Smiley Pharma & Diagnostics Llp - Company overview

Smiley Pharma & Diagnostics LLP is shown as "Strike Off" in MCA records.

2017-02-08 Pitampura, Delhi 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
5.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-02-08
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
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 Pharma & Diagnostics 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 9 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 2018 - 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.
  • 5 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 Pharma & Diagnostics Llp Company identity, industry, contact, and registration details from MCA and company records.

Smiley Pharma & Diagnostics LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 8 February 2017 as a limited liability partnership. The registered office is at House No. 48 Vidya Vihar, Pitampura, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

Rajiv Khatri, Vijender Singh, Lekh Raj and 2 others are its five partners, all appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2019. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location House No. 48 Vidya Vihar, Pitampura, Delhi - 110034
Legal NameSmiley Pharma & Diagnostics Llp
CIN / LLPINAAI-4984
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-02-08
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Smiley Pharma & Diagnostics Llp (5) Current board members from MCA filings, including designation and appointment details.

R
Rajiv Khatri
Designated Partner | Since 2017-02-08 | DIN: 07716238
V
Vijender Singh
Designated Partner | Since 2017-02-08 | DIN: 07716246
L
Lekh Raj
Designated Partner | Since 2017-02-08 | DIN: 07716254
J
Jitender Yadav
Designated Partner | Since 2017-02-08 | DIN: 07716263
N
Naresh Kumar
Designated Partner | Since 2017-02-08 | DIN: 07716189

MSME Payment Delays by Smiley Pharma & Diagnostics 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 Pharma & Diagnostics 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 Pharma & Diagnostics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smiley Pharma & Diagnostics LLP?
In an LLP the partners are the owners. The partners on record for Smiley Pharma & Diagnostics LLP are Rajiv Khatri, Vijender Singh, Lekh Raj and two others.
Who are the current designated partners and partners of Smiley Pharma & Diagnostics LLP?
Smiley Pharma & Diagnostics LLP has five partners on record: Rajiv Khatri (since February 2017), Vijender Singh (since February 2017), Lekh Raj (since February 2017), Jitender Yadav (since February 2017) and Naresh Kumar (since February 2017).
What is LLPIN/FCRN number of Smiley Pharma & Diagnostics LLP?
The LLPIN of Smiley Pharma & Diagnostics LLP is AAI-4984. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Smiley Pharma & Diagnostics LLP incorporated?
Smiley Pharma & Diagnostics LLP was incorporated on 8 February 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Smiley Pharma & Diagnostics LLP?
The registered office on MCA records is House No. 48 Vidya Vihar, Pitampura, Delhi - 110034.
What is the current status of Smiley Pharma & Diagnostics LLP?
MCA shows Smiley Pharma & Diagnostics 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 Pharma & Diagnostics LLP?
You can post to its registered office at House No. 48 Vidya Vihar, Pitampura, Delhi - 110034.
What industry or business activity is Smiley Pharma & Diagnostics LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Smiley Pharma & Diagnostics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Smiley Pharma & Diagnostics LLP?
MCA shows no charges registered against Smiley Pharma & Diagnostics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Smiley Pharma & Diagnostics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Smiley Pharma & Diagnostics LLP?
No financial statements for Smiley Pharma & Diagnostics LLP are on record with us yet.
What is the ROC code of Smiley Pharma & Diagnostics LLP?
Smiley Pharma & Diagnostics LLP is registered with ROC Delhi.
What is the company classification of Smiley Pharma & Diagnostics LLP?
MCA classifies Smiley Pharma & Diagnostics 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.