SMARTCITY REALTY LLP (LLPIN: AAE-5916) is a Limited Liability Partnership firm incorporated on 18 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SMARTCITY REALTY LLP are SOHAIL SHAKIL MEMON, and SHAKIL MOOSA MEMON.
SMARTCITY REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SMARTCITY REALTY LLP's LLP Identification Number is (LLPIN)AAE-5916. Its Email address is [email protected] and its registered address is GROUND FLOOR -1,TAYABIA ORPHANAGE COMPLEX, 2410, EAST STREET,PUNE CAMP, PUNE, Maharashtra, India - 411001
Current status of SMARTCITY REALTY LLP is - Active.
| LLP Identification Number | AAE-5916 |
| Name | SMARTCITY REALTY LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-08-18 |
| Age of Company | 9 years, 6 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMARTCITY REALTY LLP |
| AAE-5916 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SMARTCITY REALTY in a way that was never possible before.
Get a list of all litigations SMARTCITY REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMARTCITY REALTY. This report helps you understand the risk associated in dealing with SMARTCITY REALTY 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.
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 SMARTCITY REALTY 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 |
|---|---|---|---|
| 09743553 | SOHAIL SHAKIL MEMON | Designated Partner | 2023-08-12 |
| 02548938 | SHAKIL MOOSA MEMON | Designated Partner | 2015-08-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07219878 | SHAKIL YUSUF MERCHANT | Designated Partner | - | 2020-01-06 |
| 08685929 | AKBAR ALI BASHA KHAN | Designated Partner | - | 2023-08-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKL PERFUMES LLP | AAM-8140 | Designated Partner | 2018-06-14 | Ongoing |
| WORLD MEMON ENTREPRENEURS ORGANIZATION L LP | AAM-8913 | Designated Partner | 2018-06-29 | Ongoing |
| SKL PERFUMES LLP | AAM-8140 | Designated Partner | - | 2023-08-12 |
| WORLD MEMON ENTREPRENEURS ORGANIZATION L LP | AAM-8913 | Designated Partner | - | 2023-08-12 |
| SKL PERFUMES LLP | AAM-8140 | Designated Partner | 2023-08-12 | Ongoing |
| WORLD MEMON ENTREPRENEURS ORGANIZATION L LP | AAM-8913 | Designated Partner | 2023-08-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8140 | SKL PERFUMES LLP | GROUND FLOOR-1 TAYABIA ORPHANAGE COMPLEX, 2410 EASTST, PUNE PUNE, Maharashtra, India - 411001 |
| AAM-8913 | WORLD MEMON ENTREPRENEURS ORGANIZATION L LP | TAYABIA ORPHANAGE COMPLEX,GROUND FLOOR-1 2410 EASTST PUNE, Maharashtra, India - 411001 |
| ACA-0767 | Zirconia Ventures LLP | Office No. 82-A, 1st Floor, East Street Galleria2421- East Street, Opp. Bombay Garage, Camp Pune City, Maharashtra, India - 411001 |
| AAI-0092 | HITESH REAL ESTATE DEVELOPERS LLP | 1st Floor, Kumar Office, 2413, East Street, Camp Pune, Maharashtra, India - 411001 |
| AAQ-0824 | KGR PROPERTIES AND REALTORS LLP | 1st Floor, Kumar Office, 2413, East Street, Camp Pune, Maharashtra, India - 411001 |
| AAN-6602 | KUMAR PROPERTIES AND INFRATECH LLP | 1ST FLOOR, KUMAR OFFICE, 2413 EAST STREET, CAMP PUNE, Maharashtra, India - 411001 |
| AAU-6755 | KUMAR KERING PROPERTIES LLP | 1st Floor, Kumar Office, 2413, East Street, Camp, Pune, Maharashtra, India - 411001 |
| L65910PN1994PLC138655 | BHAGYASHREE LEASING AND FINANCE LIMITED | 1ST FLOOR, KUMAR CAPITAL, 2413, EAST STREET, CAMP , PUNE, Maharashtra, India - 411001 |
| U01122PN2008PTC131455 | SPLENDOUR AGRO PRIVATE LIMITED | 2413, KUMAR CAPITAL, 1ST FLOOR EAST STREET, CAMP , PUNE, Maharashtra, India - 411001 |
| U01100PN2020PTC193123 | KUMAR BIOSEEDS AND AGRO PRODUCTS PRIVATE LIMITED | 1st Floor, Kumar Office 2413, East Street Camp , Pune, Maharashtra, India - 411001 |
| AAM-8050 | KUMAR PROPERTIES AND DEVELOPERS LLP | 1st Floor, Kumar Office, 2413, Kumar Capital, East Street, Camp Pune, Maharashtra, India - 411001 |
| U26954PN2007PTC129914 | D. S. RANAWAT BUILDMAT PRIVATE LIMITED | Mayfair Complex, Shop -15, Ground Floor, 2125/26, New Modikhana, Jon Mohamed Street, Camp, , Pune, Maharashtra, India - 411001 |
| AAL-3355 | ROOF AND FLOOR REALTY LLP | Office No 28 basement floor, East Street Galleria 2421 East Street, Camp PUNE, Maharashtra, India - 411001 |
| AAG-7271 | TRUE TASTE DAIRY LLP | Office No. 28 basement floor, East Street Galleria 2421 East Street, Camp, PUNE, Maharashtra, India - 411001 |
| AAG-7595 | MATOSHREE ENTERPRISES AND DAIRY FARM LLP | Office No. 28 basement floor, East Street Galleria 2421 East Street, Camp, PUNE, Maharashtra, India - 411001 |
| AAP-7016 | JSA BUILDPRO LLP | SHOWROOM NO 15 GROUND FLOOR SAN MAHU COMPLEX 5 BUND GARDEN ROAD PUNE CAMP PUNE, Maharashtra, India - 411001 |
| AAN-1114 | ALPHA HOME SPACES LLP | GROUND FLOOR SAN MAHU COMPLEX 5 BUND GARDEN ROAD OPPOSITE POONA CLUB PUNE CAMP PUNE, Maharashtra, India - 411001 |
| ABZ-9747 | NYLA HOMES LLP | Shop No 7, Ground Floor, Kumar Place, S No 2408Gen Thimmayya Road, East Street, Pune Pune City, Maharashtra, India - 411001 |
| AAG-4766 | SAI SARVANAN DEVELOPERS LLP | Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001 |
| AAG-4768 | SUBJEEV DEVELOPERS LLP | Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001 |
| AAG-5296 | SAI PRATIBHA DEVELOPERS LLP | Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001 |
| AAG-5158 | ROADSHAKERS EVENTS LLP | 540 Center Street 1st Floor Camp Pune, Maharashtra, India - 411001 |
| AAL-3337 | KUMAR PRISM REALTY LLP | 3rd Floor, Kumar Capital 2413 East Street, Camp Pune, Maharashtra, India - 411001 |
| U72900PN2017PTC173398 | CRYPTRON SYSTEMS PRIVATE LIMITED | OFFICE NO 14 KUMAR PAVILION GROUND FLOOR EAST STREET , PUNE, Maharashtra, India - 411001 |
| AAA-6776 | GIRNAR INFRACON LLP | 100 M.G. ROAD,1ST FLOOR MAIN STREET ,CAMP PUNE, Maharashtra, India - 411001 |
| AAQ-9148 | KUMAR PROPERTIES GOVIND SHREE REALTORS L LP | 1st Floor, Kumar Office, 2413, East Street, Kumar Capital, Pune, Maharashtra, India - 411001 |
| AAJ-7650 | EXTERMINATOR AGRO LLP | OFF NO 3 4A , 2ND FLOOR, SANGAM COMMERCIAL COMPLEX CITY S NO 40/1B/1, NEAR PUNE-RTO, WELLSLEY ROAD, PUNE, Maharashtra, India - 411001 |
| AAA-1687 | ROYALZINC DIGITAL MARKETING SERVICES LLP | office No. 119, East Wing, 1st Floor,Aurora Tower, Camp, Pune, Maharashtra, India - 411001 |
| U02006MH1996PTC098402 | GURUKRIPA FARMS PRIVATE LIMITED | OFFICE NO 91 1ST FLOOR EASTSTREET GALLERIA EAST STREET , PUNE, Maharashtra, India - 411001 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.