Smart Tranz E-Services Llp - Company overview

Smart Tranz E-Services LLP is shown as "Strike Off" in MCA records.

2015-04-20 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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
11 Years 5 Months
since 2015-04-20
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Tranz E-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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ 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 2017 - 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 Tranz E-Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Smart Tranz E-Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 20 April 2015 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

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

Its two current partners - Perin Bhavin Shah and Dipti C Dhamnaskar - were all appointed on 22 March 2016. Two former partners are on record; the most recent to leave was Avani Jagdishchandra Chhatrala in January 2017.

The last annual filing on record was on 31 March 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location B-206, 2Nd Flr, Dhavalgiri, Mathuranagar, Palghar Maharashtra Mahar, Nalasopara Ea, Mumbai, Maharashtra - 401209
Legal NameSmart Tranz E-Services Llp
CIN / LLPINAAD-7853
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-04-20
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Smart Tranz E-Services Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Perin Bhavin Shah
Designated Partner | Since 2016-03-22 | DIN: 07362691
D
Dipti C Dhamnaskar
Designated Partner | Since 2016-03-22 | DIN: 07362701

MSME Payment Delays by Smart Tranz E-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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Smart Tranz E-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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Smart Tranz E-Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smart Tranz E-Services LLP?
In an LLP the partners are the owners. The partners on record for Smart Tranz E-Services LLP are Perin Bhavin Shah and Dipti C Dhamnaskar.
Who are the current designated partners and partners of Smart Tranz E-Services LLP?
Smart Tranz E-Services LLP has two partners on record: Perin Bhavin Shah (since March 2016) and Dipti C Dhamnaskar (since March 2016).
What is LLPIN/FCRN number of Smart Tranz E-Services LLP?
The LLPIN of Smart Tranz E-Services LLP is AAD-7853. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Smart Tranz E-Services LLP incorporated?
Smart Tranz E-Services LLP was incorporated on 20 April 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Smart Tranz E-Services LLP?
The registered office on MCA records is B-206, 2Nd Flr, Dhavalgiri, Mathuranagar, Palghar Maharashtra Mahar, Nalasopara Ea, Mumbai, Maharashtra - 401209.
What is the current status of Smart Tranz E-Services LLP?
MCA shows Smart Tranz E-Services 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 Tranz E-Services LLP?
You can post to its registered office at B-206, 2Nd Flr, Dhavalgiri, Mathuranagar, Palghar Maharashtra Mahar, Nalasopara Ea, Mumbai, Maharashtra - 401209.
What industry or business activity is Smart Tranz E-Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Smart Tranz E-Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Smart Tranz E-Services LLP?
MCA shows no charges registered against Smart Tranz E-Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Smart Tranz E-Services LLP?
Yes, two former partners are on record. The most recent to leave were Avani Jagdishchandra Chhatrala (January 2017) and Nikita Krishna Bhosale (January 2017).
How can I get the financial details of Smart Tranz E-Services LLP?
No financial statements for Smart Tranz E-Services LLP are on record with us yet.
What is the ROC code of Smart Tranz E-Services LLP?
Smart Tranz E-Services LLP is registered with ROC Mumbai.
What is the company classification of Smart Tranz E-Services LLP?
MCA classifies Smart Tranz E-Services 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.