Smita Impex Llp - Company overview

Registered with ROC Ahmedabad on 24 November 2014, Smita Impex LLP is an active limited liability partnership that has been around for about…

2014-11-24 Gandhidham, Gujarat 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
10.00 Lakh
COMPANY AGE
11 Years 11 Months
since 2014-11-24
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 Smita Impex 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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.
  • 4 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 Smita Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 24 November 2014, Smita Impex LLP is an active limited liability partnership that has been around for about 11 years. Its registered office is at Plot No 189, Sector -04, Gandhidham, Gujarat.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has four partners - Preksha Lekhraj Kanungo, Manju Lekhraj Kanungo, Lekhraj Parasmalji Kanungo and Smita Avinash Salecha - and all four have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Smita Exim Private Limited and Smita Investrade 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.

Financial Services ••••••••
  • Location Plot No 189, Sector -04, Gandhidham, Gujarat - 370201
Legal NameSmita Impex Llp
CIN / LLPINAAC-9625
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-11-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Smita Impex Llp (4) Current board members from MCA filings, including designation and appointment details.

P
Preksha Lekhraj Kanungo
Designated Partner | Since 2014-11-24 | DIN: 06935413
M
Manju Lekhraj Kanungo
Designated Partner | Since 2014-11-24 | DIN: 00256718
L
Lekhraj Parasmalji Kanungo
Designated Partner | Since 2014-11-24 | DIN: 00256669
S
Smita Avinash Salecha
Designated Partner | Since 2014-11-24 | DIN: 00256743

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

Board Overlap From MCA / Compliance Filings

Smita Exim Private Limited 3 Shared Directors
Smita Investrade Private Limited 3 Shared Directors
Fourth Axis Advisors Llp 1 Shared Director
M. Nahar And Bafna Developers Llp 1 Shared Director
M. Nahar And Bafna Housing Llp 1 Shared Director
M. Nahar And Parmar Realty Llp 1 Shared Director
P And K Plinth Private Limited 1 Shared Director
Shah Foils Limited 1 Shared Director
Smita Tradelink Llp 1 Shared Director

MSME Payment Delays by Smita Impex 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 Smita Impex 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 Smita Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smita Impex LLP?
In an LLP the partners are the owners. The partners on record for Smita Impex LLP are Preksha Lekhraj Kanungo, Manju Lekhraj Kanungo, Lekhraj Parasmalji Kanungo and one other.
Who are the current designated partners and partners of Smita Impex LLP?
Smita Impex LLP has four partners on record: Preksha Lekhraj Kanungo (since November 2014), Manju Lekhraj Kanungo (since November 2014), Lekhraj Parasmalji Kanungo (since November 2014) and Smita Avinash Salecha (since November 2014).
What is LLPIN/FCRN number of Smita Impex LLP?
The LLPIN of Smita Impex LLP is AAC-9625. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Smita Impex LLP incorporated?
Smita Impex LLP was incorporated on 24 November 2014 with ROC Ahmedabad. That makes it about 11 years old.
What is the registered address of Smita Impex LLP?
The registered office on MCA records is Plot No 189, Sector -04, Gandhidham, Gujarat - 370201.
What is the current status of Smita Impex LLP?
MCA shows Smita Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Smita Impex LLP?
You can post to its registered office at Plot No 189, Sector -04, Gandhidham, Gujarat - 370201.
What industry or business activity is Smita Impex LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Smita Impex 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 Smita Impex LLP?
MCA shows no charges registered against Smita Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Smita Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Smita Impex LLP?
9 companies share partners with Smita Impex LLP. Among them are Smita Exim Private Limited, Smita Investrade Private Limited, Fourth Axis Advisors LLP and 6 more.
How can I get the financial details of Smita Impex LLP?
No financial statements for Smita Impex LLP are on record with us yet.
What is the ROC code of Smita Impex LLP?
Smita Impex LLP is registered with ROC Ahmedabad.
What is the company classification of Smita Impex LLP?
MCA classifies Smita Impex 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.