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      • Complaints
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      SHOPVEG INDIA SMART RETAIL LLP

      LLPIN: AAA-6318 As on: 2026-07-13

      SHOPVEG INDIA SMART RETAIL LLP (LLPIN: AAA-6318) is a Limited Liability Partnership firm incorporated on 21 Sep 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SHOPVEG INDIA SMART RETAIL LLP are MITESH GUPTA, MOHAMMAD NISHAT HUSSAIN, KOUSHIK MANDAL, and RAVI KUMAR GUPTA.

      SHOPVEG INDIA SMART RETAIL LLP's LLP Identification Number is (LLPIN)AAA-6318. Its Email address is [email protected] and its registered address is ROW HOUSE 12/A, GRD FLOOR, GRACE DIEN, CHS POWAI PARK, HIRA NANDANI, MUMBAI, Maharashtra, India - 400076

      Current status of SHOPVEG INDIA SMART RETAIL LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHOPVEG INDIA SMART RETAIL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHOPVEG INDIA SMART RETAIL
      DIN Director Name Designation Appointment Date
      03609767 MITESH GUPTA Designated Partner 2011-09-21
      03609745 MOHAMMAD NISHAT HUSSAIN Designated Partner 2011-09-21
      03609754 KOUSHIK MANDAL Designated Partner 2011-09-21
      03609762 RAVI KUMAR GUPTA Designated Partner 2011-09-21
      Past Directors & Key Managerial Personnel of SHOPVEG INDIA SMART RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MITESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMAD NISHAT HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KOUSHIK MANDAL
      Company Name CIN Designation Appointment Date Cessation
      COMPRAS INTELIGENTES LLP AAA-6434 Designated Partner 2011-09-30 Ongoing
      SHOPVEG SMART RETAIL PRIVATE LIMITED U15495MH2012PTC234916 Director 2012-08-24 Ongoing
      Other Directorships of RAVI KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      COMPRAS INTELIGENTES LLP AAA-6434 Designated Partner 2011-09-30 Ongoing
      SANKHEKI ANALYTICS AND RESEARCH PRIVATE LIMITED U72200KA2013PTC071815 Director - 2018-12-01

      CIN Company Name Company Address
      AAA-6434 COMPRAS INTELIGENTES LLP ROW HOUSE 12/A, POWAI, POWAI PARK, HIRANANDANI, NR D MART S UPER MARKET, MUMBAI, Maharashtra, India - 400076
      U72900MH2014FTC257874 MERIDIAN IT (INDIA) PRIVATE LIMITED 503B 1-2, 5TH FLOOR, SIGMA BUILDING, HIRANANDANI BUSINESS PARK, OFF A S ROAD, POWAI. , POWAI MUMBAI, Maharashtra, India - 400076
      U67190MH2015PTC268392 VALUEVEST TECHNOLOGIES PRIVATE LIMITED R H NO-2A, Grace Dieu CHs,Plot-L-1 Bldg-2.A Powai Park, Hiranandani Garden , Mumbai, Maharashtra, India - 400076
      U65922MH2013PTC245844 INDIA GROWTH PARTNERS PRIVATE LIMITED 10A, Grace Dieu CHS Ltd,Powai park, Hiranandani gardens, Near D mart, IITMum bai , Mumbai, Maharashtra, India - 400076
      U95112MH2011PTC222535 ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED Unit No. 702, 7th Floor, A - Wing, Supreme Business IT Park, Supreme City,,Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076.,Mumbai,Mumbai,Maharashtra,400076-India
      U52399MH2010PTC203921 JAIMINI MULTITRADING PRIVATE LIMITED POWAI VIHAR ROW HOUSE CHS. LTD. POWAI ROW H. NO.19, CTS NO. 10, VILLAGE CHANDIVALI , MUMBAI, Maharashtra, India - 400076
      U65900MH2007PTC169549 ALBATROSS MANAGEMENT & CONSULTANTS PRIVATE LIMITED POWAI VIHAR ROW HOUSE CHS. LTD. ROW H. NO.19, CTS NO.10, VILLAGE CHANDIV ALI, POWAI , MUMBAI, Maharashtra, India - 400076
      U74140MH2007PTC175343 HARSHVARDHAN MANAGEMENT & CONSULTANTS PRIVATE LIMITED POWAI VIHAR ROW HOUSE CHS. LTD. ROW H. NO.19, CTS NO.10, VILLAGE CHANDIV ALI, POWAI , MUMBAI, Maharashtra, India - 400076
      ACK-9748 MOE'S ART PARTNERS LLP 4 FLOOR, 402, MHADA BLDG NO 9 A HIG III,,POWAI COSMOPOLITAN CHS LTD, RAMBAUG, AS MARG, NR POLICE STN, POWAI,Mumbai,Mumbai,Maharashtra,India-400076
      U72900MH2014PTC260037 APPSMYTH TECHNOLOGIES INDIA PRIVATE LIMITED Flat No. 102, Floor 1,Amber Mumbai Gem Powai Vihar CHS, Powai Vihar Complex, A S Marg, Andh eri (East) , Mumbai, Maharashtra, India - 400076
      U74999MH2018PTC307284 ACE HUMAN CAPITAL PRIVATE LIMITED 327/328-A/328-B,3rd Floor,Powai Plaza A S Marg, Hiranandani Business Park CTS No 5 NR Pi,zza Hut,MUMBAI,Mumbai City,Maharashtra,400076-India
      ACA-1158 VKR TECH LLP Flat No. 1201, 12th Floor, Lake Front Solitaire CHS LTD,Adi Shankaracharya Road, Hiranandani Garden, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076
      AAA-8273 SMART BEANBAG ONLINE RETAIL LLP 12-A POWAI PARK HIRANANDANI GARDENS POWAI MUMBAI, Maharashtra, India - 400076
      U51101MH2011PTC214576 SHIVESHWAR TRADING PRIVATE LIMITED 28, GRACE DIEU CHS LTD POWAI PARK, HIRANANDANI, POWAI , MUMBAI, Maharashtra, India - 400076
      U74120MH2015OPC261679 ENGINEERING MINDS PRIVATE LIMITED (OPC) B/17, Row house CHS Ltd., Powai Vihar, Powai, , Mumbai, Maharashtra, India - 400076
      U74120MH2015OPC261996 TRUBUILT SOLUTIONS PRIVATE LIMITED (OPC) B/17, Row House CHS Ltd., Powai Vihar, Powai, , Mumbai, Maharashtra, India - 400076
      U51909MH2019OPC320082 ITIHASIKA INDIA (OPC) PRIVATE LIMITED A/701, Amrut CHS Ltd, Powai Park, Hiranandani Gardens, High Street, Powai , MUMBAI, Maharashtra, India - 400076
      U74120MH2016PTC273266 NATURECH AGROPRODUCT PRIVATE LIMITED Flat-A/1101, 11th Floor, A Wing, Eldora CHS, Hiranandani Garden, Powai, , Mumbai, Maharashtra, India - 400076
      AAR-2082 SWACHH URJA ALLIANCE LLP Shop no 264, Powai Plaza Premises CHS LTD A. S. Marg, Hiranandani Business Park, Powai, Mumbai, Maharashtra, India - 400076
      AAA-6753 BON VIVANT CONSTRUCTIONS LLP FLAT NO-1901, 19TH FLOOR, SHIMMERING HEIGHTS NXT TO POWAI V IHAR, ROW HOUSE, POWAI, MUMBAI, Maharashtra, India - 400076
      U35204MH2012FTC227265 JUNGHEINRICH LIFT TRUCK INDIA PRIVATE LIMITED A-404, 4th Floor, A Wing, Delphi Bldg, Central Avenue, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076
      U72900MH2020PTC336814 ELEXIFAB SYSTEM INDIA PRIVATE LIMITED ROOM NO 1203, BLDG NO. 22B, 12TH FLOOR POWAI WOODS CHS LTD., MHADA COLONY,POWAI , MUMBAI, Maharashtra, India - 400076
      ACA-3440 Redev Ventures LLP 504, MTR Room No. 42, Powai Plaza, CST No. 5, 4th Floor,Hiranandani Bus Park, Powai, Near A.S Marg, Near Pizza Hut, Mumbai, Maharashtra, India - 400076
      U51909MH2019PTC332475 ARTEMIA DVF INTERNATIONAL PRIVATE LIMITED SH 367/A Room No.32 Powai Plaza A Premises Co-op Society Hiranandani Bus. , PARK A S MARG MUMBAI, Maharashtra, India - 400076
      U62099MH2024FTC426027 OVERSEEAI INDIA PRIVATE LIMITED Wing B, Floor 5, Unit 501 A,Supreme Business Park, Powai,Mumbai,Mumbai,Maharashtra,400076-India
      U62090MH2025PTC458586 FONETRICKS PRIVATE LIMITED WING B, 5TH FLOOR, UNIT 501 A,SUPREME, BUSINESS PARK, POWAI,Mumbai,Mumbai,Maharashtra,400076-India
      U46693MH2023FTC416108 SOUTHERN TARA INDIA PRIVATE LIMITED WING B, 5TH FLOOR, UNIT 501A, SUPREME BUSINESS PARK,,VILLAGE POWAI,Mumbai,Mumbai,Maharashtra,400076-India
      U01611MH2023PTC400208 OXEBIO SOLUTIONS PRIVATE LIMITED FLAT NO 2 GRD FLOOR, PARADISE OFF A S MARG,JAIN MANDIR MARG, POWAI,Mumbai,Mumbai,Maharashtra,400076-India
      U43900MH2009PTC197916 GROSVENOR FARMS PRIVATE LIMITED 5th Floor, 501/A Supreme Business Park, Supreme City, Hiranandani Gardens, Powai,,,Mumbai,Mumbai City,Maharashtra,400076-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

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      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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