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SMART MOTEL LLP

As on: 2024-06-13

SMART MOTEL LLP (LLPIN: AAG-0499) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 15000.00.

Designated Partners of SMART MOTEL LLP are USHA ANEJA, and ASHOK ANEJA.

SMART MOTEL 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 MOTEL LLP's LLP Identification Number is (LLPIN)AAG-0499. Its Email address is [email protected] and its registered address is E-224 Third Floor East of Kailash NEW DELHI, Delhi, India - 110065

Current status of SMART MOTEL LLP is - Strike Off.

Basic Information

LLP Identification Number AAG-0499
Name SMART MOTEL LLP
LLP Status Strike Off
ROC ROC Delhi
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-03-28
Age of Company 9 years, -1 months, 15 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 ₹ 15,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SMART MOTEL LLP

Previous CINs

AAG-0499

Regulatory Filings of SMART MOTEL

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Litigation Search Report of SMART MOTEL

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

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 MOTEL

Current Directors & Key Managerial Personnel of SMART MOTEL
DIN Director Name Designation Appointment Date
00471717 USHA ANEJA Designated Partner 2016-03-28
01165527 ASHOK ANEJA Designated Partner 2016-03-28
Past Directors & Key Managerial Personnel of SMART MOTEL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of USHA ANEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK ANEJA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAZ-8099 ENELJAY VENTURES LLP E 154, THIRD FLOOR, EAST OF KAILASH NEW DELHI, Delhi, India - 110065
AAN-6601 CRACKERJANE SOLUTIONS LLP E-28, Third Floor East of Kailash New Delhi, Delhi, India - 110065
AAR-7101 ANISTAMB REZOLVA LLP E 28, Third Floor East of Kailash New Delhi, Delhi, India - 110065
AAR-5664 PRICELESS FINANCIAL PLANNERS LLP BULDING NO 100 THIRD FLOOR KAILASH HILLS EAST OF KAILASH NEW DELHI DELHI, Delhi, India - 110065
U07200DL2000PTC107508 TRELLIS TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR,31, SANT NAGAR,EAST OF KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
AAL-9269 GOBRO STUDIOS LLP 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065
U15200DL2010PTC199343 BHANDORA ORGANIC PRODUCTS PRIVATE LIMITED 29, IIND FLOOR, SANT NAGAR, EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065
ACA-8779 TSS Agency India LLP G-46, Third FloorEast of Kailash New Delhi, Delhi, India - 110065
ABA-6125 HOSTBOOKS GLOBAL LLP E 279 G/FLOOR EAST OF KAILASH NEW DELHI, Delhi, India - 110065
AAQ-4938 STARNET HEALTHCARE COMMUNICATIONS LLP E 69, GROUND FLOOR EAST OF KAILASH NEW DELHI, Delhi, India - 110065
AAF-1762 DIAMOND TREE MERCHANTS LLP E-105, Second Floor, East of Kailash, New Delhi, Delhi, India - 110065
AAM-4737 TRIPTA ENTERPRISES LLP F-4, THIRD FLOOR, EAST OF KAILASH NEW DELHI, Delhi, India - 110065
AAV-0092 SONS OF SAND PROJECTS LLP E 288 SECOND FLOOR EAST OF KAILASH NEW DELHI, Delhi, India - 110065
AAD-2030 UTKCONTINENTAL TRUCKING LLP E-237, 1st Floor East of Kailash New Delhi, Delhi, India - 110065
AAO-2939 AKAD HEALTHCARE LLP E-170, 3rd Floor, East of Kailash, New Delhi, Delhi, India - 110065
AAV-2255 ASP CORPORATE CONSULTANTS LLP 55, Third Floor, East of KailashOpposite Park New Delhi, Delhi, India - 110065
U27205DL2011PLC226445 VSM MANUFACTURING LIMITED E-310, First Floor, East of Kailash, , New Delhi, Delhi, India - 110065
U21020DL2008PTC181524 VEDA PACKAGING KONCEPTS PRIVATE LIMITED E-31, II-FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U22122DL2003PTC122972 SHIVANI SAHITYA PRAKASHAN PRIVATE LIMITED E-148 IST FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
AAO-1327 SCREWPINE CONSULTANCY LLP NO-123, THIRD FLOOR VILLAGE GARHI EAST OF KAILASH NEW DELHI, Delhi, India - 110065
U15490DL2007PTC168440 SUSVIK FOODS (INDIA) PRIVATE LIMITED E-340, LOWER GROUND FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U15139DL2006PTC156348 GOPALA FRESH PRODUCE PRIVATE LIMITED E-208, 2ND FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
AAR-3533 AK COUNSELLORS LLP 264A (Third Floor), Hanuman Mandir Road Sant Nagar, East of Kailash NEW DELHI, Delhi, India - 110065
U22210DL2015PTC277087 ARSH MEDIA PRIVATE LIMITED 137, THIRD FLOOR , RIGHT SIDE SANT NAGAR,EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U24290DL2021PTC377024 TRADEWORLDX INTERNATIONAL PRIVATE LIMITED 89A OFFICE NO 203 THIRD FLOOR AMRITPURI MAIN ROAD EAST OF KAILASH OPP ISKON TEMPLE , NEW DELHI, Delhi, India - 110065
U74999DL2018PTC327941 TSUNAMI VENTURE CORPORATION PRIVATE LIMITED E-313, EAST OF KAILASH, NEW DELHI, , NEW DELHI, Delhi, India - 110065
U70100DL2011PTC220547 GROW BUILDTECH PRIVATE LIMITED E-167, EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065
AAK-8889 BHUMIKA CINEMAS LLP 19, COMMUNITY CENTRE, FIRST FLOOR EAST OF KAILASH NEW DELHI NEW DELHI, Delhi, India - 110065
U25193DL2005PTC135896 RATHI LATEX PRIVATE LIMITED F - 84,GROUND FLOOR, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065
View all companies with similar address

Prosecution Details of SMART MOTEL

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

Charges (Secured Loans) of SMART MOTEL

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

Contact Details of SMART MOTEL

Email ID: [email protected] Website: Not Available Address: E-224 Third Floor East of Kailash NEW DELHI, Delhi, India - 110065

Principal Products & Services of SMART MOTEL

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 MOTEL

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 MOTEL

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 MOTEL

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 MOTEL

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 MOTEL

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 MOTEL

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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