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      • Complaints
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      SMARTWIZ VALUATION LLP

      LLPIN: AAX-6540 As on: 2026-07-13

      SMARTWIZ VALUATION LLP (LLPIN: AAX-6540) is a Limited Liability Partnership firm incorporated on 05 Jul 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SMARTWIZ VALUATION LLP are SHIKHA GUPTA, and VARUN AGARWAL.

      SMARTWIZ VALUATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 04 Jun 2024.

      SMARTWIZ VALUATION LLP's LLP Identification Number is (LLPIN)AAX-6540. Its Email address is [email protected] and its registered address is 27, SRINIVASA IYENGAR ROAD ALWARPET, Tamil Nadu, India - 600018

      Current status of SMARTWIZ VALUATION 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 SMARTWIZ VALUATION 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 SMARTWIZ VALUATION
      DIN Director Name Designation Appointment Date
      00883724 SHIKHA GUPTA Designated Partner 2021-07-05
      08775480 VARUN AGARWAL Designated Partner 2021-07-05
      Past Directors & Key Managerial Personnel of SMARTWIZ VALUATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHIKHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      OZIN FINANCIAL SERVICES PRIVATE LIMITED U69201DL2023PTC419307 Director 2023-08-30 Ongoing
      PRAKHAP CONSULTANTS PVT LTD U74899DL2001PTC111804 Director 2001-07-25 Ongoing
      Other Directorships of VARUN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VAACAS CONSULTING PRIVATE LIMITED U93000TN2020PTC136042 Director 2020-06-29 Ongoing

      CIN Company Name Company Address
      U15499TN2000PTC044306 CONAGRA FOODS PRIVATE LIMITED CENTURY CENTRE, NO.39, T.T.K.ROAD, ALWARPET CHENNAI 600018 ROAD, ALWARPET, CHENNAI 6 00018 , ROAD, ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
      U26941TN1983PTC009940 ANAND CEMENTS PVT LTD NO.14, SRIMAN SRINIVASA ROAD,ALWARPET MADRAS-600018 , ALWARPET, MADRAS-600018, Tamil Nadu, India - 000000
      U65991TN1994PTC028919 FARSIGHT CREDIT SYNDICATE PRIVATE LIMITED 27/1 MURAAYS GATE ROAD.,ALWARPET, CHENNAI 600018 , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
      U65191TN1985PTC011665 DEVELOPMENT FINANCE COMPANY PRIVATE LIMI TED 11,BAWA ROAD,AD,ALWARPET,MADRAS 600018 ALWARPET,MADRAS 600018 , ALWARPET,MADRAS 600018, Tamil Nadu, India - 600018
      U33111TN1963PTC005022 ALVITTAS ELECTRICALS PRIVATE LIMITED 33, KASTURI RANGA IYENGAR ROAD, ALWARPET MADRAS-18. , ALWARPET, MADRAS-18. , , ALWARPET, MADRAS-18., Tamil Nadu, India - 600018
      U29141TN1990PTC020068 AMALGAMATED TECHNOLOGIES PVT. LTD. 49, KAVINGYAR BHARATHIDASANROAD, ALWARPET MADRAS-18. ROAD, ALWARPET, MADRAS-18. , ROAD, ALWARPET, MADRAS-18., Tamil Nadu, India - 600018
      U51909TN1995PTC033322 DHEVA TELEYSYSTEMS INTERNATIONAL P LTD 5-C MOOKAMBIKA COMPLEX DESIKAROAD ALWARPET CHENNAI-18 ROAD ALWARPET CHENNAI-18 , ROAD ALWARPET CHENNAI-18, Tamil Nadu, India - 600018
      U45201TN1994PTC028233 SRIVARU BUILDERS PRIVATE LIMITED 205,T.T.K.ROAD,ALWARPET,MADRAS-18 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600018
      U74999TN1993PTC025707 SOUTHERN INDIA DEPOSITORY SERVICES PRIVATE LIMITED CENTURY CENTREBASEMENTNO.75(OLD NO 399) T.T.K.ROAD ALWARPET, CHHENNAI 600018 , ALWARPET, CHHENNAI 600018, Tamil Nadu, India - 600018
      U45200TN1984PTC011085 NILAKANTAN AND SONS PRIVATE LIMITED 2, I FLOOR, GOKUL TOWERS 7 (OLD9&10) C.P RAMASAMY ROAD ALWARPET CHENNAI 600018 , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 600018
      U40106TN2001PTC047334 RENCO TECHNOLOGIES PRIVATE LIMITED 'PADMA NIVAS' 46/48, SRIMAN SRINIVASA ROAD, , ALWARPET CHENNAI, Tamil Nadu, India - 600018
      U65991TN1998PTC040074 NATARAJA HOLDINGS AND INVESTMENTS (MADRA S) PRIVATE LIMITED 194,ST.MARY'S ROAD,ALWARPET,MADRAS-600018 , ALWARPET,MADRAS-600018, Tamil Nadu, India - 000000
      U72900TN2012PTC085574 ITRANSZ ESOLUTION PRIVATE LIMITED New no 48,Old No18,SRIMAN SRINIVASA ROAD,ALWARPET CHENNAI-600018 , CHENNAI, Tamil Nadu, India - 600018
      U65991TN1988PTC016084 SUYAMENDHER INVESTMENT PVT LTD 3/C-1, MURRRYS GATE ROAD,ALWARPET, MADRAS-600018. , ALWARPET, MADRAS-600018., Tamil Nadu, India - 000000
      U32303TN2000PLC044073 GANGAKAVERI ENTERTAINMENT PLUS LIMITED 68/1, SRIMAN SRINIVASA CROSSSTREET, VENUS COLONY, ALWARPET, CHENNAI 600018 , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
      U27105TN1995PTC032334 PAI SARAVANA BAVAA STEEL ROLLING MILLS P RIVATE LIMITED ALSA REGENCY,BASEMENT,165/19,ELDAMS ROAD, ALWARPET,MADRAS-600018. , ALWARPET,MADRAS-600018., Tamil Nadu, India - 000000
      U45202TN2004PTC053796 BMI UNITED REALTORS INDIA PRIVATE LIMITED 1D, POOJAPURA PARTMENT130, ST, MARY'S ROAD ALWARPET, CHENNAI 600018 , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
      U72200TN2004PTC053887 REKSYS TECHNOLOGY SOLUTION PRIVATE LIMIT ED NEW NO.7, OLD NO.13,K B DASAM ROAD, SEETHAMMAL CLY ALWARPET, CHENNAI 600018 , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
      U74999TN1987PTC015103 VIJAY TRAVELS TOURS AND CARGO PRIVATE LIMITED MOOGAMBIGA COMPLEX, BASEMENT,NO.4,DR C.P. RAMA SWAMY ROAD, ALWARPET,MADRAS-60 0018. , ALWARPET,MADRAS-600018., Tamil Nadu, India - 600018
      U70101TN1974PTC006642 THATHAM SONS REAL ESTATES PRIVATE LIMITED NO.6,BASHYAM BASHEER AHMEDROAD,ALWARPET,MADRAS-18. , ROAD,ALWARPET,MADRAS-18., Tamil Nadu, India - 600018
      U52599TN1991PTC021896 CLOUD LAND PLANTATIONS PRIVATE LIMITED 27,ANANDA ROAD, ALWARPET , MADRAS, Tamil Nadu, India - 600018
      U52599TN1991PTC021897 RICHLAND GARDENS PRIVATE LIMITED 27,ANANDA ROAD, ALWARPET, , MADRAS-, Tamil Nadu, India - 600018
      U23209TN1980PTC008452 PETROLEUM SPECIALITIES & CHEMICALS PRIVATE LIMITED 47, KASTHURIRANGA IYENGAR ROAD, ALWARPET, , MADRAS, Tamil Nadu, India - 600018
      U45209TN2014PTC096121 KRIYA INFRASTRUCTURE PRIVATE LIMITED No.27, Bawa Road, Alwarpet , Chennai, Tamil Nadu, India - 600018
      U74140TN2005PTC056374 ECONOMIC PERSPECTIVES CONSULTING PRIVATE LIMITED 27 (14), Bava Road Alwarpet , Chennai, Tamil Nadu, India - 600018
      U31900TN2008PTC068363 INFANTRON MAGNETICS INDIA PRIVATE LIMITED NEW NO. 27, BAWA ROAD ALWARPET, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U65991TN1988PTC015841 THULIR INVESTMENTS PRIVATE LIMITED 5, SRIRAM NAGAR, SOUTH STREET,ALWARPET MADRAS-600018. ALWARPET, MADRAS-600018. , ALWARPET, MADRAS-600018., Tamil Nadu, India - 600018
      U70101TN2009PTC070930 AFFORDABLE HOUSING PRIVATE LIMITED 42, (OLD NO.19) SRIRAM SRINIVASA ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U93090TN2006PTC060995 AAROHAN EXECUTIVE SEARCH SERVICES PRIVATE LIMITED 9, RESIDENCY TERRACE 27, BHEEMANA GARDEN ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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      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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