Smartrans Logistics Llp - Company overview

Smartrans Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACA-7141). Business overview includes R…

2023-04-23 Rajpura, Punjab Strike Off 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
3 Years 5 Months
since 2023-04-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Smartrans Logistics 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Relatively young company (3 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 2024 - 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 Smartrans Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Smartrans Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACA-7141). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on April 23, 2023 (3+ years old), based in Rajpura. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Flat No 18-B Second Floor, Rajpura, Punjab - 140603
Legal NameSmartrans Logistics Llp
CIN / LLPINACA-7141
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-04-23
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

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

A
Asha Rani
Designated Partner | Since 2023-04-23 | DIN: 10129891
.
. Mukesh
Designated Partner | Since 2023-04-23 | DIN: 10129890

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

Board Overlap From MCA / Compliance Filings

Organics Mirror Llp 2 Shared Directors

MSME Payment Delays by Smartrans Logistics 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 Smartrans Logistics 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 Smartrans Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Smartrans Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Smartrans Logistics Llp is ACA-7141.
When was Smartrans Logistics Llp incorporated?
Smartrans Logistics Llp was incorporated 3 years 5 months ago on 23 Apr 2023.
Who are the current designated partners and partners of Smartrans Logistics Llp?
Smartrans Logistics Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Smartrans Logistics Llp?
Smartrans Logistics Llp is registered in Rajpura, Punjab as per MCA records. Full street address is available after unlock.
What is the ROC code of Smartrans Logistics Llp?
Smartrans Logistics Llp ROC code is Roc Chandigarh.
What is the company classification of Smartrans Logistics Llp?
Smartrans Logistics Llp is classified as Limited Liability Partnership.
What is the current status of Smartrans Logistics Llp?
Smartrans Logistics Llp is currently Strike Off and registered in Rajpura, Punjab, India.
What industry or business activity is Smartrans Logistics Llp associated with?
Smartrans Logistics Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Smartrans Logistics Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Smartrans Logistics 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 Smartrans Logistics 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.