Smgk Trading Co. Llp - Company Profile

It is a business services limited liability partnership based in Andheri West,, Maharashtra, India, established in 2010.
2010 Andheri West, Maharashtra, India Active
Last Updated:
Access Report
About Smgk Trading Co. Llp

Smgk 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 I. 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAA-1853

  • Incorporation Date

    21 July 2010

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Smgk Trading Co. Llp

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Smgk Trading Co. Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Smgk Trading Co. Llp?
Current Designated Partners
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
Past Designated Partners
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Smgk Trading Co. Llp.

Enhance accessibility to Smgk Trading Co. Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Smgk Trading Co. Llp revenue growth over time
Smgk Trading Co. Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Smgk Trading Co. Llp?

Unlock access to Smgk Trading Co. Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Smgk Trading Co. Llp?

Unlock and access historical data on people associated with Smgk Trading Co. Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Smgk Trading Co. Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Smgk Trading Co. Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Smgk Trading Co. Llp
Recent Activity within the Organization
  • Annual General Meeting

    Smgk Trading Co. Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Smgk Trading Co. Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Progress on 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 2 years 2 days . was documented.

  • Director Appointment

    Progress on 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 3 years 1 month . was documented.

  • Director Appointment

    The activity 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 3 years 1 month . was completed.

  • LLP Incorporation

    Progress on Smgk Trading Co. Llp was registered on 21 Jul 2010 with Roc Mumbai I & aged 15 years 8 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Smgk Trading Co. Llp?

The LLPIN of Smgk Trading Co. Llp is AAA-1853.

Where is Smgk Trading Co. Llp headquartered?

Smgk Trading Co. Llp is headquartered at 20, S.V. Road, Opposite Andheri Sub-Way,, Andheri West,, Maharashtra, 400102.

When was Smgk Trading Co. Llp incorporated?

Smgk Trading Co. Llp was incorporated on 21 July 2010.

Who are the current directors of Smgk Trading Co. Llp?

The current directors of Smgk Trading Co. Llp are

What is the primary industry of Smgk Trading Co. Llp?

The primary industry of Smgk Trading Co. Llp is Business Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available