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FINSMART INFRATECH LLP

As on: 2024-06-16

FINSMART INFRATECH LLP (LLPIN: AAW-6978) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1500000.00.

Designated Partners of FINSMART INFRATECH LLP are ASHUTOSH SINGH, SANJAY KUMAR, and AMAR DEEP RATHI.

FINSMART INFRATECH 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 22 Dec 2024.

FINSMART INFRATECH LLP's LLP Identification Number is (LLPIN)AAW-6978. Its Email address is [email protected] and its registered address is B 67 FF,JAWHAR PARK New Delhi NEW DELHI, Delhi, India - 110062

Current status of FINSMART INFRATECH LLP is - Active.

Basic Information

LLP Identification Number AAW-6978
Name FINSMART INFRATECH LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 1
Number of Designated Partners 3
Date of Incorporation 2021-04-13
Age of Company 3 years, 11 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FINSMART INFRATECH LLP

Previous CINs

AAW-6978

Regulatory Filings of FINSMART INFRATECH

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Litigation Search Report of FINSMART INFRATECH

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 FINSMART INFRATECH 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 FINSMART INFRATECH

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 FINSMART INFRATECH

Current Directors & Key Managerial Personnel of FINSMART INFRATECH
DIN Director Name Designation Appointment Date
01896774 ASHUTOSH SINGH Designated Partner 2021-04-13
06442622 SANJAY KUMAR Designated Partner 2023-01-23
06503860 AMAR DEEP RATHI Designated Partner 2021-04-13
Past Directors & Key Managerial Personnel of FINSMART INFRATECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RGS CITYHOMES LLP AAF-5304 Designated Partner - 2017-02-01
ADANSONIA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200UP2008PTC034753 Director - 2017-09-02
BARTAILED GODWIT REALTORS AND DEVELOPERS PRIVATE LIMITED U45206UP2008PTC034791 Director - 2017-09-02
SPARTA REALTORS AND DEVELOPERS PRIVATE L IMITED U45400UP2007PTC033190 Director 2007-04-23 Ongoing
CRYSENTHEMUM REALTORS AND DEVELOPERS PRI VATE LIMITED U45400UP2008PTC034754 Director 2008-03-04 Ongoing
CYCLAMEN REALTORS AND DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034755 Director 2008-03-04 Ongoing
DEVAVRATA REALTORS AND DEVELOPERS PRIVAT E LIMITED U45400UP2008PTC034756 Director 2008-03-04 Ongoing
ESHANPUTRA REALTORS AND DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034757 Director - 2017-09-02
GAJAVAKRA REALTORS AND DEVELOPERS PRIVAT E LIMITED U45400UP2008PTC034758 Director 2008-03-04 Ongoing
GAURINANDAN DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034759 Director 2008-03-04 Ongoing
GLADIOLUS REALTORS AND DEVELOPERS PRIVAT E LIMITED U45400UP2008PTC034760 Director 2008-03-04 Ongoing
GRANDIFLORA REALTORS AND DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034761 Director - 2017-09-02
HIBISCUS REALTORS PRIVATE LIMITED U45400UP2008PTC034762 Director 2008-03-04 Ongoing
ICEFLOWER REALTORS AND DEVELOPERS PRIVAT E LIMITED U45400UP2008PTC034763 Director 2008-03-04 Ongoing
KOKLAS REALTORS AND DEVELOPERS PRIVATE L IMITED U45400UP2008PTC034764 Director 2008-03-04 Ongoing
LAMBODARA BUILDCON PRIVATE LIMITED U45400UP2008PTC034765 Director 2008-03-04 Ongoing
MAGNOLIA REALTORS PRIVATE LIMITED U45400UP2008PTC034766 Director 2008-03-04 Ongoing
MAHABALA DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034767 Director 2008-03-04 Ongoing
MIMLUS REALTORS AND DEVELOPERS PRIVATE L IMITED U45400UP2008PTC034768 Director 2008-03-04 Ongoing
MONAL REALTORS PRIVATE LIMITED U45400UP2008PTC034771 Director 2008-03-04 Ongoing
MORNING GLORY REALTORS AND DEVELOPERS PR IVATE LIMITED U45400UP2008PTC034772 Director 2008-03-04 Ongoing
PADMINI REALTORS PRIVATE LIMITED U45400UP2008PTC034773 Director - 2017-09-02
PASHIN REALTORS AND DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034775 Director - 2017-09-02
PETUNIA BUILDERS PRIVATE LIMITED U45400UP2008PTC034776 Director 2008-03-04 Ongoing
PHEASANT REALTORS AND DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034777 Director 2008-03-04 Ongoing
PITUNIA REALTORS AND DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034778 Director 2008-03-04 Ongoing
POCHARD REALTORS AND DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034779 Director 2008-03-04 Ongoing
RED CHERRY REALTORS AND DEVELOPERS PRIVA TE LIMITED U45400UP2008PTC034780 Director 2008-03-04 Ongoing
RENUNCULUS REALTORS AND DEVELOPERS PRIVA TE LIMITED U45400UP2008PTC034781 Director 2008-03-04 Ongoing
STERCULIA BUILDCON (INDIA) PRIVATE LIMIT ED U45400UP2008PTC034782 Director 2008-03-04 Ongoing
STERCULIA REALTORS AND DEVELOPERS PRIVAT E LIMITED U45400UP2008PTC034783 Director 2008-03-04 Ongoing
SUNFLOWER BUILDCON (INDIA) PRIVATE LIMIT ED U45400UP2008PTC034784 Director 2008-03-04 Ongoing
TRAGOPAN REALTORS AND DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034785 Director 2008-03-04 Ongoing
VIBHUTI REALTORS AND DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034786 Director 2008-03-04 Ongoing
VIGNAHARTA REALTORS AND DEVELOPERS PRIVA TE LIMITED U45400UP2008PTC034787 Director 2008-03-04 Ongoing
VISTERIA REALTORS AND DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034788 Director 2008-03-04 Ongoing
WHITE PEACOCK REALTORS AND DEVELOPERS PR IVATE LIMITED U45400UP2008PTC034789 Director 2008-03-04 Ongoing
WILD CHERRY REALTORS AND DEVELOPERS PRIV ATE LIMITED U45400UP2008PTC034790 Director 2008-03-04 Ongoing
BHOOPATI REALTORS PRIVATE LIMITED U45400UP2008PTC034792 Director - 2017-09-02
BLACK CHERRY DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034793 Director - 2019-04-25
CHATURBHUJETI REALTORS AND DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034794 Director - 2017-09-02
CHEER BUILDCON (INDIA) PRIVATE LIMITED U45400UP2008PTC034795 Director - 2017-09-02
AARB INFRATECH PRIVATE LIMITED U45400UP2012PTC049872 Director 2012-04-13 Ongoing
PUJAN DEALCOM PRIVATE LIMITED U51109DL2007PTC339671 Director - 2015-08-01
LIFETIME TIE-UP PRIVATE LIMITED U51909DL2007PTC339669 Director - 2015-08-01
SPARTA LOGISTICS PRIVATE LIMITED U60200UP2008PTC035992 Director 2008-09-08 Ongoing
SHANTI INFRAVENTURES PRIVATE LIMITED U70102UP2010PTC041682 Director - 2013-09-25
ANSHIKA RESIDENCY PRIVATE LIMITED U70200UP2016PTC087709 Director 2016-11-15 Ongoing
INNOVENTECH CONSULTANTS PRIVATE LIMITED U74140DL2015PTC280983 Additional Director - 2019-09-30
INNOVENTECH CONSULTANTS PRIVATE LIMITED U74140DL2015PTC280983 Director 2019-09-30 Ongoing
SHAYA PROJECTS LLP AAM-3966 Designated Partner 2018-04-10 Ongoing
JAI BHAGWATI GENERAL AND FLOUR MILLS PRIVATE LIMITED U15311UP2002PTC027026 Additional Director - 2022-02-15
JAI BHAGWATI GENERAL AND FLOUR MILL ONE PRIVATE LIMITED U15549UP2020PTC138204 Additional Director - 2022-02-15
DSM INFRACON PRIVATE LIMITED U45201DL2005PTC140109 Additional Director - 2022-02-15
CLICKWELL BUILDTECH PRIVATE LIMITED U45400DL2007PTC162688 Director 2014-09-30 Ongoing
SANWARIYA GAS LIMITED U45400GJ2009PLC133563 Director - 2014-01-08
SANWARIYA GAS LIMITED U45400GJ2009PLC133563 Managing Director - 2014-01-08
TRINITY NATURAL GAS PRIVATE LIMITED U50401DL2010PTC210767 Director 2022-04-19 Ongoing
SHRI LAXMI PROMOTORS PRIVATE LIMITED U70101DL2005PTC131922 Director 2014-09-30 Ongoing
44 NOIDA INFRATECH (TEN) PRIVATE LIMITED U70101DL2012PTC241892 Director 2015-01-17 Ongoing
BULANDSHAHR DEVELOPERS PRIVATE LIMITED U70102DL2013PTC252816 Additional Director - 2016-09-29
BULANDSHAHR DEVELOPERS PRIVATE LIMITED U70102DL2013PTC252816 Director 2016-09-29 Ongoing
NIZAMPUR DEVELOPERS PRIVATE LIMITED U70109DL2013PTC252830 Additional Director - 2016-09-30
NIZAMPUR DEVELOPERS PRIVATE LIMITED U70109DL2013PTC252830 Director 2016-09-30 Ongoing
KHURJA DEVELOPERS PRIVATE LIMITED U70200DL2013PTC252521 Additional Director - 2016-09-30
KHURJA DEVELOPERS PRIVATE LIMITED U70200DL2013PTC252521 Director 2016-09-30 Ongoing
PURKAJI INFRATECH PRIVATE LIMITED U70200DL2013PTC253896 Director 2014-09-30 Ongoing
FINSMART (ONE) INFRASOLUTIONS PRIVATE LIMITED U70100DL2013PTC252817 Director 2013-05-27 Ongoing
FINSMART ESTATES PRIVATE LIMITED U70102DL2013PTC250146 Director 2013-04-01 Ongoing
Other Directorships of ASHUTOSH SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMAR DEEP RATHI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of FINSMART INFRATECH

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

Charges (Secured Loans) of FINSMART INFRATECH

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

Contact Details of FINSMART INFRATECH

Email ID: [email protected] Website: Not Available Address: B 67 FF,JAWHAR PARK New Delhi NEW DELHI, Delhi, India - 110062

Principal Products & Services of FINSMART INFRATECH

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 FINSMART INFRATECH

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 FINSMART INFRATECH

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 FINSMART INFRATECH

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 FINSMART INFRATECH

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 FINSMART INFRATECH

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 FINSMART INFRATECH

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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