, Maharashtra, India – 400102.
SMGK Trading Co operates in the business services industry, in the commission trade segment.
SMGK Trading Co can be reached at its registered office: 20 S.V. Road Opposite Andheri Sub – Way, Mumbai, Maharashtra, India – 400102.