SMILELINES DENTAL LLP (LLPIN: AAN-6365) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SMILELINES DENTAL LLP are RAHUL CHAINSUKH SANCHETI, and NISHA RAHUL SANCHETI.
SMILELINES DENTAL 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.
SMILELINES DENTAL LLP's LLP Identification Number is (LLPIN)AAN-6365. Its Email address is [email protected] and its registered address is 701, 7th Floor, Vainganga, Pochkhanwala Road, Worli, Mumbai-400030 Mumbai, Maharashtra, India - 400030
Current status of SMILELINES DENTAL LLP is - Under process of striking off.
| LLP Identification Number | AAN-6365 |
| Name | SMILELINES DENTAL LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 85 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-12-05 |
| Age of Company | 6 years, 3 months, 8 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMILELINES DENTAL LLP |
| AAN-6365 |
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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 SMILELINES DENTAL 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 |
|---|---|---|---|
| 01763360 | RAHUL CHAINSUKH SANCHETI | Designated Partner | 2018-12-05 |
| 08034851 | NISHA RAHUL SANCHETI | Designated Partner | 2018-12-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASY WALLS BUILDING SYSTEMS LLP | AAF-5695 | Designated Partner | 2017-10-30 | Ongoing |
| GROSVENOR CONSTRUCTION LLP | AAI-3627 | Designated Partner | 2017-01-24 | Ongoing |
| BEST INTERIORS LLP | AAJ-5923 | Designated Partner | 2017-06-02 | Ongoing |
| PLAN SMART EVENTS & HOSPITALITY SERVICES LLP | AAL-6657 | Designated Partner | 2018-01-10 | Ongoing |
| GROSVENOR FACADES LLP | AAP-9541 | Designated Partner | 2019-07-17 | Ongoing |
| GROSVENOR INFRASTRUCTURE LLP | AAP-9691 | Designated Partner | 2019-07-17 | Ongoing |
| GROSVENOR BUILDCON LLP | AAT-4371 | Designated Partner | 2020-08-21 | Ongoing |
| PLAN SMART EVENTS & HOSPITALITY SERVICES LLP | AAL-6657 | Designated Partner | 2018-01-10 | Ongoing |
| DERMARICH AESTHETICS LLP | ACE-7709 | Designated Partner | 2024-01-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-3627 | GROSVENOR CONSTRUCTION LLP | Flat No-701,Floor No-7, Vainganga, Worli Sagar CHS LTD, Vainganga, Pochkhanwala Road, Worli R.T.O MUMBAI, Maharashtra, India - 400030 |
| AAP-9541 | GROSVENOR FACADES LLP | 701, Floor 7th, Plot 66/66A Vainganga,Sir Pochkhanwala Road, Worli RTO office, Worli Colony Mumbai, Maharashtra, India - 400030 |
| AAL-6657 | PLAN SMART EVENTS & HOSPITALITY SERVICES LLP | FLAT NO. 701, FLOOR NO.7,VAINGANGA POCHKHANWALA ROAD, WORLI SAGAR CHS LTD,WORLI R.T.O MUMBAI, Maharashtra, India - 400030 |
| AAX-0092 | LOKHANDKAR INDUSTRIES LLP | PLOT 26 28, FLAT NO 303, FLOOR 3, BHIMA MUMBAI, WORLI SAGAR CHSL, SIR POCHKHANWALA ROAD, WORLI, MUMBAI, Maharashtra, India - 400030 |
| AAF-5695 | EASY WALLS BUILDING SYSTEMS LLP | FLAT 701, FLOOR 7TH , VAINGANGA , WORLI SAGAR CHS, MUMBAI, Maharashtra, India - 400030 |
| AAP-9691 | GROSVENOR INFRASTRUCTURE LLP | 701,7th floor, Plot 66/66A, Vainganga, Sir Pochkhanwala Road,RTO office, Worlicolony Mumbai, Maharashtra, India - 400030 |
| AAT-4371 | GROSVENOR BUILDCON LLP | Flat No. 701, Vainganga, Worli Sagar CHS Ltd Vainganga, Pockhanwala Road, Worli Mumbai, Maharashtra, India - 400030 |
| U01110MH2020PTC349520 | GLOBALIZED BULLION EXPORT PRIVATE LIMITED | A/2001,FLOOR 20 PLOT NO-63B/64A A SHUBAHDA CHS LTD SIR POCHKHANWALA ROAD WORLI RTO OFFICE , WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| U17100MH2013PTC246814 | PACIFIC RESIDENTIALS PRIVATE LIMITED | 6th floor, Grd. Poorna, Sir Pochkhanwala Road Worli RTO Office, Worli Colony , Mumbai, Maharashtra, India - 400030 |
| U17100MH2013PTC246815 | EDEN DWELLINGS PRIVATE LIMITED | 6th floor, Grd. Poorna, Sir Pochkhanwala Road Worli RTO Office, Worli Colony , Mumbai, Maharashtra, India - 400030 |
| U14299MH2018PTC309038 | GIRIKARNIKA INFRA PRIVATE LIMITED | 51, 5th Floor, Plot No 63-A,POORNIMA CHS POCHKHANWALA ROAD,WORLI RTO OFFICE,WORLI , MUMBAI, Maharashtra, India - 400030 |
| AAY-5248 | SPHERONE CAPITAL ADVISORS LLP | 203, FLOOR 2, PLOT – 68B/69, GODAVARI, SIR POCHKHANWALA ROAD, WORLI RTO OFF, WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| AAK-5871 | KATHIWADA LEISURES LLP | 69,2nd Floor,Westmore Building,Opp Bhima Building, Sir Pochkhanawala Road,Worli, Mumbai-400030 Mumbai, Maharashtra, India - 400030 |
| AAZ-2667 | ENCIRCLE SERVICES LLP | Office Number HD-401, WeWork Vaswani Chambers, 2nd FloorPlot No. 264/265, Vaswani Chambers, Dr. Annie Besant Road, Worli Colony, Mumbai-400030 Mumbai, Maharashtra, India - 400030 |
| AAB-0394 | ROYAL VYAPAAR LLP | 501, 5TH FLOOR, PALM BEACH,67-A, POCHKHANWALA ROAD, WORLI MUMBAI, Maharashtra, India - 400030 |
| AAS-0033 | EAGLES NEST VILLA LLP | 1301/1302,13th Floor, Palm Beach AptSir Pochkhanwala Road, Worli Mumbai, Maharashtra, India - 400030 |
| U24290MH2019PTC324345 | MODERN MEDISCIENCES PRIVATE LIMITED | Floor-G Plot 68B/ 69, Godavari, Sir Pochkhanwala Road Worli, RTO office, , MUMBAI, Maharashtra, India - 400030 |
| AAB-2440 | INFRAENVIRO ENGINEERING LLP | B-404, 4TH FLOOR, SHUBHADA CO-OP HOUSING SOC. LTD. SIR POCHKHANWALA ROAD, WORLI MUMBAI, Maharashtra, India - 400030 |
| AAR-1917 | LAVOISIER INDUSTRIES LLP | Flat No. 502, 5th Floor, Plot 26/28 Vaitarna Building, Sir Pochkhanwala Road, Worli Colony Mumbai, Maharashtra, India - 400030 |
| ABZ-6991 | XYZ ALPHABET DESIGN CONSULTANCY LLP | WeWork Vaswani Chambers, 2nd Floor, 264-265, Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar, Worli, Mumbai, Maharashtra 400030 Mumbai, Maharashtra, India - 400030 |
| AAN-7134 | SUGEE TWENTY ONE DEVELOPERS LLP | 3RD FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400030 |
| U24290MH2023PTC397997 | WIRKEN PHARMA PRIVATE LIMITED | FLOOR-2,PLOT-264/265 VASWANI CHAMBERS,DR ANNIE BESANT ROAD WORLI COLONY,MUMBAI , Mumbai, Maharashtra, India - 400030 |
| AAJ-4652 | OCEANIC REFRIGERATION SERVICES LLP | 17 1/1 Floor Ground, Worli Koliwada Village Road Worli Colony MUMBAI, Maharashtra, India - 400030 |
| AAQ-6670 | AENS NUTRITION LLP | Ground Floor,15 Raitan House,Khan Abdul Gaffar Khan Road,Worli Seaface,Worli Colony Mumbai, Maharashtra, India - 400030 |
| AAL-9863 | ARTIST TREE LLP | Bay View, 15th Floor, A G Khan Road 1,Worli Sea Face, Worli Mumbai, Maharashtra, India - 400030 |
| AAL-7067 | KATHIWADA AGRI FARMS LLP | Floor-Grd, Plot-69/72, West More Building, Sir Pochkhanawala Road, Worli RTO Office, Worli Colony MUMBAI, Maharashtra, India - 400030 |
| AAG-7734 | VARIANCE CONFERENCE & EVENTS LLP | 37/900 GRD Floor, Adarsh Nagar, Shramik CHS, , Veer Nariman Point Road, Worli Colony ,Worli, Mumbai, Maharashtra, India - 400030 |
| AAL-6511 | KARANJIA & ASSOCIATES LLP | 801, 8TH FLOOR, PLOT-52, RAMKRISHNA SADAN SIR POCHKHANWALA RD, WORLI RTO OFFICE, WORLI COLY MUMBAI, Maharashtra, India - 400030 |
| AAJ-9010 | RAJVEER GLOBAL CONSULTANCY LLP | 1201, FLOOR 12, PLOT 42, SIDDHARTHA BUILDING, DR R G THANDANI MARG, WORLI HILL ROAD, WORLI MUMBAI, Maharashtra, India - 400030 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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