• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MULTIPLE SMART CLAIMS INVESTIGATION AGEN CY LLP

      LLPIN: AAI-7290 As on: 2026-07-13

      MULTIPLE SMART CLAIMS INVESTIGATION AGEN CY LLP (LLPIN: AAI-7290) is a Limited Liability Partnership firm incorporated on 03 Mar 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of MULTIPLE SMART CLAIMS INVESTIGATION AGEN CY LLP are KARTAR SINGH DEVAL, and PRERAKKUMAR ILESHKUMAR SHAH.

      MULTIPLE SMART CLAIMS INVESTIGATION AGEN CY LLP's LLP Identification Number is (LLPIN)AAI-7290. Its Email address is [email protected] and its registered address is J-107, SHEEVA DEVELOPERS AMARDEEP RESIDENCY, NANA CHILODA NANA CHILODA, Gujarat, India - 382330

      Current status of MULTIPLE SMART CLAIMS INVESTIGATION AGEN CY 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 MULTIPLE SMART CLAIMS INVESTIGATION AGEN CY in a way that was never possible before.

      Want deeper insights about MULTIPLE SMART CLAIMS INVESTIGATION AGEN CY?
      Explore Prime Research for Industry & Economic Insights

      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 MULTIPLE SMART CLAIMS INVESTIGATION AGEN CY 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 MULTIPLE SMART CLAIMS INVESTIGATION AGEN CY
      DIN Director Name Designation Appointment Date
      06878532 KARTAR SINGH DEVAL Designated Partner 2017-03-03
      07745246 PRERAKKUMAR ILESHKUMAR SHAH Designated Partner 2017-03-03
      Past Directors & Key Managerial Personnel of MULTIPLE SMART CLAIMS INVESTIGATION AGEN CY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KARTAR SINGH DEVAL
      Company Name CIN Designation Appointment Date Cessation
      GREEN INDIA PRODUCTS CONSUMER CARE PRIVATE LIMITED U01403GJ2013PTC074567 Additional Director 2013-12-20 Ongoing
      Other Directorships of PRERAKKUMAR ILESHKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67120GJ2011PTC066812 BHAVI BROKING PRIVATE LIMITED N CHILODA,21, VED BUNGLOWS, TAL-NANA CHILODA, VILL NANA CHILODA , GANDHINAGAR, Gujarat, India - 382330
      U67120GJ2011PTC066781 HP BROKING PRIVATE LIMITED 21 VED BUNGLOWS, N CHILODA, AT NANA CHILODA, TA GANDHINAGAR, VILL: NANA CHILODA, , GANDHINAGAR, Gujarat, India - 382330
      U67120GJ2011PTC066783 SAVI BROKING PRIVATE LIMITED 11 VED BUNGLOWS, N CHILODA, AT NANA CHILODA, TA GANDHINAGAR, VILL: NANA CHILODA, , GANDHINAGAR, Gujarat, India - 382330
      U67120GJ2011PTC066782 JAYSHREE BROKING PRIVATE LIMITED 11 VED BUNGLOWS, N CHILODA, AT NANA CHILODA, TA GANDHINAGAR, VILL: NANA CHILODA, GAND HINAGAR , GANDHINAGAR, Gujarat, India - 382330
      U93090GJ2018PTC105491 PINEKA INDIA PRIVATE LIMITED 107, DEV ARCADE NEAR AXAR RESIDENCY VILLA, NANA CHILODA , AHMEDABAD, Gujarat, India - 382330
      U51909GJ2022PTC133291 SKYSPHERE AGRI INDIA PRIVATE LIMITED Shop No. 107, Dev Arcade, Near. Axar Residency, Nana Chiloda , Ahmedabad, Gujarat, India - 382330
      U72200GJ2014PTC078326 IRIDESCENT IT SERVICES PRIVATE LIMITED 9 VED BUNGLOWS,, Nr. CHIOLDA, NANA CHILODA, VILL, NANA CHILODA, , GANDHINAGAR, Gujarat, India - 382330
      U93030GJ2018PTC102028 ALICORN WELLNESS PRIVATE LIMITED SF-03, VEDANT AEON, NR. I. O.C PUMP, TALUKA-GANDHINAGAR , VILLAGE NANA CHILODA, Gujarat, India - 382330
      ACU-5532 TRUVEX FLOW GLOBAL LLP A 302 PARAS RESIDENCY,NANA CHILODA,Ahmadabad City,Ahmedabad,Gujarat,India-382330
      ACE-0754 CASLGH-CHEF'S AUTHENTIC SECRET LIP-SMACKING GOURMETS HUB LLP C-401, HIGHLAND RESIDENCY,NANA CHILODA,Ahmadabad City,Ahmedabad,Gujarat,India-382330
      U47591GJ2023PTC139397 ANTIQUE DEKOR PRIVATE LIMITED B 401 MADHUVAN RESIDENCY,NANA CHILODA,Ahmadabad City,Ahmedabad,Gujarat,382330-India
      U31001GJ2024PTC151546 ANTIKE DOOR PRIVATE LIMITED B 401 MADHUVAN RESIDENCY,NANA CHILODA AHMADABAD,Ahmadabad City,Ahmedabad,Gujarat,382330-India
      U52599GJ2013PTC074447 SNP AIR CONDITIONING PRIVATE LIMITED A - 201, MADHUVAN RESIDENCY NANA CHILODA , GANDHINAGAR, Gujarat, India - 382330
      U74999GJ2019PTC106056 SPAWNER RECRUITMENT SERVICES PRIVATE LIMITED I-302, AQUA POLARIS, YASH DEVELOPERS NANA CHILODA , AHMEDABAD, Gujarat, India - 382330
      U31909GJ2022PTC132888 SMTECH ELECTRONICS PRIVATE LIMITED B 404,DEVGRAM RESIDENCY, LS 156 FP NO.50 NANA CHILODA,AHMEDABAD,Ahmedabad,Gujarat,382330-India
      U24233GJ2020PTC116539 RENSIS PHARMACEUTICALS PRIVATE LIMITED A/107 ratnaraj greens, B/M CNG petrol pum, Nana chiloda , Ahmedabad, Gujarat, India - 382330
      AAH-1062 SKY VOGUE FASHION LLP FF A/104, SHIKHAR RESIDENCY,NEAR SHREENATH CLASSIC, B/H CNG PUMP, NANA CHILODA,Ahmadabad City,Ahmedabad,Gujarat,India-382330
      U67120GJ2012PTC071173 HARSHAD STOCK SERVICES PRIVATE LIMITED SURVEY NO. 215/1, PLOT NO. 44, KANAN RESIDENCY BEHIND NANA CHILODA GRAM PANCHAYAT , GANDHINAGAR, Gujarat, India - 382330
      U62099GJ2023PTC141008 BIZAD DIGITAL PRIVATE LIMITED A 503,PARIJAT RESIDENCY VILL. NANA CHILODA,VILL AHMADABAD M CORP. OG PART TAL AHMADABAD CITY DISTRICT AHMADABAD,Ahmadabad City,Ahmedabad,Gujarat,382330-India
      U45500GJ2016PTC093199 MAHAKAL LANDMARK PRIVATE LIMITED SHOP NO. 30, ANAND PARK, AT. NANA VIL. NANA CHILODA, TAL. GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382330
      U55101GJ2024PTC153204 BHAGYALAXMI LUXURY INN PRIVATE LIMITED 607, ANTILIA BUSINESS HUB, NR RANASAN CROSS ROAD,NANA CHILODA, AHMEDABAD-382330,Ahmadabad City,Ahmedabad,Gujarat,382330-India
      U20238GJ2025PTC158019 ISHAAN AGARBATTI PRIVATE LIMITED 14 Anand Park,Nana Chiloda,Ahmedabad,Ahmedabad,Gujarat,382330-India
      U26990GJ2022PTC132404 GREEN CUBE ENVITECH PRIVATE LIMITED SHOP-8, ROYAL ARCADE, NANA CHILODA,,AHMEDABAD,Ahmedabad,Gujarat,382330-India
      ACG-2049 PROPRAISE REALTORS LLP 6, KALASH ENTERPRISE,NANA CHILODA,Ahmadabad City,Ahmedabad,Gujarat,India-382330
      ABA-4530 SUPHANA ENTERPRISE LLP 24 Sunvila Soc, Muthiya, Nana Chiloda, Ahmedabad, Gujarat, India - 382330
      AAU-2457 KRIYA FAMILY NEST LLP AZAAD WAS BV 15 NANA CHILODA AHMEDABAD, Gujarat, India - 382330
      AAY-7617 NRD TRADERS LLP B 501 RASHMI SANKALP NANA CHILODA AHMEDABAD, Gujarat, India - 382330
      U47110GJ2025PTC159359 WINDOW SEAT ENTERPRISE PRIVATE LIMITED 60 Keshav Bunglows,NanaChiloda,Ahmadabad City,Ahmedabad,Gujarat,382330-India
      U74994GJ2020PTC116532 HENILS TECHNOLOGIES PRIVATE LIMITED 47, VRUNDAVAN BUNGLOWS NANA CHILODA , AHMEDABAD, Gujarat, India - 382330
      View all companies with similar address

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

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99