SMART SPECIALTY FOODS LLP (LLPIN: AAI-0998) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of SMART SPECIALTY FOODS LLP are VIJAY KANTILAL BIJLANI, and ASHISH SUBASH GUPTA.
SMART SPECIALTY FOODS 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 16 Dec 2024.
SMART SPECIALTY FOODS LLP's LLP Identification Number is (LLPIN)AAI-0998. Its Email address is [email protected] and its registered address is Flat No.603, P-Wing, Phase-I, Mohan Suburbia-Oxford Khoj, Khuntawali Thane, Maharashtra, India - 421501
Current status of SMART SPECIALTY FOODS LLP is - Active.
| LLP Identification Number | AAI-0998 |
| Name | SMART SPECIALTY FOODS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-23 |
| Age of Company | 8 years, 2 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMART SPECIALTY FOODS LLP |
| AAI-0998 |
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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 SPECIALTY FOODS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07599506 | VIJAY KANTILAL BIJLANI | Designated Partner | 2018-12-14 |
| 07601803 | ASHISH SUBASH GUPTA | Designated Partner | 2016-12-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07674413 | SHAKIR MOHAMMED ALI MERCHANT | Designated Partner | - | 2018-12-14 |
| 07674905 | NEERAJ NAMDEV CHAWAN | Designated Partner | - | 2018-12-14 |
| 07662123 | RUPALI ASATI | Designated Partner | - | 2018-12-14 |
| 07674995 | PANKAJ SATISH MAKHIJA | Designated Partner | - | 2017-07-01 |
| 07675002 | VINOD KANTI BIJLANI | Designated Partner | - | 2018-12-14 |
| 08200462 | KUNAL CHANDERLAL JADHWANI | Designated Partner | - | 2021-03-01 |
| 02216876 | NARENDRA SHRIKISAN PACHERIWALA | Designated Partner | - | 2018-12-14 |
| 02760746 | SACHIN SHASHIKANT ABHYANKAR | Partner | - | 2021-03-01 |
| 07599506 | VIJAY KANTILAL BIJLANI | Designated Partner | - | 2018-12-14 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15100MH2018PTC304594 | STORIES & IDEAS FOODS PRIVATE LIMITED | Flat No.603, P-Wing, Phase-I, Mohan Suburbia-Oxford Khoj, Khuntawali, , Thane, Maharashtra, India - 421501 |
| ABA-0306 | KUNAAL VERMAA RECORDS LLP | FLAT NO.701, P2, PHASE 2, SALLIBURY MOHAN SUBURBIA OXFORD, NR. AYYAPA TEMPLE KHOJ KHUN, AMBERNATH (W) THANE, Maharashtra, India - 421501 |
| AAP-7483 | COURTESY HOSPITALITY LLP | FLAT NO 202, I WING, MOHAN SUBURBIA, OXFORD KHOJ KHUNTAWALI, Mumbai City, Maharashtra, India - 421501 |
| U52609PN2020FTC196425 | RAISE ALLIANCE INDIA PRIVATE LIMITED | Flat No.504 , E-Wing, Phase-I Mohan Suburbia, Oxford Kohoj-Khuntawali , Ambernath, Maharashtra, India - 421501 |
| U29308MH2020PTC346369 | UFIN HITECH PRIVATE LIMITED | FLAT NO701C2 WING MOHAN SUBURBIA PHASEII SALISBURY KHOJ KHUNTAWALI , Thane, Maharashtra, India - 421501 |
| U72900MH2018PTC309423 | BIZWY INFORMATION MANAGEMENT INDIA PRIVATE LIMITED | FLAT NO.603 , P-WING, PHASE-1 ,MOHAN SUBURBIA-OXFORD KHOJ AMBERNATH (WEST) Thane MH 421501 IN |
| U26990MH2021PTC364404 | JALTECH PLUMBING AND SANITARYWARE PRIVATE LIMITED | FLAT P/303, MOHAN SUBURBIA OXFORD TYPE 10, PHASE 1, AMBERNATH , THANE, Maharashtra, India - 421501 |
| ACA-6383 | A & T CONSULTING ENGINEERS SERVICES LLP | Flat No 304 G Wing Oxford Phase 1Mohan Suburbia Navre Park Near Ayyappa Temple Kalyan, Maharashtra, India - 421501 |
| U52100MH2019PTC332551 | SAFON INDIA PRIVATE LIMITED | Flat No.202, I-WING,Mohan Suburbia Oxford, Khoj Khuntawali, Ambernath Ambernath Thane MH 421501 IN |
| U24304MH2019PTC319249 | BIOMEDTRONIC TECHNOLOGIES PRIVATE LIMITED | FLAT NP 402,C-WING PHASE MOHON SUBURIA-OXFORD KHOJ , THANE, Maharashtra, India - 421501 |
| U67100MH2021PTC353938 | ARTHPLAN FINANCIAL CONSULTANTS PRIVATE LIMITED | FLAT NO404,WING-O,PHASE-1 MOHAN SUBURBIA OXFORD,KHOJ-KHUNTVALI, AMBARNATH THANE Thane MH 421501 IN |
| U15549PN2022PTC209378 | SRISHTIYUG AGRO PRIVATE LIMITED | FLAT NO.501 WING A/6 J P SYMPHONY AMBARNATH (M CI) , THANE, Maharashtra, India - 421501 |
| AAP-9545 | VWAAH BEYOND THE DREAM LLP | Flat no 5,Padmavati Complex,Building No 1, C Wing,Sai Section,Ambernath East Thane, Maharashtra, India - 421501 |
| U74999MH2020OPC335433 | JKP INTERIOR INDIA (OPC) PRIVATE LIMITED | FLAT NO.702,R-2 PHASE 2MOHAN SUBURBIA OXFORD NEAR AYAPPA TEMPLE KHOJ KHUN, AMBERNATH Thane MH 421501 IN |
| AAH-3080 | KRISHNA PRIYA BUILDERS & DEVELOPERS LLP | J P HARMONY A-1 BLDG, FLAT NO 304 NR AMBARNATH GOAN THANE, Maharashtra, India - 421501 |
| AAH-6383 | KRISHNA PRIYA BUILDCON LLP | J P HARMONY A-1 BLDG,FLAT NO 304 NR AMBARNATH GOAN THANE, Maharashtra, India - 421501 |
| AAI-6580 | KRISHNA PRIYA BUILDFIRST LLP | J P HARMONY, A-1 BUILDING, FLAT NO. 304, NEAR AMBARNATH GAON, THANE, Maharashtra, India - 421501 |
| U01100MH2020PTC343832 | FEXMON AGROFIN INDIA PRIVATE LIMITED | Plot No K 1 Wing I-107 MIDC Anand Nagar Ambernath East , Thane, Maharashtra, India - 421501 |
| U28999MH2020PTC344247 | RAKHEE ENTERPRISES AND INFRA PRIVATE LIMITED | Flat No. C-6/204, Charishma, Mohan Puram Kansai Section, Ambernath East , Thane, Maharashtra, India - 421501 |
| AAH-4087 | ZEON CHEMICAL INDUSTRIES LLP | Plot No. A/14, M.I.D.C., A.M.P. Road, Ambernath (West), Thane, Maharashtra, India - 421501 |
| U24304MH2016PTC287079 | EFFERCHEM PRIVATE LIMITED | Plot No. A/14, M.I.D.C., A.M.P. Road, Ambernath (West), , Thane, Maharashtra, India - 421501 |
| U67100MH2022PTC394211 | FRONTFIN SOLUTIONS PRIVATE LIMITED | Mohan Suburbia Phase-I Oxford Bunglow No.2, Ambernath west Thane Thane MH 421501 IN |
| U29306MH2021PTC353676 | FALCON MICROWAVES PRIVATE LIMITED | FLAT NO 603 WING C-2 PANVELKAR CAMPUS BHOPIWADI KOHOJGAON , AMBERNATH, Maharashtra, India - 421501 |
| AAR-9768 | CITYHIVE TECHNOLOGIES LLP | B. NO. 1/B FLAT NO. 205, WIMCONAKA MATOSHREE NAGAR AMBERNATH THANE, Maharashtra, India - 421501 |
| U24200MH2022PTC387368 | ASINEX LIFESCIENCE PRIVATE LIMITED | FLAT NO 801, BLDG NO 4, ORCHID B NISARG GREEN, PLOAMBRANATH , THANE, Maharashtra, India - 421501 |
| U01409MH2020PTC336247 | NEEHAO AGRO INDIA PRIVATE LIMITED | FLAT NO 1605, BLDG NO-3, ORCHID A NISAR GREEN PLOT, AMBARNATH , THANE, Maharashtra, India - 421501 |
| AAZ-7398 | FINPROP ALLIANCE LLP | Flat No. 1804, Building No. 3, Orchid A Nisarg Green, Plot Ambarnath East Thane, Maharashtra, India - 421501 |
| U31900MH2019OPC324468 | REPROSS ENTERPRISE (OPC) PRIVATE LIMITED | Flat No - 607, Bldg No - A - 5, Panvelkar Homes 1 , THANE,, Maharashtra, India - 421501 |
| AAQ-0108 | PADMONJI EVENTS & ENTERTAINMENT LLP | Flat No. 703, C Wing, Mercury, Patels Planet, Nr father angle School, Ambernath West MAHARASHTRA, Maharashtra, India - 421501 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100231462 | 2017-09-25 | - | 2022-04-07 | 9,600,000.00 | BANK OF BARODA | |
| 100761676 | 2023-06-15 | - | - | 27,528,000.00 | Bank of Baroda |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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