Smart Money Solutionz Llp - Company overview

Registered with ROC Mumbai on 7 August 2018, Smart Money Solutionz LLP is an active limited liability partnership that has been around for a…

2018-08-07 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
21,000.00
COMPANY AGE
8 Years 2 Months
since 2018-08-07
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 Smart Money Solutionz 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 8 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 Smart Money Solutionz Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 7 August 2018, Smart Money Solutionz LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at Shop-07, Floor-Grd, Plot-131/137, Decor Tower, Mumbai, Maharashtra.

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

It has two partners: Mohamed Fauzan Iqbal Sayani and Asma Mohd Fauzan Sayani. The longest-serving is Mohamed Fauzan Iqbal Sayani, on the board since 2018; the most recent to join is Asma Mohd Fauzan Sayani, appointed in September 2025. One former partner is also on record. The same partners also sit on the board of Transactwell Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Shop-07,Floor-Grd, Plot-131/137, Decor Tower,, Mumbai, Maharashtra - 400009
Legal NameSmart Money Solutionz Llp
CIN / LLPINAAN-1062
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-08-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Mohamed Fauzan Iqbal Sayani
Designated Partner | Since 2018-08-07 | DIN: 08183755
A
Asma Mohd Fauzan Sayani
Designated Partner | Since 2025-09-18 | DIN: 11304462

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

Board Overlap From MCA / Compliance Filings

Transactwell Private Limited 1 Shared Director

MSME Payment Delays by Smart Money Solutionz 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 Money Solutionz 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 Money Solutionz Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smart Money Solutionz LLP?
In an LLP the partners are the owners. The partners on record for Smart Money Solutionz LLP are Mohamed Fauzan Iqbal Sayani and Asma Mohd Fauzan Sayani.
Who are the current designated partners and partners of Smart Money Solutionz LLP?
Smart Money Solutionz LLP has two partners on record: Mohamed Fauzan Iqbal Sayani (since August 2018) and Asma Mohd Fauzan Sayani (since September 2025).
What is LLPIN/FCRN number of Smart Money Solutionz LLP?
The LLPIN of Smart Money Solutionz LLP is AAN-1062. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Smart Money Solutionz LLP incorporated?
Smart Money Solutionz LLP was incorporated on 7 August 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Smart Money Solutionz LLP?
The registered office on MCA records is Shop-07, Floor-Grd, Plot-131/137, Decor Tower, Mumbai, Maharashtra - 400009.
What is the current status of Smart Money Solutionz LLP?
MCA shows Smart Money Solutionz LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Smart Money Solutionz LLP?
You can post to its registered office at Shop-07, Floor-Grd, Plot-131/137, Decor Tower, Mumbai, Maharashtra - 400009.
What industry or business activity is Smart Money Solutionz LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Smart Money Solutionz 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 Smart Money Solutionz LLP?
MCA shows no charges registered against Smart Money Solutionz LLP, so no assets are pledged for a registered secured loan.
Have any partners left Smart Money Solutionz LLP?
Yes, one former partner is on record.
Which companies share directors with Smart Money Solutionz LLP?
Transactwell Private Limited shares at least one partner with Smart Money Solutionz LLP.
How can I get the financial details of Smart Money Solutionz LLP?
No financial statements for Smart Money Solutionz LLP are on record with us yet.
What is the ROC code of Smart Money Solutionz LLP?
Smart Money Solutionz LLP is registered with ROC Mumbai.
What is the company classification of Smart Money Solutionz LLP?
MCA classifies Smart Money Solutionz 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.