It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2018.
2018 | Mumbai, Maharashtra, India | ActiveIndia Sme Investments Limited Liability Partnership, a active limited liability partnership, was established on 25 May 2018 in Mumbai, Maharashtra, India. Engaging in forex services within the financial services sector, it holds LLPIN: AAM-7114. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹5.00 M.
Its leadership includes Poonam Mitin Jain (Designated Partner), Badarinath Krishtachary Ibrampur (Designated Partner), Mitin Chandanmal Jain (Designated Partner). Past directors included Badarinath Krishtachary Ibrampur. Its latest date of accounts and solvency statement 31 March 2025. It is based at Flat No 802 Kingston Tower, G D Ambekar Marg, Tank Road Parel Mumbai, Mumbai, Maharashtra, 400012.
AAM-7114
25 May 2018
₹5.00 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Poonam Mitin Jain | Designated Partner | 25 May 2018 | Current |
| Badarinath Krishtachary Ibrampur | Designated Partner | 16 Oct 2018 | Current |
| Mitin Chandanmal Jain | Designated Partner | 25 May 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 15 Oct 2018 | Past |
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There are no Open Charges registered against the LLP as per our records.
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India Sme Investments Limited Liability Partnership last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
Progress on India Sme Investments Limited Liability Partnership has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Badarinath Krishtachary Ibrampur was appointed as a Designated Partner was appointed as a Designated Partner on 16 Oct 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.
Poonam Mitin Jain was appointed as a Designated Partner was appointed as a Designated Partner on 25 May 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.
The activity Mitin Chandanmal Jain was appointed as a Designated Partner was appointed as a Designated Partner on 25 May 2018 & has been associated with this company since 7 years 7 months . was completed.
India Sme Investments Limited Liability Partnership was registered on 25 May 2018 with Roc Mumbai & aged 7 years 7 months as per MCA records. was recorded as a recent event.
The LLPIN of India Sme Investments Limited Liability Partnership is AAM-7114.
India Sme Investments Limited Liability Partnership is headquartered at Flat No 802 Kingston Tower, G D Ambekar Marg, Tank Road Parel Mumbai, Mumbai, Maharashtra, 400012.
India Sme Investments Limited Liability Partnership was incorporated on 25 May 2018.
The current directors of India Sme Investments Limited Liability Partnership are
The primary industry of India Sme Investments Limited Liability Partnership is Financial Services.
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