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  • Complaints
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SMART ENGAGEMENTS TECHNOLOGIES LLP

LLPIN: AAF-9170 As on: 2026-07-13

SMART ENGAGEMENTS TECHNOLOGIES LLP (LLPIN: AAF-9170) is a Limited Liability Partnership firm incorporated on 12 Mar 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of SMART ENGAGEMENTS TECHNOLOGIES LLP are SANJAY SUBHASHCHAND GUPTA, and DIKSHA NARENDRA PUNJABI.

SMART ENGAGEMENTS TECHNOLOGIES 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 ENGAGEMENTS TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAF-9170. Its Email address is [email protected] and its registered address is 6, KAPLATRU CHAMBERS, 2ND FLOOR NANIK MOTWANI MARG, FORT MUMBAI, Maharashtra, India - 400023

Current status of SMART ENGAGEMENTS TECHNOLOGIES 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

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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 SMART ENGAGEMENTS TECHNOLOGIES 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 SMART ENGAGEMENTS TECHNOLOGIES
DIN Director Name Designation Appointment Date
00398970 SANJAY SUBHASHCHAND GUPTA Designated Partner 2016-03-12
07396757 DIKSHA NARENDRA PUNJABI Designated Partner 2016-03-12
Past Directors & Key Managerial Personnel of SMART ENGAGEMENTS TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAY SUBHASHCHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
OSCAR INDIA ALCO LLP AAB-3156 Designated Partner 2018-06-30 Ongoing
DEVENDRA KALASH ENTERPRISES LLP AAD-7346 Designated Partner 2017-08-10 Ongoing
YEN PULSES LLP AAH-1894 Designated Partner 2016-08-20 Ongoing
GYANATION ACADEMY LLP AAK-0155 Designated Partner 2017-07-17 Ongoing
RUSTAGI TRADERS LLP AAO-0845 Designated Partner 2019-01-21 Ongoing
F FORTUNE HOME DECOR LLP AAZ-8429 Partner 2021-12-10 Ongoing
YEN PULSES PRIVATE LIMITED U15494MH2010PTC202798 Director 2010-05-06 Ongoing
GREAT WESTERN WOODS PRIVATE LIMITED U20210MH1995PTC092963 Director 1998-12-31 Ongoing
RUSTAGI CHEMICALS PRIVATE LIMITED U24100MH2011PTC219000 Additional Director 2020-01-06 Ongoing
RUSTAGI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC173661 Director 2007-08-31 Ongoing
TEXSPIN PRIVATE LIMITED. U51900MH1956PTC009759 Additional Director - 2016-09-30
TEXSPIN PRIVATE LIMITED. U51900MH1956PTC009759 Director 2016-09-30 Ongoing
RUSTAGI LOGISTICS PRIVATE LIMITED U60232MH2009PTC195307 Director - 2021-06-01
RUSTAGI FINANCIAL SERVICES PRIVATE LIMITED U65990MH2018PTC304508 Director 2018-01-19 Ongoing
RUSTAGI ESTATES PRIVATE LIMITED U70102MH2007PTC173748 Director 2007-09-03 Ongoing
RUSTAGI MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900MH2000PTC127273 Director 2007-01-02 Ongoing
FURNATECH SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174683 Director - 2014-09-30
RUSTAGI PROJECTS PRIVATE LIMITED U74900MH2011PTC219088 Director - 2021-06-01
LIQUID SECURITIES PRIVATE LIMITED U74999MH2009PTC194914 Director 2013-08-14 Ongoing
KONARK PETRO PRODUCTS (INDIA) PRIVATE LIMITED U79692MH1994PTC079692 Director - 2020-09-28
Other Directorships of DIKSHA NARENDRA PUNJABI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U67120MH1997PLC109667 R JAMNADAS STOCKS AND SECURITIES LIMITED D G CHAMBERS 2ND FLOOR100/104 NANAK MOTWANI MARG FORT , MUMBAI, Maharashtra, India - 400023
U18100MH2005PTC154977 SHERLEY FASHIONS PRIVATE LIMITED KRISHNA & CO 2ND FLOORKALPATARU CHAMBER 6 BELL LANE NANIK MOTWANI MARG FORT , MUMBAI, Maharashtra, India - 400023
U29309MH2017PTC293738 ECO COMPOSITE PROCESSORS PRIVATE LIMITED 7 NAV BHARAT HOUSE, 2ND FLOOR, 6/8 BURJORJI BHARUCHA MARG, KALAGHODA, , FORT, MUMBAI, Maharashtra, India - 400023
AAX-9448 GREAT TAILORING LLP TC 9996,CRESCENT CHAMBERS, 2ND FLOOR TAMARIND CHAMBERS, 2ND FLOOR, FORT MUMBAI, Maharashtra, India - 400023
U72100MH2000PTC125273 TRANS GRIP CONSUMER PRODUCTS PRIVATE LIM ITED KALPATARU CHAMBERSSECOND FLOOR 6 NANIK MOTWANE MARG FORT , MUMBAI, Maharashtra, India - 400023
U74120MH2007PTC167866 SONATA CAPITAL PRIVATE LIMITED OFFICE NO 9,GROUND FLOOR,KALPATARU CHAMBERS, NANIK MOTWANI ROAD,FORT , MUMBAI, Maharashtra, India - 400023
U21000MH1997PTC110478 AMRO MANUFACTURERS PRIVATE LIMITED 12, NANIK MOTWANI MARG, GROUND FLOOR 123/125, MAHATMA GANDHI ROAD, FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1999PTC122383 G DAS SHARE AND STOCK BROKERS PRIVATE LI MITED 6, 2nd Floor, 20 Raja Bahadur Mansion, Ambalal Doshi Marg, Fort , Mumbai, Maharashtra, India - 400023
U25200MH1983PTC029201 ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED 3A, KALPATARU HERITAGE, 4TH FLOOR, NANIK MOTWANI MARG, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U70102MH2014PTC252593 NESH PROPERTIES PRIVATE LIMITED 2ND FLOOR, ROOM NO. 10, SHETH CHAMBERS, 21, V.B.GANDHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023
AAD-0912 4 PILLARS TRADING LLP OFFICE NO.6, 2ND FLOOR, BUILDING NO.20, RAJA BAHADUR MANSION, AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023
AAJ-5615 SAS MOMENTUM CONSULTING LLP 6A/6B, LENTIN CHAMBERS, 4TH FLOOR, DALAL STREET, FORT MUMBAI, Maharashtra, India - 400023
U01407MH2010PTC210150 RENEWTECH-BIO RESOURCES PRIVATE LIMITED 6A/6B, LENTIN CHAMBERS,4TH FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400023
U32300MH1989PTC053941 CONTANGO TRADING & COMMODITY PRIVATE LIMITED ABAN HOUSE, 2ND FLOOR, SAIBABA MARG, OFF. K. DUBHASH MARG, FORT , MUMBAI, Maharashtra, India - 400023
U45201MH2006PTC162857 ONE METRO INDIA PRIVATE LIMITED ABAN HOUSE, 2ND FLOOR, SAIBABA MARG OFF K DUBHASH MARG, FORT , MUMBAI, Maharashtra, India - 400023
U67190MH2003PTC139372 SAS MOMENTUM CONSULTING PRIVATE LIMITED 6A/6B LENTIN CHAMBERS4TH FLOOR DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
U67190MH2007PTC170750 TOWER CAPITAL ADVISORS PRIVATE LIMITED ABAN HOUSE, 2ND FLOOR, SAIBABA MARG OFF. K. DUBHASH MARG, FORT , MUMBAI, Maharashtra, India - 400023
U74900MH2007PTC176393 TOWER CORPORATE FINANCIAL SERVICES PRIVATE LIMITED ABAN HOUSE, 2ND FLOOR, SAIBABA MARG, OFF. K. DUBASH MARG, FORT , MUMBAI, Maharashtra, India - 400023
U80301MH2007PTC171583 BEANSTALK TRAINING & ASSESSMENTS PRIVATE LIMITED 6th floor Apeejay House, Mumbai Samachar Marg fort , mumbai, Maharashtra, India - 400023
U45203MH2008PTC188154 CHELSEA INFRASTRUCTURE PRIVATE LIMITED 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
U45203MH2008PTC188155 KINGS CROSS INFRASTRUCTURE PRIVATE LIMITED 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
U51900MH1999PTC118644 SALVI INFRASTRUCTURE PRIVATE LIMITED BOTAWALA BUILDING 2ND FLOOR71/73 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
U70102MH2008PTC187982 EUSTON DEVELOPERS PRIVATE LIMITED 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
U19110MH1989PTC052490 MYSTIQUE EXPORTS PVT LTD. 2ND FLOOR CRESENT CHAMBERS 2NDFLR TAMRIND LANE FORT BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000
U93030MH2011PTC218953 CARRISA HEALTH SERVICES PRIVATE LIMITED 22, Mumbai Samachar Marg, 2nd Floor, Rajabahadur Mansion, Opposite SBI Main Branch, Fort , Mumbai, Maharashtra, India - 400023
U93090MH2010PTC206737 KAYLEGAL IP SOLUTIONS PRIVATE LIMITED 22, Mumbai Samachar Marg, 2nd Floor, Rajabahadur Mansion, Opposite SBI Main Branch, Fort , Mumbai, Maharashtra, India - 400023
U45400MH2012PTC227639 NAVIKA PROPERTIES PRIVATE LIMITED 16, Bombay Samachar Marg, Sir Vithaldas Chambers 115, 1st Floor, Opp. State Bank of India , Fort , Mumbai, Maharashtra, India - 400023
U45202MH1994PTC084175 ESTEEM REALTORS PRIVATE LIMITED 210/211 GUNDECHA CHAMBERS, 2ND FLOOR NAGINDAS MASTER ROAD, FORT MUMBAI MUMBAI , MUMBAI, Maharashtra, India - 400023
U45200MH2004PTC145031 BOMBAY SEZ-BUILDERS PRIVATE LIMITED KALPATARU CHEMBERS, GROUND FLOOR, NANIK MOTWANI ROAD, FORT , MUMBAI, Maharashtra, India - 400023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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
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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

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.

Company Identifier Name Percentage of Share held

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

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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