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      • Complaints
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      SMITA ASSOCIATES LLP

      LLPIN: AAF-8904 As on: 2026-07-13

      SMITA ASSOCIATES LLP (LLPIN: AAF-8904) is a Limited Liability Partnership firm incorporated on 09 Mar 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SMITA ASSOCIATES LLP are HIRENBHAI SUMANLAL JHAVERI, and SMITABEN HIRENBHAI JHAVERI.

      SMITA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAF-8904. Its Email address is [email protected] and its registered address is 100/A SWASTIK SOCIETY NR SPARSH HOSPITAL, NAVARANGPURA AHMEDABAD, Gujarat, India - 380009

      Current status of SMITA ASSOCIATES 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 SMITA 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.

      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 SMITA ASSOCIATES
      DIN Director Name Designation Appointment Date
      07451818 HIRENBHAI SUMANLAL JHAVERI Designated Partner 2016-03-09
      07453167 SMITABEN HIRENBHAI JHAVERI Designated Partner 2016-03-09
      Past Directors & Key Managerial Personnel of SMITA ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HIRENBHAI SUMANLAL JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SMITABEN HIRENBHAI JHAVERI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U21020GJ2012PTC070667 POOJA PRODUCTS PRIVATE LIMITED 15,SWASTIK AVENUE, 55, SWASTIK SOCIETY, OPP: OMKAR HOUSE, NR.SWASTIK CHAR RASTA, NAVRANGPUR A , AHMEDABAD, Gujarat, India - 380009
      AAT-8953 AARYA WOMEN'S HOSPITAL LLP 201, APRIROSE SWASTIK SOCIETY NR BLOSAM APPARTMENT NR SHYAMVED HOSPITAL NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      AAJ-9393 CHOKHANI PROJECTS LLP A-4, Viraj Appartment, 103, Swastik Society, Near Samved Hospital, Navrangpura, Ahmedabad, Gujarat, India - 380009
      U51109GJ2007PTC051424 CYGNET ENTERPRISE PRIVATE LIMITED 16, SWASTIK CO-OP SOCIETY, NR AMCO BANK, STADIUM CIRCLE, NAVRANGPUR A , AHMEDABAD, Gujarat, India - 380009
      U45201GJ2012PTC068594 SUNITI INFRASTRUCTURE PRIVATE LIMITED GF - 1, SHAGUN COMPLEX, 91, SWASTIK SOCIETY, NR. ST. XAVIER LADIES HOSTEL, NAVRANGPUR A, , AHMEDABAD, Gujarat, India - 380009
      U41000GJ2022PTC131809 SAYKHA ENVIRO PROJECTS PRIVATE LIMITED 304, SHUBH HOUSE SWASTIK SOCIETY, NR JAIN DAIRY CG ROAD, NAVRANGPURA AHMEDABAD 380009,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U17119GJ1994PTC023750 SHYAM SYNCOTEX PVT LTD 102, SUBH COMPLEX, ADARSH SOCIETY, , SWASTIK CHAR RASTA, NAVARANGPURA, AHMEDABAD-380009, GUJARAT, INDIA , City Taluka, Gujarat, India - 380009
      U66301GJ2022OPC133386 WISHING TREE FIN (OPC) PRIVATE LIMITED 10/A, 4TH FLOOR, BUCH MANSION, SUKETU SOCIETY,NR PRATIMA SOCIETY, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U67120GJ1994PLC023458 KEN SECURITIES LIMITED A/205, FAIR DEAL HOUSE, NR. SWASTIK CROSS ROAD, NR. C. G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U52219GJ2013PTC076388 MATESHWARI BUS OPERATIONS PRIVATE LIMITED U-7, Swastik House, Nr. Old High Court, Navarangpura,Ahmedabad,Ahmedabad,Gujarat,380009-India
      U21099GJ2022PTC130833 ORYZA FIBERS PRIVATE LIMITED A/3, MALAV DUPLEX, OPP, KAILASH TOWER, NR, SWASTIK SOC., NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India
      U66220GJ2023PTC140785 LOVANNA INSURANCE BROKERS PRIVATE LIMITED 402, Sutariya Complex, 23 Maharastra Society,,Nr. S.C.G Hospital,City Ahmedabad,Ahmedabad,Gujarat,380009-India
      U62011GJ2000PTC038563 CYGNET INFOTECH PRIVATE LIMITED 16-SWASTIK SOCIETY, NR. AMCO BANK, STADIUM CIRCLE, OPP. DIAMOND PLAZA, NAVR,ANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India
      U72900GJ2011PTC067506 NISUS WEBSOLUTIONS PRIVATE LIMITED G-17, SWASTIK SUPER MARKET NR. SALES INDIA, ASHRAM ROAD, NAVRANGPUR A, , AHMEDABAD, Gujarat, India - 380009
      AAD-7527 MERCHANT TIMBERLINK LLP SUMIRAL, A/22, SWASTIK SOCIETY NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U72300GJ2009PTC057713 REDCARBON DESIGNS PRIVATE LIMITED 3-A, SWASTIK SOCIETY, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      ACP-0297 QUADFLARE OVERSEAS LLP A.1, KAMAL COMPLEX,,SWASTIK SOCIETY,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      U87300GJ2023PTC141606 SANTECARE FAST PRIVATE LIMITED Snowdrops, 201, A/21,Swastik Society,City Taluka,Ahmedabad,Gujarat,380009-India
      AAL-7881 LUBIQ MEDITECH LLP 4TH FLOOR, CAMEX HOUSE SWASTIK SOCIETY, NAVARANGPURA AHMEDABAD, Gujarat, India - 380009
      AAQ-1590 QUANT EYE LLP 901, KALASH ENCLAVE 97/C, SWASTIK SOCIETY,NAVARANGPURA AHMEDABAD, Gujarat, India - 380009
      ACL-9835 BUILD BEYCON LLP 1/A, VIRAJ APPARTMENT,,103 SWASTIK SOCIETY,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      ACR-8999 COSMOPOLITAN HOSPITALITY LLP 501, AMAZONE - 2,,NR. SWASTIK SOCIETY,,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      U52291GJ2025PTC162520 KUNZUMLA ADVENTURES PRIVATE LIMITED 1, HAASH APARTMENT,A/11 SWASTIK SOCIETY,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U74210GJ2012PTC069389 SIMPLE INFRASOL PRIVATE LIMITED 1, SHAGUN COMPLEX 93, SWASTIK SOCIETY, NAVARANGPURA , AHMEDABAD, Gujarat, India - 380009
      U27203GJ2013PTC075313 NARAYANI PRINT INDUSTRIES PRIVATE LIMITED A/1,ASHIRWAD DUPLEX,NR.PUNJABI HALL NAVARANGPURA , AHMEDABAD, Gujarat, India - 380009
      ACW-5951 RUDRAYAN PETRO ENERGY LLP A G/1, ADARSH SOCIETY,SWASTIK 4 RASTA,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      U13209GJ2000PTC038771 AJANTA TRADE LINK PRIVATE LIMITED 304-A, ETERNIA COMPLEX, 74, SWASTIK SOCIETY, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      AAY-1645 CC TWO PARTNERS LLP 1/A Viraj Apartment 103/C, Swastik Society, Navrangpura Ahmedabad, Gujarat, India - 380009
      U37100GJ2010PTC062066 HONEYBEE RECYCLING PRIVATE LIMITED A/15 SEEMA SOCIETY,DRIVE IN ROAD NAVARANGPURA , AHMEDABAD, Gujarat, India - 380009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100643875 2022-11-12 - - 8,200,000.00 PUNJAB NATIONAL BANK

      • 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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