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SMART INDUSTRIES LLP

As on: 2024-06-15

SMART INDUSTRIES LLP (LLPIN: AAT-3807) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2702000.00.

Designated Partners of SMART INDUSTRIES LLP are RISHI AGRAWAL, ROHIT AGARWAL, BINOD KUMAR AGARWALLA, BARKHA ., BHAVESH SINGH, and MEERA AGARWALLA.

SMART INDUSTRIES 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 11 Dec 2024.

SMART INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAT-3807. Its Email address is [email protected] and its registered address is C 42, C Block Road, Anand Vihar Opp MCD Park Anand Vihar East Delhi, Delhi, India - 110092

Current status of SMART INDUSTRIES LLP is - Active.

Basic Information

LLP Identification Number AAT-3807
Name SMART INDUSTRIES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 37
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 6
Date of Incorporation 2020-08-17
Age of Company 4 years, 6 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-11
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,702,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SMART INDUSTRIES LLP

Previous CINs

AAT-3807

Regulatory Filings of SMART INDUSTRIES

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Litigation Search Report of SMART INDUSTRIES

Get a list of all litigations SMART INDUSTRIES 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 INDUSTRIES. This report helps you understand the risk associated in dealing with SMART INDUSTRIES 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.

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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 INDUSTRIES 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 INDUSTRIES

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 INDUSTRIES

Current Directors & Key Managerial Personnel of SMART INDUSTRIES
DIN Director Name Designation Appointment Date
00416613 RISHI AGRAWAL Designated Partner 2020-08-17
00416943 ROHIT AGARWAL Designated Partner 2020-08-17
00418248 BINOD KUMAR AGARWALLA Designated Partner 2020-08-17
08039997 BARKHA . Designated Partner 2020-08-17
08499039 BHAVESH SINGH Designated Partner 2020-08-17
08536749 MEERA AGARWALLA Designated Partner 2020-08-17
Past Directors & Key Managerial Personnel of SMART INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RISHI AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
Ne Tech Energy LLP ABB-5087 Designated Partner 2022-06-27 Ongoing
AVM FUELS PRIVATE LIMITED U37200AS2008PTC008820 Additional Director - 2014-03-21
BRAHMAPUTRA VYAPAR PRIVATE LIMITED U51100AS2009PTC009274 Director - 2014-03-03
D R BRIJMOHAN AND SONS PRIVATE LIMITED U51909AS2004PTC007433 Director 2004-06-08 Ongoing
BRIJMOHAN OVERSEAS PRIVATE LIMITED U51909DL1999PTC098615 Director - 2014-08-18
SMART MART STORES PRIVATE LIMITED U51909DL2002PTC116085 Director - 2018-11-21
FUTURE EXPOVISION PRIVATE LIMITED U52100DL2009PTC197072 Director - 2013-07-19
OVERSEAS MOBILES PRIVATE LIMITED U64200DL2009PTC190779 Director - 2009-08-03
BRIGHTSUN TECHNOCRAFT PRIVATE LIMITED U80904DL2007PTC170656 Director - 2014-03-29
SUKRITI AGRO PRIVATE LIMITED U85110AS2005PTC007799 Director - 2009-09-21
RAPZ BRAND LLP ACB-1701 Designated Partner 2023-05-14 Ongoing
SMR ELECTRONICS PRIVATE LIMITED U29308DL1996PTC080584 Director - 2008-05-31
SMART INDUSTRIES PRIVATE LIMITED U37100DL2006PTC155423 Additional Director - 2020-07-17
SMART INDUSTRIES PRIVATE LIMITED U37100DL2006PTC155423 Director - 2020-08-16
INDIAN OVERSEAS CORPORATION PRIVATE LIMITED U51900DL2010PTC203948 Additional Director - 2014-09-30
INDIAN OVERSEAS CORPORATION PRIVATE LIMITED U51900DL2010PTC203948 Director 2014-09-30 Ongoing
INNOVATIVE ENTERPRISES PVT LIMITED. U51909AS1997PTC005197 Director 2004-10-30 Ongoing
SMART MART STORES PRIVATE LIMITED U51909DL2002PTC116085 Additional Director - 2013-05-10
OVERSEAS MOBILES PRIVATE LIMITED U64200DL2009PTC190779 Director - 2010-02-24
ZEUS TELECOM PRIVATE LIMITED U64203DL2009PTC196002 Director - 2012-08-01
INDIAN INSTITUTE OF RETAIL TRAINING PRIVATE LIMITED U80302DL2007PTC170081 Director 2007-11-01 Ongoing
BRIGHTSUN TECHNOCRAFT PRIVATE LIMITED U80904DL2007PTC170656 Director - 2018-05-04
Ne Tech Energy LLP ABB-5087 Designated Partner 2022-06-27 Ongoing
D R BRIJMOHAN AND SONS PRIVATE LIMITED U51909AS2004PTC007433 Director 2007-05-03 Ongoing
BRIJMOHAN OVERSEAS PRIVATE LIMITED U51909DL1999PTC098615 Director 2019-04-08 Ongoing
BRIJMOHAN OVERSEAS PRIVATE LIMITED U51909DL1999PTC098615 Director - 2010-05-05
PINE MOBILES PRIVATE LIMITED U64200DL2010PTC199031 Director - 2011-03-31
ZEUS TELECOM PRIVATE LIMITED U64203DL2009PTC196002 Director - 2011-03-31
BRIGHTSUN TECHNOCRAFT PRIVATE LIMITED U80904DL2007PTC170656 Director - 2008-12-05
BRAHMAPUTRA VYAPAR PRIVATE LIMITED U51100AS2009PTC009274 Additional Director - 2019-09-30
BRAHMAPUTRA VYAPAR PRIVATE LIMITED U51100AS2009PTC009274 Director 2019-09-30 Ongoing
KAPIN TRADING COMPANY PRIVATE LIMITED U51909DL2001PTC112063 Additional Director - 2019-09-30
KAPIN TRADING COMPANY PRIVATE LIMITED U51909DL2001PTC112063 Director 2019-09-30 Ongoing
BRIJMOHAN OVERSEAS PRIVATE LIMITED U51909DL1999PTC098615 Additional Director - 2019-09-30
BRIJMOHAN OVERSEAS PRIVATE LIMITED U51909DL1999PTC098615 Director 2019-09-30 Ongoing
Other Directorships of ROHIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINOD KUMAR AGARWALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BARKHA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVESH SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEERA AGARWALLA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SMART INDUSTRIES

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

Charges (Secured Loans) of SMART INDUSTRIES

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

Contact Details of SMART INDUSTRIES

Email ID: [email protected] Website: Not Available Address: C 42, C Block Road, Anand Vihar Opp MCD Park Anand Vihar East Delhi, Delhi, India - 110092

Principal Products & Services of SMART INDUSTRIES

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 INDUSTRIES

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 INDUSTRIES

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 INDUSTRIES

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 INDUSTRIES

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 INDUSTRIES

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 INDUSTRIES

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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