SMARTWAY BROKERS LLP (LLPIN: ABC-3116) is a Limited Liability Partnership firm incorporated on 31 Dec 2022. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SMARTWAY BROKERS LLP are . MANWINDER, and JAGJEET SINGH.
SMARTWAY BROKERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2024.
SMARTWAY BROKERS LLP's LLP Identification Number is (LLPIN)ABC-3116. Its Email address is [email protected] and its registered address is Shop No. 4421/1203Bank bazar Bathinda, Punjab, India - 151001
Current status of SMARTWAY BROKERS LLP is - Active.
| LLP Identification Number | ABC-3116 |
| Name | SMARTWAY BROKERS LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-31 |
| Age of Company | 2 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMARTWAY BROKERS LLP |
| ABC-3116 |
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Get a list of all litigations SMARTWAY BROKERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMARTWAY BROKERS. This report helps you understand the risk associated in dealing with SMARTWAY BROKERS 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 SMARTWAY BROKERS 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 |
|---|---|---|---|
| 10018447 | . MANWINDER | Designated Partner | 2022-08-31 |
| 10018448 | JAGJEET SINGH | Designated Partner | 2022-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14219PB1997PTC050095 | ROYAL LIFESTYLE JEWELLERS PRIVATE LIMITED | Shop No.-4701, Hospital Bazar City , Bathinda, Punjab, India - 151001 |
| U22190PB2013PTC037236 | GEE 7 GRAPHICS PRIVATE LIMITED | SHOP NO. 2, M.C. NO. 1272/2 MALL ROAD , BATHINDA, Punjab, India - 151001 |
| AAF-7722 | FARMING RESOURCES LLP | SHOP NO-31 OPP LAKE NO-3 HOME LAND ENCLAVE GONIANA ROAD BATHINDA, Punjab, India - 151001 |
| AAZ-4087 | ANOOP MUKANDUDE ENTERPRISES LLP | SHOP NO. 21 GOLE DIGGI MARKET THE MALL BATHINDA BATHINDA, Punjab, India - 151001 |
| U00000PB1974PLC003479 | ROM INDUSTRIES LIMITED | SHOP NO. 04, OPP. ROSHAN LAL OIL MILLS LIMITED NACHHATAR NAGAR, MANSA ROAD, BATHINDA , BATHINDA, Punjab, India - 151001 |
| AAD-2456 | FICODE TECHNOLOGIES LLP | SHOP NO 3 KAMLA NEHRU MARKET BATHINDA, Punjab, India - 151001 |
| AAN-2734 | BLUE WORLD INFOTECH LLP | SHOP NO 10 AMRIK SINGH ROAD BATHINDA, Punjab, India - 151001 |
| AAF-3903 | DRESSY DAZZLE LLP | SHOP NO. 1954-A ARYA SAMAJ CHOWK BATHINDA, Punjab, India - 151001 |
| U01210PB2013PTC038063 | RISE AGRO FARMING INDIA PRIVATE LIMITED | Shop No. 8-A, Aggarwal Complex Gandhi Market , Bathinda, Punjab, India - 151001 |
| AAO-9477 | 10 JOURNEYS LLP | SHOP NO 6, IMPROVEMENT TRUST PATTA MARKET, RAILWAY ROAD BATHINDA, Punjab, India - 151001 |
| AAR-8134 | YOUGO IMMIGRATION SERVICES LLP | SHOP NO.02, ZILA PARISHAD MARKET, BACK SIDE STADIUM, BATHINDA, Punjab, India - 151001 |
| U15490PB2014PTC038886 | G K CONTINENTAL TRADES PRIVATE LIMITED | SHOP NO. 16 AGGARSAIN NAGAR, AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001 |
| U15400PB2012PTC036334 | G K PROTIENS PRIVATE LIMITED | SHOP NO. 2, AGGARSAIN NAGAR AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001 |
| U15400PB2010PTC034111 | G. G. OILS AND FATS PRIVATE LIMITED | SHOP NO-1, AGGARSAIN NAGAR AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001 |
| U52600PB2015PTC039677 | PRIME CONSUMER GOODS PRIVATE LIMITED | SHOP NO: 07876/MCB, MATA JIVI NAGAR BARNALA BYPASS ROAD , BATHINDA, Punjab, India - 151001 |
| U15400PB2013PTC037005 | VIP PIZZA INTERNATIONAL PRIVATE LIMITED | SHOP NO.6 , GURU NANAK COMPLEX 100 FOOT ROAD , BATHINDA, Punjab, India - 151001 |
| AAX-5706 | PAUL INTERNATIONAL EDUCATIONAL COLLEGE L LP | SHOP NO 2928 E 40, AGGARWAL COMPLEX, NEAR BIBI WALA ROAD, BATHINDA, Punjab, India - 151001 |
| U01210PB2010PLC034488 | GANPATI AGRO SERVICES LIMITED | SHOP NO-18, 2ND FLOOR GOLE DIGGI MARKET NEAR RAILWAY STATION , BATHINDA, Punjab, India - 151001 |
| U01111PB2022PTC057487 | ADESH BIOTECH AGRI PRIVATE LIMITED | Shop No. MCB-Z-4-06692 Namdev Road, Near Maan Service Station , Bathinda, Punjab, India - 151001 |
| U17299PB2020PTC051576 | FARMZONE INDUSTRIES PRIVATE LIMITED | SHOP NO.13, FIRST FLOOR, SHOPING COMPLEX VIKAS SCHEME, AMRIK SINGH ROAD, , BATHINDA, Punjab, India - 151001 |
| AAI-4076 | GURSON EDUCATION LLP | H. NO 20957, FIRST FLOOR STREET NO 13, WARD NO 14, AJIT ROAD BATHINDA, Punjab, India - 151001 |
| AAY-4336 | WABI-SABI JOURNEYS LLP | Street No. 8A, Back Side Stadium Bathinda, Punjab Bathinda, Punjab, India - 151001 |
| AAS-3254 | GOBINDPURA SOLAR FARM LLP | HOUSE NO.22381, STREET NO. 4, SHANT NAGAR BATHINDA, Punjab, India - 151001 |
| U01100PB2017PTC047270 | KHUSDIL POLYTECH PRIVATE LIMITED | CABIN NO.03, HOUSE NO.6444, QILA ROAD , BATHINDA, Punjab, India - 151001 |
| AAD-5680 | HURACAN TRADERS LLP | HOUSE NO. 21000, STREET NO. 2 POWER HOUSE ROAD BATHINDA, Punjab, India - 151001 |
| AAH-5191 | ECOINDIA BOOSTERS LIMITED LIABILITY PART NERSHIP | H NO 21000, STREET NO 2 POWER HOUSE ROAD BATHINDA, Punjab, India - 151001 |
| U15500PB2009PTC033452 | ALEOVINO BEVERAGES PRIVATE LIMITED | HOUSE NO 19640 STREET NO 6 AJIT ROAD , BATHINDA, Punjab, India - 151001 |
| U15311PB2011PTC035443 | KISSAN AGRO EXPORTS PRIVATE LIMITED | HOUSE NO-21148, STREET NO-8 AJIT ROAD , BATHINDA, Punjab, India - 151001 |
| U23200PB2022PTC054997 | BOPARAI LOGISTICS PRIVATE LIMITED | HOUSE NO. 19879, STREET NO. 20 AJIT ROAD , BATHINDA, Punjab, India - 151001 |
| 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.
| 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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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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