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      SMIT ASSOCIATES LLP

      LLPIN: ACA-8217 As on: 2026-07-13

      SMIT ASSOCIATES LLP (LLPIN: ACA-8217) is a Limited Liability Partnership firm incorporated on 27 Apr 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SMIT ASSOCIATES LLP are TEEJA CHUNNILAL CHOUDHARY, and SUREKHA AMIT CHOUDHARY.

      SMIT ASSOCIATES 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 24 May 2024.

      SMIT ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACA-8217. Its Email address is [email protected] and its registered address is 101, Shreeji Kiran CHS Ltd, Plot No. 553. Tejpal RoadOpp Dwarkadheesh Temple, Vile Parle (East), Mumbai-400057 Mumbai, Maharashtra, India - 400057

      Current status of SMIT ASSOCIATES 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 SMIT ASSOCIATES 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 SMIT ASSOCIATES
      DIN Director Name Designation Appointment Date
      02704290 TEEJA CHUNNILAL CHOUDHARY Designated Partner 2023-04-27
      02815413 SUREKHA AMIT CHOUDHARY Designated Partner 2023-04-27
      Past Directors & Key Managerial Personnel of SMIT ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TEEJA CHUNNILAL CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      C L CHOUDHARY ADVISORY SERVICES PRIVATE LIMITED U74900MH2009PTC195297 Director - 2009-09-28
      C L CHOUDHARY ADVISORY SERVICES PRIVATE LIMITED U74900MH2009PTC195297 Managing Director 2009-09-28 Ongoing
      Other Directorships of SUREKHA AMIT CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      JINAM CAPITAL ADVISORS PRIVATE LIMITED U65923MH2009PTC192257 Additional Director 2013-01-25 Ongoing
      C L CHOUDHARY ADVISORY SERVICES PRIVATE LIMITED U74900MH2009PTC195297 Director 2022-03-01 Ongoing
      C L CHOUDHARY ADVISORY SERVICES PRIVATE LIMITED U74900MH2009PTC195297 Whole-time director - 2019-03-30

      CIN Company Name Company Address
      U27101MH2011PTC218989 UNISOURCE METALS PRIVATE LIMITED Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057
      ACG-3838 INFINITE HAPPINESS BLISS 2 LLP 202 AIR VIEW CHS LTD,PLOT NO 322,NANDA PATKAR ROAD,,OPP RANE HOSPITAL, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057
      AAY-2589 IKASIYA LIFESTYLE LLP 11, Shubh Ashish Chs Ltd, Tejpal Scheme Road No.2, Plot No. 522, Nr Vitthal Mandir, Vile Parle (East) Mumbai, Maharashtra, India - 400057
      ACG-7585 HARSH DIAM LLP 6-A Vireshwar Krupa CHS LTD.,Tejpal road,Plot no 18 NR Parle Glucose biscuit Co Vile Parle,Mumbai,Mumbai,Maharashtra,India-400057
      U70102MH2007PTC171134 G. P. LAND DEVELOPERS PRIVATE LIMITED B-102, SHREE SAIL CHS LTD., PLOT NO. 137, RAM MANDIR RD, OPP. TEJ KIRAN SOC, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      AAL-5322 SAADHYAM CONSULTANCY SERVICES LLP B-101, KEDARNATH APARTMENT, VILE PARLE NEETA CHS, TEJPAL SCHEME ROAD NO.4, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      ACI-3347 VRAJ NAVRATNA SPACES LLP 401-FLR-4 796 1 to 6 Plot No 33, Navratna CHS LTD,,Vile Parle East, TPS I,,Mumbai,Mumbai,Maharashtra,India-400057
      ACN-4889 NYSHAA VISION BUILD LLP 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057
      U62099MH2022FTC395622 HIKMA SERVICES INDIA PRIVATE LIMITED 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India
      ABB-5963 ALKA PROPERTY SOLUTIONS LLP G-3 VILE PARLE SAI KUTIR CHS. , TEJPAL SCH. NO,VILE PARLE EAST NEAR VYOM ARCADE,,Mumbai,Mumbai,Maharashtra,India-400057
      U74140MH2008PTC183345 ASMITA CONSULTANTS PRIVATE LIMITED Flat No. 302 3rd floor Shantadeep CHS LTD, Tejpal Scheme Road No.2,Vile Parle East , Mumbai, Maharashtra, India - 400057
      U74999MH2017PTC297461 ISOMETRIC MOVIES PRIVATE LIMITED F No.A-27,Om Vijayshree CHS Ltd,Dixit RD Ext Near Sant Janabai Marg,NrGreaterBomb , Vile Parle East, Mumbai, Maharashtra, India - 400057
      AAR-4419 GOSHASHWAT AGRO SERVICES LLP 501,SANSKRUTI CHS LTD., PLOT NO.248,PARK ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U74110MH2015PTC264456 HEY E SERVICES PRIVATE LIMITED Plot 148, C-208, Neminath Chs Ltd, Tejpal Road Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U74220MH2021PTC357325 P-FAB STRUCTURES PRIVATE LIMITED 1, Plot No. 463, Santoram CHS Ltd, Azad Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U24110MH1989PTC051817 SAWARI PLASTOCHEM PRIVATE LIMITED 5, Sheela Smruti CHS Ltd, Tejpal Scheme Road No.3, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      AAN-6864 ANAGHD CONCEPTS LLP A- 401, Aradhana, Punarjeevan CHS Ltd, Tejpal Scheme Road No. 2, Vile Parle East, Mumbai, Maharashtra, India - 400057
      U31100MH2021PTC366503 UNIARCH PRODUCTS PRIVATE LIMITED 1,Plot No.463,Santoram CHS Ltd, Off N PThakkar Road,Vile Parle East , Mumbai, Maharashtra, India - 400057
      U51909MH2016PTC288346 COLOSSAL TRADE & COMMERCE PRIVATE LIMITED 603 Plot No. 356, Punit Apt Chs Ltd, Nanda Patkar Road Vile Parle East , Mumbai, Maharashtra, India - 400057
      AAG-7328 MIRAAYA TRADING LLP 8 PLOT NO. 94, SMRUTI CHS LTD, MAHANT EXTN. ROAD, NEAR UTKARSH BLDG, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057
      U45203MH2021PTC357846 PARCON INFRA PROJECTS PRIVATE LIMITED 1, Plot No. 463, Santoram CHS Ltd, Off N P Thakkar Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U24290MH2021PLC365969 INVENTA ENTERPRISES LIMITED 101, Bldg S-571, Balashram CHS. LTD. Jn. of Tejpal Main Rd No 3,Vile Parle(E) , Mumbai, Maharashtra, India - 400057
      U24299MH2021PTC355752 SASWAT PESTICIDE PRIVATE LIMITED FLAT 9 1ST FLR KEDAR CHS LTD VILE PARLE EAST PLOT NO 32 TPS II MAHANT RD. , MUMBAI, Maharashtra, India - 400057
      ABZ-3789 Annexion Medix LLP B/401 Parle Trupti CHS Ltd MG RoadOpp Jain Temple Vile Parle Mumbai, Maharashtra, India - 400057
      L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
      ACM-0756 SADGURU AVENUES LLP B 101 Eastern court, Tejpal road,,Vile parle east, Mumbai 400057,Mumbai,Mumbai,Maharashtra,India-400057
      AAF-3764 ANUSRI ENTERPRISES LLP 12, LUMBINI PLACE C.H.S. 91,TEJPAL ROAD, VILE PARLE(EAST),MUMBAI Mumbai City MH 400057 IN MUMBAI, Maharashtra, India - 400057
      AAN-0371 AIMJORO REALTY LLP No.2, Ground Floor, Sunshine Apartment, Plot No 24 Tejpal Scheme, Road No.5, Vile Parle East Mumbai, Maharashtra, India - 400057
      U72900MH2014PTC252210 P. H. TEKNOW PRIVATE LIMITED FLAT NO.2,KRISHNA COTTAGE-B CHS LTD,CTS NO.677, PLOT NO.87,PARANJPE B SCHEME,RD 3,VILE P ARLE(EAST) , MUMBAI, Maharashtra, India - 400057
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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

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      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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