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      SMART LINK WORLDWIDE LOGISTICS LLP

      LLPIN: AAA-2991 As on: 2026-07-13

      SMART LINK WORLDWIDE LOGISTICS LLP (LLPIN: AAA-2991) is a Limited Liability Partnership firm incorporated on 03 Dec 2010. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SMART LINK WORLDWIDE LOGISTICS LLP are BIMAL KUMAR, and ARTI SHARMA.

      SMART LINK WORLDWIDE LOGISTICS 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 09 May 2024.

      SMART LINK WORLDWIDE LOGISTICS LLP's LLP Identification Number is (LLPIN)AAA-2991. Its Email address is [email protected] and its registered address is 539/162 A, STREET NO. 6, SANTOKH NAGAR NEAR WHITE KOTHI LUDHIANA, Punjab, India - 141008

      Current status of SMART LINK WORLDWIDE LOGISTICS 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 LINK WORLDWIDE LOGISTICS 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 LINK WORLDWIDE LOGISTICS
      DIN Director Name Designation Appointment Date
      05011803 BIMAL KUMAR Designated Partner 2010-12-03
      07297199 ARTI SHARMA Designated Partner 2015-10-01
      Past Directors & Key Managerial Personnel of SMART LINK WORLDWIDE LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      05011689 MOHIT SAGAR Designated Partner - 2015-10-01
      Other Directorships of MOHIT SAGAR
      Company Name CIN Designation Appointment Date Cessation
      GRAND WEALTH MANAGEMENT LLP AAX-4411 Designated Partner 2021-06-17 Ongoing
      SINGH AND SAGAR BROKING LLP AAZ-6313 Designated Partner 2021-11-25 Ongoing
      MM PROFESSIONALS PRIVATE LIMITED U74999PB2020PTC051295 Director 2020-07-04 Ongoing
      Other Directorships of BIMAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARTI SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U14101PB2024PTC061464 RISEECO FASHION WEAR PRIVATE LIMITED B-25/1284/21/2, B-25/1284/21/1A,St No 6, gurunanak nagar, Near Sardar Nagar valmiky Nagar,,Ludhiana,Ludhiana,Punjab,141008-India
      U85300PB2022NPL057430 BANDHU HELPING HANDS FOUNDATION House No. 913/13, Street No. 5/6, Near Shingar Cinema, Harcharan Nagar, Ward 18 Ludhiana Ludhiana , Ludhiana, Punjab, India - 141008
      U17309PB2020PTC051931 NI E-COMMERCE PRIVATE LIMITED 117, STREET NO 4E9 NEAR ELECTRICAL TOWER SANTOKH NAGAR NEW SHIVPURI , LUDHIANA, Punjab, India - 141008
      U47711PB2023PTC058340 SPORKY IMPEX INDIA PRIVATE LIMITED Shop No. B-3-1083/A/1084/1085, Basant Nagar, Post Office Wali Gali,,Near Subash Nagar,,Ludhiana,Ludhiana,Punjab,141008-India
      AAN-7283 LUCRATIVE WEB SERVICES LLP HOUSE NO 2329, STREET NO.8, KISHORE NAGAR, NEAR TAJPUR ROAD, LANDMARK GURUDWARA AND MANDIR LUDHIANA, Punjab, India - 141008
      U27109PB2013PLC037775 AADIT TECH INDUSTRIES LIMITED # Plot No.94, StreetNo.02, Lajpat Nagar, Noorwala Road, Ludhiana-141008, Punjab , LUDHIANA, Punjab, India - 141008
      U74102PB2023PTC059852 S K FURNEX PRIVATE LIMITED HNO.913/13,STREET NO.5/6,HARCHARAN NAGAR,Ludhiana,Ludhiana,Punjab,141008-India
      U20110PB2025PTC065234 R.T.S POLYMERS PRIVATE LIMITED B-XXX-5335-A-61/98, Street No. 18,Jiwan Nagar, Phase 8 Focal Point,Ludhiana,Ludhiana,Punjab,141008-India
      U73200PB2023PTC059882 OKK ZIPS (INDIA) PRIVATE LIMITED Vasika No. 11794, Street No.7 Akash Nagar,New Aman Nagar, Village Bhora,Ludhiana,Ludhiana,Punjab,141008-India
      AAA-8456 TEAMOXIO TECHNOLOGIES LLP 4977/5, STREET NO 2, RAM NAGAR NEAR CMC CHOWK LUDHIANA, Punjab, India - 141008
      U15549PB2020PTC051895 MANORMA GAVYA FOOD INDUSTRIES PRIVATE LIMITED 738/7A/5 Street No. 3 Manna Singh Nagar , Ludhiana, Punjab, India - 141008
      U18100PB2021PTC054332 GROKNIT PRIVATE LIMITED B-31, 5687, Street No. 6 Guru Arjun Dev Nagar , Ludhiana, Punjab, India - 141008
      U47912PB2025PTC063603 SNAPPYNINJA PRIVATE LIMITED HOUSE NO. 145, STREET NO. 3, AZAD NAGAR,BAHADUR KE ROAD, LUDHIANA,Ludhiana,Ludhiana,Punjab,141008-India
      U32100PB2016PTC045615 NEXAS DIRECT PRIVATE LIMITED Gound Floor, Goyal Complex , Street No.2 Near Sangeet Cinema, Partap Nagar , Ludhiana, Punjab, India - 141008
      U51909PB2019PTC049790 CARESWEDAN PHARMA PRIVATE LIMITED ST. No. 6-1/2, Guru Arjun Dev Nagar Near Chandigarh Public School, , LUDHIANA, Punjab, India - 141008
      U29305PB2020OPC051612 AMBROSCUSTOM (OPC) PRIVATE LIMITED B32,E14/56 NEW AMAN NAGAR STREET NO 2 NEAR BHARTI COLONY JALANDHAR BYPASS , LUDHIANA, Punjab, India - 141008
      U72900PB2018PTC048399 PIOUSAI INFO SERVICES PRIVATE LIMITED G.A.D. NAGAR, 6400/6 ST6-1/2, G A D NGR , LUDHIANA, Punjab, India - 141008
      ACQ-9473 EMORRAH JEWELLERY AND LIFESTYLE LLP NO - 5216/1,STREET NO 2, NEW SHIVAJI NAGAR,Ludhiana,Ludhiana,Punjab,India-141008
      U14103PB2026PTC066930 CASH FASHION PRIVATE LIMITED Hadbast No 86, Street No.1, Opp Sunny Printing,Manmohan Nagar, Bahadur Ke Road,Ludhiana,Ludhiana,Punjab,141008-India
      U62099PB2026PTC067657 TECHKAVACH SOLUTIONS PRIVATE LIMITED 2290, St No 8(G 8), A D N,Adarsh Nagar, Sector 32A,Ludhiana,Ludhiana,Punjab,141008-India
      U88900PB2026NPL067751 PARIVARKAVACH CARE FOUNDATION 2290, St No 8(G 8), A D N,Adarsh Nagar, Sector 32A,Ludhiana,Ludhiana,Punjab,141008-India
      U85499PB2023PTC059840 SHEIKH ANWAR ACADEMY PRIVATE LIMITED C/O Abubakkar Sekh, STREET NO 4 SARYANS NAGAR,Ludhiana,Ludhiana,Ludhiana,Punjab,141008-India
      U55204PB2022PTC055384 SARTAJ FOOD INDUSTRIES PRIVATE LIMITED 738/7A/5, Street No. 3 Manna Singh Nagar , Ludhiana, Punjab, India - 141008
      U23933PB2024PTC061282 MIGHTY MAMMOTH PRIVATE LIMITED B-32-E/14/65, Street No.2,New Aman Nagar, Ludhiana,,Ludhiana,Ludhiana,Punjab,141008-India
      U47912PB2026PTC067469 RUDRO INDIA PRIVATE LIMITED P.NO. 22A MAHAVIR COMPLEX,TAJPUR RD LUDHIANA, Guru Arjan Dev Nagar,Ludhiana,Ludhiana,Punjab,141008-India
      U52609PB2019PTC050175 MONBROS TRADEX PRIVATE LIMITED H.NO. 6455, STREET NO. 8, NEW HARGOBIND NAGAR, , LUDHIANA, Punjab, India - 141008
      U62099PB2023PTC059221 CODEPINES TECHNOLOGIES PRIVATE LIMITED House No. 5540, Street No. 4, New Shivaji Nagar, , Ludhiana, Punjab, India - 141008
      U17200PB2011PTC035757 AADIT APPARELS PRIVATE LIMITED Plot No.94, Street No.02, Lajpat Nagar Noorwala Road , Ludhiana, Punjab, India - 141008
      U45200PB2008PTC032056 ASHTAVINAYAK HEIGHTS AND SITES PRIVATE LIMITED HOUSE NO. 7173, STREET NO. 5 GURU ARJUN DEV NAGAR, , LUDHIANA, Punjab, India - 141008
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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
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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
      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

      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

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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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