SMRD Consultancy Services LLP
About SMRD Consultancy Services LLP
Data last updated:
SMRD Consultancy Services LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-4365.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Deepak Verma and Sudhir Kumar.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Raheja Arcade Office No.209 Plot No.64 2nd Floor Sector – 11 CBD Belapur Navi Mumbai – 4006, 14, Maharashtra, India – 400614.
As per MCA filings, the LLP has open charges of ₹1 Cr on record. Court records list 7 cases involving the LLP, including 7 filed against it; 4 cases are pending.
Company details
Contact details
SMRD Consultancy Services LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressRaheja Arcade Office No.209 Plot No.64 2nd Floor Sector – 11 CBD Belapur Navi Mumbai – 4006, 14, Maharashtra, India – 400614
- IndustryBusiness Services, Other Services
- 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
Financials of SMRD Consultancy Services LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2017-18 |
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To see the full financial statements and ratios of SMRD Consultancy Services LLP, buy the company report.
Designated partners of SMRD Consultancy Services LLP
SMRD Consultancy Services has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Verma | Designated Partner | 18 May 2017 | 9 Years 5 Months | Current |
| Sudhir Kumar | Designated Partner | 18 May 2017 | 9 Years 5 Months | Current |
| Poonam Verma | Designated Partner | 18 May 2017 | 9 Years 5 Months | Current |
| Manaswi Sudhir Kumar Sinha | Designated Partner | 18 May 2017 | 9 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2019 | 100251878 | Axis Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
SMRD Consultancy Services LLP has 7 court cases on record: 7 filed against it. 4 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 4 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Visakapatnam, Andhra Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of SMRD Consultancy Services LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SMRD Consultancy Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SMRD Consultancy Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SMRD Consultancy Services LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Deepak Verma was appointed as Designated Partner on 18 May 2017.
Frequently asked questions
SMRD Consultancy Services is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 18 May 2017 (9+ years old) and is registered under LLPIN AAJ-4365.
SMRD Consultancy Services has 4 current designated partners:
- Deepak Verma - Designated Partner
- Sudhir Kumar - Designated Partner
- Poonam Verma - Designated Partner
- Manaswi Sudhir Kumar Sinha - Designated Partner
The latest financial statements of SMRD Consultancy Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of SMRD Consultancy Services is AAJ-4365. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SMRD Consultancy Services has 7 court cases on record: 7 filed against it. 4 are pending.
SMRD Consultancy Services was incorporated on 18 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Verma was appointed as Designated Partner on 18 May 2017. Manaswi Sudhir Kumar Sinha was appointed as Designated Partner on 18 May 2017. Poonam Verma was appointed as Designated Partner on 18 May 2017. SMRD Consultancy Services has 4 designated partner changes on record in total.
The registered office of SMRD Consultancy Services is at Raheja Arcade Office No.209 Plot No.64 2nd Floor Sector – 11 CBD Belapur Navi Mumbai – 4006, 14, Maharashtra, India – 400614.
SMRD Consultancy Services operates in the business services industry, in the other services segment.
SMRD Consultancy Services has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
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