My Cart Sign In Sign Up

SMN REALTY LLP

As on: 2024-06-15

SMN REALTY LLP (LLPIN: AAP-4654) is a Limited Liability Partnership firm incorporated on 29 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of SMN REALTY LLP are MANJU VARDHAN, RAJ VARDHAN, and NIDHI BANSAL.

SMN REALTY 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 14 Dec 2024.

SMN REALTY LLP's LLP Identification Number is (LLPIN)AAP-4654. Its Email address is [email protected] and its registered address is First Floor,House No. 37, Block-C PKT-2,Sector-11,Rohini Delhi, Delhi, India - 110085

Current status of SMN REALTY LLP is - Active.

Basic Information

LLP Identification Number AAP-4654
Name SMN REALTY LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2019-05-29
Age of Company 5 years, 9 months, 14 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SMN REALTY LLP

Previous CINs

AAP-4654

Regulatory Filings of SMN REALTY

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SMN REALTY in a way that was never possible before.

Purchase full report of SMN REALTY

Litigation Search Report of SMN REALTY

Get a list of all litigations SMN REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMN REALTY. This report helps you understand the risk associated in dealing with SMN REALTY and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SMN REALTY

Outstanding Payments to Micro & Small Enterprises

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 SMN REALTY 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

Investor Complaints & Serious Complaints About SMN REALTY

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

Directors & Key Managerial Personnel of SMN REALTY

Current Directors & Key Managerial Personnel of SMN REALTY
DIN Director Name Designation Appointment Date
01996101 MANJU VARDHAN Designated Partner 2019-05-29
05224530 RAJ VARDHAN Designated Partner 2020-08-24
07802408 NIDHI BANSAL Designated Partner 2019-05-29
Past Directors & Key Managerial Personnel of SMN REALTY
DIN Director Name Designation Appointment Date Cessation
03402786 SAROJ RANI Designated Partner - 2020-08-24
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VARDHAN ROYAL ESTATE LLP AAG-2663 Designated Partner 2016-04-30 Ongoing
VARDHAN EXIM LLP AAP-0596 Designated Partner 2019-04-25 Ongoing
DHANNA ROYAL ESTATE LLP ACG-1087 Designated Partner 2024-03-16 Ongoing
VARDHAN EXIM PRIVATE LIMITED U51909DL2010PTC202559 Director - 2019-04-24
FIESTA HOTELS PRIVATE LIMITED U55101DL2007PTC170860 Additional Director - 2019-09-27
FIESTA HOTELS PRIVATE LIMITED U55101DL2007PTC170860 Director 2020-03-16 Ongoing
FIESTA HOTELS PRIVATE LIMITED U55101DL2007PTC170860 Director - 2020-03-15
JUST PERFECT RESORTS GOA PRIVATE LIMITED U55101GA2004PTC003723 Additional Director - 2021-11-30
JUST PERFECT RESORTS GOA PRIVATE LIMITED U55101GA2004PTC003723 Director 2021-11-30 Ongoing
VARDHAN ROYAL ESTATE PRIVATE LIMITED. U70109DL2006PTC149628 Director 2006-06-10 Ongoing
- 2023-01-05
LA PRIMERA OVERSEAS LLP AAP-8574 Partner 2019-07-10 Ongoing
KM BUILTRON LLP AAZ-0207 Partner 2021-10-14 Ongoing
AMIGO BUILDERS PRIVATE LIMITED. U45201DL1999PTC101051 Director - 2020-02-08
AARCITY CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC134834 Director - 2016-01-04
R M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC136640 Additional Director - 2016-09-30
R M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC136640 Director - 2017-04-11
AREMM PROPERTY BREAKER PRIVATE LIMITED U45201DL2005PTC136660 Additional Director - 2016-09-30
AREMM PROPERTY BREAKER PRIVATE LIMITED U45201DL2005PTC136660 Director - 2018-06-18
GOODWILL PROPMART PRIVATE LIMITED U45400HR2010PTC085299 Additional Director - 2015-09-30
GOODWILL PROPMART PRIVATE LIMITED U45400HR2010PTC085299 Director - 2015-12-09
SHL CAPITAL AND LEASING PRIVATE LIMITED U65993DL1995PTC129262 Additional Director - 2016-09-30
SHL CAPITAL AND LEASING PRIVATE LIMITED U65993DL1995PTC129262 Director - 2018-06-06
AARCITY BUILDERS PRIVATE LIMITED U70101DL2010PTC206467 Additional Director - 2020-11-18
AARCITY BUILDERS PRIVATE LIMITED U70101DL2010PTC206467 Director - 2013-06-15
AARCITY INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151262 Director - 2015-02-10
ACCURATE REALCON PRIVATE LIMITED U70109DL2006PTC151360 Additional Director - 2016-09-30
ACCURATE REALCON PRIVATE LIMITED U70109DL2006PTC151360 Director - 2017-09-01
SURYA ARTEC PRIVATE LIMITED U72900DL2006PTC153718 Additional Director - 2016-09-30
SURYA ARTEC PRIVATE LIMITED U72900DL2006PTC153718 Director 2016-09-30 Ongoing
SURYA ARTEC PRIVATE LIMITED U72900DL2006PTC153718 Director - 2019-02-13
RAVEE PRO-BUILD PRIVATE LIMITED U74899DL2000PTC103466 Additional Director - 2016-09-30
RAVEE PRO-BUILD PRIVATE LIMITED U74899DL2000PTC103466 Director - 2021-01-19
VARDHAN ROYAL ESTATE LLP AAG-2663 Designated Partner - 2017-03-21
VARDHAN EXIM LLP AAP-0596 Partner 2019-04-25 Ongoing
JRV HOMES LLP ACD-0592 Designated Partner 2023-09-15 Ongoing
KENAM EXIM PRIVATE LIMITED U17100DL2006PTC152552 Additional Director - 2017-08-30
VARDHAN EXIM PRIVATE LIMITED U51909DL2010PTC202559 Director - 2016-06-18
FIESTA HOTELS PRIVATE LIMITED U55101DL2007PTC170860 Additional Director - 2019-09-27
FIESTA HOTELS PRIVATE LIMITED U55101DL2007PTC170860 Director 2019-09-27 Ongoing
JUST PERFECT RESORTS GOA PRIVATE LIMITED U55101GA2004PTC003723 Additional Director - 2021-11-30
JUST PERFECT RESORTS GOA PRIVATE LIMITED U55101GA2004PTC003723 Director 2021-11-30 Ongoing
VARDHAN ROYAL ESTATE PRIVATE LIMITED. U70109DL2006PTC149628 Director 2012-04-02 Ongoing
Other Directorships of MANJU VARDHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAROJ RANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ VARDHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIDHI BANSAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAP-0596 VARDHAN EXIM LLP HOUSE NO.37, BLOCK-C PKT-2, SECTOR-11, ROHINI DELHI, Delhi, India - 110085
ABA-7542 VYN RECYCLING HUT LLP House No. 23 2nd Floor Block C Pkt 3 Sector 5 Rohini Delhi, Delhi, India - 110085
AAU-3262 ADHRA AMRIT AGRO PRODUCTS LLP House No. 25, 1st Floor, Chamber 3 Block G, Pkt 2, Sector 11, Rohini Delhi, Delhi, India - 110085
U18109DL2012PTC242565 ZYGON EXPO PRIVATE LIMITED HOUSE NO 144 , FIRST FLOOR BLOCK C POCKET -2 , SECTOR 5 , ROHINI , NEW DELHI, Delhi, India - 110085
U22300DL2020PTC367758 DIGITAL KALAKAAR VIDEOS PRIVATE LIMITED House No. 392, Block-C, PKT-1, Sector-11, Rohini, New Delhi , Delhi, Delhi, India - 110085
AAF-7949 ZERSEY INFOTECH LLP House no 97 Floor, Ground Block-C, Pocket-11, Sector-3,Rohini, Delhi New Delhi, Delhi, India - 110085
U15540DL2020PTC361449 MAHAGAURI KITCHEN PRIVATE LIMITED House No- 47, 2nd Floor, BLOCK-A, PKT-2 Sector-5, Rohini , DELHI, Delhi, India - 110085
AAQ-2919 LADE MEDIA MARKETING LIMITED LIABILITY P ARTNERSHIP Plot No 11and 2 3rd Floor BLK C PKT 3 Sector 11 Rohini Delhi, Delhi, India - 110085
U22300DL2020PTC360502 DIAMOND HILL ENTERTAINMENT PRIVATE LIMITED HOUSE NO. 11, 2ND FLOOR, BLK C POCKET-5, SECTOR 11, ROHINI , NEW DELHI, Delhi, India - 110085
AAH-2125 PHOENIX CONSULTANCY LLP house no-117 118, 3 no Ground Floor Block-A PKT-1 Sector-11 Landmark NDPL Zonal Office-561, Rohini New Delhi, Delhi, India - 110085
AAH-7008 VEE PEE ENTERPRISES LLP House No. 43, 2nd Floor Block -F, PKT 3 Sector 11 Rohini City, Delhi, India - 110085
AAU-1740 STITCH MY TRAVEL LLP HOUSE NO 75 FIRST FLOOR BLOCK I PKT 6 SECTOR 16 ROHINI DELHI ROHINI, Delhi, India - 110085
AAT-5085 PERFECTKODE SOFTWARE TECHNOLOGIES LLP HOUSE NO 62 BLOCK C PKT 3 SECTOR 11 ROHINI DELHI, Delhi, India - 110085
AAQ-5541 WORO MEDIA LLP HOUSE NO. 11, FIRST FLOOR HARGOVIND VIHAR, BLOCK C, ROHINI DELHI, Delhi, India - 110085
AAB-5636 DTECHWAY TECHNOLOGIES LLP HOUSE NO.31, BLOCK G, PKT.2, SECTOR- 11, ROHINI NEW DELHI, Delhi, India - 110085
U31401DL2016PTC290768 SHARABH LABS PRIVATE LIMITED HOUSE NO-37, FIRST FLOOR, BLOCK-A-8, SECTOR 17, ROHINI , DELHI, Delhi, India - 110085
AAZ-2847 30ANDYOUNG LLP HOUSE No 31 2nd FLOOR BLK E PKT 3 SECTOR 11 ROHINI DELHI, Delhi, India - 110085
AAJ-7061 EQUALSQUARE LLP House No. 111, 2nd Floor, Block- C, Pocket- 12, Sector- 5, Rohini Delhi, Delhi, India - 110085
U24232DL2013PTC251870 MARUTI PETROCHEM PRIVATE LIMITED HOUSE NO. 190, GROUND FLOOR, BLK-C PKT-11, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085
AAL-8286 R'N'R BUILD UNIQUE LLP HOUSE NO. 8, GROUND FLOOR, BLOCK-C PKT-9, SECTOR-7, ROHINI NEW DELHI, Delhi, India - 110085
U18101DL2021PTC385102 HARSH FASHION PRIVATE LIMITED HOUSE NO. 9, 2ND FLOOR, BLOCK E, PKT-3 SECTOR-7, ROHINI , DELHI, Delhi, India - 110085
AAM-8892 DREAM HEAVEN HOSPITALITY LLP House No.13 & 56, Block-C, Pocket-9, 2nd Floor Sector-7, Rohini Delhi, Delhi, India - 110085
AAR-0593 WANDER INDIE LLP House No 122, Floor 2nd, Block F PKT 4, Sector 16, Rohini, New Delhi, Delhi, India - 110085
AAT-9974 CHIKMICK GOURMET LLP H NO. 86 FLOOR 2ND BLOCK C PKT 9 SECTOR 5 ROHINI NEW DELHI, Delhi, India - 110085
U29309DL2019PTC358411 SHRISTI FOOD EQUIPMENTS EXIM UNIT 2 PRIVATE LIMITED House No. 47, First Floor, Block -G, PKT-17, Sector-15, Rohini , NEW DELHI, Delhi, India - 110085
AAL-3388 R&R TECHNO BUILD LLP HOUSE NO. 12 & 57, 2ND FLOOR, BLOCK-C PKD-9, SECTOR-, ROHINI NEW DELHI, Delhi, India - 110085
AAZ-0292 SCOREBADA LIMITED LIABILITY PARTNERSHIP House No. 2/1, Floor 1st Block D PKT 12, Sector 7, Rohini New Delhi, Delhi, India - 110085
AAS-4651 TRIOM INFRASTRUCTURE & CONSTRUCTION LLP House No 28, Ground Floor, Group 6, Blk E Pkt 2 Sector 11, Rohini, Near Shiv Mandir Delhi, Delhi, India - 110085
U70109DL2021PTC378323 SRKN INFRAESTATE PRIVATE LIMITED House No 143-144, 2nd Floor, Block C-11 Sec-3, Rohini, Landmark Nr. Mother Dairy , Delhi, Delhi, India - 110085
View all companies with similar address

Prosecution Details of SMN REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SMN REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SMN REALTY

Email ID: [email protected] Website: Not Available Address: First Floor,House No. 37, Block-C PKT-2,Sector-11,Rohini Delhi, Delhi, India - 110085

Principal Products & Services of SMN REALTY

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

Balance Sheet of SMN REALTY

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

Profit & Loss Statement of SMN REALTY

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

Share Holders & Investors of SMN REALTY

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

Subsidiaries, Associate Companies & Join Ventures of SMN REALTY

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

Board Meetings of SMN REALTY

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

Auditors of SMN REALTY

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.