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      • Complaints
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      SMARTLEGAL LLP

      LLPIN: AAL-1597 As on: 2026-07-13

      SMARTLEGAL LLP (LLPIN: AAL-1597) is a Limited Liability Partnership firm incorporated on 16 Nov 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10010.00.

      Designated Partners of SMARTLEGAL LLP are NAVEEN KUMAR JAIN, and SHEETAL RANI.

      SMARTLEGAL LLP's LLP Identification Number is (LLPIN)AAL-1597. Its Email address is [email protected] and its registered address is A-2/223, U/G/F, JANAK PURI NEW DELHI NEW DELHI, Delhi, India - 110058

      Current status of SMARTLEGAL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SMARTLEGAL 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.

      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

      Current Directors & Key Managerial Personnel of SMARTLEGAL
      DIN Director Name Designation Appointment Date
      02478555 NAVEEN KUMAR JAIN Designated Partner 2017-11-16
      02476293 SHEETAL RANI Designated Partner 2020-01-01
      Past Directors & Key Managerial Personnel of SMARTLEGAL
      DIN Director Name Designation Appointment Date Cessation
      06750431 MUKESH GUPTA Designated Partner - 2020-01-01
      07136233 MAYA GUPTA Partner - 2020-01-01
      Other Directorships of NAVEEN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SMARTNOMICS TECHNOLOGIES PRIVATE LIMITED U72200DL2014PTC267815 Director - 2017-08-26
      BUILDNOMICS TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC287648 Director - 2017-08-26
      STELLENCE PHARMSCIENCE PRIVATE LIMITED U85110KA1992PTC012673 IRP/RP/Liquidator 2024-07-16 Ongoing
      Other Directorships of MUKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PHONEMATIX TECHNOLOGIES INDIA PRIVATE LIMITED U32309DL2016PTC303587 Director 2016-07-26 Ongoing
      CHAHAL PARIVAHAN PRIVATE LIMITED U60220DL2017PTC310266 IRP/RP/Liquidator 2023-05-10 Ongoing
      KALKA HOME DEVELOPERS PRIVATE LIMITED U70100DL2011PTC220842 IRP/RP/Liquidator 2024-05-22 Ongoing
      VARDHMAN ESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL1996PTC082197 IRP/RP/Liquidator 2023-05-10 Ongoing
      HPS IT SOLUTIONS PRIVATE LIMITED U72200DL2008PTC182434 IRP/RP/Liquidator 2024-07-22 Ongoing
      SMARTNOMICS TECHNOLOGIES PRIVATE LIMITED U72200DL2014PTC267815 Director - 2018-10-05
      BELLYRATS TECHNOLOGIES INDIA PRIVATE LIMITED U74999DL2016PTC307537 Director 2016-10-25 Ongoing
      FIITJEE LIMITED. U80211DL1997PLC090156 CFO(KMP) - 2015-11-26
      STRATFORD ACADEMY LIMITED U80302DL2004PLC247696 Additional Director - 2013-09-30
      STRATFORD ACADEMY LIMITED U80302DL2004PLC247696 Director - 2014-04-17
      Other Directorships of MAYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TARANGINI INVESTMENTS LIMITED L67190DL1982PLC013486 Additional Director 2025-02-14 Ongoing
      ANGLO AMERICAN SERVICES (INDIA) PRIVATE LIMITED U13209DL2007FTC160271 Company Secretary - 2009-03-31
      PANCHAVAKTRA POWER LIMITED U40106HR2012PLC044877 Company Secretary - 2017-03-15
      SIMBHAOLI POWER PRIVATE LIMITED U40300UP2011PTC045360 Company Secretary - 2016-01-14
      ECOPINNACLE RESOLUTION PRIVATE LIMITED U46690DL2025PTC446307 Director 2025-04-11 Ongoing
      RSG FEBRIC TRADING PRIVATE LIMITED U67120DL1999PTC099645 IRP/RP/Liquidator 2025-01-01 Ongoing
      ONEXTEL LIMITED U72300UP2014PLC067653 Additional Director - 2025-03-27
      ONEXTEL LIMITED U72300UP2014PLC067653 Director 2025-03-22 Ongoing
      HYVE INDIA PRIVATE LIMITED U92490DL2004PTC124343 Company Secretary - 2008-12-01
      3DIMENSION ASSETS RECONSTRUCTION PRIVATE LIMITED U93000DL2015PTC282550 Additional Director - 2021-11-29
      3DIMENSION ASSETS RECONSTRUCTION PRIVATE LIMITED U93000DL2015PTC282550 Director - 2022-03-10
      Other Directorships of SHEETAL RANI
      Company Name CIN Designation Appointment Date Cessation
      SMARTNOMICS TECHNOLOGIES PRIVATE LIMITED U72200DL2014PTC267815 Director 2014-06-04 Ongoing
      BUILDNOMICS TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC287648 Director 2015-11-20 Ongoing

      CIN Company Name Company Address
      U71200DL2024PTC439706 GROLINKUS TECHNOLOGY PRIVATE LIMITED 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India
      U43299DL2024OPC433754 ANUJ JAIN REAL ESTATE (OPC) PRIVATE LIMITED A-2/103 F/F, Front Side,,Janak Puri, New Delhi,New Delhi,West Delhi,Delhi,110058-India
      U15400DL2022OPC399961 HERBIST NATURALS INDIA (OPC) PRIVATE LIMITED A-1/57 G/F JANAK PURI NEW DELHI,INDIA,New Delhi,Delhi,110058-India
      U74999DL2004PTC123956 ENVIRENTA ACRYLICS PRIVATE LIMITED A-2A/262, 2ND FLOOR, JANAK PURI, NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058
      U45209DL2018PTC333649 SBDWIBEDY CONSTRUCTIONS PRIVATE LIMITED A-1/354, G/F, JANAK PURI NEW DELHI , NEW DELHI, Delhi, India - 110058
      U56301DL2024PTC437174 EKK HOSPITALITY PRIVATE LIMITED A-41 G/F CHANDER NAGAR,JANAK PURI NO NEW DELHI,New Delhi,West Delhi,Delhi,110058-India
      U74140DL2014PTC271747 HALCYON WELLNESS PRIVATE LIMITED WZ-35-A G/F ASALAT PUR JANAK PURI NEW DELHI , NEW DELHI, Delhi, India - 110058
      U65923DL2014PTC271436 OM BHAGWATI FINSERVE PRIVATE LIMITED UNIT NO. - 106 F/F CSC A-2-A VARDHMAN JANAK MARKET JANAK PURI , NEW DELHI, Delhi, India - 110058
      U25209DL2017PTC327496 VYAPAK POLYMERS PRIVATE LIMITED A5A/2, SECOND FLOOR, JANAK PURI SOUTH WEST DELHI, DELHI-110058 , NEW DELHI, Delhi, India - 110058
      U29269DL2021PTC386876 STUTI EQUIPMENTS PRIVATE LIMITED A-1/318 2nd Floor JANAK PURI NEW DELHI INDIA-110058 , NEW DELHI, Delhi, India - 110058
      ACX-2743 THE HIMGIRI VILLAS LLP C-2A/251A,JANAK PURI NEW DELHI,New Delhi,West Delhi,Delhi,India-110058
      U93090DL2016PTC303461 VJOIN CONSULTING AND MANAGEMENT SERVICES PRIVATE LIMITED A-2/244, THIRD FLOOR,JANAK PURI, NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058
      U85500DL2023FTC418609 D2L INDIA PRIVATE LIMITED A-1/292, GROUND FLOOR, JANAK PURI,Janakpuri A-3 New Delhi West Delhi DL 110058 IN,New Delhi,West Delhi,Delhi,110058-India
      U50103DL2013PTC261482 H M MOTORS PRIVATE LIMITED A-2/266 F/F JANAK PURI , NEW DELHI, Delhi, India - 110058
      U72200DL2014PTC267109 BLUE ORANGE SUPER SOLUTIONS PRIVATE LIMITED B - 2/2, G/F JANAK PURI , NEW DELHI, Delhi, India - 110058
      AAQ-8652 SUPERFRUIT RESTAURANTS LLP Shop At C 1 A 51 A, G F, Janak Puri, New Delhi, Delhi, India - 110058
      U24304DL2022PTC400039 ORGANOCHEM PRIVATE LIMITED SHRI RAM A5A/355 FIRST FLOOR JANAK PURI NEW DELHI,DELHI,New Delhi,Delhi,110058-India
      U72200DL2010PTC206239 PEGASUSS TECHSOLUTIONS PRIVATE LIMITED G-8, VARDHMAN JANAK MARKET, S.S. MOTA SINGH MARG A-2B, JANAK PURI , NEW DELHI, Delhi, India - 110058
      U45400DL2011PTC216431 PAL CONSTRUCTWELL PRIVATE LIMITED SHOP NO. G-49 VARDHMAN JANAK MARKET A2/B S.S.MOTA SINGH MARG JANAK PURI , NEW DELHI, Delhi, India - 110058
      U85300DL2022NPL396879 NAVKALYAN WELFARE FOUNDATION A1B/117A GF CLINIC JANAK PURI NEAR BRITISH MAN SALOON NEW DELHI,DELHI,New Delhi,Delhi,110058-India
      ACA-4766 ALBERO SPUNTINI FOODS LLP A-2/3G/F JANAKPURI NEW DELHI New Delhi, Delhi, India - 110058
      U74999DL2014OPC271439 LAWLINES CONSULTANCY PRIVATE LIMITED (OPC) A-2/251, JANAK PURI , NEW DELHI,NEW DELHI,West Delhi,Delhi,110058-India
      U45200DL2008PTC178959 VIDHAN INFRASTRUCTURE PRIVATE LIMITED B-2A/116,Janak Puri,New Delhi , New Delhi, Delhi, India - 110058
      U74899DL1998PTC095844 SHRI RAM TRADECOM PRIVATE LIMITED B-2A/116,Janak Puri,New Delhi , New Delhi, Delhi, India - 110058
      U35990DL2007PTC170083 ADROIT GRAVURES SOLUTIONS PRIVATE LIMITED C-2D/24 A, JANAK PURI NEW DELHI , NEW DELHI, Delhi, India - 110058
      U45200DL2008PTC178951 BIHARI VATS BUILDWELL PRIVATE LIMITED Ground Floor,B-2A/116,Janak puri New Delhi , New Delhi, Delhi, India - 110058
      ACH-6872 WANDER NAMA TOURS & TRAVELS LLP C2A/166 SECOND FLOOR,POCKET -16 JANAK PURI NEW DELHI,New Delhi,West Delhi,Delhi,India-110058
      U25201DL1996PTC080413 BRIGHT CORDS PRIVATE LIMITED WZ-77 G/F, VILL POSSANGI PUR JANAK PURI, NEW DELHI , NEW DELHI, Delhi, India - 110058
      U15540DL2020PTC361223 GLOBAL WINGS DISTRIBUTORS AND MARKETING PRIVATE LIMITED A-3/12 T/F L/S Front Side Janak Puri New Delhi , NEW DELHI, Delhi, India - 110058
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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