SMART ACCESS MANAGEMENT ENTERPRISES LLP (LLPIN: AAB-0886) is a Limited Liability Partnership firm incorporated on 28 Dec 2012. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SMART ACCESS MANAGEMENT ENTERPRISES LLP are DEVENDER RAWAT, and AMIT KUMAR.
SMART ACCESS MANAGEMENT ENTERPRISES 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.
SMART ACCESS MANAGEMENT ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAB-0886. Its Email address is [email protected] and its registered address is 05, A-41, Madhu Vihar New Delhi, Delhi, India - 110092
Current status of SMART ACCESS MANAGEMENT ENTERPRISES LLP is - Strike Off.
| LLP Identification Number | AAB-0886 |
| Name | SMART ACCESS MANAGEMENT ENTERPRISES LLP |
| LLP Status | Strike Off |
| 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 | 2012-08-28 |
| Age of Company | 12 years, 6 months, 15 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMART ACCESS MANAGEMENT ENTERPRISES LLP |
| AAB-0886 |
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations SMART ACCESS MANAGEMENT ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMART ACCESS MANAGEMENT ENTERPRISES. This report helps you understand the risk associated in dealing with SMART ACCESS MANAGEMENT ENTERPRISES and its Directors better.
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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 SMART ACCESS MANAGEMENT ENTERPRISES 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 |
|---|---|---|---|
| 05347822 | DEVENDER RAWAT | Designated Partner | 2012-08-28 |
| 05347753 | AMIT KUMAR | Designated Partner | 2012-08-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERIC FAVRE GYMS AND NUTRITION PRIVATE LIMITED | U74999HR2018PTC076329 | Director | 2018-10-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21099DL2019PTC349224 | SUMA TRADEX PRIVATE LIMITED | Shop No-LG-04 & 05, Lower Ground Floor A-23, Gali No-19, Madhu Vihar, I.P. Extension , New Delhi, Delhi, India - 110092 |
| U22219DL2019PTC346029 | VIVOS EDUCATION PRIVATE LIMITED | A-88, MADHU VIHAR, PATPAR GANJ DELHI , NEW DELHI, Delhi, India - 110092 |
| AAI-2193 | FINCULAR SERVICES LLP | A-74-75, MADHU VIHAR BEHIND PATPARGANJ BUS DEPOT, DELHI NEW DELHI, Delhi, India - 110092 |
| U24233DL2008PTC183928 | NUGA MEDICAL INDIA PRIVATE LIMITED | A-24-A, OFFICE NO. F-6 MAIN MARKET MADHU VIHAR I.P. EXTENTION, PATPARGANJ, , NEW DELHI, Delhi, India - 110092 |
| AAW-8082 | WAAMAN RETAILS LLP | A 5 FIRST FLOOR TIMBER MARKET MADHU VIHAR PATPARGANJ NEW DELHI, Delhi, India - 110092 |
| AAG-6703 | WAAMAN INTERNATIONAL LLP | A-5 First Floor,Timber Market,Madhu Vihar,Patparganj New Delhi, Delhi, India - 110092 |
| AAG-6669 | MAHARANI GLOBAL CERAMICS LLP | A-5 First Floor,Timber Market,Madhu Vihar,Patparganj New Delhi, Delhi, India - 110092 |
| U27102DL2012PTC239402 | ARIHANT REROLLERS PRIVATE LIMITED | F-34/A, STREET NO. 32 MADHU VIHAR , NEW DELHI, Delhi, India - 110092 |
| U17100DL2010PTC210822 | LABEL BUILDCON PRIVATE LIMITED | A-38, F-14, GALI NO-2, MADHU VIHAR , NEW DELHI, Delhi, India - 110092 |
| U25209DL2014PTC265591 | PRIZM HOLOGRAPHY AND SECURITY FILMS PRIVATE LIMITED | A-14, BASEMENT, GALI NO. 20, MADHU VIHAR LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| AAO-2784 | ESOS TECH LLP | A-53 G/F STREET NO. 17 MADHU VIHAR I P EXTENSION NEW DELHI, Delhi, India - 110092 |
| U24233DL2013PTC252122 | JOHNCARE BIOTECH PRIVATE LIMITED | A - 43, GROUND FLOOR GALI NO - 19, MADHU VIHAR , NEW DELHI, Delhi, India - 110092 |
| U22300DL2019PTC350037 | EXECTIS MEDIA AND MARKETING PRIVATE LIMITED | PVT No. UG-3, Ground Floor, Property No. A-30 Madhu Vihar, Mandawali, Fazalpur , New Delhi, Delhi, India - 110092 |
| U24100DL2011PTC227226 | KASHI COLLOIDS PRIVATE LIMITED | A-90, FIRST FLOOR, LANE NO. 06 MADHU VIHAR MARKET, I.P. EXTENSION, PATP ARGANJ , NEW DELHI, Delhi, India - 110092 |
| U24299DL2019PTC348708 | GUDUCHI AYUSHMAAN INDIA PRIVATE LIMITED | A-91 LOWER G/F SHOP NO-LG-12 GALI NO 6 MADHU VIHAR NR PARPARGANJ , New Delhi, Delhi, India - 110092 |
| U17120DL2013PTC248600 | CARE IN LIFESTYLE PRIVATE LIMITED | Shop No.3, Upper Ground Floor, Property No. C-41, Gali no.13, Madhu Vihar, I.P Extension , New Delhi, Delhi, India - 110092 |
| U09211DL1999PTC101902 | SHANKARA BIOCHEM PRIVATE LIMITED | F-12, F-13 and F-14, First Floor, Property No. A-27 Street No . 2, Madhu Vihar , New Delhi, Delhi, India - 110092 |
| U24231DL2002PTC115865 | GLENN MAURIER COMMERCIAL BRANDS PRIVATE LIMITED | C-237,, NEW DELHI-110092 PREET VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| AAH-3412 | ALIGN PROMOTERS LLP | A-139/140, A-32,A-32A,A-31, MAIN ROAD MADHU VIHAR, OPP MANDAVLI POLICE BOOTH DELHI, Delhi, India - 110092 |
| AAH-6740 | ARCTIC INFRASTRUCTURE LLP | A-139/140,A-32,A-32A,A-31 MAIN ROAD, MADHU VIHAR SINGLA SWEETS OPP, MANDAVLI POLICE BOOTH DELHI, Delhi, India - 110092 |
| AAU-1307 | ANMOL PROPBUILD LLP | A139/140, A32, A32A, A31 MAIN ROAD, MADHU VIHAR, SINGLA SWEETS OPP, MANDAVLI POLICE BOOTH DELHI, Delhi, India - 110092 |
| AAH-3239 | CORPORATE COACHES INDIA LLP | A-41, OFFICE NO. 2, FIRST FLOOR,MAIN MARKET, MADHU VIHAR,I.P.EXTENSION, PATPARGANJ DELHI, Delhi, India - 110092 |
| AAV-7209 | SUACHIN CONSTRUCTIONS LLP | A 12, SWASTHYA VIHAR DELHI NEW DELHI, Delhi, India - 110092 |
| U24100DL2014PTC264709 | AELDRA PHARMACEUTICALS PRIVATE LIMITED | Office No-6 Second Floor E-13 Gali No- 20 Madhu Vihar IP Extension Delhi- 1 10092 , NEW DELHI, Delhi, India - 110092 |
| U72900DL2012PTC236996 | EDUNEXT TECHNOLOGIES PRIVATE LIMITED | A-141, FIRST FLOOR BLOCK-A, ANAND VIHAR , New Delhi, Delhi, India - 110092 |
| AAD-6709 | ANN HOSPITALITY LLP | 46A, POCKET-A, MAYUR VIHAR PHASE - II NEW DELHI, Delhi, India - 110092 |
| U14100DL2019PTC359019 | STONEVAL INTERNATIONAL PRIVATE LIMITED | A-18 GROUND FLOOR, PLOT NO 18 A BLOCK, NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092 |
| U29220DL2008PTC182398 | ORI MAN SURVEY AND ENGINEERING PRIVATE LIMITED | A-41, 4TH FLOOR, ADITI APARTMENT, PLOT NO-16A, I.P EXTENTION, PATPARGUNJ, , New Delhi, Delhi, India - 110092 |
| AAT-7212 | ARW VENTURES LLP | PVT SHOP NO 13, PLOT NO A 9/10 MADHU VIHAR, DELHI 110092. DELHI, Delhi, India - 110092 |
| 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 |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 |
|---|---|---|
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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