PLAN SMART FINANCIAL SERVICES LLP (LLPIN: AAA-0436) is a Limited Liability Partnership firm incorporated on 01 Dec 2009. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PLAN SMART FINANCIAL SERVICES LLP are RASIKA GIRISH DEOPUJARI, and VISHWESH YASHWANT MORONEY.
PLAN SMART FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PLAN SMART FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAA-0436. Its Email address is [email protected] and its registered address is 27/2 HARLUR ROAD WHISPERING MEADOWS APT. 4 A AMBALIPURA, SO UTH TQ BANGALORE, Karnataka, India - 560102
Current status of PLAN SMART FINANCIAL SERVICES LLP is - Strike Off.
| LLP Identification Number | AAA-0436 |
| Name | PLAN SMART FINANCIAL SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2009-12-01 |
| Age of Company | 15 years, 3 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PLAN SMART FINANCIAL SERVICES LLP |
| AAA-0436 |
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Get a list of all litigations PLAN SMART FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PLAN SMART FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with PLAN SMART FINANCIAL SERVICES 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.
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 PLAN SMART FINANCIAL SERVICES 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05003302 | RASIKA GIRISH DEOPUJARI | Designated Partner | 2009-12-01 |
| 05003358 | VISHWESH YASHWANT MORONEY | Designated Partner | 2009-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06876011 | MAHAMMADALI SHAIK | Designated Partner | - | 2017-02-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANNEX TECHNOLOGIES PRIVATE LIMITED | U74920KA2012PTC065819 | Director | 2012-09-08 | Ongoing |
| CANNEX TECHNOLOGIES PRIVATE LIMITED | U74920KA2012PTC065819 | Director | - | 2015-01-15 |
| MANTEC SOFTWARE PRIVATE LIMITED | U72900KA2012PTC062217 | Director | 2014-05-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22219KA2012FTC063181 | SHEPARD FOX COMMUNICATIONS INDIA PRIVATE LIMITED | Silver Meadows, 27/2 Harlur Road Ambalipura , Bangalore, Karnataka, India - 560102 |
| U74920KA2012PTC065819 | CANNEX TECHNOLOGIES PRIVATE LIMITED | 27/2, Harlur Road, Whishperingmeadows Apt 4 A, Ambalipura, South Tq Bangalore KA 560102 IN |
| U29253KA2016PTC087134 | ARYAUZORA VENTURES PRIVATE LIMITED | NO.2F, DEVINARAYAN LEXINGTON TERRACE, SURVEY NO.27 2/7 HARLUR ROAD, AMBALIPURA , BENGALURU, Karnataka, India - 560102 |
| AAU-2799 | ESTHETICS & WELLNESS PLAZA LLP | 629 & 18/2A, 2Flr, GRS Twr,Abv Spencer Super Mkt Ambalipura,Bellendur Gate,Opp To SpringField Apt Bangalore, Karnataka, India - 560102 |
| AAX-7801 | LEKHA CENTRE OF EXCELLENCE LLP | Cyprus 306, SJR Redwoods Apt Harlur Road, Ambalipura Bangalore, Karnataka, India - 560102 |
| AAA-0865 | JURICLE KNOWLEDGE SERVICES LLP | APARTMENT#101 SILVER MEADOW APARTMENTS, HARALUR ROAD, SURVEY NO 27/2 AMBALIPURA VILLAGE BANGALORE, Karnataka, India - 560102 |
| U72200KA2014PTC073736 | NOVOPAY SOLUTIONS PRIVATE LIMITED | II FLOOR, NO 18/2A, KHATA NO 629, AMBALIPURA VILLA SARJAPURA MAIN ROAD, BELLANDUR GATE, VAR THUR HOBLI , BANGALORE EAST TALUK, Karnataka, India - 560102 |
| AAW-8811 | KORMAN CAPITAL INVESTMENT ADVISORS LLP | Unit 2, 4th Floor, Olsen Spaces, siteNo. 41,Agara Village,12th Main Road14th Cross ,HSR Layout,Sector-6,Bangalore,Karnataka 560102 Bangalore South, Karnataka, India - 560102 |
| AAL-0295 | URBANRISE BUILDERS LLP | No 243, 19th Main Road,,Sector4, HSR Layout,,HSR Layout,Bangalore South,Bangalore,Karnataka,India,560102 Bangalore South, Karnataka, India - 560102 |
| AAD-9842 | HEERA RAJA DIAMOND TRADING LLP | 2nd Floor, Sy No 3/2, Sarjapura Road, Ambalipura Grama, Bellandur Bangalore, Karnataka, India - 560102 |
| AAE-1393 | PRABHAV SOLUTIONS LLP | # 58, 6th Cross, Ambalipura Residency Harlur Road, Off Sarjapura Ring Road Bangalore, Karnataka, India - 560102 |
| U72200KA2014PTC073745 | SMARTERHOMES TECHNOLOGIES PRIVATE LIMITED | No. 240A, 2nd Floor, 27th Main Sector 2, HSR Layout , Bangalore, Karnataka, India - 560102 |
| U15490KA2020PTC132513 | INRS FOODS PRIVATE LIMITED | Shop No 2 & 3, Rajgopal Reddy Building, No 96/2 Chudasandra Main Road, Harlur , BANGALORE, Karnataka, India - 560102 |
| AAA-6430 | QUALITAS PROPERTY CONSULTING LLP | 3A S J R EAST WOOD, EAST WOOD LAYOUT BA HARLUR ROAD OFF SAR JAPUR ROAD BANGALORE, Karnataka, India - 560102 |
| U22300KA2019PTC128232 | GROWTH HAWK PRIVATE LIMITED | NO 532 22ND CROSS ROAD 4TH FLOOR 23RD MAIN ROAD HSR LAYOUT SECTOR-2 , BANGALORE, Karnataka, India - 560102 |
| U24299KA2018PTC114268 | STYNUS PHARMACEUTICALS PRIVATE LIMITED | No: 1197/1,4 th Floor, 16th A Main Road, 22nd Cross Road, Sector 3, HSR Layout, , Bangalore, Karnataka, India - 560102 |
| AAX-4143 | RAWCAM TECH LLP | Site No.677, 27th Main Road, 13 Cross Road HSR Layout, Sector 1, Bangalore 560102 Bangalore, Karnataka, India - 560102 |
| AAG-5462 | ARTSGALI HANDICRAFTS LLP | E - 304, SJR REDWOODS, HARLUR ROAD AMBALIPURA BANGALORE, Karnataka, India - 560102 |
| AAW-4612 | NKRYPT MEDIA AND TECHNOLOGIES LLP | #2609, 27th Main Road, Sector 2, HSR Layout Bangalore, Karnataka, India - 560102 |
| AAH-5440 | THAT GARAGECAFE LLP | NO. 1670/A 27TH MAIN SECTOR 2, HSR LAYOUT BANGALORE, Karnataka, India - 560102 |
| AAS-4157 | 91FITNESS LLP | No 1564, 2nd Sector 27 Main Road, HSR Layout Bangalore, Karnataka, India - 560102 |
| U18100KA2020PTC132975 | DESTELLO CLOTHING PRIVATE LIMITED | T-203, SJR REDWOODS,HARALUR MAIN ROAD, AMBALIPURA,HARLUR , BANGALORE, Karnataka, India - 560102 |
| ABA-0451 | BHUMIDO ENTERTAINMENT LLP | #111 27TH MAIN ROAD 2ND SEC HSR L/O BANGALORE, Karnataka, India - 560102 |
| ABA-0202 | BHUMIDO FILMS LLP | #111 27TH MAIN ROAD 2ND SEC HSR L/O BANGALORE, Karnataka, India - 560102 |
| AAN-8482 | BULLPEN LLP | Flat No. 1010, C Block, Ozen Ever Green Apt, Harlur Road, Bangalore, Karnataka, India - 560102 |
| AAR-0188 | ALKADITYA CREATIONS LLP | G FLOOR NO 1673, 27 MAIN ROAD SECTOR 2 HSR LAYOUT BANGALORE, Karnataka, India - 560102 |
| U52100KA2021PTC149844 | GANTEN MARKETING PRIVATE LIMITED | 2/1 Above Ishwarya Super Market Ambalipura Village Sarjapur Main Road , Bangalore, Karnataka, India - 560102 |
| AAR-0446 | NEUROMARKETING LLP | H 04, Zonasha Vista Apt., No. 70 Dinne Anjaneya Temple Road, Harlur Bangalore, Karnataka, India - 560102 |
| U17299KA2021PTC143530 | BGV HYIP PRIVATE LIMITED | No.334, 27th Main Road, 2nd Sector, HSR Layout , Bangalore, Karnataka, India - 560102 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
|---|---|---|
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 |
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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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