SMARTECH INFONET LLP (LLPIN: AAL-8333) is a Limited Liability Partnership firm incorporated on 24 Dec 2018. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SMARTECH INFONET LLP are NEERAJ CHANDERIYA, AMAR SINGH SIKARWAR, SUDHEER SHARMA, and BAL KRISHNA SHARMA.
SMARTECH INFONET 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.
SMARTECH INFONET LLP's LLP Identification Number is (LLPIN)AAL-8333. Its Email address is [email protected] and its registered address is LANE 2, ARYA NAGAR WARD NO. 60, MORAR GWALIOR, Madhya Pradesh, India - 474006
Current status of SMARTECH INFONET LLP is - Active.
| LLP Identification Number | AAL-8333 |
| Name | SMARTECH INFONET LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-01-24 |
| Age of Company | 7 years, 1 months, 19 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMARTECH INFONET LLP |
| AAL-8333 |
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Get a list of all litigations SMARTECH INFONET is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMARTECH INFONET. This report helps you understand the risk associated in dealing with SMARTECH INFONET and its Directors better.
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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 SMARTECH INFONET 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 |
|---|---|---|---|
| 06650971 | NEERAJ CHANDERIYA | Designated Partner | 2018-01-24 |
| 07441394 | AMAR SINGH SIKARWAR | Designated Partner | 2018-01-24 |
| 07988851 | SUDHEER SHARMA | Designated Partner | 2018-01-24 |
| 07988858 | BAL KRISHNA SHARMA | Designated Partner | 2018-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVICE E-HEALTHCARE SERVICES LLP | AAL-0412 | Designated Partner | 2017-11-03 | Ongoing |
| SEVAK MULTIUTILITY SERVICES LLP | AAM-3072 | Designated Partner | 2018-03-26 | Ongoing |
| DSIGN INFOSYSTEMS PRIVATE LIMITED | U72200MP2013PTC031312 | Director | 2013-08-19 | Ongoing |
| ANTECH IT RESOURCES PRIVATE LIMITED | U72900MP2016PTC040689 | Director | 2016-05-05 | Ongoing |
| ADVICE E-HEALTHCARE SERVICES LLP | AAL-0412 | Designated Partner | 2017-11-03 | Ongoing |
| SEVAK MULTIUTILITY SERVICES LLP | AAM-3072 | Designated Partner | 2018-03-26 | Ongoing |
| ANTECH IT RESOURCES PRIVATE LIMITED | U72900MP2016PTC040689 | Director | 2016-05-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23200MP2016PTC040886 | BLACK HORSE LUBRICANTS PRIVATE LIMITED | 43 WARD NO 28 NEAR NARENDRA SINGH TOMAR GALI NO 3 ARYA NAGAR MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| AAM-6190 | CITADEL TRUSTEESHIP SERVICES LLP | Kavi Nagar, Gali No.2 Gwalior East Morar, Madhya Pradesh, India - 474006 |
| AAL-9399 | HNA INTERNATIONAL LLP | NARCOTICS KE SAAMNE AZAD NAGAR GALI NO 2, MORAR GWALIOR, Madhya Pradesh, India - 474006 |
| U01300MP2020PTC052161 | FARMERS VALLY PRIVATE LIMITED | 16-A, ANAND NAGAR 5, WARD NO. 01/5, HOUSE NO. 4034 , Gwalior, Madhya Pradesh, India - 474006 |
| U24232MP2012PTC029508 | ARIA BIOTECH PRIVATE LIMITED | 2- KALPANA NAGAR MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| AAQ-6467 | SIB FOODS LLP | PLOT NO.03 KALPANA NAGAR MORAR GWALIOR, Madhya Pradesh, India - 474006 |
| AAF-5495 | MORESEE HYPE LLP | Gali No. 1 Azad Nagar, Morar Gwalior, Madhya Pradesh, India - 474006 |
| U15122MP2014PTC032807 | RELIABLE BREWERIES AND FOODS VENTURE PRIVATE LIMITED | House No. 96 Aditya Nagar, Morar , Gwalior, Madhya Pradesh, India - 474006 |
| U31200MP2011PTC027001 | REALSON ENERGY PRIVATE LIMITED | 46, KALPANA NAGAR NEAR BY 7 NO. CHURAHA MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| AAU-3670 | SATANK ENTERPRISE LLP | C/o VIRENDRA SINGH SIKARWAR GALI NO.3, AZAD NAGAR, MORAR GWALIOR, Madhya Pradesh, India - 474006 |
| U22219MP2012PTC029473 | YASHVI AGRO INDUSTRIES PRIVATE LIMITED | 23/147, INFRONT OF MORAR GIRLS COLLAGE RAMKALA NAGAR, MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U18209MP1989PTC005105 | KUKREJA FOOT CARE PRIVATE LIMITED | RAM KALA NAGAR MORAR GWALIOR , GWALIOR, Madhya Pradesh, India - 474006 |
| AAC-9532 | JANAK WAREHOUSING LLP | 19/2, THE MALL MORAR GWALIOR, Madhya Pradesh, India - 474006 |
| U17301MP2011PTC027354 | MATHA GARMENT PRIVATE LIMITED | D-19 DESAI NAGAR MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U31904MP1996PTC010854 | KHAITAN INDUSTRIES PRIVATE LIMITED | 8-A Tirupati Nagar Morar , GWALIOR,, Madhya Pradesh, India - 474006 |
| U45201MP1997PTC012310 | BALDEV BUILDERS PRIVATE LIMITED | O-2,CITY CENTRE, PATEL NAGAR , GWALIOR, Madhya Pradesh, India - 474006 |
| AAY-7764 | WEBWORTHY LLP | B2, SAMARTH NAGAR PINTO PARK TIRAHA GWALIOR, Madhya Pradesh, India - 474006 |
| U06591MP1994PLC008804 | SURENDRA MOHAN FINLEASE LIMITED | JOGJEEVAN NAGAR,ARAB SHAH KI DARGAH, KABRISTAN,MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| AAR-5804 | MANKAMESHWAR SALES LLP | Flay No. 103, First Floor D.B. City, Morar Gwalior, Madhya Pradesh, India - 474006 |
| U31902MP2016PTC040904 | DHIYO ELECTRICALS PRIVATE LIMITED | GAYATRI BHAWAN, RAMKALA NAGAR OPPOSITE NARCOTICS OFFICE, MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U25209MP2016PTC035301 | MAA URMILA POLYSACK PRIVATE LIMITED | 1, VILLAGE UTEELA, PATWARI HALKA NO.134 MORAR, PARGANA, , Gwalior, Madhya Pradesh, India - 474006 |
| U01403MP2013PTC031967 | TYCOON AGRO INDIA PRIVATE LIMITED | C-3A, BHAGAT SINGH NAGAR MORAR, GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474006 |
| U14290MP2017PTC042658 | SIYARAM SARKAR ORES PRIVATE LIMITED | FLAT301 IIFLOOR PLOT No7A HARIOM COLONY, MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U22219MP2021PTC055340 | ROOTING IN PRIVATE LIMITED | S-1, ASHIKA APARTMENT PLOT NO. 76, C.P. COLONY, MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| AAY-6223 | MAANSO DESIGN & CONSTRUCTION LLP | C/o RAJ KUMAR SINGH, Plot No 56, New Adharsh Nagar, Pinto Park, Morar, Madhya Pradesh, India - 474006 |
| U27310MP2020PTC050941 | DEV STAR INDUSTRIES PRIVATE LIMITED | MAIN ROAD DURGA COLONY,6 NO CHAURAHA, NEAR HEAD POST OFFICE ,MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| AAX-8721 | ASHWANI AROGYA NIKETAN LLP | H. No. 01 Sidheshwar Nagar, Near Sun Beem School Ashok Colony, Gole Ka Mandir, Gwalior, Madhya Pradesh, India - 474006 |
| U15141MP2009PTC021856 | PRABHA OILS PRIVATE LIMITED | SHANTI VATIKA IN FRONT OF GOVT HIGH SCHOOL NO. 1 THANDI SADAK NEAR BARADARI MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| AAD-8510 | KUMUDINI DEVELOPERS LLP | GANGA MAI SANTAR MORAR , GWALIOR GWALIOR, Madhya Pradesh, India - 474006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|
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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