SMN Traders LLP

SMN Traders LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAC-8671 Incorporated 31 October 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
31 Oct 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About SMN Traders LLP

Data last updated:

SMN Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 31 October 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-8671.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kanji Mamubhai Makwana and Ashok Gaguji Solanki.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at B 55 Gurukrupa Nagarat Nahur Village Mulund – West, Mumbai, Maharashtra, India – 400080.

Company Details of SMN Traders LLP
LLPIN AAC-8671
Incorporation Date 31 October 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
Key People
Kanji Mamubhai Makwana Designated Partner Ashok Gaguji Solanki Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B 55 Gurukrupa Nagarat Nahur Village Mulund – West, Mumbai, Maharashtra, India – 400080
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for SMN Traders LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Designated Partners of SMN Traders LLP

SMN Traders has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kanji Mamubhai MakwanaDesignated Partner31 Oct 201411 Years 11 MonthsCurrent
Ashok Gaguji SolankiDesignated Partner31 Oct 201411 Years 11 MonthsCurrent
View all designated partners

Financials of SMN Traders LLP FY 2022 filings available

Financial Statement Summary of SMN Traders LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 SMN Traders LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 SMN Traders are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Charges & Borrowings of SMN Traders LLP

SMN Traders LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at SMN Traders LLP

Employment history and EPFO contributions of people linked to SMN Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of SMN Traders LLP

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Credit Ratings, Litigation & Regulatory Alerts for SMN Traders LLP

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MSME Payment Delays by SMN Traders LLP

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Subsidiaries & Group Companies of SMN Traders LLP

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Corporate group structure

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MCA Filings & Documents of SMN Traders LLP

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Recent Activity on SMN Traders LLP

Activity
31 Mar 2023
Smn Traders Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2022
Smn Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Directors
31 Oct 2014
Kanji Mamubhai Makwana was appointed as a Designated Partner on 31 Oct 2014 & has been associated with this company since 11 years 11 months.
Directors
31 Oct 2014
Ashok Gaguji Solanki was appointed as a Designated Partner on 31 Oct 2014 & has been associated with this company since 11 years 11 months.
Activity
31 Oct 2014
Smn Traders Llp was registered on 31 Oct 2014 with Roc Mumbai & aged 11 years 11 months as per MCA records.

Frequently Asked Questions about SMN Traders LLP

SMN Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 31 October 2014 (12+ years old) and is registered under LLPIN AAC-8671.

SMN Traders has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of SMN Traders is AAC-8671. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

SMN Traders was incorporated on 31 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of SMN Traders is at B 55 Gurukrupa Nagarat Nahur Village Mulund – West, Mumbai, Maharashtra, India – 400080.

The total obligation of contribution is ₹1 Lakh.

SMN Traders operates in the business services industry, in the other services segment.

SMN Traders can be reached at its registered office: B 55 Gurukrupa Nagarat Nahur Village Mulund – West, Mumbai, Maharashtra, India – 400080.

SMN Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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