K Smart Shop Llp - Company overview

K Smart Shop LLP was incorporated on 31 May 2020 and is registered with ROC Mumbai I.

2020-05-31 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
6 Years 4 Months
since 2020-05-31
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-30 18:25:12
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for K Smart Shop Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About K Smart Shop Llp Company identity, industry, contact, and registration details from MCA and company records.

K Smart Shop LLP was incorporated on 31 May 2020 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 6 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

Vikas Bhagchand Choudhary and Kajal Vikas Choudhary are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Anuvyoma Innovations Private Limited and Intelligent Payment Solutions Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 22, Floor 6Th, Plot 45, D Venus Chs Ltd Dr R G Thadani Marg,Podar Hospital Worli, Mumbai, Maharashtra - 400018
Legal NameK Smart Shop Llp
CIN / LLPINAAS-5138
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-05-31
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of K Smart Shop Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vikas Bhagchand Choudhary
Designated Partner | Since 2020-05-31 | DIN: 00323034
K
Kajal Vikas Choudhary
Designated Partner | Since 2020-05-31 | DIN: 00294425

Companies With Common Directors Of K Smart Shop Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anuvyoma Innovations Private Limited 2 Shared Directors
Intelligent Payment Solutions Private Limited 2 Shared Directors
Beo Infotech Limited 1 Shared Director
Omanye Fintech India Private Limited 1 Shared Director

GST Compliance of K Smart Shop Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by K Smart Shop Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of K Smart Shop Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about K Smart Shop Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of K Smart Shop LLP?
In an LLP the partners are the owners. The partners on record for K Smart Shop LLP are Vikas Bhagchand Choudhary and Kajal Vikas Choudhary.
Who are the current designated partners and partners of K Smart Shop LLP?
K Smart Shop LLP has two partners on record: Vikas Bhagchand Choudhary (since May 2020) and Kajal Vikas Choudhary (since May 2020).
What is LLPIN/FCRN number of K Smart Shop LLP?
The LLPIN of K Smart Shop LLP is AAS-5138. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was K Smart Shop LLP incorporated?
K Smart Shop LLP was incorporated on 31 May 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of K Smart Shop LLP?
The registered office on MCA records is 22, Floor 6Th, Plot 45, D Venus Chs Ltd Dr R G Thadani Marg, Podar Hospital Worli, Mumbai, Maharashtra - 400018.
What is the current status of K Smart Shop LLP?
MCA shows K Smart Shop LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for K Smart Shop LLP?
You can post to its registered office at 22, Floor 6Th, Plot 45, D Venus Chs Ltd Dr R G Thadani Marg, Podar Hospital Worli, Mumbai, Maharashtra - 400018.
What industry or business activity is K Smart Shop LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did K Smart Shop LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for K Smart Shop LLP?
MCA shows no charges registered against K Smart Shop LLP, so no assets are pledged for a registered secured loan.
Have any partners left K Smart Shop LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with K Smart Shop LLP?
4 companies share partners with K Smart Shop LLP. Among them are Anuvyoma Innovations Private Limited, Intelligent Payment Solutions Private Limited, Beo Infotech Limited and 1 more.
How can I get the financial details of K Smart Shop LLP?
No financial statements for K Smart Shop LLP are on record with us yet.
What is the ROC code of K Smart Shop LLP?
K Smart Shop LLP is registered with ROC Mumbai I.
What is the company classification of K Smart Shop LLP?
MCA classifies K Smart Shop LLP as: Limited Liability Partnership.
Does K Smart Shop LLP have GST registrations on file?
Yes, one active GST registration is linked to K Smart Shop LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.