Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SMART CFO SERVICES LLP
LLPIN: AAF-1316 As on: 2026-07-13
SMART CFO SERVICES LLP (LLPIN: AAF-1316) is a Limited Liability Partnership firm incorporated on 05 Nov 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SMART CFO SERVICES LLP are BALKISHAN CHANDAK, and REENA CHANDAK ..
SMART CFO SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 May 2024.
SMART CFO SERVICES LLP's LLP Identification Number is (LLPIN)AAF-1316. Its Email address is [email protected] and its registered address is 6B 1703, Sapphire Heights, Akurli Road Lokhandwala Township, Kandivali (East) Mumbai, Maharashtra, India - 400101
Current status of SMART CFO SERVICES LLP is - Active.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SMART CFO SERVICES in a way that was never possible before.
Want deeper insights about SMART CFO SERVICES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SMART CFO SERVICES 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.
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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
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Current Directors & Key Managerial Personnel of SMART CFO SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06983869 | BALKISHAN CHANDAK | Designated Partner | 2015-11-05 |
| 07311546 | REENA CHANDAK . | Designated Partner | 2015-11-05 |
Past Directors & Key Managerial Personnel of SMART CFO SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BALKISHAN CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY GAS COMPANY (PROPRIETARY) PRIVATE LIMITED | U63120MH1947PTC005860 | Director | 2023-05-12 | Ongoing |
| NETFRA SOLUTIONS PRIVATE LIMITED | U64203MH2017PTC300552 | Additional Director | - | 2024-09-25 |
| NETFRA SOLUTIONS PRIVATE LIMITED | U64203MH2017PTC300552 | Director | 2024-05-06 | Ongoing |
| ORANGE WAVES NETWORKS PRIVATE LIMITED | U64203MH2020PTC340768 | Additional Director | - | 2024-09-25 |
| ORANGE WAVES NETWORKS PRIVATE LIMITED | U64203MH2020PTC340768 | Director | 2024-09-03 | Ongoing |
| ARAVON SERVICES PRIVATE LIMITED | U93000KA2007FTC112828 | Director | - | 2015-04-01 |
Other Directorships of REENA CHANDAK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-4616 | EQLA PHARMACEUTICALS LLP | Flat No - 1704, Building No.6/B, Sapphire HeightsAkurli Road,Lokhandwala Township, Nr Lokhandwala School, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| ACN-5248 | SAVIOUR INSOLVENCY PROFESSIONALS LLP | 6B- 1105 Sapphire Heights, Akurli Road,,Nr. Lokhandwala School, Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACH-7980 | HAPPENING 365 SYNERGIES LLP | 5/1806, Sapphire Heights CHS Ltd, Lokhandwala Township,Akurli Road, Near Lokhandwala School,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACH-8966 | RONDELET MEDIA LLP | FLT MO B 1305 BLDG NO 6 SAPPHIRE HEIGHTS,AKURLI ROAD, LOKHANDWALA TOWNSHIP NR LOKHANDWALA SCHOOL,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAN-2202 | MECHIRA SPAS AND RESORTS LLP | 5/1705, Sapphire Heights CHS, Akurli Road, Kandivali East, Lokhandwala Township, Mumbai, Maharashtra, India - 400101 |
| U74999MH2017PTC303159 | RTM HEALTHCARE PRIVATE LIMITED | Bldg-4/1701,Sapphire Heights,Lokhandwala Township,Akurli Road, Kandivali East. , Mumbai, Maharashtra, India - 400101 |
| AAG-5528 | KAPIEREN GLOBAL EXECUTIVE SEARCH LLP | TOWER 5, SAPPHIRE HEIGHTS, FLAT NO 104 AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ACL-6284 | DARPAN CRAFTS LLP | Flat 506 Sapphire Heights -5,Plot - HD1, Sector III, Lokhandwala Township, Akurli Road,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAK-8807 | AYANA APPARELS LLP | FLAT NO 404, 4TH FLOOR, 6B WING, SAPPHIRE HEIGHTS LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| ACV-6830 | YAJAMAHE CONSULTANTS LLP | A/1604 FOUNTAIN HEIGHTS CHS LTD AKURLI ROAD,,LOKHANDWALA TOWNSHIP KANDIVALI (EAST),Kandivali East,Mumbai,Maharashtra,India-400101 |
| U55209MH2018PTC314033 | SOLITAIRE CATERERS PRIVATE LIMITED | 1804, BUILDING NO. 5 SAPPHIRE HEIGHTS LOKHANDWALA COMPLEX AKURLI ROAD , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U63090MH2017PTC298492 | DEXPRO LOGISTICS PRIVATE LIMITED | 1304/6B, SAPPHIRE HEIGHTS, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2019PTC328962 | RAVERED EMPRISE PRIVATE LIMITED | 206, BLDG-5, SAPPHIRE HEIGHTS CHS LTD AKURLI ROAD, LOKHANDWALA TOWNSHIP , KANDIVALI EAST, Maharashtra, India - 400101 |
| ACA-8405 | EnThrive Techworld Solutions LLP | Plot 171/1A/33 Flat 801 Floor 8 Wing 4 LOKHANDWALA SAPPHIRE HEIGHTS CHLSLOKHANDWALA TOWNSHIP, AKURLI ROAD Kandivali East, Maharashtra, India - 400101 |
| ACH-3980 | INTERROBANG CREATIONS LLP | 1101/02, Orchid Tower, Lokhandwala Township,,Akurli Road, Kandivali East, Mumbai,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U47711MH2024PTC437124 | ARIN GLOBAL PRIVATE LIMITED | 6/A,305, SAPPHIRE HEIGHTS,AKURLI ROAD, LOKHANDWALA,Kandivali East,Mumbai,Maharashtra,400101-India |
| U51101MH2011PTC223841 | DREAM ROVERS PRIVATE LIMITED | 1703, LIVING ESSENCE, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2016PTC284253 | JYBS TECHNOLOGIES PRIVATE LIMITED | 6A, 1705, Sapphire Heights, Lokhandwala Township, Akruli Road, Kandivali East, , Mumbai, Maharashtra, India - 400101 |
| U85500MH2020PTC350703 | BB PUBLICATION PRIVATE LIMITED | 6A/2104, Sapphire Heights CHSL, Lokhandwala, Akurli Road, Kandivali-East , Mumbai, Maharashtra, India - 400101 |
| U45400MH2012PTC235903 | LABH HERITAGES PRIVATE LIMITED | 6A/502, SAPPHIRE HEIGHTS LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDI VALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U80306MH2022PTC388438 | SUCCESS CANVAS EDUCATION PRIVATE LIMITED | Flat 1301 Bldg No. 4 Sapphire Heights AkurliRoad LokhandwalaTownship Kandivali , Mumbai, Maharashtra, India - 400101 |
| U55209MH2015PTC264701 | ZION HOSPITALITY PRIVATE LIMITED | 6B/1804,SAPPHIRE HEIGHTS CHS LTD,AKURLI ROAD, LOKHANDWALA COMPLEX,KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2022PTC386122 | KNOCKOUT SPORTS TECH PRIVATE LIMITED | 1505/6B,SAPPHIRE HEIGHTS CHS LTD,AKURLI RD,KANDIVALI(EAST)LOKHANDWALA TOWNSHIP , MUMBAI, Maharashtra, India - 400101 |
| AAV-8239 | KIR ENTERPRISES LLP | B 1203,Fountain Heights Akurli Road Lokhandwala Township CTS No 171/1A OPP M Kandivali East Mumbai, Maharashtra, India - 400101 |
| U45201MH2006PTC166002 | USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED | 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101 |
| U92114MH2000PTC130192 | FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED | 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101 |
| ACH-5138 | CHIP MERCANTILE LLP | 1706,ORCHID TOWER, AKURLI ROAD, NEAR ANITA NAGAR, LOKHANDWALA TOWNSHIP, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2017PTC299509 | EZSERV TECHNO SOLUTION PRIVATE LIMITED | B-1801, 18TH FLOOR, FOUNTAIN HEIGHTS, LOKHANDWALA TOWNSHIP, AKRULI ROAD, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC299551 | CRATAS SECURED SERVICES PRIVATE LIMITED | B-1801, 18TH FLOOR, FOUNTAIN HEIGHTS, LOKHANDWALA TOWNSHIP, AKRULI ROAD, , KANDIVALI, EAST, MUMBAI, Maharashtra, India - 400101 |
| 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.
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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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