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      • Outstanding Payments (MSME)
      • Complaints
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      SMI SOLUTIONS LLP

      LLPIN: AAJ-1844 As on: 2026-07-13

      SMI SOLUTIONS LLP (LLPIN: AAJ-1844) is a Limited Liability Partnership firm incorporated on 18 Apr 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SMI SOLUTIONS LLP are VARUN SANJAY GORADIA, and MUDIT NAVNIT LOYALKA.

      SMI SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAJ-1844. Its Email address is [email protected] and its registered address is 311/B, JAGANNATH SHANKARSETH ROAD, THAKURDWAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002

      Current status of SMI SOLUTIONS 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 SMI SOLUTIONS 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 SMI SOLUTIONS
      DIN Director Name Designation Appointment Date
      07735888 VARUN SANJAY GORADIA Designated Partner 2017-04-18
      07742754 MUDIT NAVNIT LOYALKA Designated Partner 2017-04-18
      Past Directors & Key Managerial Personnel of SMI SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VARUN SANJAY GORADIA
      Company Name CIN Designation Appointment Date Cessation
      SMI ENGINE PRIVATE LIMITED U70200MH2023PTC406801 Director 2023-07-18 Ongoing
      Other Directorships of MUDIT NAVNIT LOYALKA
      Company Name CIN Designation Appointment Date Cessation
      AVYANGA VENTURES PRIVATE LIMITED U72900MH2021PTC371975 Director 2021-11-23 Ongoing

      CIN Company Name Company Address
      U45500MH2019PTC332926 SHRIPUSHP CONSTRUCTION PRIVATE LIMITED 41 FLOOR-4,38B, SHREE KAPRESHWAR KRIPA, KAPRESHWAR ROAD, FANASWADI, THAKURDWAR, , KALBADEVI, MUMBAI, Maharashtra, India - 400002
      ABC-6401 M N FABRICS LLP 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      AAL-9487 ASVI ENTERPRISES LLP 29, 3RD Floor Plot -10/12, Radha Niwas, Nawroji Seth Road, OFF J S S Road, Thakurdwar, Kalbadevi MUMBAI, Maharashtra, India - 400002
      U32111MH2025PTC447197 RITZY GOLD PRIVATE LIMITED 1B-7A& 7B,3RD FLOOR, MANI,MAHAL,KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,400002-India
      U66190MH2025PTC450836 MOKSH FINANCE AND INVESTMENTS (INDIA) PRIVATE LIMITED 405-B-2,FLOOR-4TH, 99,MULJI JETHA BUILDING,KALBADEVI ROAD,VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India
      ABB-1079 STRUCT CARE DESIGNS LLP B5, Floor Grd, 88B, Jitekar Wadi New, Dr Babasaheb Jaykar Marg,,Thakurdwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
      AAS-1204 DHANAKSH JEWELS LLP 14/15/16-B, Floor-GRD, 99, Mulji Jetha Building,Kalbadevi Road, Vitthalwadi, Kalbadevi, Mumbai Mumbai, Maharashtra, India - 400002
      ACM-8657 AGASTYA MOBILITY LLP B-1302, 13TH FLOOR, PLOT-CS NO 424, BHULESHWAR DIVN, B-WING, MARINE PALACE,CHANDANWADI ROAD, CHANDANWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      AAG-7745 MUMBAI SHELTER PROJECT JAIRAJRATAN LLP Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002
      U74999MH2015PTC270751 KOSHA NUTRITION PRIVATE LIMITED 384 - D, Dabholkar Wadi, Shop No. 1 - B, Ground Floor, Kalbadevi Road, Mumbai - 400002 , Mumbai, Maharashtra, India - 400002
      U17115MH1983PTC030954 SHYAM FABRIC MILLS PVT LTD BUILDING NO. 23, 384B, DABOLKARWADI, KALBADEVI ROAD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
      U52100MH2019PTC332325 SHIFTAUTO POWER CONTROL PRIVATE LIMITED 15, FLOOR-1,1B,ATMARAM MANSION KALBADEVI ROAD, TAKWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAS-8444 PURE GOLD MANUFACTURING & TRADING LLP B 301, 3rd Floor, 99, Mulji Jetha Building Kalbadevi Road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
      U74999MH2014PTC259436 CASABLANCA EXPORT & IMPORT PRIVATE LIMITED 5, 1 st Floor, Plot 336 B, Gyan Bhuvan, Kalbadevi Road, Kalbadevi, , MUMBAI, Maharashtra, India - 400002
      U74999MH2014PTC259566 AMBASSADOR MULTIVENTURES PRIVATE LIMITED 5, 1 st Floor, Plot 336 B, Gyan Bhuvan, Kalbadevi Road, Kalbadevi, , MUMBAI, Maharashtra, India - 400002
      AAP-6030 EXECUTIVEMASTERMIND CAPITAL LLP 17, FLOOR-1ST, PLOT-398, A,B, BHATIA MAHAJANWADI, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U24100MH2013PTC242383 FABULUS DESIGNS PRIVATE LIMITED BUILDING NO. 7/B, ROOM NO. 28/B 3RD FLOOR, JITEKATWADI, THAKURDWAR ROAD, , MUMBAI, Maharashtra, India - 400002
      AAC-4594 SKRK PROPERTIES LLP ROOM NO. B-403, 4TH FLOOR, HASHAM PREMJI BLDG 439 KALBADEVI ROAD, OPP. BHANGWADI, KALBADEVI Mumbai, Maharashtra, India - 400002
      L36996MH2012PLC233562 MOKSH ORNAMENTS LIMITED B-405/1, B-405/2, 4th floor, 99,Mulji Jetha Bldg, Kalbadevi Road, Vitthalwadi, Kalbadevi. , Mumbai, Maharashtra, India - 400002
      ABZ-7051 RMS Gems Corporation LLP 16/A, FLOOR-4, PLOT-22/20,PURUSHOTTAM NIWAS,NAWROJI SETH ROAD, OFF J S S ROAD, THAKURDWAR, KALBADEVI Mumbai, Maharashtra, India - 400002
      AAS-1374 BOMBAY KARIGARI LLP 16A Floor 4 Plot 22/20 Purshottam Niwas Nawroji Seth Road Off J S S Road Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002
      AAR-9217 CLAP IN STUDIOS LLP 1 to 3, Floor Grd, Plot 15A, 1, Vasudeo Building, St Francis Xavier X Lane,Off J S S Road,Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002
      U78300MH2023PTC415045 VISENELITE PRIVATE LIMITED 384B, DABHOLKARWADI,KALBADEVI ROAD,Mumbai,Mumbai,Maharashtra,400002-India
      U24304MH2022PLC394065 SKYOGEN HEALTHCARE LIMITED 503, Floor-5th, 939/940/941, Ajmera Midtown, Kalbadevi Road, Popatwadi, Kalbadevi, Mumbai, Maharashtra, 400002. , Mumbai, Maharashtra, India - 400002
      ACG-1206 ZENREVO IT SOLUTIONS LLP 6, FLOOR-GRD, 114B JAGANNATH CHAWL,,SITARAM PODDAR MARG, FANASWADI THAKURDWAR,Mumbai,Mumbai,Maharashtra,India-400002
      U17100MH1989PTC053112 VINAYAKIYA FAB PVT. LTD. 384, B, DABHOLKAR WADI, SHOPNO. 5, GR FLR KALBADEVI ROAD , MUMBAI-400002, Maharashtra, India - 000000
      ACK-1104 NM FINSERV MONK LLP B-701, 7TH FLOOR, DARSHAN HEIGHTS,SITARAM PODDAR MARG, ZAOBAWADI, THAKURDWAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      U88900MH2026NPL468177 SHRI SHRI MAHAPRABHU BENGALI SATH SEVA HARI SANGHA FOUNDATION B16, FLOOR-4, PLOT-26, DAWOODJI CHAWL,,BHULESHWAR ROAD, PANCHAYAT WADI, KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India
      U74200MH2024PTC431729 SHAH ETERNALGRAPHERS PRIVATE LIMITED 406, 4th Floor, Shiv Darshan Co.op. Soc,,Dhuswadi lane, Zaobawadi, Thakurdwar road, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-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

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      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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