SAMARTH VALUATION ADVISORY LLP (LLPIN: AAI-5282) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 60000.00.
Designated Partners of SAMARTH VALUATION ADVISORY LLP are HARSHA RAMNANI, and ROMESH VIJAY.
SAMARTH VALUATION ADVISORY 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 07 Dec 2024.
SAMARTH VALUATION ADVISORY LLP's LLP Identification Number is (LLPIN)AAI-5282. Its Email address is [email protected] and its registered address is FLAT NO. 51/4, PRIMROSE, VATIKA CITY SECTOR-49, SOHNA ROAD GURGAON, Haryana, India - 122018
Current status of SAMARTH VALUATION ADVISORY LLP is - Active.
| LLP Identification Number | AAI-5282 |
| Name | SAMARTH VALUATION ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2017-02-10 |
| Age of Company | 8 years, 1 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 60,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMARTH VALUATION ADVISORY LLP |
| SMARTH FINANCIAL ADVISORY LLP |
| AAI-5282 |
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Get a list of all litigations SAMARTH VALUATION ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMARTH VALUATION ADVISORY. This report helps you understand the risk associated in dealing with SAMARTH VALUATION ADVISORY 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 SAMARTH VALUATION ADVISORY 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 |
|---|---|---|---|
| 07295574 | HARSHA RAMNANI | Designated Partner | 2020-08-17 |
| 07712727 | ROMESH VIJAY | Designated Partner | 2017-02-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06847567 | JATIN KUMAR | Designated Partner | - | 2020-08-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL STAINLESS (HISAR) LIMITED | L27205HR2013PLC049963 | Additional Director | - | 2014-07-15 |
| JINDAL STAINLESS CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED | U74140HR2013PTC049340 | Director | - | 2015-04-25 |
| FLARE LOGISTICS PRIVATE LIMITED | U74140HR2014ULT053346 | Director | 2014-09-12 | Ongoing |
| FURSAN TRAVEL INDIA PRIVATE LIMITED | U93000HR2015FTC056677 | Director | - | 2015-12-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-2505 | CLIMATIC ENERGY LLP | Flat No. 402, Sovereign 3, Vatika City Sector 49, Sohna Road, Gurgaon Gurgaon, Haryana, India - 122018 |
| AAZ-8832 | PESHAWARIA & SACHDEVA ADVISORS LLP | Flat No 6/11, Lantana Street Vatika City Sohna Road, Sector 49 Gurgaon, Haryana, India - 122018 |
| AAU-7619 | GRIDLINE EXPERIENTIAL MARKETING (GEM) LL P | FLAT NO. 001, SOVEREIGN 4, VATIKA CITY, GOLF COURSE ROAD, SECTOR 49, GURGAON, Haryana, India - 122018 |
| U24290HR2023PTC109055 | RASAYAN CHEMTECH PRIVATE LIMITED | 23/1, Emilia-4, Vatika City, Sector-49, Sohna Road, , Gurgaon, Haryana, India - 122018 |
| U11200HR2012PTC045987 | SSSN ENGINEERING PRIVATE LIMITED | FLAT NO.B-1204, PARK VIEW CITY-2, SOHNA ROAD, SECTOR-49, , GURGAON, Haryana, India - 122018 |
| AAI-2542 | BRAINDOT CONSULTING LLP | HOUSE NO. 501/C3 SOVEREIGN 3, VATIKA CITY, SECTOR-49, SOHNA ROAD GURGAON, Haryana, India - 122018 |
| U27100HR2010PTC041466 | RCS STEEL & AUTO PRIVATE LIMITED | Flat No. A-602, Park View City-2, Sector -49 Sohna Road , Gurgaon, Haryana, India - 122018 |
| U27104HR2005PTC043083 | MAX STEEL PROCESSING HOUSE PRIVATE LIMITED | Flat No. A-602, Park View City-2, Sector-49 Sohna Road , Gurgaon, Haryana, India - 122018 |
| AAP-6860 | SDPS PARTNERS LLP | Flat No. 1203, tower-24, Orchid Petals,Sohna Road, Sector 49, South City 2 Gurgaon, Haryana, India - 122018 |
| AAX-9135 | SIRS BUYING AND SOURCING LLP | FLAT NO. 1102 TOWER 2, ORCHID PETAL, SOHNA ROAD, NEAR OMAXE CITY CENTER, SECTOR 49, ISLAMPUR 97 GURGAON, Haryana, India - 122018 |
| U01403HR2012PTC047203 | ALCOVE RETREAT PRIVATE LIMITED | APARTMENT NO. 73/1, EMILA-4, GARDENIA STREET VATIKA CITY, SOHNA ROAD, SECTOR 49 , GURGOAN, Haryana, India - 122018 |
| AAK-6914 | AVANT GARDE SOLUTION LLP | Flat No. 82/2, Emilia-1, Jasmine Street Vatika City, Sector-49, South City-II Gurgaon, Haryana, India - 122018 |
| ACA-2441 | Adhya Lakshmi Enterprises LLP | 72/2 Emilia Tower-2 (B2), Vatika City, Sector-49, Sohna Road, South City-II Gurgaon, Haryana, India - 122018 |
| AAH-7179 | SURREAL INVESTMENTS LLP | C-3/1203, VATIKA CITY SECTOR-49, SOHNA ROAD GURGAON, Haryana, India - 122018 |
| AAW-0411 | SUNRISERS SPORTS LLP | 3/11 Jasmine Street Vatika City Sector, 49 Sohna Road Gurgaon, Haryana, India - 122018 |
| AAW-6033 | Giffy Network LLP | 3/10 LANTANA STREET VATIKA CITY SECTOR 49 SOHNA ROAD GURGAON, Haryana, India - 122018 |
| AAJ-2136 | KRISIN CONSULTING LLP | 12/1, Acacia 1, Vatika City,Sector 49, Sohna Road, Gurgaon, Haryana, India - 122018 |
| AAM-0148 | GHANISTHA FOOD AND ICE VENTURES LLP | Flat No. 204, Tower -11, Orchid Petals Sector-49, Sohna Road Gurgaon, Haryana, India - 122018 |
| AAG-9426 | PEEPAL TREE AGRO LLP | Villa No- W-4, Uppal South End Sohna Road, Sector-49 Gurgaon, Haryana, India - 122018 |
| U24100HR2020PTC088761 | ASSAUGE HEALTHCARE PRIVATE LIMITED | Flat No.003, Tower Sovereign 2 Vatika City, Sector-49 , Gurgaon, Haryana, India - 122018 |
| U73100HR2016PTC065732 | VULTURE INNOVATION PRIVATE LIMITED | Shop No.15, SF, Ninex City Mart, Sohna Road, Sector-49, , Gurgaon, Haryana, India - 122018 |
| AAZ-8119 | ADI BUSINESS SERVICES LLP | Emelia 3, 23/2 Gardenia Street, Vatika City, Sector 49, Sohna Road, Gurgaon, Haryana, India - 122018 |
| AAQ-7845 | AUGMENTED KAIZEN CONSULTING SERVICES LLP | 52/1 EMILIA 2 JASMINE STREET VATIKA CITY SECTOR 49 SOHNA ROAD GURGAON, Haryana, India - 122018 |
| U15400HR2015PTC056127 | BOXCAR LIFE PRIVATE LIMITED | FLAT NO.1004, RAMES TOWER OMAXE THE NILE, SECTOR-49,SOHNA ROAD, , GURGAON, Haryana, India - 122018 |
| U19120HR2021PTC098190 | LARTISAN PRODUCTS PRIVATE LIMITED | FLAT NO. G-701, PARK VIEW CITY-1 SOHNA ROAD, SECTOR-48 , GURGAON, Haryana, India - 122018 |
| U74900HR2010PTC041065 | SHARK AND INK ENTERTAINMENT PRIVATE LIMITED | E-10, IRIS, 6/5 HAMELIA STREET, VATIKA CITY, SOHNA ROAD, SECTOR 49, , GURGAON, Haryana, India - 122018 |
| U15100HR2019PTC079686 | HIHA SERVICES PRIVATE LIMITED | FLAT NO. - D-701, PARK VIEW CITY-1, SOHNA ROAD, SECTOR-48, , GURGAON, Haryana, India - 122018 |
| AAI-7166 | SIRS TRADING LLP | Flat No. 1102, Tower-02, Orchid Petals, Sohna Road, Near Omaxe City Centre, Sec- 49 Gurgaon, Haryana, India - 122018 |
| U29100HR2016PTC064163 | TECH-MACHINERY AND MORE PRIVATE LIMITED | Unit No. 215, Tower B4 Spaze I Tech Park Sector 49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100713204 | 2023-02-01 | - | - | 2,007,998.00 | HDFC BANK LIMITED |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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