SMIT ASSOCIATES LLP (LLPIN: ACA-8217) is a Limited Liability Partnership firm incorporated on 27 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SMIT ASSOCIATES LLP are TEEJA CHUNNILAL CHOUDHARY, and SUREKHA AMIT CHOUDHARY.
SMIT ASSOCIATES 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 24 Dec 2024.
SMIT ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACA-8217. Its Email address is [email protected] and its registered address is 101, Shreeji Kiran CHS Ltd, Plot No. 553. Tejpal RoadOpp Dwarkadheesh Temple, Vile Parle (East), Mumbai-400057 Mumbai, Maharashtra, India - 400057
Current status of SMIT ASSOCIATES LLP is - Active.
| LLP Identification Number | ACA-8217 |
| Name | SMIT ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-27 |
| Age of Company | 1 years, 10 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMIT ASSOCIATES LLP |
| ACA-8217 |
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Get a list of all litigations SMIT ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMIT ASSOCIATES. This report helps you understand the risk associated in dealing with SMIT ASSOCIATES 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 SMIT ASSOCIATES 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 |
|---|---|---|---|
| 02704290 | TEEJA CHUNNILAL CHOUDHARY | Designated Partner | 2023-04-27 |
| 02815413 | SUREKHA AMIT CHOUDHARY | Designated Partner | 2023-04-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C L CHOUDHARY ADVISORY SERVICES PRIVATE LIMITED | U74900MH2009PTC195297 | Director | - | 2009-09-28 |
| C L CHOUDHARY ADVISORY SERVICES PRIVATE LIMITED | U74900MH2009PTC195297 | Managing Director | 2009-09-28 | Ongoing |
| JINAM CAPITAL ADVISORS PRIVATE LIMITED | U65923MH2009PTC192257 | Additional Director | 2013-01-25 | Ongoing |
| C L CHOUDHARY ADVISORY SERVICES PRIVATE LIMITED | U74900MH2009PTC195297 | Director | 2022-03-01 | Ongoing |
| C L CHOUDHARY ADVISORY SERVICES PRIVATE LIMITED | U74900MH2009PTC195297 | Whole-time director | - | 2019-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAY-2589 | IKASIYA LIFESTYLE LLP | 11, Shubh Ashish Chs Ltd, Tejpal Scheme Road No.2, Plot No. 522, Nr Vitthal Mandir, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAL-5322 | SAADHYAM CONSULTANCY SERVICES LLP | B-101, KEDARNATH APARTMENT, VILE PARLE NEETA CHS, TEJPAL SCHEME ROAD NO.4, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAP-5064 | ASCENT WATER SOLUTIONS LLP | 7TH FLR, 701,PONAM BAUG CHS LTD A WING PLOT NO 241 OF TPS V O P NO 232, NARIMAN ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAR-4419 | GOSHASHWAT AGRO SERVICES LLP | 501,SANSKRUTI CHS LTD., PLOT NO.248,PARK ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAN-6864 | ANAGHD CONCEPTS LLP | A- 401, Aradhana, Punarjeevan CHS Ltd, Tejpal Scheme Road No. 2, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| U24110MH1989PTC051817 | SAWARI PLASTOCHEM PRIVATE LIMITED | 5, Sheela Smruti CHS Ltd, Tejpal Scheme Road No.3, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U31100MH2021PTC366503 | UNIARCH PRODUCTS PRIVATE LIMITED | 1,Plot No.463,Santoram CHS Ltd, Off N PThakkar Road,Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAG-7328 | MIRAAYA TRADING LLP | 8 PLOT NO. 94, SMRUTI CHS LTD, MAHANT EXTN. ROAD, NEAR UTKARSH BLDG, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U24290MH2021PLC365969 | INVENTA ENTERPRISES LIMITED | 101, Bldg S-571, Balashram CHS. LTD. Jn. of Tejpal Main Rd No 3,Vile Parle(E) , Mumbai, Maharashtra, India - 400057 |
| U24299MH2021PTC355752 | SASWAT PESTICIDE PRIVATE LIMITED | FLAT 9 1ST FLR KEDAR CHS LTD VILE PARLE EAST PLOT NO 32 TPS II MAHANT RD. , MUMBAI, Maharashtra, India - 400057 |
| ABZ-3789 | Annexion Medix LLP | B/401 Parle Trupti CHS Ltd MG RoadOpp Jain Temple Vile Parle Mumbai, Maharashtra, India - 400057 |
| AAF-3764 | ANUSRI ENTERPRISES LLP | 12, LUMBINI PLACE C.H.S. 91,TEJPAL ROAD, VILE PARLE(EAST),MUMBAI Mumbai City MH 400057 IN MUMBAI, Maharashtra, India - 400057 |
| AAN-0371 | AIMJORO REALTY LLP | No.2, Ground Floor, Sunshine Apartment, Plot No 24 Tejpal Scheme, Road No.5, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAB-6395 | MPR BUILDERS AND DEVELOPERS LLP | Shop No.01/A, Jerome Villa, Plot No.116, Azad Road V.M Ghanekar Marg, Vile Parle East, Mumbai-400057 Mumbai, Maharashtra, India - 400057 |
| AAK-3431 | ADINATH ESTATE CONSULTANTS LLP | Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057 |
| ABB-7294 | SKILL INFRABUILD LLP | Flat No 101, Kingston Bldg, Nr Vile Parle StationVile Parle East, Mumbai Mumbai, Maharashtra, India - 400057 |
| U15122MH2013PTC239862 | MOUTHWATERING FOODS PRIVATE LIMITED | Shop no 101, Pratik Avenue Plot no 134 Nehru Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAS-1561 | ADVAITA INTERIOR FITOUT LLP | Flat No.1, Ranade Cottage CHS Ltd. Paranjpe Scheme B, Road No.3, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAB-8471 | NIVARA INFRADEVELOPERS LLP | CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAC-8993 | CAMBRIDGE DWELLINGS LLP | Flat No. 12 , Park Avenue, 6th Floor, Plot No. 101, Park Road , Vile Parle (east) Mumbai, Maharashtra, India - 400057 |
| AAL-7611 | NIVARA REALTORS LLP | CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAM-6933 | NIVARA HOUSING PROJECT MANAGEMENT SERVIC ES LLP | CTS No.185 185/1 to 8, Jalmeena CHS, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| U31900MH2022PTC390404 | RUSH PCB INDIA PRIVATE LIMITED | Flat No- D-12, Vireshwar Sneh Chs Ltd, 18 th Road, Plot No. 123 Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| ACB-8624 | SOLUS VENTURES LLP | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS LtdNanda Patkar Road, Vile Parle E Mumbai, Maharashtra, India - 400057 |
| ACB-8356 | STARGATE VENTURES LLP | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS LtdNanda Patkar Road,Vile, Parle E Mumbai, Maharashtra, India - 400057 |
| ACA-6430 | RUMAN ACCOUNTING SERVICES LLP | 301 Shantadeep CHS Ltd, CTS No 264 Tejpal SchemeRoad No. 2, Vile parle (E), Near Prabodhankar Thakrey Udyan Mumbai, Maharashtra, India - 400057 |
| AAL-7912 | ANN'S NUTRIKCAL LLP | 02 NeelKamal Apts CHS Ltd, Hanuman Cross Rd No 2, South Side Garage no. 1, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| AAV-3932 | LETTORI LLP | Flat No.901, 9th floor, Nandkumar CHS Ltd Plot No.654/84 85, Nanda Patkar Rd, Vile Parle(E) Mumbai, Maharashtra, India - 400057 |
| 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.
| 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 | |
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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.
| 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 | |
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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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