• 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 SYNTHETICS LLP

      LLPIN: AAB-5750 As on: 2026-07-13

      SMART SYNTHETICS LLP (LLPIN: AAB-5750) is a Limited Liability Partnership firm incorporated on 10 Jun 2013. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of SMART SYNTHETICS LLP are BINIT SULTANIA, PUNIT KUMAR SULTANIA, and SARITA DEVI SULTANIA.

      SMART SYNTHETICS 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 10 May 2024.

      SMART SYNTHETICS LLP's LLP Identification Number is (LLPIN)AAB-5750. Its Email address is [email protected] and its registered address is BJ-111, 1st Floor, Rajlaxmi Complex, Kalher, Bhiwandi Thane, Maharashtra, India - 421302

      Current status of SMART SYNTHETICS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous 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 SYNTHETICS in a way that was never possible before.

      Want deeper insights about SMART SYNTHETICS?
      Explore Prime Research for Industry & Economic Insights

      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 SYNTHETICS 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 SYNTHETICS
      DIN Director Name Designation Appointment Date
      06557002 BINIT SULTANIA Designated Partner 2013-06-10
      06557011 PUNIT KUMAR SULTANIA Designated Partner 2013-06-10
      10121989 SARITA DEVI SULTANIA Designated Partner 2023-04-20
      Past Directors & Key Managerial Personnel of SMART SYNTHETICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BINIT SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      IMPERIAL DYEING LIMITED U17115MH1995PLC288116 Managing Director - 2024-05-25
      NEXA PROCESSORS PRIVATE LIMITED U17120MH2008PTC355994 Additional Director - 2023-09-27
      NEXA PROCESSORS PRIVATE LIMITED U17120MH2008PTC355994 Director - 2016-08-02
      GENTLE DEALERS PRIVATE LIMITED U51101MH2010PTC272728 Director 2013-10-07 Ongoing
      UNAYAAN TRADE AND COMMERCE PRIVATE LIMITED U51494MH1995PTC272632 Director - 2024-04-01
      ROSEWOOD COMMODEAL PRIVATE LIMITED U52390MH2010PTC272943 Director 2013-10-17 Ongoing
      FRACTUS SYSTEMS PRIVATE LIMITED U72100MH2006PTC159750 Director - 2020-01-31
      Other Directorships of PUNIT KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      GENTLE DEALERS PRIVATE LIMITED U51101MH2010PTC272728 Director 2017-11-27 Ongoing
      ROSEWOOD COMMODEAL PRIVATE LIMITED U52390MH2010PTC272943 Director 2017-11-27 Ongoing
      FRACTUS SYSTEMS PRIVATE LIMITED U72100MH2006PTC159750 Additional Director - 2019-09-30
      FRACTUS SYSTEMS PRIVATE LIMITED U72100MH2006PTC159750 Director - 2024-05-16
      Other Directorships of SARITA DEVI SULTANIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24100MH2007PTC170245 SHUBAN PHARMACEUTICALS PRIVATE LIMITED I-115 Rajlaxmi Commercial Complex, 1st Floor, Kalher, Bhiwandi, Thane , Bhiwandi, Maharashtra, India - 421302
      AAT-8280 PRAFUL CHHEDA ENTERPRISE LLP House Number 1572/B/10-12 , BG-110, 111 and 112, 1st Floor, Shree Rajlaxmi Commerial ComplexThane Bhiwandi Road, Bhiwandi, Maharashtra, India - 421302
      U14101MH2025PTC438946 SANAD SYNTAX PRIVATE LIMITED H.NO.1268 B 11,12,22,23,24 Gala 111,112,122,123,124, 1st Flr, BLDG Q,,Rajlaxmi Commercial Complex, Kalher-421302,Bhiwandi,Thane,Maharashtra,421302-India
      U24304MH2016PTC287602 MANTONE REMEDIES INDIA PRIVATE LIMITED M-103, 1ST FLOOR, RAJLAXMI COMPLEX, KALHER, BHIWANDI, , THANE WEST, Maharashtra, India - 421302
      U27110MH1997PTC105216 VAMATEX VENTURES PRIVATE LIMITED 1341/5, GALA NO.G- 102, 1st FLOOR,RAJLAXMI COMPLEX KALHER, BHIWANDI , THANE, Maharashtra, India - 421302
      U63090MH2010PTC298802 SAHARA SUPPLY CHAIN PRIVATE LIMITED GALA:1M 103, 1ST FLOOR, BLDG:M, RAJLAXMI COMPLEX KALHER, BHIWANDI , THANE, Maharashtra, India - 421302
      U33110MH2002PTC137049 YOGESHWAR IMPLANTS (INDIA ) PRIVATE LIMITED 942, AR BUILDING, 1ST FLOOR, SHOBHNA COMPLEX RAJLAXMI COMPOUND, PURNA, KALHER, TAL - BHIWANDI , THANE, Maharashtra, India - 421302
      U52310MH2019PTC331841 UNIFIED BIOTECH PRIVATE LIMITED Gala M 102, First Floor Building: Rajlaxmi Complex , KALHER BHIWANDI, THANE, Maharashtra, India - 421302
      ACS-2976 BALAJI AGRO TRADING LLP Building BA, Gala No. 1 and 2, Ground Floor,Shree Rajlaxmi Commercial Complex, Kalher Village, Old Agra Road, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      AAC-6258 STITCH MANIA FASHION LLP 622/2, Bldg. AQ2, 1st Floor,Gala 109-112, 121-124, Rajlaxmi Complex, Kalher, Bhiwandi Bhiwandi, Maharashtra, India - 421302
      U26100MH2004PTC150119 UNIK TECHNIC GLASS (INDIA) PRIVATE LIMITED BUILDING NO. C-2, 1ST FLOOR,114, PRITHIV COMPLEX KALHER BHIWANDI , THANE, Maharashtra, India - 421302
      U74999MH2015PTC271524 COTTADIYIL INDUSTRIES PRIVATE LIMITED 196/101-104, BLDG X, 1ST FLOOR, SHRI RAJLAXMI COMM COMPLEX, KALHER , THANE, Maharashtra, India - 421302
      U19115MH2012PTC236502 MULTIVISION FOOTWEAR PRIVATE LIMITED Gala No .108118, Bldg. No AK, 1st Floor, Rajlaxmi Comm. Comp, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302
      U18101MH2005PTC151570 YANTRA FASHIONS PRIVATE LIMITED 196/101-104, BLDG : X, 1st Floor, Shri Rajlaxmi Comm. Complex, Kalher , Thane, Maharashtra, India - 421302
      U17200MH2015PTC262264 BEER STUDIO BRANDS PRIVATE LIMITED BUILDING NO.AP-5, GALA NO.102, 1st FLOOR RAJLAXMI COMPLEX, KALHER- KASHELI , KASHELI THANE, Maharashtra, India - 421302
      AAU-8616 MAKENGROW EDUCATIONAL SERVICES LLP H no 1128, Gala 113 to 115, 1st Flr, Bldg Z Rajlaxmi Comm Complex, Kalher, Bhiwandi Thane, Maharashtra, India - 421302
      AAS-9734 VIRTECH INDUSTRIES LLP House Number 1572/B/10BG-110, 111 and 112, 1st Floor, Shree Rajlaxmi Commerial Complex Bhiwandi, Maharashtra, India - 421302
      U70100MH2014PTC251782 BETA RESIDENCES PRIVATE LIMITED Building No.42, Gala No. 701/1. 1st Floor, Arihant Complex, Purna Village, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302
      U92412MH2016PTC272230 SILVER CAST INDIA PRIVATE LIMITED Building No.42, Gala No. 701/1. 1st Floor, Arihant Complex, Purna Village, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302
      AAM-5041 STAR IMPORT EXPORT LLP S.NO:281/P, BLDG. NO:BI, GALA NO.225, 2ND FLOOR, RAJLAXMI COMMERCIAL COMPLEX,KALHER, BHIWANDI THANE, Maharashtra, India - 421302
      U62090MH1959PTC011545 UCB INDIA PRIVATE LIMITED Building no. P3, Unit No. - 103, 1st Floor, Prithvi Complex, Kalher Pipe Line, Kalhe,r,Bhiwandi,Thane,Maharashtra,421302-India
      AAR-5649 SAFETY HORIZON LLP 1545/18B,BLDG.118/A, 118/B, 1ST FLOOR, AGRA ROAD SHREE RAJLAXMI COMMERCIAL COMPLEX, VILLAGE KALHER BHIWANDI, Maharashtra, India - 421302
      ACL-5900 YUGROW PHARMACY LLP 1346/14, Gala No. R-108, 1st Floor,,Jai Matadi Compound, Kalher, Thane, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      ACG-8916 ANOVA RESOURCES LLP H. NO 2023 GALA 101A AND 101B 1ST FLOOR BUILDING PARASNATH COMPLEX,VAL VILLAGE BHIWANDI THANE,Bhiwandi,Thane,Maharashtra,India-421302
      U18209MH2017PTC292913 AZEEPRO PRIVATE LIMITED FLAT 101, 1ST FLOOR, C/5 PARASNATH COMPLEX, THANE, BHIWANDI- 421302 , BHIWANDI, Maharashtra, India - 421302
      U17120MH2010PTC201523 SAKRITH CREATION PRIVATE LIMITED MM ,FIRST FLOOR,SHREE RAJLAXMI COMPLEX, KALHER, BHIWANDI,DIST-THANE , MUMBAI, Maharashtra, India - 421302
      AAJ-0922 PBK RETAIL LLP Block No.B , 1st Floor, Kesarwani Compound, Kalher Village, Kalher, Bhiwandi, Thane Kalher, Maharashtra, India - 421302
      ACM-8943 BOSE BROTHERS INTERNATIONAL LLP Bldg Q, Ground Floor, Gala 6,,Raj- Laxmi Commercial Complex, Kalher, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      U17299MH2019PLC332459 HARIT INDUSTRIES LIMITED 1109, Building, E-4, Gala-1, 2ND Floor,Shri Arihant Complex, Kalher, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99