SMP CONSTRUCTIONS PRIVATE LIMITED

SMP CONSTRUCTIONS PRIVATE LIMITED (CIN: U45201GJ2002PTC041739) is a Private company incorporated on 20 Dec 2002. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid-up capital is Rs. 733000.00.
SMP CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SMP CONSTRUCTIONS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SMP CONSTRUCTIONS PRIVATE LIMITED is OFFICE 301, SNS SYNERGY,,DUMAS ROAD,Piplod (Surat),Surat,Surat,Gujarat,India,395007.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45201GJ2002PTC041739
ROC Code:	ROC Ahmedabad
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/20/2002
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	OFFICE 301, SNS SYNERGY,,DUMAS ROAD,Piplod (Surat),Surat,Surat,Gujarat,India,395007

Key Numbers

Authorised Capital:	1000000
Paid up Capital:	733000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SMP CONSTRUCTIONS PRIVATE LIMITED

Previous CIN

Previous CIN:

U45201GJ2002PTC041739

Regulatory Filings for SMP CONSTRUCTIONS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SMP CONSTRUCTIONS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SMP CONSTRUCTIONS PRIVATE LIMITED

Litigation Report for SMP CONSTRUCTIONS PRIVATE LIMITED

Obtain a detailed list of all legal cases that SMP CONSTRUCTIONS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SMP CONSTRUCTIONS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SMP CONSTRUCTIONS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SMP CONSTRUCTIONS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SMP CONSTRUCTIONS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SMP CONSTRUCTIONS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00918742	SHEFALI KETAN PATEL	Director	2003-04-01
00918843	KETAN DINESHBHAI PATEL	Director	2002-12-20
00918890	ALPESH SHAMJI VORA	Director	2002-12-20
01005321	MANISHA ALPESH VORA	Director	2003-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101009873	Open	12/02/2024	No Data Available
100999493	Open	11/05/2024	No Data Available
100982588	Open	09/30/2024	No Data Available
100971975	Open	09/03/2024	No Data Available
100971640	Open	09/09/2024	No Data Available
100968540	Open	08/09/2024	No Data Available
100964169	Open	08/14/2024	No Data Available
100926721	Open	05/24/2024	No Data Available
100924479	Open	05/22/2024	No Data Available
100923918	Open	05/03/2024	No Data Available
100913915	Open	04/30/2024	No Data Available
100853327	Open	01/22/2024	No Data Available
100820874	Open	10/30/2023	No Data Available
100756686	Open	07/17/2023	No Data Available
100753911	Open	07/27/2023	No Data Available
100728586	Open	06/05/2023	No Data Available
100727386	Open	05/24/2023	No Data Available
100719483	Open	05/18/2023	No Data Available
100719481	Open	05/18/2023	No Data Available
100718805	Open	05/01/2023	No Data Available
100659824	Open	11/09/2022	No Data Available
100649261	Open	11/15/2022	No Data Available
100625288	Open	10/15/2022	No Data Available
100534657	Open	01/24/2022	No Data Available
100114240	Closed	07/31/2017	03/05/2024
100483887	Open	09/20/2021	No Data Available
100051189	Closed	08/19/2016	03/06/2020
100083367	Closed	02/09/2017	03/06/2020
100101376	Closed	05/26/2017	07/06/2021
100112018	Closed	05/15/2017	07/15/2021
100114239	Closed	04/26/2017	03/05/2024
100124238	Closed	09/13/2017	03/14/2023
100124242	Closed	09/06/2017	03/14/2023
100157393	Closed	02/03/2018	07/06/2021
100161884	Closed	12/01/2017	08/25/2023
100226577	Closed	11/20/2018	08/25/2023
100234136	Closed	07/02/2018	08/25/2023
100259859	Closed	04/22/2019	08/25/2023
100259862	Closed	04/22/2019	08/25/2023
100259863	Closed	04/24/2019	08/25/2023
100260939	Closed	04/30/2019	09/06/2023
100261907	Open	04/24/2019	No Data Available
100266428	Open	04/30/2019	No Data Available
100268936	Closed	04/30/2019	08/25/2023
100310374	Closed	12/02/2019	09/16/2023
100358400	Closed	08/04/2020	09/16/2023
100428874	Open	02/19/2021	No Data Available
100429979	Open	02/26/2021	No Data Available
100441857	Open	04/30/2021	No Data Available
100443151	Open	03/30/2021	No Data Available
100443161	Open	03/25/2021	No Data Available
100457884	Open	07/03/2021	No Data Available
100459562	Open	01/01/2021	No Data Available
10091825	Closed	12/20/2007	11/16/2010
80051900	Closed	03/31/2004	03/17/2009
10001557	Closed	03/21/2006	07/20/2009
80051953	Closed	01/12/2005	03/10/2010
100031838	Closed	08/21/2015	03/06/2020
100031827	Closed	11/13/2015	03/06/2020
80051952	Closed	10/07/2005	03/10/2010
80051905	Closed	07/07/2005	03/18/2009
80051899	Closed	11/24/2004	09/03/2009
10529825	Closed	10/14/2014	11/15/2017
10513413	Closed	07/24/2014	09/19/2017
10512520	Closed	07/12/2014	09/06/2017
10489002	Closed	04/12/2014	02/13/2015
10417015	Closed	03/22/2013	03/05/2018
10303574	Closed	08/06/2011	05/15/2014
10158785	Closed	05/14/2009	09/25/2012
10122788	Closed	09/20/2008	04/25/2013
10060174	Closed	06/28/2007	07/14/2010
100387207	Open	10/29/2020	No Data Available
100387206	Open	10/28/2020	No Data Available
10037002	Closed	01/24/2007	03/03/2010
10018512	Closed	08/30/2006	11/05/2009
10016314	Closed	08/30/2006	11/05/2009
100150887	Closed	08/23/2017	08/25/2023
100070641	Closed	11/19/2016	03/06/2020
100070640	Closed	11/19/2016	03/06/2020
10004122	Closed	04/24/2006	03/03/2010
10091875	Closed	12/20/2007	11/16/2010
10003508	Closed	04/20/2006	06/14/2016
10092903	Closed	12/20/2007	11/15/2010
10122628	Closed	09/26/2008	06/16/2011
80051903	Closed	05/27/2005	03/18/2009
10127843	Closed	10/03/2008	07/19/2017
10127846	Closed	10/06/2008	07/19/2017
10533904	Closed	09/06/2014	11/15/2017
10091806	Closed	12/20/2007	06/16/2011
80051902	Closed	05/24/2005	03/17/2009
100469200	Open	07/31/2021	No Data Available
10044560	Closed	01/25/2007	11/16/2009
80051901	Closed	05/23/2005	03/18/2009
80051904	Closed	05/28/2005	03/17/2009
10438628	Closed	05/30/2007	11/25/2013
100304739	Closed	11/18/2019	09/16/2023
100233841	Closed	04/12/2018	08/25/2023
80051171	Closed	12/20/2004	02/24/2009
10016315	Closed	08/30/2006	03/03/2010
10366354	Closed	06/19/2012	06/08/2016
10016313	Closed	08/30/2006	11/05/2009
10326296	Closed	12/28/2011	06/08/2016
10012434	Closed	04/20/2006	07/20/2009
80051168	Closed	03/31/2004	03/17/2009
10292645	Closed	05/20/2011	09/25/2012
10004128	Closed	04/20/2006	07/20/2009
10004124	Closed	04/24/2006	09/02/2009
10004123	Closed	04/24/2006	09/02/2009
10187072	Closed	11/05/2009	01/03/2013
10091877	Closed	08/30/2007	07/28/2011

Prosecution Details of SMP CONSTRUCTIONS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SMP CONSTRUCTIONS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SMP CONSTRUCTIONS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SMP CONSTRUCTIONS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SMP CONSTRUCTIONS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SMP CONSTRUCTIONS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	OFFICE 301, SNS SYNERGY,,DUMAS ROAD,Piplod (Surat),Surat,Surat,Gujarat,India,395007

Auditors of SMP CONSTRUCTIONS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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