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SMART EDGE CONSTRUCTIONS LLP

As on: 2024-06-14

SMART EDGE CONSTRUCTIONS LLP (LLPIN: AAM-3781) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SMART EDGE CONSTRUCTIONS LLP are SATPAL BAGGA SINGH, and GURLEEN BAGGA KAUR.

SMART EDGE CONSTRUCTIONS 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 EDGE CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAM-3781. Its Email address is [email protected] and its registered address is Plot No. 400, Banjara Hills Road No- 14 Opp Venkateswara Swamy Temple, Banjara H ills Hyderabad, Telangana, India - 500034

Current status of SMART EDGE CONSTRUCTIONS LLP is - Active.

Basic Information

LLP Identification Number AAM-3781
Name SMART EDGE CONSTRUCTIONS LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-04-05
Age of Company 6 years, 11 months, 8 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SMART EDGE CONSTRUCTIONS LLP

Previous CINs

AAM-3781

Regulatory Filings of SMART EDGE CONSTRUCTIONS

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Litigation Search Report of SMART EDGE CONSTRUCTIONS

Get a list of all litigations SMART EDGE CONSTRUCTIONS 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 EDGE CONSTRUCTIONS. This report helps you understand the risk associated in dealing with SMART EDGE CONSTRUCTIONS and its Directors better.  

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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 SMART EDGE CONSTRUCTIONS 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 SMART EDGE CONSTRUCTIONS

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 SMART EDGE CONSTRUCTIONS

Current Directors & Key Managerial Personnel of SMART EDGE CONSTRUCTIONS
DIN Director Name Designation Appointment Date
00374432 SATPAL BAGGA SINGH Designated Partner 2018-10-12
08060108 GURLEEN BAGGA KAUR Designated Partner 2021-02-05
Past Directors & Key Managerial Personnel of SMART EDGE CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
00374474 BALVINDER BAGGA SINGH Designated Partner - 2021-02-05
07559977 DALJIT SINGH Partner - 2018-10-12
08060100 PARNEET BAGGA KAUR Designated Partner - 2018-10-11
08060100 PARNEET BAGGA KAUR Partner - 2021-02-05
08060108 GURLEEN BAGGA KAUR Designated Partner - 2018-10-11
08060108 GURLEEN BAGGA KAUR Partner - 2021-02-04
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BAGGA HOTEL CONSTRUCTIONS LLP AAJ-9188 Designated Partner 2017-07-07 Ongoing
KARNAND AGRO VENTURES PRIVATE LIMITED U01403TG2010PTC070065 Director 2010-08-19 Ongoing
IK DISTILLERIES PRIVATE LIMITED U15510TG2010PTC071360 Director 2010-11-24 Ongoing
BAGGA MILLENIUM LIQUORS INDIA PRIVATE LIMITED U15520TG2005PTC045492 Director 2018-05-11 Ongoing
BAGGA MILLENIUM LIQUORS INDIA PRIVATE LIMITED U15520TG2005PTC045492 Director - 2012-02-18
GUR SIMRAN DISTILLERIES PVT LTD U15520TG2006PTC050604 Additional Director - 2019-09-30
GUR SIMRAN DISTILLERIES PVT LTD U15520TG2006PTC050604 Director 2019-09-30 Ongoing
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2008-09-30
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2009-07-10
AJENTA CHEMICALS ( INDIA) LIMITED U24211RJ1984PLC002994 Director - 2013-02-05
BAGGA HOTEL CONSTRUCTIONS PRIVATE LIMITED U45400TG2012PTC081557 Director - 2017-07-06
BAGGA HOTELS AND DEVELOPERS PRIVATE LIMITED U55101TG2006PTC049778 Director 2006-04-10 Ongoing
BAGGA HOTELS INDIA PRIVATE LIMITED U55101TG2009PTC062467 Director 2009-01-06 Ongoing
LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Additional Director - 2009-07-10
BAGGA HOTEL CONSTRUCTIONS LLP AAJ-9188 Designated Partner 2017-07-07 Ongoing
KARNAND AGRO VENTURES PRIVATE LIMITED U01403TG2010PTC070065 Director 2010-08-19 Ongoing
CASA LIQUORS PRIVATE LIMITED U15500TG2011PTC073474 Director 2011-03-24 Ongoing
IK DISTILLERIES PRIVATE LIMITED U15510TG2010PTC071360 Director 2010-11-24 Ongoing
BAGGA DISTILLERIES HYDERABAD PRIVATE LIMITED U15520TG1981PTC003043 Director - 2008-06-18
BAGGA MILLENIUM LIQUORS INDIA PRIVATE LIMITED U15520TG2005PTC045492 Director - 2012-02-18
GUR SIMRAN DISTILLERIES PVT LTD U15520TG2006PTC050604 Director 2006-07-12 Ongoing
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2008-09-30
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2009-07-10
AJENTA CHEMICALS ( INDIA) LIMITED U24211RJ1984PLC002994 Additional Director - 2013-02-05
BAGGA METALLURGICAL PRIVATE LIMITED U27109TG2004PTC044305 Director 2004-09-30 Ongoing
BAGGA HOTEL CONSTRUCTIONS PRIVATE LIMITED U45400TG2012PTC081557 Director - 2017-07-06
BAGGA HOTELS AND DEVELOPERS PRIVATE LIMITED U55101TG2006PTC049778 Director 2006-04-10 Ongoing
BAGGA HOTELS INDIA PRIVATE LIMITED U55101TG2009PTC062467 Director 2009-01-06 Ongoing
ALLIED ENERGY SYSTEMS PRIVATE LIMITED U40105DL2005PTC133409 Additional Director - 2017-09-29
ALLIED ENERGY SYSTEMS PRIVATE LIMITED U40105DL2005PTC133409 Director 2017-09-29 Ongoing
REYNOLD INFRA PRIVATE LIMITED U45200DL2013PTC258739 Director 2018-11-24 Ongoing
CELER SPACEBUILD PRIVATE LIMITED U45200DL2017PTC325531 Additional Director - 2021-09-13
DBAAZ REALTECH PRIVATE LIMITED U70200DL2016PTC303697 Director - 2019-07-15
ALLIED HANUMANGARH ECOGREENS PRIVATE LIMITED U74999DL2016PTC307054 Director 2022-05-10 Ongoing
BAGGA HOTEL CONSTRUCTIONS LLP AAJ-9188 Partner 2017-07-07 Ongoing
BAGGA HOTELS INDIA PRIVATE LIMITED U55101TG2009PTC062467 Director - 2018-11-12
BAGGA HOTEL CONSTRUCTIONS LLP AAJ-9188 Partner 2017-07-07 Ongoing
IK DISTILLERIES PRIVATE LIMITED U15510TG2010PTC071360 Director 2022-07-12 Ongoing
BAGGA HOTELS INDIA PRIVATE LIMITED U55101TG2009PTC062467 Director 2022-07-12 Ongoing
Other Directorships of SATPAL BAGGA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALVINDER BAGGA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DALJIT SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARNEET BAGGA KAUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GURLEEN BAGGA KAUR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SMART EDGE CONSTRUCTIONS

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

Charges (Secured Loans) of SMART EDGE CONSTRUCTIONS

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

Contact Details of SMART EDGE CONSTRUCTIONS

Email ID: [email protected] Website: Not Available Address: Plot No. 400, Banjara Hills Road No- 14 Opp Venkateswara Swamy Temple, Banjara H ills Hyderabad, Telangana, India - 500034

Principal Products & Services of SMART EDGE CONSTRUCTIONS

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 SMART EDGE CONSTRUCTIONS

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 SMART EDGE CONSTRUCTIONS

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 SMART EDGE CONSTRUCTIONS

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 SMART EDGE CONSTRUCTIONS

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 SMART EDGE CONSTRUCTIONS

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 SMART EDGE CONSTRUCTIONS

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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