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SMART PROJECTS LLP

As on: 2024-06-15

SMART PROJECTS LLP (LLPIN: AAO-7643) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 6100000.00.

Designated Partners of SMART PROJECTS LLP are SANJAY KUMAR BANSAL, SIMMI BANSAL, and YASH BANSAL.

SMART PROJECTS 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 22 Dec 2024.

SMART PROJECTS LLP's LLP Identification Number is (LLPIN)AAO-7643. Its Email address is [email protected] and its registered address is 540 Sector 39 Gurgaon, Haryana, India - 122001

Current status of SMART PROJECTS LLP is - Active.

Basic Information

LLP Identification Number AAO-7643
Name SMART PROJECTS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2019-04-03
Age of Company 5 years, 11 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 6,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SMART PROJECTS LLP

Previous CINs

AAO-7643

Regulatory Filings of SMART PROJECTS

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Litigation Search Report of SMART PROJECTS

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

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 PROJECTS

Current Directors & Key Managerial Personnel of SMART PROJECTS
DIN Director Name Designation Appointment Date
00155798 SANJAY KUMAR BANSAL Designated Partner 2019-04-03
00155862 SIMMI BANSAL Designated Partner 2019-04-03
09613588 YASH BANSAL Designated Partner 2024-03-14
Past Directors & Key Managerial Personnel of SMART PROJECTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAPHIRE HEIGHTS INFRABUILD LLP AAC-4488 Designated Partner 2018-05-10 Ongoing
SAPHIRE HEIGHTS INFRABUILD LLP AAC-4488 Partner - 2018-05-09
RANGI MAL JAIN AND CO. LLP AAJ-0672 Designated Partner - 2023-08-02
DVOK REALTORS LLP AAN-5210 Partner - 2023-11-30
SANJAY AMIT PROPERTIES LLP AAO-7558 Designated Partner 2019-04-03 Ongoing
RANGI MAL JAIN AND CO. PRIVATE LIMITED U00000HR1993PTC054377 Director - 2017-04-04
RCL TEXTILES PRIVATE LIMITED U17120HR2008PTC038102 Additional Director - 2012-01-01
AXIS PETRO PRODUCTS PRIVATE LIMITED U23109HR2012PTC046473 Director - 2014-06-30
SHIVNANDAN BUILDTECH PRIVATE LIMITED U45200DL2008PTC178085 Additional Director - 2011-07-15
SMART PROJECTS PRIVATE LIMITED U45201HR2003PTC053733 Director - 2019-04-02
APPIAN ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED U45201HR2006PTC052011 Director - 2007-09-26
SONI PROMOTERS PRIVATE LIMITED U45400DL2007PTC162949 Director - 2017-07-01
KPS PROMOTERS PRIVATE LIMITED U45400DL2007PTC166324 Director - 2017-09-30
OBRA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166327 Director - 2017-07-01
HIGH LAND INFRATECH PRIVATE LIMITED U45400DL2007PTC166328 Director - 2017-07-01
OMMI HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC166336 Director - 2017-07-01
DARSHAN CAPITAL PRIVATE LIMITED U67190HR2015PTC055922 Director - 2024-08-28
ROYAL STAR INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC222411 Director 2011-07-22 Ongoing
VATIKA SEVEN ELEMENTS PRIVATE LIMITED U70100DL2011PTC226157 Director - 2013-01-10
ANIMATED INFRATECH PRIVATE LIMITED U70101DL2012PTC229888 Director 2012-02-17 Ongoing
DIVERSE BUILDCON PRIVATE LIMITED U70101HR2012PTC045599 Director - 2017-10-16
DIVERSE REALTORS PRIVATE LIMITED U70101HR2012PTC045615 Director - 2015-04-07
DIVERSE INFRATECH PRIVATE LIMITED U70102HR2012PTC045641 Director - 2014-06-30
AXIS PROPTECH PRIVATE LIMITED U70102HR2012PTC046387 Director - 2017-10-25
SOBER DEVELOPERS PRIVATE LIMITED U70109HR2021PTC097951 Director 2021-09-27 Ongoing
PGS EXIMS PRIVATE LIMITED U74899DL1989PTC036799 Additional Director - 2009-08-20
SANJAY AMIT PROPERTIES PRIVATE LIMITED U74899HR1995PTC054651 Director - 2019-04-02
DP ENERGY PRIVATE LIMITED U74999HR2012PTC045806 Director - 2022-12-26
DIVERSE LEARNING SOLUTIONS PRIVATE LIMITED U80100HR2012PTC045602 Director - 2014-06-30
S V HEALTH CARE PRIVATE LIMITED U85110DL2006PTC145004 Director - 2022-12-20
RANGI MAL JAIN AND CO. LLP AAJ-0672 Designated Partner - 2019-08-10
SANJAY AMIT PROPERTIES LLP AAO-7558 Designated Partner 2019-04-03 Ongoing
RANGI MAL JAIN AND CO. PRIVATE LIMITED U00000HR1993PTC054377 Director - 2017-04-04
AXIS PETRO PRODUCTS PRIVATE LIMITED U23109HR2012PTC046473 Director - 2014-06-30
SMART PROJECTS PRIVATE LIMITED U45201HR2003PTC053733 Director - 2019-04-02
SONI PROMOTERS PRIVATE LIMITED U45400DL2007PTC162949 Director - 2017-07-01
KPS PROMOTERS PRIVATE LIMITED U45400DL2007PTC166324 Director - 2017-09-30
OBRA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166327 Director - 2017-07-01
HIGH LAND INFRATECH PRIVATE LIMITED U45400DL2007PTC166328 Director - 2017-07-01
OMMI HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC166336 Director - 2017-07-01
DARSHAN CAPITAL PRIVATE LIMITED U67190HR2015PTC055922 Director - 2021-08-05
ROYAL STAR INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC222411 Director 2011-07-22 Ongoing
ANIMATED INFRATECH PRIVATE LIMITED U70101DL2012PTC229888 Director 2014-06-30 Ongoing
DIVERSE BUILDCON PRIVATE LIMITED U70101HR2012PTC045599 Director - 2017-10-03
DIVERSE REALTORS PRIVATE LIMITED U70101HR2012PTC045615 Director - 2015-04-07
DIVERSE INFRATECH PRIVATE LIMITED U70102HR2012PTC045641 Director - 2014-06-30
AXIS PROPTECH PRIVATE LIMITED U70102HR2012PTC046387 Director - 2017-10-25
SANJAY AMIT PROPERTIES PRIVATE LIMITED U74899HR1995PTC054651 Director - 2019-04-02
DP ENERGY PRIVATE LIMITED U74999HR2012PTC045806 Director - 2022-12-26
DIVERSE LEARNING SOLUTIONS PRIVATE LIMITED U80100HR2012PTC045602 Director - 2014-06-30
SANJAY AMIT PROPERTIES LLP AAO-7558 Designated Partner 2024-03-14 Ongoing
AVY INVESTMENTS PRIVATE LIMITED U65900HR2022PTC104724 Director - 2023-10-16
DARSHAN CAPITAL PRIVATE LIMITED U67190HR2015PTC055922 Director 2023-12-22 Ongoing
ROYAL STAR INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC222411 Director 2024-03-28 Ongoing
SOBER DEVELOPERS PRIVATE LIMITED U70109HR2021PTC097951 Director 2023-12-22 Ongoing
Other Directorships of SANJAY KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIMMI BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASH BANSAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SMART PROJECTS

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

Charges (Secured Loans) of SMART PROJECTS

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

Contact Details of SMART PROJECTS

Email ID: [email protected] Website: Not Available Address: 540 Sector 39 Gurgaon, Haryana, India - 122001

Principal Products & Services of SMART PROJECTS

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 PROJECTS

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 PROJECTS

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 PROJECTS

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 PROJECTS

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 PROJECTS

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 PROJECTS

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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