SMART ENSEMBLE LLP (LLPIN: AAM-0401) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100500.00.
Designated Partners of SMART ENSEMBLE LLP are AJAY CHHOTELAL AGGARWAL, MINNI AJAY AGGARWAL, and AKHILESH AGGARWAL.
SMART ENSEMBLE 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 05 Dec 2024.
SMART ENSEMBLE LLP's LLP Identification Number is (LLPIN)AAM-0401. Its Email address is [email protected] and its registered address is Ground Floor, Maker Bhavan 2, 18 SIR V T Marg, New Marine Lines, Mumbai MUMBAI, Maharashtra, India - 400020
Current status of SMART ENSEMBLE LLP is - Active.
| LLP Identification Number | AAM-0401 |
| Name | SMART ENSEMBLE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-17 |
| Age of Company | 7 years, 0 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMART ENSEMBLE LLP |
| AAM-0401 |
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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 ENSEMBLE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00001122 | AJAY CHHOTELAL AGGARWAL | Designated Partner | 2018-02-17 |
| 02401795 | MINNI AJAY AGGARWAL | Designated Partner | 2018-02-17 |
| 08036766 | AKHILESH AGGARWAL | Partner | 2018-02-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH2006PTC160312 | MILTON LIFECARE PRIVATE LIMITED | 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| U21000MH1999PTC122424 | DELUXE RECYCLING (INDIA) PRIVATE LIMITED | Office No. 2A, 2nd Floor, Plot 11, A Wing, Sir V.T Marg, Kakad House, New Marine Lines, Chu rchgate, , Mumbai, Maharashtra, India - 400020 |
| AAQ-2270 | G AND A CORP LLP | 3, FLOOR GRD, PLOT 7, 2 JOLLY BHAVAN, V. T. MARG, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U52312MH2019PTC331775 | A3M DIRECT BRAND PURCHASE PRIVATE LIMITED | GROUND FLOOR MAKER BHAVAN 2, I8 SIR V T MARG NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN |
| AAR-0333 | ASHWAPATI TRADING LLP | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020 |
| AAT-0208 | ASA WELLNESS LLP | 2A Floor 2 Maker Bhavan Vitthaldas Thackarsey Marg New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| AAO-8516 | IMPERIO RUBBER POLYMERS & ADVISORY SERVI CES LLP | 2A (3), 2nd Floor, Maker Bhawan II, 18-Vitthaldas Thackarey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| U25205MH2020FTC339169 | GARWARE FULFLEX INDIA PRIVATE LIMITED | 2A(3),2ndFlr,MakerBhavanII,18Vitthaldas ThackareyMarg,NewMarineLines,Churchgate , Mumbai, Maharashtra, India - 400020 |
| U01100MH2021PTC353227 | AQUASOIL PRIVATE LIMITED | 3RD FLOOR, LIBERTY BUILDING SIR V T MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAD-5835 | ANHIL LABORATORIES LLP | 212, Floor 2, Plot 21, 3, Maker BhavanVitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| U74999MH1993PTC072855 | MULTI MEDIA HRD PVT LTD | Maker Bhavan 2,Ground Floor, 18 Sir Vithaldas Thackersey Marg, New Marine Lines MUMBAI Mumbai City MH 400020 IN |
| AAG-3042 | WEAVE GREEN DESIGNS LLP | 2A, Maker Bhavan No. 2, 18, New Marine lines Mumbai, Maharashtra, India - 400020 |
| U29200MH2005PTC154217 | SCORPIO MACHINERIES PRIVATE LIMITED | 2A, Maker Bhavan No. 2, 18 New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| AAE-3396 | BRIGHT CORNER (INDIA) LLP | 2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAJ-6993 | EVL CONSULTANTS LLP | 2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U15549MH2017PTC295540 | NATCH PRODUCTS AND SERVICES PRIVATE LIMITED | Liberty Building, Sir V. T. Marg, New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U24110MH1960PLC011692 | INDO NIPPON CHEMICAL COMPANY LIMITED | MAKER BHAVAN NO 2, 18 , NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U31109MH1996PLC099424 | EBC (INDIA) COMPANY LIMITED | MAKER BHAVAN 2, 5TH FLOOR, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAK-8545 | SHIVSHRI ESTATES LIMITED LIABILITY PARTN ERSHIP | 412, MAKER BHAVAN, 21, SIR VITHALDAS THACKERSAY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U15100MH2000PTC125956 | HAVELI FOODS PRIVATE LIMITED | 2ND FLOOR MAKER BHAVAN NO 218 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U15140MH1944PTC022625 | BHAVNAGAR OIL AND CHEMICAL INDUSTRIES PRIVATE LIMITED | 415, REWA CHAMBERS, SIR V. T. MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U01403MH2011PTC225185 | LOTUS AGRO INDUSTRIES PRIVATE LIMITED | 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U14100MH1994PLC079142 | SEVEN HILL NATURSTEIN LIMITED | MAKER BHAVAN NO 1 2ND FLOOR1 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAQ-0660 | MEHTA CHOKSHI & SHAH LLP | Maker Bhavan 3, 214, 2nd Floor, Behind Aaykar, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| U15122MH2012PTC233533 | GUNINA SPICES (INDIA) PRIVATE LIMITED | 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U15400MH2012PTC233308 | GUNINA MAIZE INDUSTRIES PRIVATE LIMITED | 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U17291MH2012PTC233759 | GUNINA COTSPIN (INDIA) PRIVATE LIMITED | 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U29300MH1995PTC091816 | TEFAL INDIA HOUSEHOLD APPLIANCES PRIVATE LIMITED | MAKER BHAVAN 2,5TH FLOOR,NEW MARINE LINES, , MUMBAI-400020, Maharashtra, India - 000000 |
| AAF-2583 | BETA ADVISORS LLP | 101, Kshamalaya,1st floor, 37, Sir V.Thackersey Marg, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| 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 |
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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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