Smriti Enterprises Llp - Company overview

Smriti Enterprises LLP was incorporated on 8 September 2020 and is registered with ROC Mumbai.

2020-09-08 Mumbai, Maharashtra 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
60.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-09-08
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 Smriti 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Moderate
58/100
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.
  • 3 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 Smriti Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Smriti Enterprises LLP was incorporated on 8 September 2020 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 6 years old. The registered office is at 601 Durga Chambers, 40 Waterfield Road Bandra West, Mumbai, Maharashtra.

Infyner groups it under Rubber, in the Manufacturing segment.

Raj Kumar Sharma, Tejinder Gurudit Singh and Harvinder Kaur Makkar are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Balaji Dham Infracon Private Limited and Clay Trading LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Rubber •••••••• ••••••••
  • Location 601 Durga Chambers, 40 Waterfield Road Bandra West, Mumbai, Maharashtra - 400050
Legal NameSmriti Enterprises Llp
CIN / LLPINAAT-7207
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Smriti Enterprises Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Raj Kumar Sharma
Designated Partner | Since 2020-09-08 | DIN: 00378233
T
Tejinder Gurudit Singh
Partner | Since 2020-09-08 | DIN: 05302690
H
Harvinder Kaur Makkar
Designated Partner | Since 2020-09-08 | DIN: 00545114

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

Board Overlap From MCA / Compliance Filings

Balaji Dham Infracon Private Limited 1 Shared Director
Clay Trading Llp 1 Shared Director
Clay Trading Private Limited 1 Shared Director
Homerock Buildcon Private Limited 1 Shared Director
Sunshine Developers And Construction Company Private Limited 1 Shared Director
Twiga Enterprises Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Smriti Enterprises Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Smriti 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 Smriti 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 Smriti Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smriti Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Smriti Enterprises LLP are Raj Kumar Sharma, Tejinder Gurudit Singh and Harvinder Kaur Makkar.
Who are the current designated partners and partners of Smriti Enterprises LLP?
Smriti Enterprises LLP has three partners on record: Raj Kumar Sharma (since September 2020), Tejinder Gurudit Singh (since September 2020) and Harvinder Kaur Makkar (since September 2020).
What is LLPIN/FCRN number of Smriti Enterprises LLP?
The LLPIN of Smriti Enterprises LLP is AAT-7207. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Smriti Enterprises LLP incorporated?
Smriti Enterprises LLP was incorporated on 8 September 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Smriti Enterprises LLP?
The registered office on MCA records is 601 Durga Chambers, 40 Waterfield Road Bandra West, Mumbai, Maharashtra - 400050.
What is the current status of Smriti Enterprises LLP?
MCA shows Smriti Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Smriti Enterprises LLP?
You can post to its registered office at 601 Durga Chambers, 40 Waterfield Road Bandra West, Mumbai, Maharashtra - 400050.
What industry or business activity is Smriti Enterprises LLP associated with?
It is grouped under Rubber, in the Manufacturing segment.
When did Smriti 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 Smriti Enterprises LLP?
MCA shows no charges registered against Smriti Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Smriti Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Smriti Enterprises LLP?
6 companies share partners with Smriti Enterprises LLP. Among them are Balaji Dham Infracon Private Limited, Clay Trading LLP, Clay Trading Private Limited and 3 more.
How can I get the financial details of Smriti Enterprises LLP?
No financial statements for Smriti Enterprises LLP are on record with us yet.
What is the ROC code of Smriti Enterprises LLP?
Smriti Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Smriti Enterprises LLP?
MCA classifies Smriti Enterprises 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.