SMITA ASSOCIATES LLP (LLPIN: AAF-8904) is a Limited Liability Partnership firm incorporated on 09 Dec 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 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.
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.
| LLP Identification Number | AAF-8904 |
| Name | SMITA ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-09 |
| Age of Company | 9 years, 0 months, 4 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMITA ASSOCIATES LLP |
| AAF-8904 |
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Get a list of all litigations SMITA 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 SMITA ASSOCIATES. This report helps you understand the risk associated in dealing with SMITA 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 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.
| 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 |
|---|---|---|---|
| 07451818 | HIRENBHAI SUMANLAL JHAVERI | Designated Partner | 2016-03-09 |
| 07453167 | SMITABEN HIRENBHAI JHAVERI | Designated Partner | 2016-03-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| U17119GJ1994PTC023750 | SHYAM SYNCOTEX PVT LTD | 102, SUBH COMPLEX, ADARSH SOCIETY, , SWASTIK CHAR RASTA, NAVARANGPURA, AHMEDABAD-380009, GUJARAT, INDIA , City Taluka, Gujarat, India - 380009 |
| AAD-7527 | MERCHANT TIMBERLINK LLP | SUMIRAL, A/22, SWASTIK SOCIETY NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| 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 |
| 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 |
| U27203GJ2013PTC075313 | NARAYANI PRINT INDUSTRIES PRIVATE LIMITED | A/1,ASHIRWAD DUPLEX,NR.PUNJABI HALL NAVARANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAA-3923 | AG PLANNING COLLABORATIVE LIMITED LIABIL ITY PARTNERSHIP | 301, ARIHANT COMPLEX, 3RD FLOOR, SWASTIK SOCIETY NAVRANGPUR A AHMEDABAD, Gujarat, India - 380009 |
| AAJ-1194 | ECOBUZZ TRADING LLP | 304-A, ETERNIA COMPLEX, NEAR M. SQUARE SWASTIK SOCIETY, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U27209GJ2009PTC056998 | GLOBUS SCRAP PRIVATE LIMITED | A/802, FAIRDEAL HOUSE, NR. SWASTIK CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAE-0488 | SUNFRAA RENEWABLES LLP | 3/A, SUHASNAGAR SOCIETY, NR. EMBASSY MARKET, BEHIND INCOMETAX OFFICE, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAX-4289 | ASTER PRINTS LLP | 206, Abhiraj Complex, B/68 Swastik Society, C.G.Road, Navarangpura, Ahmedabad, Gujarat, India - 380009 |
| U28999GJ1990PTC014319 | ACQUITECH ENGINEERS PVT LTD | A-407, PREMIUM HOUSW, NR. GANDHIGRAM RAILWAY STATI MITHAKHALI, NAVARANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAD-8882 | A.N. TRADE LINK LLP | FF/3 AND 6, ANUPAM BUILDING, NC 91/A, SWASTIK SOCIETY, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAQ-0599 | SWA ART AND CRAFT LLP | 16- Swastik Society, Nr. AMCO Bank, Stadium Circle Opp. Diamond Plaza, Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| AAJ-3650 | VVIP GAMING SOLUTIONS LLP | 101, FIRST FLOOR, AMAN AVENUE, 79, SWASTIK SOCIETY OPP. SAGUN COMPLEX, NAVARANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAJ-3647 | LUCKEY FISH GAMING SOLUTIONS LLP | 101, FIRST FLOOR, AMAN AVENUE, 79, SWASTIK SOCIETY OPP. SAGAUN COMPLEX, NAVARANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U17119GJ2002PTC041023 | TEXMART CREATIONS PRIVATE LIMITED | 401 ABHIRAJ 68B SWASTIK SOCIETY OFF C G ROAD NAVARANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAO-3169 | SANVICASA BUILDCON LLP | 7 UGF SUNRISE AVENUE,OPP-VEDANT HOSPITAL NR-DARSHAN SOCIETY,STADIUM CIRCLE NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAR-1918 | BAGMAR NILA PROJECTS (UDAIPUR) LLP | SHOP F F 102, AMAN AVENUE, 79, SWASTIK SOCIETY, OPP. SHAGUN COMPLEX, NAVARANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAR-3424 | BAGMAR NILA PROJECTS (JODHPUR) LLP | SHOP F F 102, AMAN AVENUE, 79, SWASTIK SOCIETY, OPP. SHAGUN COMPLEX, NAVARANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAS-3607 | BAGMAR BUILDCON LLP | SHOP FF 102 AMAN AVENUE , 79 SWASTIK SOCIETY OPP. SHAGUN COMPLEX NAVARANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U45200GJ1995PTC121358 | ESTEEM CONSTRUCTIONS PRIVATE LIMITED | 801, 8th Floor, Shikhar Complex, Shrimali Society, Nr. Mithakhali Six Roads, Navarangpura , Ahmedabad, Gujarat, India - 380009 |
| AAG-9305 | FABDIVA FASHION & LIFESTYLE LLP | 401, SHREE KASHI PAREKH COMPLEX, B/H. BHAGVATI CHAMNBERS, NR. SWASTIK CROSS ROAD, NAVARANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U29220GJ2008PTC054862 | SWAN MACHINE TOOLS PRIVATE LIMITED | 'SWASTIK'-2, SARELA SOCIETY, NR. BANK OF BARODA,COMMERCE COLLEGE RD,N AVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAD-9833 | KM ACCOUNTING SOLUTIONS LLP | Third Floor - I, Polaris, 47 Swastik Co. Op. H. Society, Nr. Stadium Circle, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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 |
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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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