SMGM Traders LLP
About SMGM Traders LLP
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SMGM Traders LLP is a limited liability partnership company based in Bhopal, Madhya Pradesh, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 17 February 2016, the LLP has been in operation for over 10 years.
Registered with ROC Gwalior under LLPIN AAF-7362.
Capital: a total obligation of contribution of ₹15 Lakh. It is led by designated partners Lalit Kumar Soni and Rajni Soni.
Accounts filed on 31 March 2025. Office: E – 3/4 A Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
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- Registered AddressE – 3/4 A Arera Colony, Bhopal, Madhya Pradesh, India – 462016
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of SMGM Traders LLP
SMGM Traders has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Soni Also directs: Elasticity Publicity LLP | Designated Partner | 03 Apr 2024 | 2 Years 6 Months | Current |
| Rajni Soni Also directs: Elasticity Publicity LLP | Designated Partner | 03 Apr 2024 | 2 Years 6 Months | Current |
Financials of SMGM Traders LLP FY 2025 filings available
Ten-year financial statements for SMGM Traders LLP
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.
Charges & Borrowings of SMGM Traders
SMGM Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SMGM Traders
Employment history and EPFO contributions of people linked to SMGM Traders.
Employee and EPFO history for SMGM Traders LLP
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.
GST Compliance of SMGM Traders
GST registrations and filing compliance for SMGM Traders LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for SMGM Traders
Credit ratings, litigation, and regulatory alerts for SMGM Traders LLP
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 SMGM Traders
MSME payment history for SMGM Traders LLP
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 SMGM Traders
Corporate group structure for SMGM Traders LLP
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.
MCA Filings & Documents of SMGM Traders
MCA filings and documents for SMGM Traders LLP
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.
Recent Activity on SMGM Traders
Frequently Asked Questions about SMGM Traders LLP
SMGM Traders is an active limited liability partnership in the metals and minerals sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 17 February 2016 (10+ years old) and is registered under LLPIN AAF-7362.
The current designated partners of SMGM Traders are:
- Lalit Kumar Soni - Designated Partner
- Rajni Soni - Designated Partner
The primary industry of SMGM Traders is metals and minerals. The LLP specifically operates in construction materials retail and distribution. The LLP is currently active in this sector.
SMGM Traders can be reached at the registered office: E – 34 A Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
The total obligation of contribution is ₹15 Lakh.
The LLP has its registered office at E – 34 A Arera Colony, Bhopal, Madhya Pradesh, India – 462016.