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  • Complaints
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SMART OCEAN PROJECTS LLP

LLPIN: AAW-2201 As on: 2026-07-13

SMART OCEAN PROJECTS LLP (LLPIN: AAW-2201) is a Limited Liability Partnership firm incorporated on 08 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SMART OCEAN PROJECTS LLP are MURTUZA FANUSWALLA, ZAINEB ALIASGER MERCHANT, MARIA SHABBIR FANUSWALA, and HUSEIN JABIR FANUSWALA.

SMART OCEAN PROJECTS 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 08 May 2024.

SMART OCEAN PROJECTS LLP's LLP Identification Number is (LLPIN)AAW-2201. Its Email address is [email protected] and its registered address is Plot No. 467, Huseinbhai Mansion, Maulana Azad Road, Goldeval, Girgaon Mumbai, Maharashtra, India - 400004

Current status of SMART OCEAN PROJECTS 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 OCEAN PROJECTS 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 OCEAN PROJECTS
DIN Director Name Designation Appointment Date
09052543 MURTUZA FANUSWALLA Designated Partner 2021-03-08
09052544 ZAINEB ALIASGER MERCHANT Designated Partner 2021-03-08
09080595 MARIA SHABBIR FANUSWALA Designated Partner 2021-03-08
09097091 HUSEIN JABIR FANUSWALA Designated Partner 2021-03-08
Past Directors & Key Managerial Personnel of SMART OCEAN PROJECTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MURTUZA FANUSWALLA
Company Name CIN Designation Appointment Date Cessation
FIVE OCEANS NAUTICA LLP AAV-7088 Designated Partner 2021-02-03 Ongoing
Other Directorships of ZAINEB ALIASGER MERCHANT
Company Name CIN Designation Appointment Date Cessation
FIVE OCEANS NAUTICA LLP AAV-7088 Designated Partner 2021-02-03 Ongoing
AL BAQI SHIPPING LLP ABZ-1317 Designated Partner 2022-11-21 Ongoing
Other Directorships of MARIA SHABBIR FANUSWALA
Company Name CIN Designation Appointment Date Cessation
FIVE OCEANS NAUTICA LLP AAV-7088 Partner 2021-02-03 Ongoing
THAAL ME UP CATERING LLP AAY-3526 Designated Partner 2021-08-27 Ongoing
Other Directorships of HUSEIN JABIR FANUSWALA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAV-7088 FIVE OCEANS NAUTICA LLP Plot 467, Huseinbhai Mansion, Maulana Azad Road, Goldeval, Girgaon Mumbai, Maharashtra, India - 400004
AAT-7577 METAMORPHICS AND MORE LLP PLOT NO.331/333, GROUND FLOOR, FATIMABAI BUILDING, MAULANA AZAD ROAD,GOLDEVAL, GIRGAON, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
U24106MH2023PTC401337 SHREE RAJENDRA METAL AND TUBES PRIVATE LIMITED 5A, 1ST FLOOR, PLOT NO.368, LAXMI BUILDING, MAULANA AZAD ROAD, DURGADEVI UDYAN, GIRGAON,Mumbai,Mumbai,Maharashtra,400004-India
U51909MH1980PTC342507 M K GALVANISING INDUSTRIES PVT LTD 308, Ground Floor, Plot No. 308, Maulana Azad Road Two Tank, Girgaon , Mumbai, Maharashtra, India - 400004
ABC-5104 Dharam and Sunny legal Associates Advocates and Consultants LLP Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
U46620MH2025PTC458905 PURNA YUG PRIVATE LIMITED Floor 0, Plot 492, Shed,,Maulana Azad Road Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
ACI-5908 DYNAMIC FLANGES LLP 3, FLOOR-GRD, PLOT-347,HANIFABAI BUILDING, MAULANA AZAD ROAD, GOLDEVAL,Mumbai,Mumbai,Maharashtra,India-400004
ABB-3761 OMC IMPEX LLP FLOOR-GRD, PLOT-325/329, HARYANAWALA BUILDING,MAULANA AZAD ROAD, GOLDEVAL,Mumbai,Mumbai,Maharashtra,India-400004
U67120MH1984PTC034092 VINVIV HOLDINGS AND TRADING COMPNAY PVT LTD 440/442 GROUND FLOOR,MAULANA AZAD ROAD, GOLDEVAL,GIRGAON , MUMBAI, Maharashtra, India - 400004
U51909MH2022PTC389460 TAJ MARBLE PRIVATE LIMITED 296/298, Plot-296/298, Maulana Azad Road Two Tank, Girgaon, , Mumbai, Maharashtra, India - 400004
U28119MH2010PTC210421 KATARIYAA COILS PRIVATE LIMITED 324/330 Shuja Mansion, 1st Floor, Room No 34 Maulana Azad Road , Mumbai, Maharashtra, India - 400004
U45209MH2020PTC348460 METROINN ENGINEERING AND ENTERPRISE INDIA PRIVATE LIMITED 431-A, Floor-Grd, Plot-429/431, Zulekha Manzil, Maulana Azad Road, Girgaon , Mumbai, Maharashtra, India - 400004
U30000MH2021PTC355440 FROSTEC INDIA PRIVATE LIMITED 204,FLOOR-2, PLOT-248/296, JODIYA ARCADE MAULANA AZAD ROAD, TWO TANK, GIRGAON, , Mumbai, Maharashtra, India - 400004
U51900MH1999PTC122306 PAKSHAL IMPEX PRIVATE LIMITED Shop No.8 Plot-35,2,Kartar Mansion,Tribhuwan Marg, Dreamland Cinema, Grant Road, Girgaon , Mumbai, Maharashtra, India - 400004
U22120MH1979PTC022057 LUTHRIA PRINTERS AND TRADERS PRIVATE LIMITED 14, 3rd FLOOR, MINERVA MANSION, PLOT NO. 359/373, S.V.P ROAD, KHETWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004
U24248MH1972PTC015545 LUTHRIA INCENSE AND ESTATES PRIVATE LIMITED 14, 3rd FLOOR, MINERVA MANSION, PLOT NO. 359/373, S.V.P ROAD, KHETWADI, GIRGAON , Mumbai, Maharashtra, India - 400004
ACG-7283 ASHD DIAM LLP 908/911, FLOOR 9 PLOT CS 1487, PRASAD CHAMBER,,TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI-400004.,Mumbai,Mumbai,Maharashtra,India-400004
U51101MH2009PTC192447 ABHINANDAN MULTITRADE PRIVATE LIMITED Office No.- 24, Mezzanine Floor, Swadeshi Mill Compound, Plot No.80/84, Opera House, J. S.S Road, , Girgaon Mumbai, Maharashtra, India - 400004
U74140MH1999PTC122469 AMANAT STEELS PRIVATE LIMITED OFFICE NO. 8, GROUND FLOOR, PLOT NO.639, NEO CLARISSA, NANUBHAI DESAI ROAD, SIKKA NAGAR, GIRGAON, MUMBAI , Mumbai, Maharashtra, India - 400004
ABZ-0169 NENAVA METAL LLP 901, 9th Floor, Plot CS No. 648 of Girgaon, 299 Ambuja Tower,,Kanji Bhuvan, Sardar Vallabhai Patel Road, Khetwadi, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
ACA-2756 DI CARAT JEWELS LLP 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004
ACN-6941 LXV DEVELOPERS LLP 816,floor-8, Plot CS 1487,Prasad Chamber,,Tata Road no.2,Roxy Cinema, Opera House,Girgaon,Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
U28996MH2022PTC385402 ADCO FORGE & FITTINGS PRIVATE LIMITED OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
U24299MH2020PTC348090 LOZET PHARMA PRIVATE LIMITED Floor 2, Plot-21, Laud Mansion, Maharshi Karve Road, Charni Road,Girgaon , Mumbai, Maharashtra, India - 400004
AAT-9493 GDR AGENCY LLP Floor No. 2 Plot No. 171 Little Flower Building Khadilkar Road, Kandewadi, Girgaon Mumbai, Maharashtra, India - 400004
AAB-1520 JRK EXTRUSION LLP Shop no. 9, Plot no. 5-C, Shri Krishna nivas, off. Girgaon road, Mangalwadi mumbai, Maharashtra, India - 400004
U22219MH2013PTC250888 HIRA MANEK JOURNALISM PRIVATE LIMITED SHOP NO.1 GRD FLR, G-1, AMBEWADI PLOT NO.149, JSS ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
U27100MH2022PTC385424 ATLAS STAINLESS CORPORATION PRIVATE LIMITED 3RD FLOOR, OFFICE NO. PLOT NO. 15, MEHTA MAHAL, MATHEW ROAD, OPERA HOUSE, GIRGAON, , Mumbai, Maharashtra, India - 400004
AAV-2281 QANISK CORPORATION LLP BASEMENT, PLOT NO.CS 1487 PRASAD CHAMBERS, TATA ROAD NO.2 ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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