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      SMACS LEGAL LLP

      LLPIN: AAQ-7418 As on: 2026-07-13

      SMACS LEGAL LLP (LLPIN: AAQ-7418) is a Limited Liability Partnership firm incorporated on 07 Oct 2019. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of SMACS LEGAL LLP are SUNNY MAVI, and . NEETU.

      SMACS LEGAL LLP's LLP Identification Number is (LLPIN)AAQ-7418. Its Email address is [email protected] and its registered address is S 2 SHREEJEE COMPLEX SHARMA MARKET, SECTOR 5 NOIDA, Uttar Pradesh, India - 201301

      Current status of SMACS LEGAL 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

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      Previous Names

      Previous CINs

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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 SMACS LEGAL 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 SMACS LEGAL
      DIN Director Name Designation Appointment Date
      08624576 SUNNY MAVI Designated Partner 2020-12-18
      08580862 . NEETU Designated Partner 2019-10-07
      Past Directors & Key Managerial Personnel of SMACS LEGAL
      DIN Director Name Designation Appointment Date Cessation
      07260017 SACHIN MAVI Designated Partner - 2021-03-31
      08580861 . MUNESH Designated Partner - 2020-12-18
      Other Directorships of SUNNY MAVI
      Company Name CIN Designation Appointment Date Cessation
      SMACS WATERPARK LLP AAX-0600 Designated Partner 2021-05-18 Ongoing
      HMSZ TRADING INDIA PRIVATE LIMITED U51909UP2019PTC123999 Director - 2020-01-06
      BILLIONS WATERPARK PRIVATE LIMITED U62099UP2022PTC170810 Director - 2023-05-19
      TOPGAMES TECHNOLOGIES INDIA PRIVATE LIMITED U72900DL2022PTC405162 Director - 2023-12-29
      CHATT CONFEDERATION OF HOSPITALITY TECHNOLOGY AND TOURISM INDUSTRY U91990DL2021NPL379148 Director 2021-03-24 Ongoing
      Other Directorships of SACHIN MAVI
      Company Name CIN Designation Appointment Date Cessation
      A 2 Z PLACEMENT AGENCY LLP ACF-4565 Designated Partner 2024-02-10 Ongoing
      F M HAMMERLE TEXTILES LIMITED U17110PB2006PLC029518 Additional Director - 2021-11-29
      F M HAMMERLE TEXTILES LIMITED U17110PB2006PLC029518 Director - 2023-12-15
      KLINTOZ PHARMACEUTICALS PRIVATE LIMITED U24239DL2003PTC121451 Company Secretary - 2016-10-03
      BILLIONS WATERPARK PRIVATE LIMITED U62099UP2022PTC170810 Director - 2023-05-19
      TOPGAMES TECHNOLOGIES INDIA PRIVATE LIMITED U72900DL2022PTC405162 Director - 2023-12-29
      HANS ADVISORS PRIVATE LIMITED U74140DL2013PTC256332 Additional Director - 2019-09-23
      CHATT CONFEDERATION OF HOSPITALITY TECHNOLOGY AND TOURISM INDUSTRY U91990DL2021NPL379148 Additional Director - 2022-10-31
      CHATT CONFEDERATION OF HOSPITALITY TECHNOLOGY AND TOURISM INDUSTRY U91990DL2021NPL379148 Director 2021-11-01 Ongoing
      Other Directorships of . MUNESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . NEETU
      Company Name CIN Designation Appointment Date Cessation
      SMACS WATERPARK LLP AAX-0600 Designated Partner 2021-05-18 Ongoing

      CIN Company Name Company Address
      U74999UP2022PTC171527 MVD ENTERPRISES PRIVATE LIMITED COMMERCIAL SHOP NO. S-2, SHRI KRISHNA COMPLEX SHARMA MARKET, SECTOR-5 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2018PTC106439 RS FACILITIES MANAGEMENT PRIVATE LIMITED S 11, MASTER COMPLEX, HAROLA, NEAR SHARMA MARKET SECTOR-5, , NOIDA, Uttar Pradesh, India - 201301
      U80100UP2025PTC234841 FORTIS SECURITY & ALLIED SERVICES PRIVATE LIMITED s-3,SHRI KRISHNA COMPLEX,,SHARMA MARKET,HAROLA SECTOR -5,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U46411UP2023PTC185465 VELVET CREATIONS PRIVATE LIMITED S/o Devi Ram, 110, Gali No 2,Sector 5, Harola, Near Sharma Market,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U29309UP2019PTC116078 BEVMAC VENDING (INDIA) PRIVATE LIMITED 25/15, SANGAM COMPLEX SHARMA MARKET, SECTOR-5 , NOIDA, Uttar Pradesh, India - 201301
      U93000UP2014PTC061684 INTEGO LIFETECH VISION PRIVATE LIMITED SHOP NO- S-2, MASTER COMPLEX SECTOR-5 , NOIDA, Uttar Pradesh, India - 201301
      U70102UP2012PTC049089 VASU HOUSING AND CONSTRUCTION PRIVATE LI MITED 24/22 Sangam Complex, Sharma Market, Sector - 5 , Noida, Uttar Pradesh, India - 201301
      U62099UP2021PTC149661 BARFALS E-COMMERCE PRIVATE LIMITED T-15 SHREE JEE COMPLEX SHARMA MARKET SECTOR 5 HAROLA , Noida, Uttar Pradesh, India - 201301
      U62099UP2021PTC153220 AVYA HOMES INTERNATIONAL PRIVATE LIMITED T-15 SHREE JEE COMPLEX SHARMA MARKET SECTOR 5 HAROLA , Noida, Uttar Pradesh, India - 201301
      U62099UP2022PTC170810 BILLIONS WATERPARK PRIVATE LIMITED T-15 SHREE JEE COMPLEX SHARMA MARKET SECTOR 5 HAROLA , Noida, Uttar Pradesh, India - 201301
      U45400UP2013PTC054570 IGNIVA ENGINEERING PRIVATE LIMITED 11/21 IST FLOOR AMBEY COMPLEX SHARMA MARKET SECTOR-5 , NOIDA, Uttar Pradesh, India - 201301
      U45400UP2019PTC121445 KHGN INFRASTRUCTURE PRIVATE LIMITED T-8, SHREE KRISHNA COMPLEX SHARMA MARKET, HAROLA, SECTOR-5 , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2018PTC105983 STORYMEDIA LAB PRIVATE LIMITED G-1 SHRI JEE COMPLEX, SHARMA MARKET, HAROLA SECTOR 5, , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2022PTC160870 TECHNOROTIC SOLUTIONS PRIVATE LIMITED F-16/1 Shree Jee Complex sharma Market Sector 5 , Noida, Uttar Pradesh, India - 201301
      U72900UP2022PTC160884 CLONEXIA IT SOLUTIONS PRIVATE LIMITED F-16/1 Shree Jee Complex sharma Market Sector 5 , Noida, Uttar Pradesh, India - 201301
      U72300UP2016PTC075634 SHAKUNTALAM INFOTECH PRIVATE LIMITED S-1, Second Floor, Master Complex Sharma Market, Sector-05 , Noida, Uttar Pradesh, India - 201301
      U51909UP2019PTC123999 HMSZ TRADING INDIA PRIVATE LIMITED SHOP NO15/1, SECOND FLOOR SHREE JEE COMPLEX SHARMA MARKET SECTOR 5 , NOIDA, Uttar Pradesh, India - 201301
      U64204UP2012PTC048681 RADIANT TELECALLING CO. PRIVATE LIMITED Shree Balaji Complex, Adarsh Market 1st Floor, Sector 5, Harola, Near Fire S tation , NOIDA, Uttar Pradesh, India - 201301
      AAW-2033 LEO FMS LLP INDRAJ COMPLEX,P.NO.E104,SHOP NO.20/11,FIRST FLOOR SHARMA MARKET, VILLAGE HAROLA, SECTOR 5, NOIDA, Uttar Pradesh, India - 201301
      U72900UP2019PTC123751 XFINITER PRIVATE LIMITED Office No. S-5, 2nd Floor, D-242, Sector-63, Noida-201301 , Noida, Uttar Pradesh, India - 201301
      U72900UP2022PTC161179 CRONICS IT SOLUTION PRIVATE LIMITED F-16/1 Shree Jee Complex sharma Market Sector 5,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72900UP2022PTC161413 ROBTECHNORATICS SOLUTIONS PRIVATE LIMITED F-16/1 Shree Jee Complex sharma Market Sector 5,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U67200UP2022PTC162272 ONECLICK INSURANCE WEB AGGREGATOR PRIVATE LIMITED S-15, 2nd Floor, Master Complex, Sector 5, Village Harola,,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72300UP2012PTC052051 MAXIM WEB TECHNOLOGY PRIVATE LIMITED 2ND FLOOR, RATAN SHOPPING COMPLEX DHRAM MARKET, ATTA MARKET, SECTOR - 27 , NOIDA, Uttar Pradesh, India - 201301
      U74120UP2014PTC065859 JAIRAJ HEALTHCARE PRIVATE LIMITED S-5 & S-6, PLOT NO. 52 A-182/2 SECTOR-48 , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2019PTC118556 ANANTA FUTURISTIC SOLUTIONS PRIVATE LIMITED OFFICE NO. 5, 2ND FLOOR, SHD COMPLEX N-2 SHATABDI ENCLAVE, SECTOR-49 , NOIDA, Uttar Pradesh, India - 201301
      U55209UP2018PTC108292 IKA HOSPITALITY PRIVATE LIMITED SHOP NO. 2, SHARMA MARKET SECTOR 37, NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U51909UP2020OPC132149 SATKIRTI HOMES (OPC) PRIVATE LIMITED SEAT, GC2S1T5, GROUND FLOOR, H-53, SECTOR 63, NOIDA , Noida, Uttar Pradesh, India - 201301
      U17100UP2018PTC102393 PROXCELLENCE ASCENDANCY PRIVATE LIMITED VILLAGE-CHAURA, S/O SH. SOHAN LAL, 570, SHARMA MARKET NEAR CANARA BANK, SECTOR-22, NOIDA , Noida, Uttar Pradesh, India - 201301
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      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

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