SMITSHANTI CONSTRUCTION LLP (LLPIN: AAH-5500) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SMITSHANTI CONSTRUCTION LLP are DILIP MILAPCHAND BORA, KARAN VIJAY PORWAL, KUNAL VIJAY PORWAL, VIJAY SHANTILAL PORWAL, VINODKUMAR DHANRAJ SANCHETI, JITENDRAKUMAR MOHANLAL JAIN, ANAND VINOD SANCHETI, and SHREYAS DILIP BORA.
SMITSHANTI CONSTRUCTION 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.
SMITSHANTI CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAH-5500. Its Email address is [email protected] and its registered address is 4/38, Sumangala Building, Sahakar Vasahat Erandwana, Karve Road Pune, Maharashtra, India - 411004
Current status of SMITSHANTI CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAH-5500 |
| Name | SMITSHANTI CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 8 |
| Date of Incorporation | 2016-10-05 |
| Age of Company | 8 years, 5 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMITSHANTI CONSTRUCTION LLP |
| AAH-5500 |
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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 SMITSHANTI CONSTRUCTION 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 |
|---|---|---|---|
| 01878342 | DILIP MILAPCHAND BORA | Designated Partner | 2016-10-05 |
| 07543416 | KARAN VIJAY PORWAL | Designated Partner | 2016-10-05 |
| 07543444 | KUNAL VIJAY PORWAL | Designated Partner | 2016-10-05 |
| 07546182 | VIJAY SHANTILAL PORWAL | Designated Partner | 2016-10-05 |
| 01952356 | VINODKUMAR DHANRAJ SANCHETI | Designated Partner | 2016-10-05 |
| 02103304 | JITENDRAKUMAR MOHANLAL JAIN | Designated Partner | 2016-10-05 |
| 02920301 | ANAND VINOD SANCHETI | Designated Partner | 2016-10-05 |
| 07565336 | SHREYAS DILIP BORA | Designated Partner | 2016-10-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHMED NAGAR CLUB LIMITED | U92413PN1947PTC005819 | Director | - | 2009-09-29 |
| VIMALRAJ SANCHETI DEVELOPERS LLP | AAA-2379 | Designated Partner | 2010-09-27 | Ongoing |
| DIVYANAND PROPERTIES LLP | AAB-9055 | Designated Partner | 2013-12-04 | Ongoing |
| JEWELS LANDMARK LLP | AAC-8561 | Designated Partner | - | 2020-11-11 |
| PARKLANE CONSTRUCTION LLP | AAH-5950 | Designated Partner | - | 2018-12-10 |
| VIMALRAJ SANCHETI CONSTRUCTIONS LLP | AAM-7790 | Designated Partner | 2018-06-06 | Ongoing |
| VIMALRAJ SANCHETI CONSTRUCTIONS PVT. LTD. | U45201PN1992PTC069629 | Director | - | 2018-06-05 |
| SHALAKA PROJECTS PRIVATE LIMITED | U45203PN2002PTC017093 | Director | - | 2013-11-13 |
| PARKLANE CONSTRUCTION LLP | AAH-5950 | Designated Partner | 2016-10-13 | Ongoing |
| LIFE SEASONS DEVELOPMENT LLP | AAL-6592 | Partner | 2018-04-13 | Ongoing |
| CANPEX AGROPHARMA LLP | AAL-6856 | Designated Partner | 2018-01-11 | Ongoing |
| CANPEX LIFE SCIENCE LLP | AAM-4679 | Designated Partner | 2018-04-21 | Ongoing |
| PARKLANE HOMES LLP | ABB-9706 | Designated Partner | 2022-08-03 | Ongoing |
| DARSHAN MEDIEQUIP PRIVATE LIMITED | U33100MH2008PTC181018 | Director | 2008-04-10 | Ongoing |
| IT UNIVERSE TECHSOL PRIVATE LIMITED | U72501PN2016PTC166984 | Director | 2016-10-31 | Ongoing |
| - | 2023-03-13 | |||
| DIVYANAND PROPERTIES LLP | AAB-9055 | Designated Partner | 2017-07-27 | Ongoing |
| JEWELS LANDMARK LLP | AAC-8561 | Designated Partner | - | 2020-11-11 |
| PARKLANE CONSTRUCTION LLP | AAH-5950 | Designated Partner | 2016-10-13 | Ongoing |
| VIMALRAJ SANCHETI CONSTRUCTIONS LLP | AAM-7790 | Designated Partner | 2018-06-06 | Ongoing |
| JEWELS MULTICON LLP | AAQ-7112 | Designated Partner | 2019-10-01 | Ongoing |
| PORWAL DEVELOPERS LLP | AAX-1162 | Partner | 2021-05-22 | Ongoing |
| PARKLANE HOMES LLP | ABB-9706 | Designated Partner | 2022-08-03 | Ongoing |
| VIMALRAJ SANCHETI CONSTRUCTIONS PVT. LTD. | U45201PN1992PTC069629 | Director | - | 2018-06-05 |
| PARKLANE CONSTRUCTION LLP | AAH-5950 | Partner | 2016-10-13 | Ongoing |
| LIFE SEASONS DEVELOPMENT LLP | AAL-6592 | Designated Partner | 2018-04-13 | Ongoing |
| PORWAL DEVELOPERS LLP | AAX-1162 | Partner | 2021-05-22 | Ongoing |
| PARKLANE HOMES LLP | ABB-9706 | Designated Partner | - | 2022-12-30 |
| MAAVI PORWAL SPACES LLP | ABZ-3780 | Designated Partner | 2022-12-08 | Ongoing |
| MAAVI PORWAL SPACES UNIT 1 LLP | ACA-3833 | Designated Partner | 2023-03-29 | Ongoing |
| MAAVI PORWAL SPACES UNIT 2 LLP | ACA-3834 | Designated Partner | 2023-03-29 | Ongoing |
| MAAVI PORWAL SPACES UNIT 5 LLP | ACB-1215 | Partner | 2023-05-11 | Ongoing |
| MAAVI PORWAL SPACES UNIT 3 LLP | ACB-1216 | Partner | 2023-05-11 | Ongoing |
| MAAVI PORWAL SPACES UNIT 7 LLP | ACB-1219 | Partner | 2023-05-11 | Ongoing |
| MAAVI PORWAL SPACES UNIT 4 LLP | ACB-5037 | Designated Partner | 2023-06-06 | Ongoing |
| MAAVI PORWAL SPACES UNIT 6 LLP | ACB-5040 | Designated Partner | 2023-06-06 | Ongoing |
| GKG BLUE REALTY LLP | ACD-8084 | Partner | 2024-02-29 | Ongoing |
| PARKLANE CONSTRUCTION LLP | AAH-5950 | Designated Partner | 2016-10-13 | Ongoing |
| LIFE SEASONS DEVELOPMENT LLP | AAL-6592 | Partner | 2018-04-13 | Ongoing |
| PORWAL DEVELOPERS LLP | AAX-1162 | Designated Partner | 2021-05-22 | Ongoing |
| PARKLANE HOMES LLP | ABB-9706 | Designated Partner | - | 2022-12-30 |
| MAAVI PORWAL SPACES LLP | ABZ-3780 | Designated Partner | 2022-12-08 | Ongoing |
| MAAVI PORWAL SPACES UNIT 1 LLP | ACA-3833 | Partner | 2023-03-29 | Ongoing |
| MAAVI PORWAL SPACES UNIT 2 LLP | ACA-3834 | Partner | 2023-03-29 | Ongoing |
| MAAVI PORWAL SPACES UNIT 5 LLP | ACB-1215 | Designated Partner | 2023-05-11 | Ongoing |
| MAAVI PORWAL SPACES UNIT 3 LLP | ACB-1216 | Designated Partner | 2023-05-11 | Ongoing |
| MAAVI PORWAL SPACES UNIT 7 LLP | ACB-1219 | Designated Partner | 2023-05-11 | Ongoing |
| MAAVI PORWAL SPACES UNIT 4 LLP | ACB-5037 | Partner | 2023-06-06 | Ongoing |
| MAAVI PORWAL SPACES UNIT 6 LLP | ACB-5040 | Partner | 2023-06-06 | Ongoing |
| GKG BLUE REALTY LLP | ACD-8084 | Designated Partner | 2024-01-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-7112 | JEWELS MULTICON LLP | 4/38, Sumangala Building Sahakar Vasahat, Eramdwama, Karve Road Pune, Maharashtra, India - 411004 |
| AAB-9055 | DIVYANAND PROPERTIES LLP | 4/38 SUMANGALA BUILDING SAHAKAR VASAHAT ERANDWANE PUNE, Maharashtra, India - 411004 |
| AAF-7729 | SURATWWALA ROYYAL HILL PROPERTIES LLP | Sumangal Bldg Plot No. 4/38 1st Floor Sahakar VasahatOff Karve Road, Erandwane Pune City, Maharashtra, India - 411004 |
| U55100PN2021PTC202266 | S TECH INFRA PRIVATE LIMITED | Sr. No. 4/7, Sahakari Vasahat, Erandwana, Karve Road, Pune City, Pune , Pune City, Maharashtra, India - 411004 |
| AAA-2379 | VIMALRAJ SANCHETI DEVELOPERS LLP | 4/38, SUMANGALA BUILDING, SAHAKAR VASHAHAT, ERANDWANE, KARV E NAGAR PUNE, Maharashtra, India - 411004 |
| AAY-1414 | ROYAL GANGA DEVELOPERS LLP | Shriram, Office no 01, First Floor,Plot No. 4/14, Sahakari Vasahat, Karve Road, Erandwana, Pune City, Maharashtra, India - 411004 |
| AAM-7790 | VIMALRAJ SANCHETI CONSTRUCTIONS LLP | 4/38, SUMANGALA BUILDING ERANDWANE PUNE, Maharashtra, India - 411004 |
| AAE-2308 | INTELLIZE TRAINING INSTITUTE LLP | SR. NO. 4/1, PARIJAT APTS., KARVE ROAD ERANDWANA PUNE, Maharashtra, India - 411004 |
| AAM-6062 | NIMBALKAR TRADERS LLP | Building 6, Daulat Vasahat, 127/1, Karve Road, O-6, Pune, Maharashtra, India - 411004 |
| ACC-0582 | CLASSIC GANGA ASSOCIATES LLP | FL-1 SAHAKARI VASAHAT4/14KARVE ROAD ,ERANDWANE Pune City, Maharashtra, India - 411004 |
| AAF-5945 | INFOBRIDGE CONSULTANTS LLP | Shreeram, Flat no.3, Sahakari Vasahat, 4/14, Karve Road, Erandwane Pune, Maharashtra, India - 411004 |
| U22219PN2009PTC133411 | RSD GRAPHICS PRIVATE LIMITED | CTS NO 15, DELFI BUILDING FP-17, KARVE ROAD, ERANDWANA, , PUNE, Maharashtra, India - 411004 |
| AAK-3088 | MEGA NEW & RENEWABLE ENERGY LLP | 16/4, KARVE ROAD, SANT KRUPA BLDG, NEAR HOTEL VARUN RAJ, ERANDWANA PUNE, Maharashtra, India - 411004 |
| AAF-1771 | COVENANT INFOSEC CONSULTING LLP | Flat No 4, Shilpayatan, S No 1/2/13, Karve Road Opposite SNDT, Erandwana Pune, Maharashtra, India - 411004 |
| AAN-8702 | ROYAL VASTUPARV LLP | C/O FLAT NO - 1 SAHAKARI VASAHAT4/14 KARVE ROAD ERANDWANE Pune City, Maharashtra, India - 411004 |
| AAK-1980 | RUSHABH FINCAP CONSULTANCY LLP | 61 A/3,Deep Bunglow,Opp. Prabhodan Soc.,Lane No. 4 Near Income Tax Office, Karve Road, Erandwana Pune, Maharashtra, India - 411004 |
| AAE-4208 | OCEAN DIGITAL LLP | Plot No. 4, S.No. 4/5, Sahakar Vasahat, Erandwane Pune, Maharashtra, India - 411004 |
| U01400PN2014PTC152000 | MAHAORGANIC FARMERS PRODUCER COMPANY LIMITED | 4-B, ANANDMAYEE CO-OP. HSG SOC.,B-WING,15/A/1/2/4 KARVE ROAD, ERANDWANE , PUNE, Maharashtra, India - 411004 |
| AAM-8954 | TOOLBOX PRODUCTION HOUSE LLP | 64/31 KARVE ROAD ERANDWANA PUNE, Maharashtra, India - 411004 |
| U01300MH1996PTC101775 | WESTERN FLORITECH PRIVATE LIMITED | 4/14 SWAROOP COMPLEX,KARVE ROAD , PUNE, Maharashtra, India - 411004 |
| AAD-2856 | EPIDOTE HEALTHCARE LLP | S No 8/17, Karve Road, Erandwana, Pune, Maharashtra, India - 411004 |
| AAZ-9375 | AB LIQUID VENTURE LLP | 885/7 KARVE ROAD 6/7 ERANDWANA PUNE, Maharashtra, India - 411004 |
| AAX-7208 | EPIDOTE LABS LLP | S No 8/17, Karve Road, Erandwana, Pune, Maharashtra, India - 411004 |
| U29211MH1982PTC027126 | B I P AGRO IMPLEMENTS PVT LTD | 17A/4 KARVE ROAD CONTINENTALCHAMBERS , PUNE, Maharashtra, India - 411004 |
| AAJ-7841 | DEZIRE CLINIC INDIA LLP | SWASTIK CHAMBERS, CTS 15/14, KARVE ROAD ERANDWANA PUNE, Maharashtra, India - 411004 |
| AAK-5995 | DEZIRE CLINIC AND COSMETICS LLP | SWASTIK CHAMBERS,CTS 15/14,KARVE ROAD ERANDWANA PUNE, Maharashtra, India - 411004 |
| U17220MH1995PTC088196 | SUNIDRA SYSTEMS PRIVATE LIMITED | 4 CONTINENTAL CHAMBERS17-A KARVE ROAD , PUNE, Maharashtra, India - 411004 |
| U24224MH1993PTC073629 | LOTUS SURFACE COATINGS PVT LTD | 64/11 ERANDWANA KARVE ROAD , Pune City, Maharashtra, India - 411004 |
| U27104MH1994PTC076851 | FLORA OVERSEAS PRIVATE LIMITED | 4 CONTINENTAL CHAMBERS17A KARVE ROAD , PUNE, Maharashtra, India - 411004 |
| 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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