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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      SMARTECH ENTERPRISES LLP

      LLPIN: ACD-9194

      SMARTECH ENTERPRISES LLP (LLPIN: ACD-9194) is a Limited Liability Partnership firm incorporated on 14 Nov 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      MOHD KASIM is the Designated Partner of SMARTECH ENTERPRISES LLP.

      SMARTECH ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACD-9194. Its Email address is and its registered address is Room No 502 C4 CTS No 194,Ramabai Nagar, LBS Marg,Mumbai,Mumbai,Maharashtra,India-400075

      Current status of SMARTECH ENTERPRISES 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 SMARTECH ENTERPRISES 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 SMARTECH ENTERPRISES
      DIN Director Name Designation Appointment Date
      07711902 MOHD KASIM Designated Partner 2023-11-14
      Past Directors & Key Managerial Personnel of SMARTECH ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHD KASIM
      Company Name CIN Designation Appointment Date Cessation
      TK CONSTRUCTION AND ENGINEERING PRIVATE LIMITED U45500RJ2019PTC066516 Director 2019-10-04 Ongoing

      CIN Company Name Company Address
      U74999MH2017PTC300520 AYSWAR ENTERPRISE PRIVATE LIMITED FLAT NO - 501, BLDG NO. 19,RAMABAI NAGAR CTS NO. 194 NR POST OFFICE GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400075
      ACK-3218 JDSHUBHAM DEVELOPERS LLP Office No. 1 and 2, Building No. 130, Shubham Aura, CTS No. 5675 and 5676,Near Shubham Atria, Pant Nagar, Ghatkopar East. Mumbai 400075,Mumbai,Mumbai,Maharashtra,India-400075
      U93110MH2024NPL424615 EMPOWER TAEKWONDO INDIA FOUNDATION Flat No 102 Floor No 1 Wing A Plot No 191-192 PANT NAGAR GEETANJALI A PANT NAGAR GEETANJALI CHSL PANT NAGAR YASHWANT SHETH JADHAV MARG OPP KANTA APARTMENT GHATKOPAR,Mumbai,Mumbai,Maharashtra,400075-India
      ACH-0849 INDU NEW VENTURES LLP Office NO. 803, 8th Floor, Tower B,Aaradhya Square CTS No 194A, Ghatkopar Avenue, Pant Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075
      ACH-5213 INDU DUTY FREE HOMES LLP Office No. 803, 8th Floor, Tower B,,Aaradhya Square CTS No. 194A, Ghatkopar Avenue, Panth Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075
      ACL-2046 STAGEECHOES EVENTS & ENTERTAINMENT LLP 802 D Wing, Building No- 156,CTS No-194(PT),,Pant Nagar, Ghatkopar(East) Amalgamation of Exis Bldg 154, 156,158,,Mumbai,Mumbai,Maharashtra,India-400075
      U10612MH2023PTC410634 AWALE AGRO INDUSTRY PRIVATE LIMITED OFF413, BERING CTS NO. 5808,F.P. NO. 274, TPS 2 PANT NAGAR,Mumbai,Mumbai,Maharashtra,400075-India
      U80904MH2022PTC383397 TUTORABLE EDUCARE PRIVATE LIMITED SH-UG59, Bering CTS No 580B F.P. No. 274 TPS2,PantNagar,MuncipalMarket Ghatkopar,Mumbai,Mumbai City,Maharashtra,400075-India
      U74999MH2020PTC349597 SAMAGRI ECOMMERCE PRIVATE LIMITED ROOM NO 1922, PANT NAGAR POLICE QUARTERS BLDG NO 65,PANT NAGAR, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075
      ACJ-3165 ARTHANEETI FINANCIAL SOLUTIONS LLP Office no. 1408 C wing Bldg no. 21,Shubham Venue CHS LTD Pant Nagar Ghatkopar east mumbai,Mumbai,Mumbai,Maharashtra,India-400075
      U70102MH2015PLC270619 HINDUSTAN PEARL REALTECH LIMITED ROOM NO. 408,4TH FLOOR,SUCHITA BUSINESS PARK, Y.S.JADHAV MARG,PANT NAGAR,GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400075
      ACK-9655 MOON-ZY LLP 604 Bldg no 3, CTS No 184C, Ramesh Lakshmi Ngr,,Opp Bus Depot, Link Road, Ghatkopar East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400075
      U63122MH2023PTC410097 AUGMENTABLE MARKETING SOLUTIONS PRIVATE LIMITED Flat No. 1207, Alag Artis, Plot no. 189,Pant Nagar Hemant CHSL, Pant Nagar, Ghatkopar (East),Mumbai,Mumbai,Maharashtra,400075-India
      U45202MH2002PTC137155 SIMANDHAR DEVELOPERS PRIVATE LIMITED BUILDING NO 25 ROOM NO 722PANT NAGAR GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400075
      U51909MH2008PTC182985 KRITAGYA TRADING COMPANY PRIVATE LIMITED BUILDING NO. 61, ROOM NO. 1803, PANT NAGAR, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400075
      U51909MH2008PTC182988 WHITE HORSE TRADING COMPANY PRIVATE LIMITED BUILDING NO. 61, ROOM NO. 1803, PANT NAGAR, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400075
      U93090MH2006PTC164617 SANCHAREX COMMUNICATIONS PRIVATE LIMITED BLDG. NO.116, ROOM NO.3379, PANT NAGAR, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400075
      AAT-1629 MISHON SOLUTIONS LLP BLDG NO 243 ROOM NO 6296 PANT NAGAR GHATKOPAR NEAR POLICE QUATERS MUMBAI, Maharashtra, India - 400075
      U85100MH2008PTC180708 SHRIRAM HEALTHCARE SERVICES PRIVATE LIMITED ROOM NO:3,PATRA CHAWL,NEAR BLDG NO:90,PANT NAGAR, GHATKOPAR(E), , MUMBAI, Maharashtra, India - 400075
      U74120MH2012PTC226638 PIYUSH POWER PRIVATE LIMITED ROOM NO. 6131, BLDG. NO. 235, SHIV DARSHAN, PANT NAGAR MIG NAIDU COLONY, GHATKOPAR ( EAST), , MUMBAI, Maharashtra, India - 400075
      U74999MH2015PTC267095 RYAN SECURITY SERVICES PRIVATE LIMITED ROOM NO. 2516, BUILDING NO. 84, SHRADDHA C.H.S. LTD, PANT NAGAR, GHATKO PAR EAST, , MUMBAI, Maharashtra, India - 400075
      U45500MH2016PTC285252 RSG REALITY AND INFRA PRIVATE LIMITED Room No-3, Saibaba Nagar, 90 Feet Road,Pant Nagar Behind Bank of Maharashtra, Ghatkopar (E ast) , Mumbai, Maharashtra, India - 400075
      ACF-1139 PBJS EDUTECH GLOBAL LLP 105 NEELKANTH REGENT,BLDG NO 2 R.N. NAGAR MARG,Mumbai,Mumbai,Maharashtra,India-400075
      ACP-9710 INDEVA CONSULTANCY LLP 216-1-1 CHAWL NO 104 NR,M C RAMABAI NAGAR HIGHWAY,Mumbai,Mumbai,Maharashtra,India-400075
      U62012MH2025PTC461764 KOREVYN PRIVATE LIMITED 605 PANT NAGAR GURUKRIPA,CHS LTS CTS NO 190/1TO8,Mumbai,Mumbai,Maharashtra,400075-India
      U74999MH2019PTC321639 MANE INFOCOMM PRIVATE LIMITED SHOP NO 245, PRABHAT NAGAR, VASANTRAO NAIK MARG, GHATKOPAR EAST,MUMBAI,Mumbai City,Maharashtra,400075-India
      ACC-9697 NILESH KAMDAR IMPEX LLP 303 72 Parksyde, Wing-B CTS No 5682,PT Ghatkopar East Pant Nagar,Mumbai,Mumbai,Maharashtra,India-400075
      ACJ-8739 JADE WEALTH MANAGEMENT LLP OFF 206 METER ROOM NO.2, OMKAR CHS, PANT NAGAR,NR VEGETABLE MARKET, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400075
      U50119MH2026PTC468963 SHASHWAT LOGISTICS PRIVATE LIMITED R.NO.209, MAHATMA PHULE ZOPADPATTI SANGH,RAMABAI AMBEDKAR NAGAR, E E HIGHWAY,GHATKOPAR (EAST),Mumbai,Mumbai,Maharashtra,400075-India
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      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

      As on: 2026-07-13

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