• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      SMARTINFO LOGIKS LLP

      LLPIN: AAC-6524 As on: 2026-07-13

      SMARTINFO LOGIKS LLP (LLPIN: AAC-6524) is a Limited Liability Partnership firm incorporated on 01 Sep 2014. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SMARTINFO LOGIKS LLP are BISMAY MOHAPATRA, and KSHYANA HATI.

      SMARTINFO LOGIKS 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 25 May 2024.

      SMARTINFO LOGIKS LLP's LLP Identification Number is (LLPIN)AAC-6524. Its Email address is [email protected] and its registered address is OFFICE NO 514, HILTON CENTRE SEC-11,CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614

      Current status of SMARTINFO LOGIKS 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 SMARTINFO LOGIKS 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 SMARTINFO LOGIKS
      DIN Director Name Designation Appointment Date
      02802324 BISMAY MOHAPATRA Designated Partner 2014-09-01
      06830905 KSHYANA HATI Designated Partner 2019-05-10
      Past Directors & Key Managerial Personnel of SMARTINFO LOGIKS
      DIN Director Name Designation Appointment Date Cessation
      01765167 HAMID KHAN Designated Partner - 2019-05-10
      06830905 KSHYANA HATI Partner - 2019-05-09
      Other Directorships of HAMID KHAN
      Company Name CIN Designation Appointment Date Cessation
      SMART MARITIME LLP AAG-9335 Designated Partner 2016-07-18 Ongoing
      UDYA AGRO VENTURES PRIVATE LIMITED U01110MH2022PTC388414 Director 2022-08-10 Ongoing
      UDYA SHIPPING SERVICES PRIVATE LIMITED U35100MH2001PTC133547 Director 2001-10-03 Ongoing
      GRANT-HARBOUR SHIP MANAGERS PRIVATE LIMITED U50219MH2023PTC405127 Director 2023-06-20 Ongoing
      SMART WORKFORCE PRIVATE LIMITED U74999MH2014PTC260443 Director 2014-12-29 Ongoing
      GRC CONSULTING PRIVATE LIMITED U80902MH2010PTC199344 Director - 2018-01-12
      ONE EARTH ALLIANCE FOUNDATION U88900MH2023NPL410454 Director 2023-09-14 Ongoing
      WORLD CULTURAL DEVELOPMENT FOUNDATION U93000MH2011NPL220660 Director - 2019-12-03
      DIVYA NUR FOUNDATION U93000MH2014NPL259958 Director 2014-12-04 Ongoing
      Other Directorships of BISMAY MOHAPATRA
      Company Name CIN Designation Appointment Date Cessation
      XTRONIC HUB TECHNOLOGIES PRIVATE LIMITED U46599MH2023PTC405188 Director 2023-06-21 Ongoing
      IVOTEX TECHNOLOGIES PRIVATE LIMITED U72200PN2010PTC136186 Director 2010-04-27 Ongoing
      UPPERCLIFF PROTECTION PRIVATE LIMITED U74999MH2018PTC315841 Director 2023-02-15 Ongoing
      Other Directorships of KSHYANA HATI
      Company Name CIN Designation Appointment Date Cessation
      XTRONIC HUB TECHNOLOGIES PRIVATE LIMITED U46599MH2023PTC405188 Director 2023-06-21 Ongoing
      UPPERCLIFF PROTECTION PRIVATE LIMITED U74999MH2018PTC315841 Director 2023-02-15 Ongoing

      CIN Company Name Company Address
      U61200MH2010PTC206939 OMEGA SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO 412, HILTON CENTRE SEC-11,CBD BELAPUR, PLOT NO-66 , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2013PTC250694 EXCELLENCY LEGALISATION SERVICES PRIVATE LIMITED plot no. 66 OFFICE NO. 603, 6TH FLOOR HILTON CENTRE SECTOR 11, CBD BELAPUR, NAVI MUMB AI , NAVI MUMBAI, Maharashtra, India - 400614
      U74140MH2014PTC254175 OM INSTRUMENTS & TECHNOLOGY PRIVATE LIMITED OFFICE NO.415, HILTON CENTRE, PLOT NO.66 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U93000MH2013PTC241482 BRIGHT AND INTELLIGENT SECURITY FORCE PRIVATE LIMITED OFFICE NO 115 HILTON CENTRE PLOT NO 66 1 ST FLOOR SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2013PTC248607 UNIVERSAL DESIGNBUILD PRIVATE LIMITED OFFICE NO 85/86 B WING AGGARWAL TRADE CENTRE PLOT NO 62 SEC 11 CBD BELAPUR , Navi Mumbai, Maharashtra, India - 400614
      U63030MH2021PTC356541 SHOOLIN SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO. 315, MONARCH PLAZA, PLOT NO. 56, SEC 11 CBD BELAPUR, NAVI MUMBAI - 400614. , CBD BELAPUR, Maharashtra, India - 400614
      U63000MH2013PTC244658 SEALINK CONTAINER LINES PRIVATE LIMITED Office no.A/602, Kukreja Centre, Plot no-13, Sector no. 11, CBD, Belapur, Navi Mumbai . , Navi Mumbai, Maharashtra, India - 400614
      U74120MH2016PTC271923 SS TRADEINDIA SHARE AND SECURITIES PRIVATE LIMITED Ideal Trade Centre Office No-406, Plot no-64, Sector-11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614
      U40103MH2009PTC197751 APPLE ENERGY PRIVATE LIMITED OFFICE-416,HILTON CENTRE SEC-11,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2013PTC249138 BLUE OCEAN TRANSTRADE PRIVATE LIMITED Office no-304, Plot no-66 Hilton centre sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U63030MH2021PTC373892 AMEYA MARINE MANAGEMENT PRIVATE LIMITED Office No - 510, 5th Floor, Hilton Centre Plot No-66, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U01409MH1995PTC084622 HIBISCUS COMMERCIAL PRIVATE LIMITED Shop No.135, Gr.Floor, Agarwal Trade Centre, Plot No. 62, Sec No.11.,C.B.D., Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U51900MH1994PTC079600 DWAR COMMERCIAL PRIVATE LIMITED Shop No.135, Gr.Floor, Agarwal Trade Centre, Plot No. 62, Sec No.11.,C.B.D., Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U93000MH2010PTC200674 LINDINGER INSPECTION SERVICES PRIVATE LIMITED 414,4th FLOOR, HILTON CENTRE, PLOT NO.66, SECTOR11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614
      U42909MH2023PTC410312 CAPTEC ENGINEERING SERVICES PRIVATE LIMITED Office no 315, 3rd Floor, Sector no 11,Hilton Centre,Block Sector CBD Belapur Road, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
      U74120MH2011PTC222701 ESTIRE RESEARCH & ANALYTICS PRIVATE LIMITED Office No. 308, Hilton Centre, Plot No. 66, Sector 11 Palm Beach Road, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614
      ABB-3401 ALASHRAF ENTERPRISES LLP Office No 110, 1st Floor, Plot no. 66, Hilton Centre Commercial Premises Co-op Society,Sector 11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614
      U74900MH2016PTC273285 SILVER LINE MARINE SERVICES PRIVATE LIMITED OFFICE NO. 512, SHIV CHEMBER PLOT NO. 21, SECTOR NO. 11 , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U63090MH2019PTC332378 RIGVED LOGISTICS PRIVATE LIMITED OFFICE NO 117, FIRST FLOOR, PLOT NO 66, HILTON CENTRE, NAVI MUMBAI, , CBD BELAPUR, Maharashtra, India - 400614
      U72900MH2016PTC281523 INVOKING MINDS PRIVATE LIMITED OFFICE NO. 710, MAYURESH COSMOS, PLOT NO. 37, SEC 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2016PTC273611 PYRAMID RECYCLING AND REPROCESSING PRIVATE LIMITED OFFICE NO-304, GAURI COMPLEX,PLOT NO-19, SEC-11 CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2016PTC285870 KLOG EXPORTS PRIVATE LIMITED OFFICE NO. 710, MAYURESH COSMOS, PLOT NO. 37, SEC 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      AAU-1909 APRICUS VENTURES LLP Office No 24A, Agarwal Trade Centre, Plot No 62 Sector 11, CBD Belapur NAVI MUMBAI, Maharashtra, India - 400614
      U45200MH2008PTC185596 HARDWIN CONSTRUCTION PRIVATE LIMITED Office No.-B/110, Plot no. 13, Kukreja Centre, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U45309MH2016PTC285670 SEAHAWK REAL ESTATE PRIVATE LIMITED IDEAL TRADE CENTRE,OFFICE NO 406,PLOT NO 64 SECTOR 11,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U61200MH2013PTC244438 ELITE OCEAN LINE PRIVATE LIMITED OFFICE NO. 09, IDEAL TRADE CENTRE, PLOT NO. 64, SECTOR- 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U63030MH2020PTC335575 TRI-OCEAN SHIPPING SOLUTION PRIVATE LIMITED OFFICE NO-C-108, PLOT NO-13 KUKREJA CENTRE, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74210MH2009PTC197466 TEJAS MARITIME PRIVATE LIMITED OFFICE NO.19,IDEAL TRADE CENTRE,PLOT NO.64 SECTOR-11,CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2017PTC294308 HASTEN FREIGHTAGE PRIVATE LIMITED Office No. 207B, Kukreja Centre Plot No. 13, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
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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

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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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