Smartrags Bulkdeal Llp - Company overview

Smartrags Bulkdeal LLP was incorporated on 8 July 2019 and is registered with ROC Mumbai I.

2019-07-08 Mumbai, Maharashtra Active 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 3 Months
since 2019-07-08
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 Smartrags Bulkdeal 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 7 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 Smartrags Bulkdeal Llp Company identity, industry, contact, and registration details from MCA and company records.

Smartrags Bulkdeal LLP was incorporated on 8 July 2019 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 7 years old. The registered office is at 1001 And 1002, Sunteck Grandeur, Sv Road, Opp Andheri Subway, Mumbai, Maharashtra.

Infyner groups it under E-Commerce, in the General E-Commerce Platforms segment.

It has two partners: Bhavishya Pugalia and Sangeeta Pugalia Jain. The longest-serving is Sangeeta Pugalia Jain, on the board since 2020; the most recent to join is Bhavishya Pugalia, appointed in April 2023. One former partner, Gaurang Mandal, left in January 2020. Between them, the partners also sit on the boards of 6 other companies, including Pugalia Group Private Limited and Civentra Technologies Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Indian Bank among the lenders.

E-Commerce •••••••• Media and Publishing ••••••••
  • Location 1001 And 1002, Sunteck Grandeur, Sv Road, Opp Andheri Subway, Mumbai, Maharashtra - 400053
Legal NameSmartrags Bulkdeal Llp
CIN / LLPINAAP-8428
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Smartrags Bulkdeal Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Bhavishya Pugalia
Designated Partner | Since 2023-04-22 | DIN: 09809039
S
Sangeeta Pugalia Jain
Designated Partner | Since 2020-01-06 | DIN: 07704935

Charges of Smartrags Bulkdeal Llp Open and satisfied charges registered against the company with MCA.

Indian Bank : 1.27 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Indian Bank
Creation Date: 07 Dec 2025
 1.27 cr Open

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

Board Overlap From MCA / Compliance Filings

Pugalia Group Private Limited 2 Shared Directors
Civentra Technologies Private Limited 1 Shared Director
Digitec Engineers And Computech Private Limited 1 Shared Director
Jeevika Nature Llp 1 Shared Director
Okie Digi-Electronics Private Limited 1 Shared Director
Ontv Digitec Media Llp 1 Shared Director

MSME Payment Delays by Smartrags Bulkdeal 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 Smartrags Bulkdeal 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 Smartrags Bulkdeal Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smartrags Bulkdeal LLP?
In an LLP the partners are the owners. The partners on record for Smartrags Bulkdeal LLP are Bhavishya Pugalia and Sangeeta Pugalia Jain.
Who are the current designated partners and partners of Smartrags Bulkdeal LLP?
Smartrags Bulkdeal LLP has two partners on record: Bhavishya Pugalia (since April 2023) and Sangeeta Pugalia Jain (since January 2020).
What is LLPIN/FCRN number of Smartrags Bulkdeal LLP?
The LLPIN of Smartrags Bulkdeal LLP is AAP-8428. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Smartrags Bulkdeal LLP incorporated?
Smartrags Bulkdeal LLP was incorporated on 8 July 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Smartrags Bulkdeal LLP?
The registered office on MCA records is 1001 And 1002, Sunteck Grandeur, Sv Road, Opp Andheri Subway, Mumbai, Maharashtra - 400053.
What is the current status of Smartrags Bulkdeal LLP?
MCA shows Smartrags Bulkdeal LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Smartrags Bulkdeal LLP?
You can post to its registered office at 1001 And 1002, Sunteck Grandeur, Sv Road, Opp Andheri Subway, Mumbai, Maharashtra - 400053.
What industry or business activity is Smartrags Bulkdeal LLP associated with?
It is grouped under E-Commerce, in the General E-Commerce Platforms segment.
When did Smartrags Bulkdeal 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 Smartrags Bulkdeal LLP?
One charge against Smartrags Bulkdeal LLP is still open. Lenders named in the filings include Indian Bank.
Have any partners left Smartrags Bulkdeal LLP?
Yes, one former partner is on record. Gaurang Mandal (January 2020) left.
Which companies share directors with Smartrags Bulkdeal LLP?
6 companies share partners with Smartrags Bulkdeal LLP. Among them are Pugalia Group Private Limited, Civentra Technologies Private Limited, Digitec Engineers And Computech Private Limited and 3 more.
How can I get the financial details of Smartrags Bulkdeal LLP?
No financial statements for Smartrags Bulkdeal LLP are on record with us yet.
What is the ROC code of Smartrags Bulkdeal LLP?
Smartrags Bulkdeal LLP is registered with ROC Mumbai I.
What is the company classification of Smartrags Bulkdeal LLP?
MCA classifies Smartrags Bulkdeal 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.