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ARVIND SMART CITY LLP

As on: 2024-06-16

ARVIND SMART CITY LLP (LLPIN: AAZ-0519) is a Limited Liability Partnership firm incorporated on 18 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 103000.00.

Designated Partners of ARVIND SMART CITY LLP are PRAKASH BHOGIBHAI MAKWANA, SAURABH SATISHKUMAR SHAH, and PANKAJ JAIN.

ARVIND SMART CITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 Dec 2024.

ARVIND SMART CITY LLP's LLP Identification Number is (LLPIN)AAZ-0519. Its Email address is [email protected] and its registered address is 9 HIREN APPTS OWNERS ASSO B/H MAYUR PETROL PUMP RAMNAGAR SABARMATI AHMEDABAD, Gujarat, India - 380005

Current status of ARVIND SMART CITY LLP is - Active.

Basic Information

LLP Identification Number AAZ-0519
Name ARVIND SMART CITY LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 5
Number of Designated Partners 3
Date of Incorporation 2021-10-18
Age of Company 3 years, 4 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-10
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 103,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ARVIND SMART CITY LLP

Previous CINs

AAZ-0519

Regulatory Filings of ARVIND SMART CITY

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Litigation Search Report of ARVIND SMART CITY

Get a list of all litigations ARVIND SMART CITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARVIND SMART CITY. This report helps you understand the risk associated in dealing with ARVIND SMART CITY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARVIND SMART CITY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly 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 ARVIND SMART CITY

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ARVIND SMART CITY

Current Directors & Key Managerial Personnel of ARVIND SMART CITY
DIN Director Name Designation Appointment Date
00008382 PRAKASH BHOGIBHAI MAKWANA Designated Partner 2021-10-18
09373043 SAURABH SATISHKUMAR SHAH Designated Partner 2021-11-22
10563313 PANKAJ JAIN Designated Partner 2024-04-03
Past Directors & Key Managerial Personnel of ARVIND SMART CITY
DIN Director Name Designation Appointment Date Cessation
08781707 ANKIT JAIN Designated Partner - 2024-04-02
09373043 SAURABH SATISHKUMAR SHAH Partner - 2021-11-21
Other Directorships of PRAKASH BHOGIBHAI MAKWANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH SATISHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-03-31
AHMEDABAD EAST INFRASTRUCTURE LLP AAA-1786 Designated Partner 2022-10-01 Ongoing
AHMEDABAD EAST INFRASTRUCTURE LLP AAA-1786 Designated Partner - 2016-04-01
ARVIND FIVE HOMES LLP AAB-0742 Designated Partner 2020-12-14 Ongoing
UPLANDS FACILITIES MANAGEMENT LLP AAB-1906 Designated Partner 2016-02-18 Ongoing
ASL FACILITIES MANAGEMENT LLP AAB-1983 Designated Partner 2016-02-18 Ongoing
ASL FACILITIES MANAGEMENT LLP AAB-1983 Designated Partner - 2013-12-12
YOGITA SHELTERS LLP AAB-4186 Designated Partner 2022-12-31 Ongoing
YOGITA SHELTERS LLP AAB-4186 Partner - 2022-12-31
ARVIND INFRABUILD LLP AAB-5241 Designated Partner 2022-10-01 Ongoing
AHMEDABAD INDUSTRIAL INFRASTRUCTURE (ONE ) LLP AAB-8247 Designated Partner 2016-02-18 Ongoing
CHANGODAR INDUSTRIAL INFRASTRUCTURE (ONE ) LLP AAB-8772 Designated Partner 2020-12-14 Ongoing
ARVIND INFRACON LLP AAC-1446 Designated Partner 2016-02-18 Ongoing
ARVIND BEYOND FIVE CLUB LLP AAC-3674 Designated Partner 2020-12-14 Ongoing
ARVIND GREEN HOMES LLP AAH-1855 Designated Partner 2024-02-01 Ongoing
CHIRPING WOODS HOMES LLP AAW-8611 Designated Partner 2021-04-30 Ongoing
THOL HIGHLANDS LLP ABB-6427 Designated Partner 2022-07-08 Ongoing
ADRODA HOMES LLP ACB-4111 Designated Partner 2023-05-30 Ongoing
KALYANGADH HOMES LLP ACB-4230 Designated Partner 2023-05-30 Ongoing
LAGDANA HOMES LLP ACB-4514 Designated Partner 2023-06-01 Ongoing
BAVLA HOMES LLP ACB-4678 Designated Partner 2023-06-01 Ongoing
ARVIND SURAT HOMES LLP ACB-4745 Designated Partner 2023-06-02 Ongoing
AHMEDABAD CHHABASAR HOMES LLP ACB-4758 Designated Partner 2023-06-02 Ongoing
AHMEDABAD CHHABASAR HOMES LLP ACB-4758 Designated Partner - 2023-09-14
ARVIND PRODUCTS LIMITED L17110GJ1986PLC008886 Company Secretary - 2009-05-30
THE ANUP ENGINEERING LIMITED L29306GJ2017PLC099085 Director - 2017-11-16
ARVIND SMARTSPACES LIMITED L45201GJ2008PLC055771 Director - 2009-02-12
AMAZON TEXTILES PVT. LTD. U14102GJ1991PTC015933 Additional Director - 2016-09-30
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ABEER TEXTILE PRIVATE LIMITED U17290GJ1993PTC082715 Director - 2010-07-31
ARVIND SMART TEXTILES LIMITED U17299GJ2017PLC100201 Director - 2018-08-30
ARVIND RETAIL LIMITED U18101GJ2007PLC050217 Director - 2009-10-31
PELICAN PACKERS LTD U24231GJ1993PLC020826 Director 2006-04-01 Ongoing
ARVIND ENVISOL LIMITED U29100GJ2008PLC053226 Director - 2008-04-20
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ARVIND HEBBAL HOMES PRIVATE LIMITED U45200GJ2011PTC066023 Director 2020-09-29 Ongoing
ADVAIT MERCHANDISE PRIVATE LIMITED U47820GJ2008PTC052901 Director - 2008-04-01
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MIRAYA MERCHANDISE PRIVATE LIMITED U47820GJ2018PTC101462 Director 2019-09-30 Ongoing
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ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Company Secretary - 2013-09-12
ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Director - 2008-02-01
ARVIND SPORTS FASHION PRIVATE LIMITED U52609GJ2016PTC093051 Additional Director - 2023-09-03
ARVIND SPORTS FASHION PRIVATE LIMITED U52609GJ2016PTC093051 Director 2023-04-27 Ongoing
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LALBHAI REALTY FINANCE PRIVATE LIMITED U65910GJ1994PTC039882 Director 2003-08-01 Ongoing
ANVESHAN TEXTILE PRIVATE LIMITED U65944GJ1993PTC077671 Director - 2010-07-31
MARG TRADING LIMITED U65993GJ2004PLC044641 Additional Director - 2023-09-29
MARG TRADING LIMITED U65993GJ2004PLC044641 Director 2023-05-08 Ongoing
MARG TRADING LIMITED U65993GJ2004PLC044641 Director - 2009-07-07
ARVIND HOMES PRIVATE LIMITED U70104GJ2019PTC108188 Director - 2023-03-20
ARVIND SMARTHOMES PRIVATE LIMITED U70109GJ2022PTC134678 Director 2022-08-12 Ongoing
ARPAN ENTERTAINMENT PRIVATE LIMITED U92190GJ1997PTC033024 Director 2004-09-16 Ongoing
AHMEDABAD EAST INFRASTRUCTURE LLP AAA-1786 Designated Partner - 2024-04-02
ARVIND FIVE HOMES LLP AAB-0742 Designated Partner - 2024-04-02
UPLANDS FACILITIES MANAGEMENT LLP AAB-1906 Designated Partner - 2024-04-02
ASL FACILITIES MANAGEMENT LLP AAB-1983 Designated Partner - 2024-04-02
YOGITA SHELTERS LLP AAB-4186 Designated Partner - 2022-12-31
ARVIND INFRABUILD LLP AAB-5241 Designated Partner - 2024-04-02
AHMEDABAD INDUSTRIAL INFRASTRUCTURE (ONE) LLP AAB-8247 Designated Partner - 2024-04-02
CHANGODAR INDUSTRIAL INFRASTRUCTURE (ONE) LLP AAB-8772 Designated Partner - 2024-04-02
ARVIND INFRACON LLP AAC-1446 Designated Partner - 2024-04-02
ARVIND BEYOND FIVE CLUB LLP AAC-3674 Designated Partner - 2024-04-02
ARVIND GREEN HOMES LLP AAH-1855 Designated Partner - 2024-04-02
CHIRPING WOODS HOMES LLP AAW-8611 Designated Partner - 2024-04-02
THOL HIGHLANDS LLP ABB-6427 Designated Partner - 2024-04-02
ADRODA HOMES LLP ACB-4111 Designated Partner - 2024-04-02
KALYANGADH HOMES LLP ACB-4230 Designated Partner - 2024-04-02
LAGDANA HOMES LLP ACB-4514 Designated Partner - 2024-04-21
BAVLA HOMES LLP ACB-4678 Designated Partner - 2024-04-02
ARVIND SURAT HOMES LLP ACB-4745 Designated Partner - 2024-04-02
AHMEDABAD CHHABASAR HOMES LLP ACB-4758 Designated Partner - 2023-09-14
ARVIND SMARTSPACES LIMITED L45201GJ2008PLC055771 CFO - 2024-04-22
ARVIND HOMES PRIVATE LIMITED U70104GJ2019PTC108188 Additional Director - 2020-09-29
ARVIND HOMES PRIVATE LIMITED U70104GJ2019PTC108188 Director - 2024-04-12
ARVIND SMARTHOMES PRIVATE LIMITED U70109GJ2022PTC134678 Director - 2024-04-12
SATIYA NUTRACEUTICALS PRIVATE LIMITED U74999MH2020PTC337674 Additional Director 2024-07-15 Ongoing
AHMEDABAD EAST INFRASTRUCTURE LLP AAA-1786 Designated Partner 2024-04-03 Ongoing
ARVIND FIVE HOMES LLP AAB-0742 Designated Partner 2024-04-03 Ongoing
UPLANDS FACILITIES MANAGEMENT LLP AAB-1906 Designated Partner 2024-04-03 Ongoing
ASL FACILITIES MANAGEMENT LLP AAB-1983 Designated Partner 2024-04-03 Ongoing
ARVIND INFRABUILD LLP AAB-5241 Designated Partner 2024-04-03 Ongoing
AHMEDABAD INDUSTRIAL INFRASTRUCTURE (ONE ) LLP AAB-8247 Designated Partner 2024-04-03 Ongoing
CHANGODAR INDUSTRIAL INFRASTRUCTURE (ONE ) LLP AAB-8772 Designated Partner 2024-04-03 Ongoing
ARVIND INFRACON LLP AAC-1446 Designated Partner 2024-04-03 Ongoing
ARVIND BEYOND FIVE CLUB LLP AAC-3674 Designated Partner 2024-04-03 Ongoing
ARVIND GREEN HOMES LLP AAH-1855 Designated Partner 2024-04-03 Ongoing
CHIRPING WOODS HOMES LLP AAW-8611 Designated Partner 2024-04-03 Ongoing
THOL HIGHLANDS LLP ABB-6427 Designated Partner 2024-04-03 Ongoing
ADRODA HOMES LLP ACB-4111 Designated Partner 2024-04-03 Ongoing
KALYANGADH HOMES LLP ACB-4230 Designated Partner 2024-04-03 Ongoing
LAGDANA HOMES LLP ACB-4514 Designated Partner 2024-04-22 Ongoing
BAVLA HOMES LLP ACB-4678 Designated Partner 2024-04-03 Ongoing
ARVIND SURAT HOMES LLP ACB-4745 Designated Partner 2024-04-03 Ongoing

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Prosecution Details of ARVIND SMART CITY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ARVIND SMART CITY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ARVIND SMART CITY

Email ID: [email protected] Website: Not Available Address: 9 HIREN APPTS OWNERS ASSO B/H MAYUR PETROL PUMP RAMNAGAR SABARMATI AHMEDABAD, Gujarat, India - 380005

Principal Products & Services of ARVIND SMART CITY

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ARVIND SMART CITY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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 ARVIND SMART CITY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

Share Holders & Investors of ARVIND SMART CITY

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 & Join Ventures of ARVIND SMART CITY

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of ARVIND SMART CITY

This section contains list of board resolutions reported 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

Auditors of ARVIND SMART CITY

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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