It is a business services limited liability partnership based in Andheri West,, Maharashtra, India, established in 2010.
2010 | Andheri West, Maharashtra, India | ActiveSmgk Trading Co. Llp, a active limited liability partnership, was established on 21 July 2010 in Andheri West, Maharashtra, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAA-1853. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Abeda Rafiq Momin (Designated Partner), Mohammed Yasin Momin (Designated Partner), Mohamed Zakir Rafique Momin (Designated Partner). Past directors included Afzal Abdul Sattar Momin, Sadiq Mohammedali Momin, Mohamed Zakir Rafique Momin. Its latest date of accounts and solvency statement 31 March 2025. It is based at 20, S.V. Road, Opposite Andheri Sub-Way,, Andheri West,, Maharashtra, 400102.
AAA-1853
21 July 2010
₹0.10 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abeda Rafiq Momin | Designated Partner | 01 Mar 2023 | Current |
| Mohammed Yasin Momin | Designated Partner | 01 Mar 2023 | Current |
| Mohamed Zakir Rafique Momin | Designated Partner | 30 Mar 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 30 Mar 2024 | Past |
| Pramod Abcsdd | Designated Partner | 30 Mar 2024 | Past |
| Pramod Abcsdd | Partner | 29 Mar 2024 | Past |
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There are no Open Charges registered against the LLP as per our records.
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Progress on Smgk Trading Co. Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Smgk Trading Co. Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
The activity Mohamed Zakir Rafique Momin was appointed as a Designated Partner was appointed as a Designated Partner on 30 Mar 2024 & has been associated with this company since 1 year 8 months . was completed.
The activity Abeda Rafiq Momin was appointed as a Designated Partner was appointed as a Designated Partner on 01 Mar 2023 & has been associated with this company since 2 years 9 months . was completed.
Progress on Mohammed Yasin Momin was appointed as a Designated Partner was appointed as a Designated Partner on 01 Mar 2023 & has been associated with this company since 2 years 9 months . was documented.
Smgk Trading Co. Llp was registered on 21 Jul 2010 with Roc Mumbai & aged 15 years 4 months as per MCA records. was recorded as a recent event.
The LLPIN of Smgk Trading Co. Llp is AAA-1853.
Smgk Trading Co. Llp is headquartered at 20, S.V. Road, Opposite Andheri Sub-Way,, Andheri West,, Maharashtra, 400102.
Smgk Trading Co. Llp was incorporated on 21 July 2010.
The current directors of Smgk Trading Co. Llp are
The primary industry of Smgk Trading Co. Llp is Business Services.
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