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SMARTWARE IT SOLUTION LLP

As on: 2024-06-13

SMARTWARE IT SOLUTION LLP (LLPIN: AAC-8400) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SMARTWARE IT SOLUTION LLP are TARUN KUMAR RATAN SINGH RATHI, and ANANT NARAYANRAO RAGHUTE.

SMARTWARE IT SOLUTION 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 28 Dec 2024.

SMARTWARE IT SOLUTION LLP's LLP Identification Number is (LLPIN)AAC-8400. Its Email address is [email protected] and its registered address is 210, Floor-2, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021

Current status of SMARTWARE IT SOLUTION LLP is - Active.

Basic Information

LLP Identification Number AAC-8400
Name SMARTWARE IT SOLUTION LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 72
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-10-22
Age of Company 10 years, 4 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ETICAMED WELNESS LLP
SMARTWARE IT SOLUTION LLP

Previous CINs

AAC-8400

Regulatory Filings of SMARTWARE IT SOLUTION

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Litigation Search Report of SMARTWARE IT SOLUTION

Get a list of all litigations SMARTWARE IT SOLUTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMARTWARE IT SOLUTION. This report helps you understand the risk associated in dealing with SMARTWARE IT SOLUTION 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.

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Outstanding Payments to Micro & Small Enterprises

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 SMARTWARE IT SOLUTION 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

Investor Complaints & Serious Complaints About SMARTWARE IT SOLUTION

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

Directors & Key Managerial Personnel of SMARTWARE IT SOLUTION

Current Directors & Key Managerial Personnel of SMARTWARE IT SOLUTION
DIN Director Name Designation Appointment Date
02168150 TARUN KUMAR RATAN SINGH RATHI Designated Partner 2016-06-27
05151874 ANANT NARAYANRAO RAGHUTE Designated Partner 2017-03-15
Past Directors & Key Managerial Personnel of SMARTWARE IT SOLUTION
DIN Director Name Designation Appointment Date Cessation
01880755 PANKAJ PREM GUPTA Partner - 2016-06-27
06680140 NIKHIL BHASKAR KARKERA Designated Partner - 2017-03-15
01555238 ASHISH ANIL VORA Designated Partner - 2016-06-28
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ODON PRIME PHARMA PRIVATE LIMITED U21000MH2024PTC424943 Nominee Director 2024-05-09 Ongoing
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REGENIX BIOSCIENCES LIMITED U24100TN2006PLC059065 Director 2019-09-22 Ongoing
PRIME PHARMACEUTICALS PRIVATE LIMITED U24231MH1995PTC092543 Director 1995-09-11 Ongoing
NOVAPRI LIFESCIENCE PRIVATE LIMITED U51909MH2019PTC328092 Director - 2021-11-09
POLYPHARM PRIVATE LIMITED U24239MH1961PTC012054 Director 1997-03-04 Ongoing
GUPTA COMMERCE PVT LTD U65910MH1982PTC027700 Director 1997-07-25 Ongoing
ARTS NATURAL FOOD PROCESSORS LLP AAD-5650 Designated Partner 2015-03-18 Ongoing
MUMBAIKAR FESTIVAL CONVENERS LLP AAE-2283 Designated Partner 2015-06-23 Ongoing
RAJNANDINI INTERNATIONAL SCHOOL LIMITED LIABILITY PARTNERSHIP AAI-1229 Designated Partner 2016-12-27 Ongoing
RTS INFRACORP LLP AAM-4963 Designated Partner 2023-03-21 Ongoing
RTS INFRACON LIMITED U45202MH2010PLC206708 Director 2010-08-17 Ongoing
OORJA MEDIA CORP PRIVATE LIMITED U70100MH2011PTC222101 Director - 2018-01-18
COLLEAGUES INFRA PRIVATE LIMITED U70200DL2010PTC208335 Director 2011-06-13 Ongoing
RAJNANDINI ENTERTAINMENT LIMITED U74110MH2002PLC137305 Director 2002-09-20 Ongoing
ANTIFIRE SYSTEM PRIVATE LIMITED U45100MH2013PTC319562 Director - 2019-04-27
RURAL INFRATEL INTERNATIONAL LIMITED U70102PN2013PLC147686 Director - 2017-07-22
AKSENTT PROJECTS PRIVATE LIMITED U70200MH2013PTC390892 Director - 2017-11-09
E-GOVERNANCE SOLUTIONS PRIVATE LIMITED U72200MH2010PTC335447 Additional Director - 2016-04-29
E-GOVERNANCE SOLUTIONS PRIVATE LIMITED U72200MH2010PTC335447 Director - 2016-09-05
THINKBIG TECHNOLOGIES PRIVATE LIMITED U72200PN2007PTC130905 Additional Director - 2012-09-29
THINKBIG TECHNOLOGIES PRIVATE LIMITED U72200PN2007PTC130905 Director - 2015-01-30
INDIA IT SOLUTIONS PRIVATE LIMITED U72200PN2009PTC133835 Additional Director - 2021-11-30
INDIA IT SOLUTIONS PRIVATE LIMITED U72200PN2009PTC133835 Director 2021-11-30 Ongoing
INDIA IT SOLUTIONS PRIVATE LIMITED U72200PN2009PTC133835 Director - 2018-05-18
INDIAN ENTREPRENEURS U72200PN2012NPL143135 Director - 2021-04-29
AMRAVATI ONLINE LIMITED U72200PN2012PLC142686 Director - 2013-03-12
THANE ONLINE LIMITED U72200PN2012PLC142817 Director - 2013-03-13
SATARA ONLINE LIMITED U72200PN2012PLC142899 Director 2015-11-30 Ongoing
AVANTE CODEWORX PRIVATE LIMITED U72200PN2013PTC147049 Director - 2015-01-05
INNOWAVE IT INFRASTRUCTURES LIMITED U72900PN1995PLC222065 Additional Director - 2014-09-30
INNOWAVE IT INFRASTRUCTURES LIMITED U72900PN1995PLC222065 Director - 2020-08-17
INNOWAVE IT INFRASTRUCTURES LIMITED U72900PN1995PLC222065 Whole-time director 2014-09-30 Ongoing
BHANDARA ONLINE LIMITED U72900PN2012PLC142753 Additional Director - 2021-11-30
BHANDARA ONLINE LIMITED U72900PN2012PLC142753 Director 2021-11-30 Ongoing
KOLHAPUR ONLINE LIMITED U72900PN2012PLC142757 Director 2015-11-30 Ongoing
RATNAGIRI ONLINE LIMITED U72900PN2012PLC142758 Director - 2013-03-12
PUNE ONLINE LIMITED U72900PN2012PLC142759 Additional Director - 2021-11-30
PUNE ONLINE LIMITED U72900PN2012PLC142759 Director 2021-11-30 Ongoing
PUNE ONLINE LIMITED U72900PN2012PLC142759 Director - 2013-04-01
NAGPUR ONLINE LIMITED U72900PN2012PLC142760 Director - 2013-03-12
AHMEDNAGAR ONLINE LIMITED U72900PN2012PLC142763 Director 2015-09-30 Ongoing
BEED ONLINE LIMITED U72900PN2012PLC142765 Director - 2020-01-20
G2C ONLINE SERVICES LIMITED U72900PN2012PLC142775 Additional Director - 2021-07-24
AURANGABAD ONLINE LIMITED U72900PN2012PLC142778 Director - 2021-07-24
LATUR ONLINE LIMITED U72900PN2012PLC142783 Director 2015-11-30 Ongoing
LATUR ONLINE LIMITED U72900PN2012PLC142783 Director - 2013-03-30
BULDHANA ONLINE LIMITED U72900PN2012PLC142786 Additional Director - 2021-11-30
BULDHANA ONLINE LIMITED U72900PN2012PLC142786 Director 2021-11-30 Ongoing
YAVATMAL ONLINE LIMITED U72900PN2012PLC142833 Director - 2013-04-01
SANGLI ONLINE LIMITED U72900PN2012PLC142835 Director - 2013-04-02
LIFENITY HEALTH LIMITED U72900PN2012PLC142840 Director - 2018-04-20
RAIGAD ONLINE LIMITED U72900PN2012PLC142842 Director - 2013-03-30
INNOWAVE ENGINEERING & ADVISORS LIMITED U74110MH2012PLC388098 Director - 2018-05-01
INNOWAVE FINSERV PRIVATE LIMITED U74900MH2008PTC373677 Director - 2020-10-15
INNOVATIVE QUALITY CERTIFICATIONS PRIVATE LIMITED U74900PN2014PTC152245 Director - 2018-04-16
GRAM MART INDIA LIMITED U74999PN2012PLC142446 Director 2012-03-02 Ongoing
CSC HEALTHCARE & WELLNESS SERVICES LIMITED U85100DL2022PLC400979 Additional Director - 2023-12-28
CSC HEALTHCARE & WELLNESS SERVICES LIMITED U85100DL2022PLC400979 Director 2023-03-29 Ongoing
EHSAAS FOUNDATION U86906MH1996NPL314094 Additional Director - 2012-09-29
EHSAAS FOUNDATION U86906MH1996NPL314094 Director - 2021-08-28
SEVA GHAR INTERNATIONAL FOUNDATION U86906MH2013NPL311773 Director - 2021-04-30
CORPORATE LEGAL ADVISORS PRIVATE LIMITED U93000MH2014PTC255335 Director - 2021-08-10
DEVANJANI SPIRITUAL FOUNDATION U94910MH2014NPL430539 Director - 2022-02-12
SIGNPOST AIRPORTS LLP AAJ-5731 Designated Partner 2017-05-31 Ongoing
BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Additional Director - 2020-11-05
BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director 2020-11-05 Ongoing
S2 INSTITUTE OF INFORMATION TECHNOLOGY MANAGEMENT PRIVATE LIMITED U72200MH2008PTC182167 Additional Director - 2018-09-29
S2 INSTITUTE OF INFORMATION TECHNOLOGY MANAGEMENT PRIVATE LIMITED U72200MH2008PTC182167 Director 2018-09-29 Ongoing
S2 INFOTECH INTERNATIONAL LIMITED U72900MH2005PLC152400 Director 2016-03-17 Ongoing
FABS CONSULTANCY IT SERVICES PRIVATE LIMITED U74120MH2013PTC249885 Director 2013-11-07 Ongoing
S2 SIGNPOST INDIA PRIVATE LIMITED U74999MH2017PTC297264 Director 2017-07-12 Ongoing
BIO MINING INDIA PRIVATE LIMITED U74999MH2018PTC312487 Additional Director - 2020-12-31
BIO MINING INDIA PRIVATE LIMITED U74999MH2018PTC312487 Director - 2021-08-24
MEQUISYS SOLUTIONS PRIVATE LIMITED U85100MH2014PTC258481 Director 2018-04-09 Ongoing
GLOBAL ASSOCIATION FOR GSP U91900MH2018NPL312463 Director - 2021-08-20
Other Directorships of PANKAJ PREM GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARUN KUMAR RATAN SINGH RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANANT NARAYANRAO RAGHUTE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKHIL BHASKAR KARKERA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH ANIL VORA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SMARTWARE IT SOLUTION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SMARTWARE IT SOLUTION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SMARTWARE IT SOLUTION

Email ID: [email protected] Website: Not Available Address: 210, Floor-2, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021

Principal Products & Services of SMARTWARE IT SOLUTION

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

Balance Sheet of SMARTWARE IT SOLUTION

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

Profit & Loss Statement of SMARTWARE IT SOLUTION

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

Share Holders & Investors of SMARTWARE IT SOLUTION

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

Subsidiaries, Associate Companies & Join Ventures of SMARTWARE IT SOLUTION

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

Board Meetings of SMARTWARE IT SOLUTION

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

Auditors of SMARTWARE IT SOLUTION

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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