Smart Engineering & Warehousing Solutions Llp - Company overview

Smart Engineering & Warehousing Solutions Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-4976). Busine…

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 MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-4976). Business overview includes Equipment & Machinery (Machinery & Equipment), incorporated on May 28, 2016 (10+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

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

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
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.
What is LLPIN/FCRN number of Smart Engineering & Warehousing Solutions Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Smart Engineering & Warehousing Solutions Llp is AAG-4976.
When was Smart Engineering & Warehousing Solutions Llp incorporated?
Smart Engineering & Warehousing Solutions Llp was incorporated 10 years 4 months ago on 28 May 2016.
Who are the current designated partners and partners of Smart Engineering & Warehousing Solutions Llp?
Smart Engineering & Warehousing Solutions Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Smart Engineering & Warehousing Solutions Llp?
Smart Engineering & Warehousing Solutions Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Smart Engineering & Warehousing Solutions Llp?
Smart Engineering & Warehousing Solutions Llp ROC code is Roc Mumbai.
What is the company classification of Smart Engineering & Warehousing Solutions Llp?
Smart Engineering & Warehousing Solutions Llp is classified as Limited Liability Partnership.
What is the current status of Smart Engineering & Warehousing Solutions Llp?
Smart Engineering & Warehousing Solutions Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Smart Engineering & Warehousing Solutions Llp associated with?
Smart Engineering & Warehousing Solutions Llp lists activity aligned with: Equipment & Machinery - Machinery & Equipment. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Smart Engineering & Warehousing Solutions Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Smart Engineering & Warehousing Solutions Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Smart Engineering & Warehousing Solutions Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.