Smith Procon LLP
About Smith Procon LLP
Data last updated:
Smith Procon LLP was a limited liability partnership company based in Ahmedabad, Gujarat, 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 real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 22 January 2013.
Registered with ROC Ahmedabad under LLPIN AAB-3272.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Panchal Dharmendra Shantilal and Kalpesh Ramanlal Panchal.
Accounts filed on 31 March 2017. Office: A/1 Jayvimal Appartment Near S.B. Trustni Wadi Nava Wadaj, Ahmedabad, Gujarat, India – 380013.
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 AddressA/1 Jayvimal Appartment Near S.B. Trustni Wadi Nava Wadaj, Ahmedabad, Gujarat, India – 380013
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Smith Procon LLP
Smith Procon has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Panchal Dharmendra Shantilal Also directs: Cut N Polish Stone LLP | Designated Partner | 22 Jan 2013 | 13 Years 8 Months | As last reported |
| Kalpesh Ramanlal Panchal | Designated Partner | 22 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of Smith Procon LLP FY 2017 filings available
Ten-year financial statements for Smith Procon LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Smith Procon
Smith Procon LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smith Procon
Employment history and EPFO contributions of people linked to Smith Procon.
Employee and EPFO history for Smith Procon LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smith Procon
GST registrations and filing compliance for Smith Procon 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
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Credit Ratings, Litigation & Regulatory Alerts for Smith Procon
Credit ratings, litigation, and regulatory alerts for Smith Procon LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Smith Procon
MSME payment history for Smith Procon 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
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Subsidiaries & Group Companies of Smith Procon
Corporate group structure for Smith Procon 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
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MCA Filings & Documents of Smith Procon
MCA filings and documents for Smith Procon 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
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Recent Activity on Smith Procon
Frequently Asked Questions about Smith Procon LLP
Smith Procon 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.
Smith Procon is a struck-off limited liability partnership in the real estate and construction sector based in Ahmedabad, Gujarat, India. It was incorporated on 22 January 2013 and is registered under LLPIN AAB-3272. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Smith Procon are:
- Panchal Dharmendra Shantilal - Designated Partner
- Kalpesh Ramanlal Panchal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Smith Procon is AAB-3272. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Smith Procon is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at A1 Jayvimal Appartment Near S.B. Trustni Wadi Nava Wadaj, Ahmedabad, Gujarat, India – 380013.