Smiley Buildwell Llp - Company overview

Smiley Buildwell LLP is shown as "Strike Off" in MCA records.

2022-01-19 Faridabad, Haryana Strike Off LLP
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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
4 Years 9 Months
since 2022-01-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Smiley Buildwell 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Relatively young company (4 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 2024 - 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 Smiley Buildwell Llp Company identity, industry, contact, and registration details from MCA and company records.

Smiley Buildwell LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 19 January 2022 as a limited liability partnership. The registered office is at Scf No 41 First Floor Sector 15 Urban Estate, Faridabad, Haryana.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Yogesh Goyal, Shivam Saini, Kanav Khatana and Gaurav Paintal are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 11 other companies, including Yellow Sapphire International Private Limited and Confra Realtech Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Scf No 41 First Floor Sector 15 Urban Estate, Faridabad, Haryana - 121007
Legal NameSmiley Buildwell Llp
CIN / LLPINABA-2952
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-19
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Smiley Buildwell Llp (4) Current board members from MCA filings, including designation and appointment details.

Y
Yogesh Goyal
Designated Partner | Since 2022-01-19 | DIN: 02975948
S
Shivam Saini
Designated Partner | Since 2022-01-19 | DIN: 09466383
K
Kanav Khatana
Designated Partner | Since 2022-01-19 | DIN: 09416243
G
Gaurav Paintal
Designated Partner | Since 2022-01-19 | DIN: 02973867

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

Board Overlap From MCA / Compliance Filings

Yellow Sapphire International Private Limited 2 Shared Directors
Confra Realtech Private Limited 1 Shared Director
Mgg Infra Developers Llp 1 Shared Director
Northark Builders & Developers Llp 1 Shared Director
Onue Aseam Apparel Llp 1 Shared Director
Silvercity Buildwell Llp 1 Shared Director
Silvercity Realty Llp 1 Shared Director
Silvercity Townplanners Llp 1 Shared Director
Silvercity Urban Infra Llp 1 Shared Director
Smiley Buildcon Llp 1 Shared Director
Smiley Homes Llp 1 Shared Director

MSME Payment Delays by Smiley Buildwell 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 Smiley Buildwell 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 Smiley Buildwell Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smiley Buildwell LLP?
In an LLP the partners are the owners. The partners on record for Smiley Buildwell LLP are Yogesh Goyal, Shivam Saini, Kanav Khatana and one other.
Who are the current designated partners and partners of Smiley Buildwell LLP?
Smiley Buildwell LLP has four partners on record: Yogesh Goyal (since January 2022), Shivam Saini (since January 2022), Kanav Khatana (since January 2022) and Gaurav Paintal (since January 2022).
What is LLPIN/FCRN number of Smiley Buildwell LLP?
The LLPIN of Smiley Buildwell LLP is ABA-2952. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Smiley Buildwell LLP incorporated?
Smiley Buildwell LLP was incorporated on 19 January 2022 with ROC Delhi. That makes it about 4 years old.
What is the registered address of Smiley Buildwell LLP?
The registered office on MCA records is Scf No 41 First Floor Sector 15 Urban Estate, Faridabad, Haryana - 121007.
What is the current status of Smiley Buildwell LLP?
MCA shows Smiley Buildwell 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 Smiley Buildwell LLP?
You can post to its registered office at Scf No 41 First Floor Sector 15 Urban Estate, Faridabad, Haryana - 121007.
What industry or business activity is Smiley Buildwell LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Smiley Buildwell LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Smiley Buildwell LLP?
MCA shows no charges registered against Smiley Buildwell LLP, so no assets are pledged for a registered secured loan.
Have any partners left Smiley Buildwell LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Smiley Buildwell LLP?
11 companies share partners with Smiley Buildwell LLP. Among them are Yellow Sapphire International Private Limited, Confra Realtech Private Limited, Mgg Infra Developers LLP and 8 more.
How can I get the financial details of Smiley Buildwell LLP?
No financial statements for Smiley Buildwell LLP are on record with us yet.
What is the ROC code of Smiley Buildwell LLP?
Smiley Buildwell LLP is registered with ROC Delhi.
What is the company classification of Smiley Buildwell LLP?
MCA classifies Smiley Buildwell 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.