Smart Baggage Industries Llp - Company overview

Smart Baggage Industries LLP is shown as "Strike Off" in MCA records.

2017-07-31 Surat, Gujarat Strike Off 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
1.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-07-31
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
Updated: 2024-01-02 16:22:38
SATISFIED CHARGES
-
-

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

Health scores for Smart Baggage Industries 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Smart Baggage Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Smart Baggage Industries LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 31 July 2017 as a limited liability partnership. The registered office is in Surat, Gujarat.

Infyner groups it under Leather, in the Tanning & Dressing Of Leather segment.

It has two partners: Arihant Jain and Shreyans Jain. The longest-serving is Shreyans Jain, on the board since 2017; the most recent to join is Arihant Jain, appointed in December 2018. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Krishna Avenue Private Limited and Snm Retreats 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. No charges (secured loans) are registered against it.

Leather •••••••• •••••••• ••••••••
  • Location Flat - 115, 1St Floor, Ashirwad Palace, Tower - H, B/H Jivkor Nagar, Jamana Nagar,, Surat, Gujarat - 395001
Legal NameSmart Baggage Industries Llp
CIN / LLPINAAK-1747
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-31
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

A
Arihant Jain
Designated Partner | Since 2018-12-01 | DIN: 08294841
S
Shreyans Jain
Designated Partner | Since 2017-07-31 | DIN: 06960992

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

Board Overlap From MCA / Compliance Filings

Krishna Avenue Private Limited 1 Shared Director
Snm Retreats Private Limited 1 Shared Director

MSME Payment Delays by Smart Baggage Industries 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 Smart Baggage Industries 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 Smart Baggage Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smart Baggage Industries LLP?
In an LLP the partners are the owners. The partners on record for Smart Baggage Industries LLP are Arihant Jain and Shreyans Jain.
Who are the current designated partners and partners of Smart Baggage Industries LLP?
Smart Baggage Industries LLP has two partners on record: Arihant Jain (since December 2018) and Shreyans Jain (since July 2017).
What is LLPIN/FCRN number of Smart Baggage Industries LLP?
The LLPIN of Smart Baggage Industries LLP is AAK-1747. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Smart Baggage Industries LLP incorporated?
Smart Baggage Industries LLP was incorporated on 31 July 2017 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Smart Baggage Industries LLP?
The registered office on MCA records is Flat - 115, 1St Floor, Ashirwad Palace, Tower - H, B/H Jivkor Nagar, Jamana Nagar, Surat, Gujarat - 395001.
What is the current status of Smart Baggage Industries LLP?
MCA shows Smart Baggage Industries LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Smart Baggage Industries LLP?
You can post to its registered office at Flat - 115, 1St Floor, Ashirwad Palace, Tower - H, B/H Jivkor Nagar, Jamana Nagar, Surat, Gujarat - 395001.
What industry or business activity is Smart Baggage Industries LLP associated with?
It is grouped under Leather, in the Tanning & Dressing Of Leather segment.
When did Smart Baggage Industries 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.
Where can I see charges and lenders for Smart Baggage Industries LLP?
MCA shows no charges registered against Smart Baggage Industries LLP, so no assets are pledged for a registered secured loan.
Have any partners left Smart Baggage Industries LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Smart Baggage Industries LLP?
2 companies share partners with Smart Baggage Industries LLP: Krishna Avenue Private Limited and Snm Retreats Private Limited.
How can I get the financial details of Smart Baggage Industries LLP?
No financial statements for Smart Baggage Industries LLP are on record with us yet.
What is the ROC code of Smart Baggage Industries LLP?
Smart Baggage Industries LLP is registered with ROC Ahmedabad.
What is the company classification of Smart Baggage Industries LLP?
MCA classifies Smart Baggage Industries 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.