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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 SMARTBIZ VENTURES in a way that was never possible before.
Want deeper insights about SMARTBIZ VENTURES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 |
- 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.