Smaks Trading Llp - Company overview

Smaks Trading LLP is an active limited liability partnership registered with ROC Mumbai Ii on 31 August 2019, about 7 years ago.

2019-08-31 Navi Mumbai, Maharashtra Active LLP
Connect MCP

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
27.47 Lakh
COMPANY AGE
7 Years 2 Months
since 2019-08-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Smaks Trading 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Smaks Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Smaks Trading LLP is an active limited liability partnership registered with ROC Mumbai Ii on 31 August 2019, about 7 years ago. The registered office is at Plot No. D-28/6, M.I.D.C Industrial Area Turbhe, Navi Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

Mahendran Ramamurthy and Kalpana Mahendran 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 3 other companies, including Industeel India LLP and Industeel Plates India Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Plot No. D-28/6, M.I.D.C Industrial Area Turbhe, Navi Mumbai, Maharashtra - 400705
Legal NameSmaks Trading Llp
CIN / LLPINAAQ-4355
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Smaks Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Designated Partner | Since 2019-08-31 | DIN: 00286651
K
Designated Partner | Since 2019-08-31 | DIN: 02973865

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

MSME Payment Delays by Smaks Trading 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 Smaks Trading 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 Smaks Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smaks Trading LLP?
In an LLP the partners are the owners. The partners on record for Smaks Trading LLP are Mahendran Ramamurthy and Kalpana Mahendran.
Who are the current designated partners and partners of Smaks Trading LLP?
Smaks Trading LLP has two partners on record: Mahendran Ramamurthy (since August 2019) and Kalpana Mahendran (since August 2019).
What is LLPIN/FCRN number of Smaks Trading LLP?
The LLPIN of Smaks Trading LLP is AAQ-4355. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Smaks Trading LLP incorporated?
Smaks Trading LLP was incorporated on 31 August 2019 with ROC Mumbai Ii. That makes it about 7 years old.
What is the registered address of Smaks Trading LLP?
The registered office on MCA records is Plot No. D-28/6, M.I.D.C Industrial Area Turbhe, Navi Mumbai, Maharashtra - 400705.
What is the current status of Smaks Trading LLP?
MCA shows Smaks Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Smaks Trading LLP?
You can post to its registered office at Plot No. D-28/6, M.I.D.C Industrial Area Turbhe, Navi Mumbai, Maharashtra - 400705.
What industry or business activity is Smaks Trading LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Smaks Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Smaks Trading LLP?
MCA shows no charges registered against Smaks Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Smaks Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Smaks Trading LLP?
3 companies share partners with Smaks Trading LLP: Industeel India LLP, Industeel Plates India Private Limited and Interprint Solutions India Private Limited.
How can I get the financial details of Smaks Trading LLP?
No financial statements for Smaks Trading LLP are on record with us yet.
What is the ROC code of Smaks Trading LLP?
Smaks Trading LLP is registered with ROC Mumbai Ii.
What is the company classification of Smaks Trading LLP?
MCA classifies Smaks Trading LLP as: Limited Liability Partnership.

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.