SMM Industries LLP
About SMM Industries LLP
Data last updated:
SMM Industries LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 03 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-2685. Its GSTIN is 27AELFS6081G1ZM (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Krunal Champaklal Shah and Champaklal Mangilal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No. 5 C/D Ground Floor Sabu Bhavan Ardeshir Dady Cross Lane Opp. Madhav Bagh Temple, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the LLP has open charges of ₹18 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered AddressShop No. 5 C/D Ground Floor Sabu Bhavan Ardeshir Dady Cross Lane Opp. Madhav Bagh Temple, Mumbai, Maharashtra, India – 400004
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 SMM Industries LLP FY 2025 filings available
Financial Statement Summary of SMM Industries LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 SMM Industries LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 SMM Industries are in the company report.
Financial statements from FY 2022
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 SMM Industries LLP
SMM Industries has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krunal Champaklal Shah | Designated Partner | 03 Jun 2021 | 5 Years 4 Months | Current |
| Champaklal Mangilal Shah | Designated Partner | 03 Jun 2021 | 5 Years 4 Months | Current |
Charges & Borrowings of SMM Industries LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2024 | Kotak Mahindra Bank Limited | ₹18 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of SMM Industries LLP
SMM Industries LLP has 1 court case on record: 1 filed by SMM Industries. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY) | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at SMM Industries LLP
Employment history and EPFO contributions of people linked to SMM Industries.
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 SMM Industries LLP
SMM Industries LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Champaklal Mangilal Shah was appointed as Designated Partner on 03 Jun 2021.
Credit Ratings, Litigation & Regulatory Alerts for SMM Industries 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 SMM Industries 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 SMM Industries 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 SMM Industries LLP
SMM Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AELFS6081G1ZM | Maharashtra | Active | 31 Jul 2021 |
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 SMM Industries 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 SMM Industries LLP
SMM Industries is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 03 June 2021 (5+ years old) and is registered under LLPIN AAX-2685.
SMM Industries has 2 current designated partners:
- Krunal Champaklal Shah - Designated Partner
- Champaklal Mangilal Shah - Designated Partner
The GSTIN of SMM Industries is 27AELFS6081G1ZM, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of SMM Industries is AAX-2685. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SMM Industries has 1 court case on record: 1 filed by the LLP. 1 is pending.
SMM Industries was incorporated on 03 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Champaklal Mangilal Shah was appointed as Designated Partner on 03 Jun 2021. Krunal Champaklal Shah was appointed as Designated Partner on 03 Jun 2021.
The registered office of SMM Industries is at Shop No. 5 CD Ground Floor Sabu Bhavan Ardeshir Dady Cross Lane Opp. Madhav Bagh Temple, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
SMM Industries operates in the metals and minerals industry, in the metal manufacturing and processing segment.