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      • Outstanding Payments (MSME)
      • Complaints
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      SMART TRANZ E-SERVICES LLP

      LLPIN: AAD-7853 As on: 2026-07-13

      SMART TRANZ E-SERVICES LLP (LLPIN: AAD-7853) is a Limited Liability Partnership firm incorporated on 20 Apr 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SMART TRANZ E-SERVICES LLP are PERIN BHAVIN SHAH, and DIPTI C DHAMNASKAR.

      SMART TRANZ E-SERVICES LLP's LLP Identification Number is (LLPIN)AAD-7853. Its Email address is [email protected] and its registered address is B-206, 2ND FLR, DHAVALGIRI, MATHURANAGAR, PALGHAR MAHARASHTRA MAHAR, NALASOPARA EAST MUMBAI, Maharashtra, India - 401209

      Current status of SMART TRANZ E-SERVICES LLP is - Strike Off.

      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 SMART TRANZ E-SERVICES 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 SMART TRANZ E-SERVICES
      DIN Director Name Designation Appointment Date
      07362691 PERIN BHAVIN SHAH Designated Partner 2016-03-22
      07362701 DIPTI C DHAMNASKAR Designated Partner 2016-03-22
      Past Directors & Key Managerial Personnel of SMART TRANZ E-SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07127703 PUNAMBEN ALKESH KANSARA Designated Partner - 2017-01-16
      07362730 AVANI JAGDISHCHANDRA CHHATRALA Designated Partner - 2017-01-16
      07458920 NIKITA KRISHNA BHOSALE Designated Partner - 2017-01-16
      07127484 SIDDHESH RAVINDRA BERDE Designated Partner - 2017-01-16
      Other Directorships of PUNAMBEN ALKESH KANSARA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PERIN BHAVIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIPTI C DHAMNASKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AVANI JAGDISHCHANDRA CHHATRALA
      Company Name CIN Designation Appointment Date Cessation
      PORTIQUE HUB TECHNOLOGY PRIVATE LIMITED U52520GJ2016PTC092164 Additional Director - 2017-05-10
      Other Directorships of NIKITA KRISHNA BHOSALE
      Company Name CIN Designation Appointment Date Cessation
      PORTIQUE HUB TECHNOLOGY PRIVATE LIMITED U52520GJ2016PTC092164 Additional Director - 2017-12-28
      PORTIQUE HUB TECHNOLOGY PRIVATE LIMITED U52520GJ2016PTC092164 Director - 2018-01-30
      Other Directorships of SIDDHESH RAVINDRA BERDE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U22300MH2019PTC329836 CRACK CREATIONS FILMS PRIVATE LIMITED Flat #B/106,Riddhi Siddhi Apt,Jadhav Residency,Tulinj Virar Rd,Nallasopara , EAST,PALGHAR,MUMBAI, Maharashtra, India - 401209
      U74999MH2017PTC302297 IMMENSE DENTAL CARE PRIVATE LIMITED B- 202,PANKIL APARTMENT VASAI NALASOPARA, LINK ROAD, NALASOPARA EAST , MUMBAI, Maharashtra, India - 401209
      U85300MH2019NPL326517 SHREE RAMANUJ DASAARTH DEVSTHANAM CHARITABLE FOUNDATION B/105,SAI DARSHAN COP HOUSING SOCIETY LTD,TULINJ ROAD,GAJANAN NAGAR,NALASOPARA , (EAST),VASAI,PALGHAR, Maharashtra, India - 401209
      U80902MH2019PTC320934 QUABAG PRIVATE LIMITED Shop-B/6 Nirmal Shopping Center Achole Nalasopara East, Palghar , Nalasopara, Maharashtra, India - 401209
      U21000MH2018PTC316093 ANAMIKA SHREYA PRINT PACKAGING PRIVATE LIMITED B/7, SAI ROHINI RAJ NAGAR, ACHOLE ROAD NALASOPARA EAST-NSP, A3807, -401209 , PALGHAR, Maharashtra, India - 401209
      U24298MH2022PTC375843 STHANU PHARMA PRIVATE LIMITED F- 207, 2ND FLR, A WING, PRIYANKA APT MOREGAON TALAV, VIRAR RD,NALASOPARA EAST , NALASOPARA, Maharashtra, India - 401209
      U15549MH2017OPC295750 AARVIKA JUICE AND SNACKS (OPC) PRIVATE LIMITED SHOP NO -22 , DURVAS APT, YASHWANT VIVA TOWNSHIP, VASAI NALASOPARA LINK RD, , NALASOPARA EAST, PALGHAR, Maharashtra, India - 401209
      AAU-7643 RAJ REALTY AND INFRA LLP B1301, Reliable Prestige 1, Chandan Naka Achole Road, Nalasopara East Palghar, Maharashtra, India - 401209
      U74900MH2015PTC270586 MINE HR SERVICES PRIVATE LIMITED B-109, SAI ROHINI, RAJ NAGAR ACHOLE ROAD, NALASOPARA(EAST), ACHOLE , MUMBAI, Maharashtra, India - 401209
      U60230MH2010PTC209842 CHAMUNDA ROADLINES PRIVATE LIMITED B/104, NEMINATH NAGAR, NEAR JAYA PALACE RESTAURANT AACHODE ROAD, NALASOPARA (EAST) , MUMBAI, Maharashtra, India - 401209
      U65990MH2022PLN375730 SHREE MAHALAXMI ASHTAKAM NIDHI LIMITED ROOM NO. B/105 AAI JIVDANI APT. GAREL PADA SANTOSH BHAVAN, NALASOPARA EAST , PALGHAR, Maharashtra, India - 401209
      U17100MH2018PTC305610 CARRELLO FASHIONS PRIVATE LIMITED PLOT NO 58, 59 & 60, 1ST FLOOR, APPLE INDUSTRIAL HUB, PELHAR, , NALASOPARA EAST, PALGHAR, Maharashtra, India - 401209
      U45500MH2017PTC292270 SUMATI INFRA AND DEVELOPERS PRIVATE LIMITED SR.NO.114, SHYAMMAYUR APT.,SHYAM NURSING HOME, NR.DUBEY HOSPITAL,BILAL PADA , NALASOPARA EAST, PALGHAR, Maharashtra, India - 401209
      U52100MH2017PTC296903 STATION 2 SUCCESS PRIVATE LIMITED I/401, Rashmi Complex CHS, Near Achole Talav,Gate no.2, Lotus Road , Nalasopara-East, Mumbai, Maharashtra, India - 401209
      U17299MH2022PTC382019 BRUMBY FASHION PRIVATE LIMITED R NO 20 A 2ND NAGARW S B MARATHI SCHOOL HAWAIPADA,MAHARASHTRA,Mumbai City,Maharashtra,401209-India
      U45309MH2017OPC295182 DIPENDU PANDA (OPC) PRIVATE LIMITED SHOP NO. 6 B WING SAILEELA APT. MADHUBAN NAGAR NALASOPARA EAST, PALGHAR , VASAI, Maharashtra, India - 401209
      U74140MH2007PTC172592 V B A INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED V.B. VILLA, ROW HOUSE NO.2, 2ND FLOOR, NEMINATH NAGAR, ACHOLE ROAD, NALASOPARA EAST , THANE, Maharashtra, India - 401209
      AAP-0724 HI-CARE TECH CREATIONS LLP B-108, EKDANT APARTMENT, VIJAY NAGAR, TULINJ ROAD, NALASOPARA EAST, Maharashtra, India - 401209
      AAK-0051 ADVENT ART & ACTIVATION LLP B/304 Siddhivinayak Apartment Plot No-77, Near Central Park, Tulinj Nalasopara East, Maharashtra, India - 401209
      U51909MH2010PTC205238 RAYS DIRECT RESOURCES MARKETING & MANAGEMENT PRIVATE LIMITED B-26, NIRMAL SHOPPING CENTRE, STATION ROAD NEXT TO GANESHA MANDIR, , NALASOPARA EAST, Maharashtra, India - 401209
      U74999MH2018PTC317488 VEDVIDYA MANAGEMENT SERVICES PRIVATE LIMITED Office No. 25, 1st flr, Sunshine Heights Near Railway Station , Nalasopara East, Maharashtra, India - 401209
      U51101MH2012PTC238713 J S K WHOLESALE AND RETAIL TRADING COMPANY PRIVATE LIMITED Shop B/ 04, LUMBINI NIWAS NEAR U S ENGLISH SCHOOL, OSTWAL NAGAR , NALASOPARA EAST, Maharashtra, India - 401209
      U60200MH2012PTC238360 SHRI PARVATI LOGISTIC PRIVATE LIMITED Shop B/ 04, LUMBINI NIWAS NEAR U S ENGLISH SCHOOL, OSTWAL NAGAR , NALASOPARA EAST, Maharashtra, India - 401209
      U74995MH2018PTC310940 ISONIC ELECTRONICS INDIA PRIVATE LIMITED B-1305 ,RELIABLE PRESTIGE BUILDING ,NEAR ICICI BANK ,AACHOLE ROAD ,CHANDAN NAKA , NALASOPARA EAST, Maharashtra, India - 401209
      U74995PN2017PTC172287 MRSC RETAIL SOLUTION INDIA PRIVATE LIMITED GALA NO-07 S.K.IND.EST,S.NO-11.H.NO 1/1, CHOUDHARY COMPOUND, WAKANPAD,NALASOPARA , EAST ,PALGHAR, Maharashtra, India - 401209
      U52599MH2023PTC396849 WALUNJ MHATRE PRIVATE LIMITED B/13 PREM SADAN CHAWL, MOREGAON NAGINDASPADA, NALASOPARA EAST , NALASOPARA, Maharashtra, India - 401209
      U74999MH2014PTC256175 SPARROW BOOKS PRIVATE LIMITED B-105, PARAS CHS LTD, ACHOLE ROAD NALASOPARA EAST , NALASOPARA, Maharashtra, India - 401209
      AAR-9808 RAJ HOMEMAKERS AND INFRA LLP B 1301, Reliable Prestige, Achole Road, Chandan Naka, Nallasopara East, Thane 401209 Palghar, Maharashtra, India - 401209
      U85300MH2020PTC346766 NEO CURES PRIVATE LIMITED B / 023 Rashmi Complex, Achole Talavs, Sr Mo 2, Nalasopara East , Nalasopara, Maharashtra, India - 401209
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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