SMARTNOMICS ADVISORS LLP (LLPIN: AAL-1597) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10010.00.
Designated Partners of SMARTNOMICS ADVISORS LLP are NAVEEN KUMAR JAIN, and SHEETAL RANI.
SMARTNOMICS ADVISORS 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.
SMARTNOMICS ADVISORS LLP's LLP Identification Number is (LLPIN)AAL-1597. Its Email address is [email protected] and its registered address is A-2/223, U/G/F, JANAK PURI NEW DELHI NEW DELHI, Delhi, India - 110058
Current status of SMARTNOMICS ADVISORS LLP is - Active.
| LLP Identification Number | AAL-1597 |
| Name | SMARTNOMICS ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-16 |
| Age of Company | 7 years, 3 months, 27 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 | ₹ 10,010.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMARTNOMICS ADVISORS LLP |
| SMARTNOMICS INSOLVENCY PROFESSIONALS LLP |
| AAL-1597 |
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Get a list of all litigations SMARTNOMICS ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMARTNOMICS ADVISORS. This report helps you understand the risk associated in dealing with SMARTNOMICS ADVISORS 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.
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 SMARTNOMICS ADVISORS 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 |
|---|---|---|---|
| 02478555 | NAVEEN KUMAR JAIN | Designated Partner | 2017-11-16 |
| 02476293 | SHEETAL RANI | Designated Partner | 2020-01-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06750431 | MUKESH GUPTA | Designated Partner | - | 2020-01-01 |
| 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 |
|---|---|---|
| U25209DL2017PTC327496 | VYAPAK POLYMERS PRIVATE LIMITED | A5A/2, SECOND FLOOR, JANAK PURI SOUTH WEST DELHI, DELHI-110058 , NEW DELHI, Delhi, India - 110058 |
| U29269DL2021PTC386876 | STUTI EQUIPMENTS PRIVATE LIMITED | A-1/318 2nd Floor JANAK PURI NEW DELHI INDIA-110058 , NEW DELHI, Delhi, India - 110058 |
| AAQ-8652 | SUPERFRUIT RESTAURANTS LLP | Shop At C 1 A 51 A, G F, Janak Puri, New Delhi, Delhi, India - 110058 |
| ACA-4766 | ALBERO SPUNTINI FOODS LLP | A-2/3G/F JANAKPURI NEW DELHI New Delhi, Delhi, India - 110058 |
| U25201DL1996PTC080413 | BRIGHT CORDS PRIVATE LIMITED | WZ-77 G/F, VILL POSSANGI PUR JANAK PURI, NEW DELHI , NEW DELHI, Delhi, India - 110058 |
| U15540DL2020PTC361223 | GLOBAL WINGS DISTRIBUTORS AND MARKETING PRIVATE LIMITED | A-3/12 T/F L/S Front Side Janak Puri New Delhi , NEW DELHI, Delhi, India - 110058 |
| U24200DL1998PTC094982 | INDO-LUB LUBRICANTS PRIVATE LIMITED | D2/2 JANAK PURI NEW DELHI , NEW DELHI, Delhi, India - 110058 |
| U17291DL2007PTC169773 | TITLE TEXOFAB PRIVATE LIMITED | C-6A/71A, JANAK PURI, NEW DELHI , NEW DELHI, Delhi, India - 110058 |
| AAP-8870 | MRMG INTERNATIONAL LLP | SHOP NO F 19, F/F PLOT NO 7A DISTRICT CENTRE JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U74999DL2016PTC303509 | BEVEL SQUARES PRIVATE LIMITED | B-2/1, GROUND FLOOR JANAK PURI, NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058 |
| AAA-7734 | TAGNPIN WEB SOLUTIONS LLP | A2A-111 JANAK PURI NEW DELHI, Delhi, India - 110058 |
| AAO-8338 | SUKHMANI REALTY LLP | C-2A/239A, POCKET-16 JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U25203DL2011PTC218484 | TECH SQUARE ENGINEERING PRIVATE LIMITED | A-2/285, 2ND FLOOR JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| AAU-6670 | BARAWARE LLP | A 19 A S/F Maya Puri Ph 2, Near Park NEW DELHI, Delhi, India - 110058 |
| U24232DL2010PTC207990 | ONE PHARMA DRUGS & PHARMACEUTICALS PRIVATE LIMITED | G - 1A, JANAK PLACE DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U18101DL2010PTC204953 | ACACIA FASHIONS PRIVATE LIMITED | 13 D/1, ASALAT PUR, 2ND FLR, OPP. A -2, GURUDWARA, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| AAC-2432 | PAVITRA FASHION LLP | A1/197 JANAK PURI NEW DELHI New Delhi, Delhi, India - 110058 |
| U18109DL2010PTC211304 | AZURE COLLECTIONS PRIVATE LIMITED | C-2/333, JANAK PURI NEW DELHI , NEW DELHI, Delhi, India - 110058 |
| U29111DL1989PTC035586 | VICHITRA PRESTRESSED CONCRETE UDYOG PRIVATE LIMITED | A-1/31 JANAK PURI NEW DELHI , NEW DELHI, Delhi, India - 110058 |
| ACB-3958 | FATHHOM MARINE CONSULTANTS LLP | 13/16, 3rd Floor Block A3JANAK PURI, New Delhi New Delhi, Delhi, India - 110058 |
| AAQ-0425 | AIRFRAME CINEMATICS LLP | WZ 53 T F NANGLI ZALIB B 1 JANAK PURI NEAR DISPENSARY NEW DELHI NEW DELHI, Delhi, India - 110058 |
| AAF-8717 | BLIP INITIATIVES LLP | A-3, T/F, PLOT NO-1, LSC JANAK PURI, NEAR BANK OF INDIA NEW DELHI, Delhi, India - 110058 |
| AAF-6447 | RSB INFRAVENTURES LLP | A-2/277 JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U18109DL2006PTC153773 | GURU SARAN EXPORTS PRIVATE LIMITED | A-2/18, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U24100DL2010PTC201215 | ECO POLYOLEFIN SOLUTIONS PRIVATE LIMITED | A-2/121,JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U24100DL2010PTC201398 | AMBEY FERROUS PRIVATE LIMITED | A-2/121,JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U28112DL2012PTC242575 | SAWHNEY CABLES PRIVATE LIMITED | A-2/262 JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U31905DL2011PTC228015 | EARTH WIRES PRIVATE LIMITED | A-2/121,JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| AAR-3658 | CLICK BIZ SOLUTIONS LLP | A 2/283, First Floor, JanakPuri New delhi, Delhi, India - 110058 |
| 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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