Controlany Smart Automation Llp - Company overview

Controlany Smart Automation LLP is shown as "Strike Off" in MCA records.

2017-11-30 Ahmedabad, Gujarat Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 11 Months
since 2017-11-30
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Controlany Smart Automation Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Controlany Smart Automation Llp Company identity, industry, contact, and registration details from MCA and company records.

Controlany Smart Automation LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 30 November 2017 as a limited liability partnership. Its registered office is in Ahmedabad, Gujarat.

Infyner groups it under Equipment & Machinery, in the Manufacturing segment.

It has four partners: Nilay Ashvinkumar Mehta, Sudheendra Kumar Damojipur, Vikash Chhawchharia Binodkumar and Ram Binodkumar Chhawchharia. The longest-serving is Nilay Ashvinkumar Mehta, on the board since 2017; the most recent to join is Sudheendra Kumar Damojipur, appointed in July 2018. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Configure It Private Limited and Hidden Brains Infotech Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Equipment & Machinery •••••••• ••••••••
  • Location Third Floor Office -301,Sachet Iv,Nr Prenatirth Derasar,Sur No-53/1,Tp-04, Fp-162, Ahmedabad, Gujarat - 380015
Legal NameControlany Smart Automation Llp
CIN / LLPINAAL-2795
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-30
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Controlany Smart Automation Llp (4) Current board members from MCA filings, including designation and appointment details.

N
Nilay Ashvinkumar Mehta
Designated Partner | Since 2017-11-30 | DIN: 07489117
S
Sudheendra Kumar Damojipur
Partner | Since 2018-07-30 | DIN: 08196336
V
Vikash Chhawchharia Binodkumar
Designated Partner | Since 2017-11-30 | DIN: 01611789
R
Ram Binodkumar Chhawchharia
Designated Partner | Since 2017-11-30 | DIN: 01611813

Companies With Common Directors Of Controlany Smart Automation Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Configure It Private Limited 2 Shared Directors
Hidden Brains Infotech Private Limited 1 Shared Director

MSME Payment Delays by Controlany Smart Automation Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Controlany Smart Automation Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Controlany Smart Automation Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Controlany Smart Automation LLP?
In an LLP the partners are the owners. The partners on record for Controlany Smart Automation LLP are Nilay Ashvinkumar Mehta, Sudheendra Kumar Damojipur, Vikash Chhawchharia Binodkumar and one other.
Who are the current designated partners and partners of Controlany Smart Automation LLP?
Controlany Smart Automation LLP has four partners on record: Nilay Ashvinkumar Mehta (since November 2017), Sudheendra Kumar Damojipur (since July 2018), Vikash Chhawchharia Binodkumar (since November 2017) and Ram Binodkumar Chhawchharia (since November 2017).
What is LLPIN/FCRN number of Controlany Smart Automation LLP?
The LLPIN of Controlany Smart Automation LLP is AAL-2795. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Controlany Smart Automation LLP incorporated?
Controlany Smart Automation LLP was incorporated on 30 November 2017 with ROC Ahmedabad. That makes it about 8 years old.
What is the registered address of Controlany Smart Automation LLP?
The registered office on MCA records is Third Floor Office -301, Sachet Iv, Nr Prenatirth Derasar, Sur No-53/1, Tp-04, Fp-162, Ahmedabad, Gujarat - 380015.
What is the current status of Controlany Smart Automation LLP?
MCA shows Controlany Smart Automation LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Controlany Smart Automation LLP?
You can post to its registered office at Third Floor Office -301, Sachet Iv, Nr Prenatirth Derasar, Sur No-53/1, Tp-04, Fp-162, Ahmedabad, Gujarat - 380015.
What industry or business activity is Controlany Smart Automation LLP associated with?
It is grouped under Equipment & Machinery, in the Manufacturing segment.
When did Controlany Smart Automation LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Controlany Smart Automation LLP?
MCA shows no charges registered against Controlany Smart Automation LLP, so no assets are pledged for a registered secured loan.
Have any partners left Controlany Smart Automation LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Controlany Smart Automation LLP?
2 companies share partners with Controlany Smart Automation LLP: Configure It Private Limited and Hidden Brains Infotech Private Limited.
How can I get the financial details of Controlany Smart Automation LLP?
No financial statements for Controlany Smart Automation LLP are on record with us yet.
What is the ROC code of Controlany Smart Automation LLP?
Controlany Smart Automation LLP is registered with ROC Ahmedabad.
What is the company classification of Controlany Smart Automation LLP?
MCA classifies Controlany Smart Automation LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.