Smart Engineering & Warehousing Solutions Llp - Company overview

Smart Engineering & Warehousing Solutions LLP is an active limited liability partnership registered with ROC Mumbai on 28 May 2016, about 10…

2016-05-28 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
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-05-28
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Smart Engineering & Warehousing Solutions 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ 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 2020 - 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.
  • 3 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 Engineering & Warehousing Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Smart Engineering & Warehousing Solutions LLP is an active limited liability partnership registered with ROC Mumbai on 28 May 2016, about 10 years ago. Its registered office is at E/203, Vardhman Nagar Mulund(W), Mumbai, Maharashtra.

Infyner groups it under Equipment & Machinery, in the Machinery & Equipment segment.

It has three partners - Mahendra Visanji Shah, Manoj Dand Kunverji and Sharad Devram Shelar - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Smart Electrical & Warehousing Services LLP and Smart Fabrication And Warehousing LLP.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Equipment & Machinery •••••••• ••••••••
  • Location E/203, Vardhman Nagar Mulund(W), Mumbai, Maharashtra - 400080
Legal NameSmart Engineering & Warehousing Solutions Llp
CIN / LLPINAAG-4976
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-05-28
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Smart Engineering & Warehousing Solutions Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Mahendra Visanji Shah
Designated Partner | Since 2016-05-28 | DIN: 00346276
M
Manoj Dand Kunverji
Designated Partner | Since 2016-05-28 | DIN: 07482341
S
Sharad Devram Shelar
Designated Partner | Since 2016-05-28 | DIN: 01558803

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

Board Overlap From MCA / Compliance Filings

Smart Electrical & Warehousing Services Llp 2 Shared Directors
Smart Fabrication And Warehousing Llp 2 Shared Directors
Smart Manufacturing And Warehousing Solutions Llp 2 Shared Directors
Maratha Darbar Restaurant Private Limited 1 Shared Director
Proclivis Technology Solutions Private Limited 1 Shared Director
Smart Agro Products & Warehousing Llp 1 Shared Director

MSME Payment Delays by Smart Engineering & Warehousing Solutions 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.

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MCA Filings & Documents of Smart Engineering & Warehousing Solutions 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 Engineering & Warehousing Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smart Engineering & Warehousing Solutions LLP?
In an LLP the partners are the owners. The partners on record for Smart Engineering & Warehousing Solutions LLP are Mahendra Visanji Shah, Manoj Dand Kunverji and Sharad Devram Shelar.
Who are the current designated partners and partners of Smart Engineering & Warehousing Solutions LLP?
Smart Engineering & Warehousing Solutions LLP has three partners on record: Mahendra Visanji Shah (since May 2016), Manoj Dand Kunverji (since May 2016) and Sharad Devram Shelar (since May 2016).
What is LLPIN/FCRN number of Smart Engineering & Warehousing Solutions LLP?
The LLPIN of Smart Engineering & Warehousing Solutions LLP is AAG-4976. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Smart Engineering & Warehousing Solutions LLP incorporated?
Smart Engineering & Warehousing Solutions LLP was incorporated on 28 May 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Smart Engineering & Warehousing Solutions LLP?
The registered office on MCA records is E/203, Vardhman Nagar Mulund(W), Mumbai, Maharashtra - 400080.
What is the current status of Smart Engineering & Warehousing Solutions LLP?
MCA shows Smart Engineering & Warehousing Solutions LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Smart Engineering & Warehousing Solutions LLP?
You can post to its registered office at E/203, Vardhman Nagar Mulund(W), Mumbai, Maharashtra - 400080.
What industry or business activity is Smart Engineering & Warehousing Solutions LLP associated with?
It is grouped under Equipment & Machinery, in the Machinery & Equipment segment.
When did Smart Engineering & Warehousing Solutions LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Smart Engineering & Warehousing Solutions LLP?
MCA shows no charges registered against Smart Engineering & Warehousing Solutions LLP, so no assets are pledged for a registered secured loan.
Have any partners left Smart Engineering & Warehousing Solutions LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Smart Engineering & Warehousing Solutions LLP?
6 companies share partners with Smart Engineering & Warehousing Solutions LLP. Among them are Smart Electrical & Warehousing Services LLP, Smart Fabrication And Warehousing LLP, Smart Manufacturing And Warehousing Solutions LLP and 3 more.
How can I get the financial details of Smart Engineering & Warehousing Solutions LLP?
No financial statements for Smart Engineering & Warehousing Solutions LLP are on record with us yet.
What is the ROC code of Smart Engineering & Warehousing Solutions LLP?
Smart Engineering & Warehousing Solutions LLP is registered with ROC Mumbai.
What is the company classification of Smart Engineering & Warehousing Solutions LLP?
MCA classifies Smart Engineering & Warehousing Solutions 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.