Smitsur Enterprises Llp - Company overview

Smitsur Enterprises LLP was incorporated on 12 July 2012 and is registered with ROC Mumbai.

2012-07-12 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-07-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 18:27:42
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Smitsur Enterprises 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 14+ 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 Smitsur Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Smitsur Enterprises LLP was incorporated on 12 July 2012 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 14 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners - Smita Surendra Gandhi and Surendra Raichand Gandhi - and both have been on the board since the day it was set up. One former partner is also on record. Between them, the partners also sit on the boards of 13 other companies, including B F Linen LLP and Biswarup Trding LLP.

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.

Real Estate and Construction ••••••••
  • Location 1203/1204, 12Th Floor, Eldorado, Kashinath Dhuru Road, Prabhadevi, Near Siddhivinayak Tem, Mumbai, Maharashtra - 400025
Legal NameSmitsur Enterprises Llp
CIN / LLPINAAB-0096
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-07-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Smita Surendra Gandhi
Designated Partner | Since 2012-07-12 | DIN: 00447697
S
Surendra Raichand Gandhi
Designated Partner | Since 2012-07-12 | DIN: 00445813

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

Board Overlap From MCA / Compliance Filings

B F Linen Llp 2 Shared Directors
Biswarup Trding Llp 2 Shared Directors
Gandhi Merchandise Llp 2 Shared Directors
Pawanputra Tieup Llp 2 Shared Directors
Pawanputra Tieup Private Limited 2 Shared Directors
B. F. Fashions Private Limited 1 Shared Director
Bharat Furnishing Private Limited 1 Shared Director
Biswarup Trding Private Limited 1 Shared Director
Eastern Drape Private Limited 1 Shared Director
Lila Furnishings Private Limited 1 Shared Director
Primitive Furnishings Llp 1 Shared Director
Snehshilp Fabrics Private Limited 1 Shared Director
Wallace Fabrics Private Limited 1 Shared Director

GST Compliance of Smitsur Enterprises Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Smitsur Enterprises 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 Smitsur Enterprises 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 Smitsur Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smitsur Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Smitsur Enterprises LLP are Smita Surendra Gandhi and Surendra Raichand Gandhi.
Who are the current designated partners and partners of Smitsur Enterprises LLP?
Smitsur Enterprises LLP has two partners on record: Smita Surendra Gandhi (since July 2012) and Surendra Raichand Gandhi (since July 2012).
What is LLPIN/FCRN number of Smitsur Enterprises LLP?
The LLPIN of Smitsur Enterprises LLP is AAB-0096. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Smitsur Enterprises LLP incorporated?
Smitsur Enterprises LLP was incorporated on 12 July 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Smitsur Enterprises LLP?
The registered office on MCA records is 1203/1204, 12Th Floor, Eldorado, Kashinath Dhuru Road, Prabhadevi, Near Siddhivinayak Tem, Mumbai, Maharashtra - 400025.
What is the current status of Smitsur Enterprises LLP?
MCA shows Smitsur Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Smitsur Enterprises LLP?
You can post to its registered office at 1203/1204, 12Th Floor, Eldorado, Kashinath Dhuru Road, Prabhadevi, Near Siddhivinayak Tem, Mumbai, Maharashtra - 400025.
What industry or business activity is Smitsur Enterprises LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Smitsur Enterprises 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 Smitsur Enterprises LLP?
MCA shows no charges registered against Smitsur Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Smitsur Enterprises LLP?
Yes, one former partner is on record.
Which companies share directors with Smitsur Enterprises LLP?
13 companies share partners with Smitsur Enterprises LLP. Among them are B F Linen LLP, Biswarup Trding LLP, Gandhi Merchandise LLP and 10 more.
How can I get the financial details of Smitsur Enterprises LLP?
No financial statements for Smitsur Enterprises LLP are on record with us yet.
What is the ROC code of Smitsur Enterprises LLP?
Smitsur Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Smitsur Enterprises LLP?
MCA classifies Smitsur Enterprises LLP as: Limited Liability Partnership.
Does Smitsur Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to Smitsur Enterprises LLP.

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.