Smart Financial Solutions LLP
About Smart Financial Solutions LLP
Data last updated:
Smart Financial Solutions LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 15 February 2018.
Registered with ROC Delhi under LLPIN AAM-0167.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Nirmal Vijay and Kailash Chand Vijaivargi.
Accounts filed on 31 March 2020. Office: D – 5 Basement Amar Colony Lajpat Nagar – Iv, New Delhi, Delhi, India – 110024.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressD – 5 Basement Amar Colony Lajpat Nagar – Iv, New Delhi, Delhi, India – 110024
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Smart Financial Solutions LLP
Smart Financial Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Vijay | Designated Partner | 15 Feb 2018 | 8 Years 7 Months | As last reported |
| Kailash Chand Vijaivargi | Designated Partner | 15 Feb 2018 | 8 Years 7 Months | As last reported |
Financials of Smart Financial Solutions LLP FY 2020 filings available
Ten-year financial statements for Smart Financial Solutions LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smart Financial Solutions
Smart Financial Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Financial Solutions
Employment history and EPFO contributions of people linked to Smart Financial Solutions.
Employee and EPFO history for Smart Financial Solutions LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Smart Financial Solutions
GST registrations and filing compliance for Smart Financial Solutions LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Smart Financial Solutions
Credit ratings, litigation, and regulatory alerts for Smart Financial Solutions LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smart Financial Solutions
MSME payment history for Smart Financial Solutions LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smart Financial Solutions
Corporate group structure for Smart Financial Solutions LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smart Financial Solutions
MCA filings and documents for Smart Financial Solutions LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Smart Financial Solutions
Frequently Asked Questions about Smart Financial Solutions LLP
Smart Financial Solutions has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Smart Financial Solutions is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 15 February 2018 and is registered under LLPIN AAM-0167. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Smart Financial Solutions are:
- Nirmal Vijay - Designated Partner
- Kailash Chand Vijaivargi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Smart Financial Solutions is AAM-0167. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Smart Financial Solutions is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at D – 5 Basement Amar Colony Lajpat Nagar – Iv, New Delhi, Delhi, India – 110024.