SMART WAY INDIA ENTERPRISES LLP (LLPIN: AAC-7557) is a Limited Liability Partnership firm incorporated on 25 Dec 2014. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SMART WAY INDIA ENTERPRISES LLP are ASHOKBABU THAZHATHE RAMANUNNI, and SURAJ BALAKRISHNANKUMAR NAIR.
SMART WAY INDIA ENTERPRISES 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.
SMART WAY INDIA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAC-7557. Its Email address is [email protected] and its registered address is Old No 221, N.No 58, NEHRU STREETRAMNAGAR COIMBATORE, Tamil Nadu, India - 641009
Current status of SMART WAY INDIA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAC-7557 |
| Name | SMART WAY INDIA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Coimbatore |
| 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 | 2014-09-25 |
| Age of Company | 10 years, 5 months, 18 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 |
| SMART WAY INDIA ENTERPRISES LLP |
| AAC-7557 |
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Get a list of all litigations SMART WAY INDIA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMART WAY INDIA ENTERPRISES. This report helps you understand the risk associated in dealing with SMART WAY INDIA ENTERPRISES 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 SMART WAY INDIA ENTERPRISES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02788216 | ASHOKBABU THAZHATHE RAMANUNNI | Designated Partner | 2015-03-15 |
| 07123988 | SURAJ BALAKRISHNANKUMAR NAIR | Designated Partner | 2015-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06974881 | SAMIR SINGH | Designated Partner | - | 2015-05-28 |
| 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 |
|---|---|---|
| U26950TZ2014PTC020204 | RELIABLE CONCRETE PRODUCTS & AGGREGATES PRIVATE LIMITED | No.74, Old No.202, Nehru Street, Ramnagar, , Coimbatore, Tamil Nadu, India - 641009 |
| AAE-7851 | IDEAMART VENTURES AND TECHNOLOGIES LLP | OLD NO.63, NEW NO.75 GOKHALE STREET, RAM NAGAR COIMBATORE, Tamil Nadu, India - 641009 |
| AAG-4242 | COLLABORATIVE DESIGN AND ENGINEERING SER VICES LLP | Old no:25-27, New no:33 Rajaji Road, Ram nagar Coimbatore, Tamil Nadu, India - 641009 |
| U15400TZ2021PTC036772 | SHIMLA FRUIT AGENCY PRIVATE LIMITED | Old No. 51, New No. 67, Rajaji Road, Ram Nagar, , Coimbatore, Tamil Nadu, India - 641009 |
| U26999TZ2021PTC036202 | UNIWARE INDUSTRIES PRIVATE LIMITED | Old No 2, New No 5 DR RAJARATHINAM STREET, Kattoor , Coimbatore, Tamil Nadu, India - 641009 |
| AAA-6024 | THAJES GRIN TECH LLP | OLD NO.36 NEW NO 53 KALIDAS ROAD OPP TO KHADI CRAFT COIMBATORE, Tamil Nadu, India - 641009 |
| AAV-9476 | VIRGO PRIME CONSULTING LLP | OLD NO 20, NEW NO 21, GROUND FLOOR, KALINGARAYAN STREET,RAM NAGAR, COIMBATORE, Tamil Nadu, India - 641009 |
| U29306TZ1991PTC003313 | GOLF HI-TECH ENGINEERS PRIVATE LIMITED | NO.345, NEHRU STREET RAM NAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U18209TZ2019PTC032447 | MOUNT TEX PRIVATE LIMITED | ROOM No 4, THIRD FLOOR, 333, NEHRU STREET, RAM NAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U29199TZ1999PTC008874 | VECTRAFORM ENGINEERING AND SOLUTIONS PRIVATE LIMITED | S 7N III FLOORSAPTHAGIR TOWERS NO10/12/14 RAMARKOIL STREET RAMANAGAR, , COIMBATORE, Tamil Nadu, India - 641009 |
| U31401TZ2009PTC015252 | R S ENERGY TECHSOLUTIONS PRIVATE LIMITED | SHOP NO.210, TEXSPARE COMPLEX NO.19-20, COX STREET, KATOOR , COIMBATORE, Tamil Nadu, India - 641009 |
| U20200TZ2020PTC033871 | KOCO ECO TECHNIK PRIVATE LIMITED | DAYAL CENTRE, NO.397, TS NO. 9/16/2A, PATEL RD, RAM NAGAR, , COIMBATORE, Tamil Nadu, India - 641009 |
| U01520TZ1995PTC005842 | DWARAKA DAIRY SPECIALITIES PRIVATE LIMIT ED | NO.12, RAMAR KOIL STREET,RAM NAGAR, COIMBATORE-9 , COIMBATORE-9, Tamil Nadu, India - 641009 |
| U52609TZ2018PTC030302 | HH IRON AND STEEL PRIVATE LIMITED | NO.356 PATEL ROAD , COIMBATORE, Tamil Nadu, India - 641009 |
| AAR-7865 | TOTAL CARE HOSPITALITY LLP | No.6 VIVEKANANDA ROAD RAMNAGAR Coimbatore, Tamil Nadu, India - 641009 |
| U29190TZ2015PTC021077 | ALFAA ADVANCED AUTOMATION SYSTEM PRIVATE LIMITED | NO.2, DABEDDAR STREET , COIMBATORE, Tamil Nadu, India - 641009 |
| U00155TZ2003PTC010480 | MAFIN CONSULTANCY SERVICES INDIA PRIVATE LIMITED | NO 225GOKHALE STREET RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| AAA-2831 | KOVAI COMFORTS LLP | NO.126, SASTRI ROAD RAM NAGAR COIMBATORE, Tamil Nadu, India - 641009 |
| U02919TZ2005PTC012148 | REAL LINK ENGINEERING INDIA PRIVATE LIMITED | NO 4 PARK STREET KATTOOR , COIMBATORE, Tamil Nadu, India - 641009 |
| U03000TZ1996PTC007273 | TEKNOTURF SYSTEM AND SERVICES PRIVATE LIMITED | NO 126SENGUPTHA STREET RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U01100TZ2017FTC029523 | ZUYYU PRIVATE LIMITED | No. 23-26, Ansari Street, , Coimbatore, Tamil Nadu, India - 641009 |
| U17111TZ2005PTC011895 | AGS TEXTILES PRIVATE LIMITED | D NO 5 THIRUNAGARDHANALAKSHMIPURAM SINGANALLUR , COIMBATORE, Tamil Nadu, India - 641009 |
| U30007TZ2005PTC034756 | CHECKMATE COMPUTERS PRIVATE LIMITED | No.7, Sarojini Street, Ramnagar, , Coimbatore, Tamil Nadu, India - 641009 |
| U00113TZ1996PTC007371 | SRI MUTHUNATCHIAR INTEGRATED AGRO FARMS PRIVATE LIMITED | NO.10/4-MARIAPPAN ROAD,KATTUR, , COIMBATORE, Tamil Nadu, India - 641009 |
| U02411TZ1982PTC001181 | V.R. CHEMICALS PRIVATE LIMITED | NO.13, RAJAJI ROAD, ,- RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| AAD-3706 | DESIYA PENGAL SEVAI MAYYAM LLP | GROUND FLOOR, DOOR No.27, MANIS COLONYRAMNAGAR COIMBATORE, Tamil Nadu, India - 641009 |
| U27310TZ2008PTC014701 | TALENT STEELMELT PRIVATE LIMITED | NO.36, RAJAJI STREET RAM NAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U25207TZ1994PTC005335 | NEW CENTURY BOTTLES PRIVATE LIMITED | NO.106 SATHYAMOORTHY ROAD RAM NAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U17119TZ1993PTC004330 | KOVAI JUTE PACKAGING PRIVATE LIMITED | NO.59, BHARATHI ROAD RAM NAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| 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.
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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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