SMART CFO SERVICES LLP (LLPIN: AAF-1316) is a Limited Liability Partnership firm incorporated on 05 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SMART CFO SERVICES LLP are BALKISHAN CHANDAK, and REENA CHANDAK ..
SMART CFO SERVICES 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 23 Dec 2024.
SMART CFO SERVICES LLP's LLP Identification Number is (LLPIN)AAF-1316. Its Email address is [email protected] and its registered address is 6B 1703, Sapphire Heights, Akurli Road Lokhandwala Township, Kandivali (East) Mumbai, Maharashtra, India - 400101
Current status of SMART CFO SERVICES LLP is - Active.
| LLP Identification Number | AAF-1316 |
| Name | SMART CFO SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2015-11-05 |
| Age of Company | 9 years, 4 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMART CFO SERVICES LLP |
| AAF-1316 |
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Get a list of all litigations SMART CFO 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 SMART CFO SERVICES. This report helps you understand the risk associated in dealing with SMART CFO SERVICES 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 CFO 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 |
|---|---|---|---|
| 06983869 | BALKISHAN CHANDAK | Designated Partner | 2015-11-05 |
| 07311546 | REENA CHANDAK . | Designated Partner | 2015-11-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY GAS COMPANY (PROPRIETARY) PRIVATE LIMITED | U63120MH1947PTC005860 | Director | 2023-05-12 | Ongoing |
| NETFRA SOLUTIONS PRIVATE LIMITED | U64203MH2017PTC300552 | Additional Director | - | 2024-09-25 |
| NETFRA SOLUTIONS PRIVATE LIMITED | U64203MH2017PTC300552 | Director | 2024-05-06 | Ongoing |
| ORANGE WAVES NETWORKS PRIVATE LIMITED | U64203MH2020PTC340768 | Additional Director | - | 2024-09-25 |
| ORANGE WAVES NETWORKS PRIVATE LIMITED | U64203MH2020PTC340768 | Director | 2024-09-03 | Ongoing |
| ARAVON SERVICES PRIVATE LIMITED | U93000KA2007FTC112828 | Director | - | 2015-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-4616 | EQLA PHARMACEUTICALS LLP | Flat No - 1704, Building No.6/B, Sapphire HeightsAkurli Road,Lokhandwala Township, Nr Lokhandwala School, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| AAN-2202 | MECHIRA SPAS AND RESORTS LLP | 5/1705, Sapphire Heights CHS, Akurli Road, Kandivali East, Lokhandwala Township, Mumbai, Maharashtra, India - 400101 |
| AAG-5528 | KAPIEREN GLOBAL EXECUTIVE SEARCH LLP | TOWER 5, SAPPHIRE HEIGHTS, FLAT NO 104 AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAK-8807 | AYANA APPARELS LLP | FLAT NO 404, 4TH FLOOR, 6B WING, SAPPHIRE HEIGHTS LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| ACA-8405 | EnThrive Techworld Solutions LLP | Plot 171/1A/33 Flat 801 Floor 8 Wing 4 LOKHANDWALA SAPPHIRE HEIGHTS CHLSLOKHANDWALA TOWNSHIP, AKURLI ROAD Kandivali East, Maharashtra, India - 400101 |
| AAV-8239 | KIR ENTERPRISES LLP | B 1203,Fountain Heights Akurli Road Lokhandwala Township CTS No 171/1A OPP M Kandivali East Mumbai, Maharashtra, India - 400101 |
| U01100MH2019PTC318974 | INDOTATTVA PRIVATE LIMITED | C-610, Akurli Essbel CHS, Akurli Road, Lokhandwala Township, Kandivali East, , MUMBAI, Maharashtra, India - 400101 |
| AAF-1960 | SYSVEDH TECHNOLOGIES LLP | 1501, 15th Floor, Building 5, Sapphire Heights CHSLLokhandwala Township, Akurli Road Kandivali East, Maharashtra, India - 400101 |
| ABB-9370 | SARIA & GALA VENTURES LLP | G-1701, Octacrest, Lokhandwala TownshipAkurli Road, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| ABB-7499 | ORIGINALGREENS FARMS LLP | B-1504 Whispering Palms, BLDG. No-3,Chs Ltd, Akurli Road, Lokhandwala Township, Kandivali East, Kandivali East, Maharashtra, India - 400101 |
| ABC-1857 | Delta-N Consultancy LLP | Flat No 1103, 1/C Whispering Palms, Akurli Road,Lokhandwala Township, Kandivali East, Near Centrium Mall Kandivali East, Maharashtra, India - 400101 |
| AAS-6614 | STRISUN DRUGS LLP | G 1701, OCTACREST, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| U28939MH2011PTC218905 | GRATEFIX FASTENING SOLUTIONS PRIVATE LIMITED | 5/1705, SAPPHIRE HEIGHTS, LOKHANDWALA TOWNSHIP, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAI-1442 | HEALTH & WEALTH CUSTOMER SERVICES LLP | 1702, LIVING ESSENCE, LOKHANDWALA TOWNSHIP AKURLI ROAD, KANDIVALI - EAST MUMBAI, Maharashtra, India - 400101 |
| AAI-4448 | SUDHA IMPEX LLP | 901/902, ORCHID TOWER, AKURLI ROAD LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAQ-0346 | NATURE'S BLOOM LLP | Shop no. 43, Centrium Mall, Lokhandwala Township, Akurli Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAI-4766 | STARPOINT TECHNOLOGIES LLP | 6A/102, ALICA NAGAR, AKURLI ROAD LOKHANDWALA TOWNSHIP,KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAN-1550 | PREKSH CORPSERVE LLP | F-52, FIRST FLOOR, CENTRIUM LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAG-6346 | MELUHA IMPEX LLP | F-1803, WHISPERING PALMS, XXCLUSIVES AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAK-4861 | MINTCLEAN SOLUTIONS LLP | 3/A, 602, Whispering Palms, Akurli Road, Lokhandwala Township, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U15209MH2020PTC343293 | HYPER POWER NUTRITION PRIVATE LIMITED | 111, Autumn Grove Building, Akurli Road, Kandivali (East), Lokhandwala Township, , Mumbai, Maharashtra, India - 400101 |
| AAX-4979 | SYMPATHETIC HEALTH CARE LLP | 407 PRIME NEST CHS LTD LOKHANDWALA TOWNSHIP,AKURLI ROAD,KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAX-2968 | GAMECHANGERZ SEL LLP | 1206/5C, SPRING LEAF LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U24100MH2022PTC385683 | KOYE ENDEAVOURS PRIVATE LIMITED | 504, Autumn Grove Building, Akurli Road Lokhandwala Township, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| AAC-3714 | ELMS INVESTMENT MANAGEMENT AND ADVISORY LLP | H603 OCTACREST, LOKHANDWALA TOWNSHIP AKURLI ROAD, BEHIND CENTRIUM MALL, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAZ-5922 | ARCODIA LLP | 6A/2302, Sapphire Heights, Akurli Road Lokhandwal Township, Nr Lokhandwala School Mumbai, Maharashtra, India - 400101 |
| AAH-6834 | CAMBIIST ENTERPRISE LLP | 707/708, HIGHLAND BLDG NO 5, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAM-7844 | UNMOLD CONSULTING LLP | 2101-02, 6B, WHISPERING PALMS AKURLI ROAD, LOKHANDWALA TOWNSHIP,KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U17299MH2021PTC372401 | INIZIO DECOR PRIVATE LIMITED | 1101 BLDG -5,SAPPHIRE HEIGHTS, AKURLI RD LOKHANDWALA TOWNSHIP,KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101 |
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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.
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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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