• 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

      SMARTLINK SHIPPING LLP

      LLPIN: AAD-1059

      SMARTLINK SHIPPING LLP (LLPIN: AAD-1059) is a Limited Liability Partnership firm incorporated on 26 Dec 2014. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of SMARTLINK SHIPPING LLP are NABHYA GUPTA, NIRANJAN LAL GUPTA, and MANNAT GUPTA.

      SMARTLINK SHIPPING 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 09 May 2024.

      SMARTLINK SHIPPING LLP's LLP Identification Number is (LLPIN)AAD-1059. Its Email address is [email protected] and its registered address is 42/1201, NRI Complex, Seawoods Estates, Sector 54-56-58, Nerul, Navi Mumbai, Maharashtra, India - 400706

      Current status of SMARTLINK SHIPPING 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 SMARTLINK SHIPPING in a way that was never possible before.

      Want deeper insights about SMARTLINK SHIPPING?
      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 SMARTLINK SHIPPING 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 SMARTLINK SHIPPING
      DIN Director Name Designation Appointment Date
      09481703 NABHYA GUPTA Designated Partner 2022-02-07
      00540980 NIRANJAN LAL GUPTA Designated Partner 2014-12-26
      09481631 MANNAT GUPTA Designated Partner 2022-02-07
      Past Directors & Key Managerial Personnel of SMARTLINK SHIPPING
      DIN Director Name Designation Appointment Date Cessation
      07023496 INDRANATH KAR Designated Partner - 2022-02-07
      07024033 SMARANI SADHUKHAN Partner - 2022-02-07
      Other Directorships of NABHYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SMARTLINK SHIPPING AGENCY LLP ABZ-0341 Designated Partner 2022-11-14 Ongoing
      Other Directorships of NIRANJAN LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SMARTLINK SHIPPING AGENCY LLP ABZ-0341 Designated Partner 2022-11-14 Ongoing
      BOMBAY PARIVAHAN TERMINAL LIMITED U63090MH1995PLC094246 Director 1995-11-08 Ongoing
      CARAVAN LOGISTICS PRIVATE LIMITED U63090MH2007PTC330017 Director 2007-07-12 Ongoing
      CARAVAN ROADWAYS LTD U63090WB1984PLC037603 Director 1984-06-16 Ongoing
      CARAVAN BUSINESS PARK PRIVATE LIMITED U74999MH2020PTC348251 Director 2020-10-20 Ongoing
      Other Directorships of INDRANATH KAR
      Company Name CIN Designation Appointment Date Cessation
      MRIDA LOGISTICS LLP ACH-0416 Designated Partner 2024-05-06 Ongoing
      Other Directorships of SMARANI SADHUKHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANNAT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SMARTLINK SHIPPING AGENCY LLP ABZ-0341 Designated Partner 2022-11-14 Ongoing

      CIN Company Name Company Address
      ABZ-0341 SMARTLINK SHIPPING AGENCY LLP 42/1201, NRI Complex, Seawoods Estates,,Sector 54-56-58, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706
      AAS-3370 SR-PREQUEL SOLUTIONS LLP 801/12, NRI Complex, Seawoods Estates, Near DPS School, Sector 54 56 58 Seawoods Nerul NAVI MUMBAI, Maharashtra, India - 400706
      AAM-2968 CANDID ADVISORS LLP 2/801 NRI Complex, seawoods estates sector 54, 56 & 58, Nerul NAVI MUMBAI, Maharashtra, India - 400706
      AAM-0874 SSV LATUR BROADBAND LLP 25/602, SEAWOODS ESTATES, NRI COMPLEX, PHASE-1 SECTOR-54,56,58, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      AAM-0877 SSV THANE BROADBAND LLP 25/602, SEAWOODS ESTATES, NRI COMPLEX, PHASE-1 SECTOR-54,56,58, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      AAU-7672 SEMOCA SYSTEMS LLP FLAT NO.101, BUILDING NO.34, SEAWOODS ESTATES NRI COMPLEX, SECTOR 54/56/58, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      U72900MH2010PTC207517 SEMOCA SYSTEMS PRIVATE LIMITED FLAT NO.101, BUILDING NO.34, SEAWOODS ESTATES, NRI COMPLEX, SECTOR 54/56/58, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      ACM-6321 INFINITAS COSMOS LLP Flat No. 502, Building No. 03, Seawoods Estates Limited, NRI Complex,,Sector Sector-54/56/58, Nerul (W), Navi Mumbai,,Thane,Thane,Maharashtra,India-400706
      U24296MH2021PTC369258 AMPAMA WELLNESS PRIVATE LIMITED NRI Complex Phase I Telecom Bld No 4, Sector 54, 56, 58 PH-I NRI Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2011OPC217193 APMT INVESTFINANCE CONSULTANTS PRIVATE LIMITED (OPC) 21/1202, SEAWOOD ESTATES, NRI COMPLEX, SECTOR-54/56/58, NERUL,,NAVI MUMBAI,Maharashtra,400706-India
      AAX-5690 BONDMART INDIA LLP 11/603, SEAWOODS ESTATES NRI COMPLEX, SEC 54/56/58, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      AAB-6690 NAHATA CONSULTANCY SERVICES LLP 9/ 1201 NRI SECTOR, R 54 56 58 SEAWOODS ESTATES NRI COMPLEX, NAVI MUMBA, Maharashtra, India - 400706
      AAA-1681 VECTORPLUS CONSULTING INDIA LLP FLAT 501, BLDG 18, NRI SEAWOODS COMPLEX, SECTOR 54, 56, 58, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      U70200MH2017PTC295852 SURYAKOTI PROPERTIES PRIVATE LIMITED 53/1502, NRI COMPLEX, SEAWOODS ESTATE, SECTOR 54,56,58, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2015PTC263133 SPORTING EASY INDIA PRIVATE LIMITED 52-1503, SEAWOODS ESTATE, NRI COMPLEX, SECTOR 54,56,58, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      AAJ-7645 ZEBRA TRAINING & STAFFING SOLUTIONS LLP 42/803 NRI COMPLEX SEAWOOD ESTATE PALM BEACH ROAD SECTOR 54 56 58 NERUL NAVI MUMBAI, Maharashtra, India - 400706
      AAJ-7646 ZEBRA TRAVEL SOLUTIONS LLP 42/803 NRI COMPLEX SEAWOOD ESTATE PALM BEACH ROAD SECTOR 54 56 58 NERUL NAVI MUMBAI, Maharashtra, India - 400706
      U85100MH1988PTC048544 DURGA MEDICAL FOUNDATION (DMF) PRIVATE LIMITED SHOP NO. 2/3, SEAWOODS ESTATE, SECTOR 54, 56, 58, NRI COMPLEX, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2018PTC305450 ZEBRAIOT CONTROLS PRIVATE LIMITED 42/803 NRI COMPLEX SEAWOOD ESTATE PALM BEACH ROAD SECTOR 54 56 58 NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U24290MH2021PTC370534 KING FLUORIDE INDIA PRIVATE LIMITED Flat 603 Seawoods Estates Bld No 31 Sector 54 56 58 Ph I NRI Nerul , NaviMumbai, Maharashtra, India - 400706
      AAG-1968 MAAHI ALUMINIUM LLP 703, 7TH FLOOR, BUILDING NO.50, NRI COMPLEX SECTOR-54/56/58, SEAWOODS ESTATE, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      AAK-0027 PROGRESSIVE RECRUITMENT LLP 35/103, SEAWOODS ESTATE,NRI COMPLEX, PALM BEACH RD NEAR DELHI PUBLIC SCHOOL, SECTOR-54/56/58, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      U45201MH2000PTC130198 NASK REALTORS PRIVATE LIMITED 7/501,Seawoods Estate NRI Complex Palm Beach Road, Near Delhi Public School,Sector 54,56,58 ,Nerul , Navi Mumbai, Maharashtra, India - 400706
      U85499MH2015PTC266695 VALUCONNEX EDUCATIONAL SERVICES PRIVATE LIMITED FLAT 103, 1ST FLOOR, NO.14, NRI COMPLEX, SEAWOODS, SECTOR 54, 56,58, NERUL,NAVI MUMBAI,Mumbai City,Maharashtra,400706-India
      U67120MH2020PTC348904 RKT FINANCIAL SERVICES PRIVATE LIMITED 43/1002 NRI COMPLEX, SEAWOODS ESTATES, NEAR DPS SCHOOL, SECTOR 54,56,58, NERUL , MUMBAI, Maharashtra, India - 400706
      U85100MH2020NPL340770 ONE HUMANITYFOUNDATION FLAT NO 401, BLDG NO.21,SEAWOODS ESTATES NRI COMPLEX, SECTOR 54,56&58, NERUL , MUMBAI, Maharashtra, India - 400706
      U72100MH2015PTC263597 OPTICOM INFOWAY PRIVATE LIMITED A-1/25/F-4/602, SEAWOODS ESTATE, NRI COMPLEX SECTOR -54/56/58, NERUL,NAVI MUMBAI , MUMBAI, Maharashtra, India - 400706
      AAE-8399 OAKWOODS ACADEMY LLP Bldg No. 21, Flat No. 702 Seawoods Estates, Sector-54,56,58, Seawoods, Nerul Navi Mumbai, Maharashtra, India - 400706
      U74120MH2011PTC218862 COOLBLAZE MARINE PRIVATE LIMITED F/NO. 701, BLDG NO.54, NRI COMPLEX, SEAWOODS ESTATE, SECTOR 54/56/58 NEERUL. , NAVI MUMBAI, Maharashtra, India - 400706
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100266414 2018-03-09 2020-07-16 - 3,337,728.00 KOTAK MAHINDRA 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

      As on: 2026-07-13

      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