Smgm Traders Llp - Company overview

Smgm Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-7362). Business overview includes Metals a…

2016-02-17 Bhopal, Madhya Pradesh 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
15.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-02-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2023-12-30 23:09:40
SATISFIED CHARGES
-
-

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

Health scores for Smgm Traders 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 10+ 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
85/100
Board strength, DIN status and churn.
  • 2 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 Smgm Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Smgm Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-7362). Business overview includes Metals and Minerals (Construction Materials Retail & Distribution), incorporated on February 17, 2016 (10+ years old), based in Bhopal. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Metals and Minerals ••••••••
  • Location E-3/4 A, Arera Colony, Bhopal, Madhya Pradesh - 462016
Legal NameSmgm Traders Llp
CIN / LLPINAAF-7362
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Smgm Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

L
Lalit Kumar Soni
Designated Partner | Since 2024-04-03 | DIN: 10579603
R
Rajni Soni
Designated Partner | Since 2024-04-03 | DIN: 10579602

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

Board Overlap From MCA / Compliance Filings

Elasticity Publicity Llp 2 Shared Directors

MSME Payment Delays by Smgm Traders 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

MCA Filings & Documents of Smgm Traders 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
Frequently Asked Questions about Smgm Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Smgm Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Smgm Traders Llp is AAF-7362.
When was Smgm Traders Llp incorporated?
Smgm Traders Llp was incorporated 10 years 7 months ago on 17 Feb 2016.
Who are the current designated partners and partners of Smgm Traders Llp?
Smgm Traders Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Smgm Traders Llp?
Smgm Traders Llp is registered in Bhopal, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Smgm Traders Llp?
Smgm Traders Llp ROC code is Roc Gwalior.
What is the company classification of Smgm Traders Llp?
Smgm Traders Llp is classified as Limited Liability Partnership.
What is the current status of Smgm Traders Llp?
Smgm Traders Llp is currently Active and registered in Bhopal, Madhya Pradesh, India.
What industry or business activity is Smgm Traders Llp associated with?
Smgm Traders Llp lists activity aligned with: Metals and Minerals - Construction Materials Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Smgm Traders Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Smgm Traders Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Smgm Traders Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.