SMARTBULL VENTURE LLP (LLPIN: AAT-8000) is a Limited Liability Partnership firm incorporated on 12 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of SMARTBULL VENTURE LLP are HARKIRAT SINGH CHADHA, GURMEET KAUR, and JASMEET KAUR OBEROI.
SMARTBULL VENTURE 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.
SMARTBULL VENTURE LLP's LLP Identification Number is (LLPIN)AAT-8000. Its Email address is [email protected] and its registered address is J 3/11 Third Floor Rajouri Garden Delhi 110027 Delhi, Delhi, India - 110027
Current status of SMARTBULL VENTURE LLP is - Active.
| LLP Identification Number | AAT-8000 |
| Name | SMARTBULL VENTURE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-12 |
| Age of Company | 4 years, 6 months, 1 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 | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMARTBULL VENTURE LLP |
| AAT-8000 |
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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 SMARTBULL VENTURE 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 |
|---|---|---|---|
| 08875889 | HARKIRAT SINGH CHADHA | Designated Partner | 2020-09-12 |
| 08875890 | GURMEET KAUR | Designated Partner | 2020-09-12 |
| 08943496 | JASMEET KAUR OBEROI | Partner | 2020-09-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HPGQUBE LLP | ACF-0573 | Designated Partner | 2024-01-22 | Ongoing |
| UNIPRO SOIL DYNAMICS LLP | ACG-3104 | Designated Partner | 2024-03-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20101DL2018PTC337483 | DHAOLDTEAK WOODEN WORKS PRIVATE LIMITED | J-11/125, Third Floor, Rajouri Garden, , NEW DELHI, Delhi, India - 110027 |
| AAB-3392 | NEO REMARK MARKETING SERVICES LLP | J 3/116 First Floor, Block J3, Rajouri Garden Delhi, Delhi, India - 110027 |
| U18101DL2005PTC140588 | RJ FABRICS PRIVATE LIMITED | J-10/3A Rajouri Garden Rajouri Garden NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U15490DL2021PTC390086 | JIVO MART PRIVATE LIMITED | J-3/190, S/F Rajouri Garden New Delhi 110027 , Delhi, Delhi, India - 110027 |
| U22130DL2011PTC217201 | NEWSLOGON MEDIA PRIVATE LIMITED | B-4/11 second floor rajouri garden new delhi-110027 , new delhi, Delhi, India - 110027 |
| U24290DL2020PTC370442 | CAPACI(INDIA) PRIVATE LIMITED | 203, J-1/162, 2nd Floor, Rajouri Garden New Delhi- 110027 , New Delhi, Delhi, India - 110027 |
| AAJ-7104 | WHITE LOG MEDIA LLP | J-12/65, SECOND FLOOR, RAJOURI GARDEN TAGORE GARDEN, WEST DELHI NEW DELHI, Delhi, India - 110027 |
| AAM-6525 | EICT CONSULTANTS LLP | A-3, Third Floor Rajouri Garden Delhi, Delhi, India - 110027 |
| AAL-8014 | DESEE DAKSHIN LLP | J-2/11, First Floor Rajouri Garden New Delhi, Delhi, India - 110027 |
| U25209DL2018PTC330119 | D.V RUBBER INDUSTRIES PRIVATE LIMITED | J-123, 3rd Floor, Rajouri Garden , NEW DELHI, Delhi, India - 110027 |
| U74140DL2007PTC164904 | MCONVERGE SERVICES PRIVATE LIMITED | SECOND FLOOR, J-11/126 RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| ABD-0887 | ROKLIM ESTATES LLP | J-9/11-A, Second FloorRajouri Garden New Delhi, Delhi, India - 110027 |
| U24232DL2010PTC206018 | SAMPARK PHARMACEUTICALS PRIVATE LIMITED | J- 3/79B RAJOURI GARDEN, GROUND FLOOR , NEW DELHI, Delhi, India - 110027 |
| U29253DL2013PTC259384 | BATRA PROCUREMENT SOLUTIONS PRIVATE LIMITED | J3/79B, GROUND FLOOR RAJOURI GARDEN , New Delhi, Delhi, India - 110027 |
| U17231DL2005PTC131860 | ABYSS CLOTHING PRIVATE LIMITED | J- 2/6B3RD FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U18101DL2005PTC131998 | VARIETY FABRICS AND GARMENTS PRIVATE LIMITED | J- 2/6B3RD FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U17299DL2022PTC403512 | LA SIRENE CREATIONS PRIVATE LIMITED | J-13/14, 3RD FLOOR, PATEL MARKET RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U25203DL2007PTC167562 | AIMS RETAIL SERVICES PRIVATE LIMITED | J-13/14, 3RD FLOOR, PATEL MARKET RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| AAR-4069 | GLORIOUS VOYAGES LLP | R 01, THIRD FLOOR, TDI MALL, 11 SHIVAJI PLACE, RAJOURI GARDEN , New Delhi, Delhi, India - 110027 |
| AAU-7851 | ZENOL INTERNATIONAL LLP | J2/15A,3RD FLOOR RAJOURI GARDEN NEAR PNB BANK NEW DELHI, Delhi, India - 110027 |
| U01403DL2007PTC171348 | REVIVAL CORPORATE SOLUTIONS PRIVATE LIMITED | J-11/49, BLOCK J-11, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| AAC-6852 | AID OPPORTUNITY CONSULTANCY AND BUSINESS DEVELOPMENT LLP | J3/186, GF Block J3 Rajouri Garden New Delhi, Delhi, India - 110027 |
| U25190DL2011PTC221850 | RAMCO PLAST PRODUCT PRIVATE LIMITED | J11/42, BLOCK J-11, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U22219DL2006PTC151870 | SARAS GRAPHICS PRIVATE LIMITED | J-3/36, SF, BLOCK J-3 RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| AAT-8095 | GURU HARKRISHAN PHARMACEUTICALS LLP | J 154, GROUND FLOOR, RAJOURI GARDEN NEW DELHI NEW DELHI, Delhi, India - 110027 |
| U17291DL2007PTC163483 | S.K.HOUSE OF FASHION PRIVATE LIMITED | J-3/135, RAJOURI GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| AAM-6561 | THE INSTITUTE OF PRACTICAL LEARNING FOR ACCOUNTING PROFESSIONALS LLP | A-3, 3RD FLOOR RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| U15130DL2021PTC387477 | SINGAA FOODS & BEVERAGES PRIVATE LIMITED | J7/80 J, 2ND FLOOR, RAJOURI GARDEN, , Delhi, Delhi, India - 110027 |
| AAY-7313 | MALBORK INN LLP | J13/63 FIRST FLOOR J13 BLOCK RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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