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SMARTBIZ VENTURES LLP

LLPIN: AAI-4786 As on: 2026-07-13

SMARTBIZ VENTURES LLP (LLPIN: AAI-4786) is a Limited Liability Partnership firm incorporated on 06 Feb 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SMARTBIZ VENTURES LLP are SATISH GOVIND NIKAM, and SHEETAL NIKAM SATISH.

SMARTBIZ VENTURES 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 16 May 2024.

SMARTBIZ VENTURES LLP's LLP Identification Number is (LLPIN)AAI-4786. Its Email address is [email protected] and its registered address is A 401 PARASMANI COMPLEXPLOT NO 17 AND 18 SECTOR 25 SANPADA Thane, Maharashtra, India - 400705

Current status of SMARTBIZ VENTURES 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 SMARTBIZ VENTURES 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 SMARTBIZ VENTURES
DIN Director Name Designation Appointment Date
07064496 SATISH GOVIND NIKAM Designated Partner 2017-02-06
07283044 SHEETAL NIKAM SATISH Designated Partner 2023-04-15
Past Directors & Key Managerial Personnel of SMARTBIZ VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SATISH GOVIND NIKAM
Company Name CIN Designation Appointment Date Cessation
GOSRUSHTI ECOORGANICS LLP AAD-3494 Designated Partner 2015-02-12 Ongoing
PODS FINSERV PRIVATE LIMITED U67120MH1994PTC083572 Additional Director - 2017-03-09
PODS VENTURES PRIVATE LIMITED U74999MH2015PTC267016 Director - 2017-02-06
COUNCIL FOR AYUSH DEVELOPMENT U85200MH2018NPL306732 Director - 2019-06-16
Other Directorships of SHEETAL NIKAM SATISH
Company Name CIN Designation Appointment Date Cessation
GOSRUSHTI ECOORGANICS LLP AAD-3494 Designated Partner 2017-10-20 Ongoing
SANITECH INNOVATIONS LLP AAI-0308 Designated Partner 2016-12-16 Ongoing
WERISE SKILLTANTRA LLP AAJ-2556 Designated Partner - 2018-08-05
WERISE SKILLTANTRA LLP AAJ-2556 Partner - 2023-09-15

CIN Company Name Company Address
U41001MH2024PTC431193 SMARTBIZ INFRASTRUCTURE PRIVATE LIMITED FLAT NO. A-401 PLOT 17/18,SECTOR 25 SANPADA,Thane,Thane,Maharashtra,400705-India
U41001MH2024PTC432264 SMARTBIZ REAL ESTATE DEVELOPMENT PRIVATE LIMITED FLAT NO. A-401 PLOT 17/18,SECTOR 25 SANPADA,Thane,Thane,Maharashtra,400705-India
AAI-0308 SANITECH INNOVATIONS LLP FLAT NO.A-401, PARASMANI COMPLEX, PLOT NO.17/18 SECTOR 25, SANPADA NAVI MUMBAI, Maharashtra, India - 400705
U47213MR2026PTC477030 EGGZONE INDIA PRIVATE LIMITED A-401 PARASMANI COMPLEX,SECTOR 25 PLOT 17/18,Thane,Thane,Maharashtra,400705-India
AAD-3494 GOSRUSHTI ECOORGANICS LLP FLAT NO.A-401, PLOT NO.17/18 SECTOR-25, SANPADA NAVI MUMBAI, Maharashtra, India - 400705
U85200MH2018NPL306732 COUNCIL FOR AYUSH DEVELOPMENT A/401, Parasmani Complex, Plot No.17/18 Sector No-25, Juinagar , NAVI MUMBAI, Maharashtra, India - 400705
ACU-6564 ALLYN GLOBAL LOGISTICS LLP Flat No. 9003 Plot No. 17,A wing Sector 16A Sanpada,Thane,Thane,Maharashtra,India-400705
ACC-8919 DARVISH AVIATION LLP Flat NoA701 Plot No18F18G,18ESectorNo14 Sanpada,Thane,Thane,Maharashtra,India-400705
ACS-5573 RUNPRITH BUILDCON LLP Flat No.401 Plot No.97A,Sector 1 GES SANPADA,Thane,Thane,Maharashtra,India-400705
ACR-0873 TREADORA ENTERPRISES LLP PLOT NO 8,8A FLAT A602/,603 SECTOR 17 SANPADA,Thane,Thane,Maharashtra,India-400705
U58131MH2024PTC435466 TG CONNECT MEDIA SERVICES PRIVATE LIMITED Office No 403A, 4th Floor, Bhumiraj Costa Rica,,Plot No 1 and 2, Sector 18, Sanpada East, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
U73200MH2023PTC407974 ZARIA MEDIA PRIVATE LIMITED FLAT NO A-401, PLOT NO 3, ASHAPURA SECTOR16 SANPADA , Thane, Maharashtra, India - 400705
U72300MH2012FTC234182 S5 AGENCY WORLD (INDIA) PRIVATE LIMITED Platinum Technopark ,Office no. 1501 & 1502, Plot no. 17 & 18 Sector 30A , Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705
U74999MH2015PTC267259 PLAYERZPOT MEDIA PRIVATE LIMITED OFFICE NO. 805, 8TH FLOOR PLATINUM TECHNO PARK, PLOT NO. 17/18, SECTOR 30A, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400705
U42909MH2025PTC456076 YASHRAJ PAVEMENT TECHNOLOGIES PRIVATE LIMITED FLAT A-2301 PLOT NO 5,SECTOR 18, SANPADA,Thane,Thane,Maharashtra,400705-India
U68100MH2023PTC411102 GANESHA DIVINE REALTY PRIVATE LIMITED 1403 A Plot No 1 and 2,Sector 18 Sanpada,Thane,Thane,Maharashtra,400705-India
ACJ-8867 RANDUCO RESEARCH LLP 1332 Regus Platinum, Level 13,Platinum Techno Park, Plot No. 17 and 18, Sector 30A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
U62090MH2025PTC447831 UBER FREIGHT INDIA PRIVATE LIMITED 1340 RESCOWORK O2, LEVEL, 13, PLATINUM TECHNO PARK,PLOT NO. 17 & 18 SECTOR-30A, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India
U46497MH2025PTC458092 HANURA THERAPEUTICS PRIVATE LIMITED Regus Platinum Business Center Pvt Ltd., Level 13 Platinum Techno Park,, Plot No 17&18, Sector 30A Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
ACE-5258 COLLECTIVE 11 ELEVEN MEDIA LLP Flat No 2001, Plot No 17,A wing, Sec 16A, Sanpada,Thane,Thane,Maharashtra,India-400705
ACN-5460 FLEETFLOW SHIPPING LLP Flat No.401, Plot no. 26,M/S GALAXY SECTOR 1 SANPADA 400705,Thane,Thane,Maharashtra,India-400705
U72400MH2015PTC268995 INFINY WEBCOM PRIVATE LIMITED Bhumiraj Costrica office No.,1404,Plot No.1 & 2., Sector No.18, Sanpada,Navi Mumbai,Thane , Thane, Maharashtra, India - 400705
AAY-0436 ANANTA CONTINENTAL LLP PLOT NO.1, 2 FLAT A-502SECTOR-18 SANPADA Thane, Maharashtra, India - 400705
ABC-2999 Divine Ganesha Estate LLP 1403 A Plot No 1 and 2, Sector 18,Sanpada, Navi Mumbai Thane, Maharashtra, India - 400705
U85300MH2022NPL385260 HARIYAL FOUNDATION A-401,BHUMIRAJ MANOR,SECTOR-14,PLOT NO 3 ABOVE SHAMRAO VITTHAL BANK, SANPADA,NAVIMUMBAI,Thane,Maharashtra,400705-India
ABB-8827 PAPSUN E-COMMERCE LLP 1338, Level-13, Platinum Techno Park, Plot No.17/18, Sector-30A, Vashi, Navi Mumbai, Thane, Maharashtra, India - 400705
U74999MH2011PTC218483 DELPHOENIX LIFESTYLES PRIVATE LIMITED 422,PLATINUM TECHNO PARK,PLOT NO.17/18, SECTOR 30A OPP. VASHI RAILWAY STATION, VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400705
U85300MH2022NPL374947 SAVITRIBAI TENDULKAR FOUNDATION FLAT NO A-102, PLOT NO 2 & 3 SECTOR 16A, SANPADA , THANE, Maharashtra, India - 400705
ACX-4269 FERMATECH LLP Flat No- 401, Plot No- 20,Sector- 17,Thane,Thane,Maharashtra,India-400705

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100097457 2017-03-17 - 2021-03-05 1,140,000.00 JANATA SAHAKARI BANK LIMITED

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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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