Smgk Enterprises Llp - Company overview

Smgk Enterprises LLP was incorporated on 27 September 2010 and is registered with ROC Mumbai.

2010-09-27 Jogeshwari West, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 1 Months
since 2010-09-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Smgk Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Smgk Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Smgk Enterprises LLP was incorporated on 27 September 2010 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 16 years old. The registered office is in Jogeshwari West, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

Mohammedali Haji Usman Momin, Mohammed Yusuf Abdul Sattar Momin and Mohamed Rafique Usman Momin are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Diamond Housing Finance Limited and Smgk Charitable Foundation.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Ground Floor, A1 Tower, Hill Park Complex, Captain Suresh S Amant Marg, Near Agarwal Industrial Esta, Jogeshwari West, Maharashtra - 400102
Legal NameSmgk Enterprises Llp
CIN / LLPINAAA-2382
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-09-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Smgk Enterprises Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Mohammedali Haji Usman Momin
Partner | Since 2010-09-27 | DIN: 00218576
M
Mohammed Yusuf Abdul Sattar Momin
Designated Partner | Since 2010-09-27 | DIN: 00087334
M
Mohamed Rafique Usman Momin
Designated Partner | Since 2010-09-27 | DIN: 00218656

Companies With Common Directors Of Smgk Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Diamond Housing Finance Limited 2 Shared Directors
Smgk Charitable Foundation 2 Shared Directors
Pearl Realtors Private Limited 1 Shared Director
Smgk Constructions Private Limited 1 Shared Director
Smgk Developers Private Limited 1 Shared Director
Sukoon Developers Private Limited 1 Shared Director
Vastushilpa Complex Designers Private Limited 1 Shared Director

MSME Payment Delays by Smgk Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Smgk Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Smgk Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smgk Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Smgk Enterprises LLP are Mohammedali Haji Usman Momin, Mohammed Yusuf Abdul Sattar Momin and Mohamed Rafique Usman Momin.
Who are the current designated partners and partners of Smgk Enterprises LLP?
Smgk Enterprises LLP has three partners on record: Mohammedali Haji Usman Momin (since September 2010), Mohammed Yusuf Abdul Sattar Momin (since September 2010) and Mohamed Rafique Usman Momin (since September 2010).
What is LLPIN/FCRN number of Smgk Enterprises LLP?
The LLPIN of Smgk Enterprises LLP is AAA-2382. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Smgk Enterprises LLP incorporated?
Smgk Enterprises LLP was incorporated on 27 September 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Smgk Enterprises LLP?
The registered office on MCA records is Ground Floor, A1 Tower, Hill Park Complex, Captain Suresh S Amant Marg, Near Agarwal Industrial Esta, Jogeshwari West, Maharashtra - 400102.
What is the current status of Smgk Enterprises LLP?
MCA shows Smgk Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Smgk Enterprises LLP?
You can post to its registered office at Ground Floor, A1 Tower, Hill Park Complex, Captain Suresh S Amant Marg, Near Agarwal Industrial Esta, Jogeshwari West, Maharashtra - 400102.
What industry or business activity is Smgk Enterprises LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Smgk Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Smgk Enterprises LLP?
MCA shows no charges registered against Smgk Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Smgk Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Smgk Enterprises LLP?
7 companies share partners with Smgk Enterprises LLP. Among them are Diamond Housing Finance Limited, Smgk Charitable Foundation, Pearl Realtors Private Limited and 4 more.
How can I get the financial details of Smgk Enterprises LLP?
No financial statements for Smgk Enterprises LLP are on record with us yet.
What is the ROC code of Smgk Enterprises LLP?
Smgk Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Smgk Enterprises LLP?
MCA classifies Smgk Enterprises LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.