Smart Payback Retail Services Llp - Company overview

Smart Payback Retail Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-8036). Business overview …

2015-04-22 Mumbai, Maharashtra Strike Off LLP
Share
Connect MCP
SP Smart Payback Retail Services Llp

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
48,000.00
COMPANY AGE
11 Years 5 Months
since 2015-04-22
LAST FILING WITH ROC
-
Last AGM: 2016-03-31
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 Payback Retail Services 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Payback Retail Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Smart Payback Retail Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-8036). Business overview includes Business Services (Other Services), incorporated on April 22, 2015 (11+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 3 current partner record(s) on this profile.

Business Services ••••••••
  • Location Flat No. B-106, Piramal Nagar, Bldg No. 1, Piramal Co-Op Hou. Soc. Ltd., S.V Rd. Go, Mumbai, Maharashtra - 400062
Legal NameSmart Payback Retail Services Llp
CIN / LLPINAAD-8036
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-04-22
Date of AGM2016-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Smart Payback Retail Services Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sujata Gaurang Parialkar
Designated Partner | Since 2015-04-22 | DIN: 07125439
M
Mahesh Shankar Patil
Designated Partner | Since 2015-04-22 | DIN: 07125793
S
Sujina Prabeesh
Designated Partner | Since 2015-04-22 | DIN: 07125460

MSME Payment Delays by Smart Payback Retail Services 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 Payback Retail Services 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 Payback Retail Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Smart Payback Retail Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Smart Payback Retail Services Llp is AAD-8036.
When was Smart Payback Retail Services Llp incorporated?
Smart Payback Retail Services Llp was incorporated 11 years 5 months ago on 22 Apr 2015.
Who are the current designated partners and partners of Smart Payback Retail Services Llp?
Smart Payback Retail Services 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 Payback Retail Services Llp?
Smart Payback Retail Services Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Smart Payback Retail Services Llp?
Smart Payback Retail Services Llp ROC code is Roc Mumbai.
What is the company classification of Smart Payback Retail Services Llp?
Smart Payback Retail Services Llp is classified as Limited Liability Partnership.
What is the current status of Smart Payback Retail Services Llp?
Smart Payback Retail Services Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Smart Payback Retail Services Llp associated with?
Smart Payback Retail Services Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Smart Payback Retail Services 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 Payback Retail Services 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 Payback Retail Services 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.