SMARTCONVOY LOGISTICS SOLUTIONS LLP (LLPIN: AAZ-8828) is a Limited Liability Partnership firm incorporated on 14 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SMARTCONVOY LOGISTICS SOLUTIONS LLP are ZAKKI NOOR SAYED, and AMREENA ZAKKI SAYED.
SMARTCONVOY LOGISTICS SOLUTIONS 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 19 Dec 2024.
SMARTCONVOY LOGISTICS SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAZ-8828. Its Email address is [email protected] and its registered address is SN.103 NOOR COMPLEX SHOP NO. 03 GUNJAN CHOWK PUNE, Maharashtra, India - 411006
Current status of SMARTCONVOY LOGISTICS SOLUTIONS LLP is - Active.
| LLP Identification Number | AAZ-8828 |
| Name | SMARTCONVOY LOGISTICS SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-14 |
| Age of Company | 3 years, 2 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMARTCONVOY LOGISTICS SOLUTIONS LLP |
| AAZ-8828 |
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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 SMARTCONVOY LOGISTICS SOLUTIONS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09435550 | ZAKKI NOOR SAYED | Designated Partner | 2021-12-14 |
| 09435551 | AMREENA ZAKKI SAYED | Designated Partner | 2021-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0665 | FOODS JASHAN LIMITED LIABILITY PARTNERSH IP | S NO 103/1970 INDIRA PARK YERWADA SHOP NO 9 PUNE, Maharashtra, India - 411006 |
| AAC-5618 | CREINTECH SOLUTIONS LLP | OFFICE NO.10, 3RD FLOOR, S.NO 03,RAJWADE COMPLEX NEAR PODDAR INTERNATIONAL SCHOOL,AMBEGAO N BK PUNE, Maharashtra, India - 411006 |
| AAM-4672 | ADVENTURES365 TOURS LLP | OFFICE NO.10, 3RD FLOOR, S.NO 03,RAJWADE COMPLEX NEAR PODDAR INTERNATIONAL SCHOOL,AMBEGAO N BK PUNE, Maharashtra, India - 411006 |
| AAO-4082 | DOR DRESS ON RENT LLP | Shop No.11, Bhagyalata Complex CHS LtdYerawada Pune, Maharashtra, India - 411006 |
| AAB-8123 | NYATI PROPERTIES LLP | NYATI UNITREE, SURVEY NO.103/129,PLOT BC CTS NO.1995 CTS NO.1996B, YERWADA, PUNE NAGAR ROAD PUNE, Maharashtra, India - 411006 |
| AAB-8122 | NYATI REALTY VENTURES LLP | NYATI UNITREE, SURVEY NO.103/129,PLOT BC CTS NO.1995 CTS NO.1996B, YERWADA,PUNE NAGAR ROAD Pune, Maharashtra, India - 411006 |
| AAC-4422 | P-SQUARE BUILDERS LLP | NYATI UNITREE, SURVEY NO.103/129,PLOT BC CTS NO.1995 CTS NO.1996B, YERWADA,PUNE NAGAR ROAD Pune, Maharashtra, India - 411006 |
| AAC-4496 | N-ONE PROPERTIES LLP | NYATI UNITREE, SURVEY NO.103/129,PLOT BC CTS NO. 1995 CTS NO.1996B, YERWADA, PUNE NAGAR ROAD PUNE, Maharashtra, India - 411006 |
| AAC-7511 | NYATI REALTORS LLP | NYATI UNITREE, SURVEY NO.103/129,PLOT BC CTS NO.1995 CTS NO.1996B, YERWADA, PUNE NAGAR ROAD Pune, Maharashtra, India - 411006 |
| AAG-0793 | LAKEWAY PROPERTIES LLP | NYATI UNITREE, SURVEY NO.103/129, PLOT BC, CTS NO 1995 CTS NO. 1996B, YERAWADA, PUNE NAGAR ROAD PUNE, Maharashtra, India - 411006 |
| AAJ-7222 | ANUGRAHA FORWARDERS LLP | SHOP NO 9 GROUND FLOOR MHADA COMMERCIAL COMPLEX PHULE NAGAR YERWADA PUNE, Maharashtra, India - 411006 |
| AAR-1241 | S A N D GEMS AND JEWELLERYS LLP | S. No. 103, NEAR GUNJAN TALKIES, 1ST FLOOR, NEETA PARK, YERWADA PUNE, Maharashtra, India - 411006 |
| AAS-2385 | BENKE MAHALAXMI AGENCIES LLP | AMRAPALI APTT S. NO. 217 B YERWADA SHOP NO.1 PUNE PUNE, Maharashtra, India - 411006 |
| AAF-2749 | MIHIR HOMES ENTERPRISE LLP | Nyati Unitree,S. No. 103/129, Plot BC CTS No. 1996B, Yerwada, Pune Nagar Road Pune, Maharashtra, India - 411006 |
| AAL-1194 | NYATI LANDMARK PROJECTS LLP | NYATI UNITREE, SURVEY NO.103/129, PLOT BC CTS NO.1995 CTS NO.1996B, YERWADA,PUNENAGAR ROAD PUNE, Maharashtra, India - 411006 |
| AAL-1190 | NYATI BUILDCON LLP | NYATI UNITREE, SURVEY NO.103/129, PLOT BC CTS NO.1995 CTS NO.1996B, YERWADA,PUNENAGAR ROAD PUNE, Maharashtra, India - 411006 |
| AAL-1192 | NYATI CITYSCAPES LLP | NYATI UNITREE, SURVEY NO.103/129, PLOT BC CTS NO.1995 CTS NO.1996B, YERWADA,PUNENAGAR ROAD PUNE, Maharashtra, India - 411006 |
| AAH-0343 | SARATHI DRAVATE TECHNOLOGIES LLP | Hariganga Bldg No. B4 Flat No. 704 S. No. 129 H. No. 1 Yerwada Pune- 411006. Pune, Maharashtra, India - 411006 |
| AAW-4468 | MIRAKUS LIFE SCIENCES LLP | Fl No B/1201 Verde S No 102A/1B FP NO 3 Opp E Pune City Pune (M Corp) 411006 PUNE, Maharashtra, India - 411006 |
| AAN-6076 | OCTACORE TECHNOLOGIES LLP | S NO 103 PL NO 125 YERWADA PUNE, Maharashtra, India - 411006 |
| AAL-6280 | URBANE VISION HOSPITALITY LLP | Shop No.2, Ground Floor At North Court Plot No. 32, Kalyani Nagar Pune, Maharashtra, India - 411006 |
| AAT-9904 | PILOT AND POET'S KITCHEN LLP | FLAT NO. 4, 2ND FLOOR, GEETA APARTMENT, S NO. 103, YERAWADA NAGAR ROAD PUNE, Maharashtra, India - 411006 |
| ACA-3279 | DeKa Agro Farms and Lands LLP | GERAS 77, PL No 1 S 206/1 FP 88, Shop No 05 Pune City, Maharashtra, India - 411006 |
| AAH-5299 | AHP FOODWORKS LLP | GROUND FLOOR, NYATI UNITREE, SR. NO. 103, NAGAR ROAD, CTS NO 1995(BC), 1996B, YERWADA, PUNE, Maharashtra, India - 411006 |
| AAJ-5566 | NYSHAA BUILDERS LLP | NYATI UNITREE-S NO. 103/129/B/C, CTS NO 1995,1996B, YERWADA, NAGAR ROAD PUNE, Maharashtra, India - 411006 |
| U22219PN2020PTC194881 | PRINTADEL SOLUTIONS PRIVATE LIMITED | Shop No 3, Sr No 89 A/1B, Shobha Park, Vaitagwadi, Gandham Nagar, Yerawada , Pune, Maharashtra, India - 411006 |
| U29308PN2019PTC181432 | SKIND TECH SOLUTIONS PRIVATE LIMITED | SR NO 103, FLAT NO 21 CORNER VIEW TERRACE CO-OP HSG SOCIETY , YERWADA, PUNE, Maharashtra, India - 411006 |
| ACB-0100 | MMSP ISKCON LANDMARKS LLP | SHOP NO 12 GERAS 77 PL NO 1S 206/1FP 88 KALYANI NGR Pune City, Maharashtra, India - 411006 |
| AAT-3953 | NUTRIFICS HOTELS LLP | SHOP NO.1B, S NO. 213 214 215/2, CORNICHE TOWERS, OPPOSITE ICICI BANK, KALYANI NAGAR PUNE, Maharashtra, India - 411006 |
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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.
| 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 | |
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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 |
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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 |
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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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