Smartlink Shipping Llp
Provides shipping support services including freight forwarding, customs clearance, and warehousing.
2014 | Thane, Maharashtra (India) | Active
Smartlink Shipping Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.00 M
- Company Age 10 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.34 M
About Smartlink Shipping Llp
Smartlink Shipping Llp (SSL) is 10 Year, 4 Months old Limited Liability Partnership 26 December 2014. Its registered office is in Thane, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 2.00 M as per MCA.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAD-1059
- Incorporation Date
26 Dec 2014
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Smartlink Shipping Llp
Explore comprehensive data for Smartlink Shipping Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Smartlink Shipping Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Niranjan Gupta  | Designated Partner | 26-Dec-2014 | Current |
| Nabhya Gupta | Designated Partner | 07-Feb-2022 | Current |
| Mannat Gupta | Designated Partner | 07-Feb-2022 | Current |
Financial Performance of Smartlink Shipping Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Smartlink Shipping Llp?
Unlock access to Smartlink Shipping Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Niranjan Gupta is a mutual person
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Niranjan Gupta is a mutual person
- Caravan Business Park Private Limited
Niranjan Gupta is a mutual person
Charges (Loans)
Open Charges
₹3.34 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 0.33 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2018 | Kotak Mahindra Bank Limited | ₹3.34 M | Open |
How Many Employees Work at Smartlink Shipping Llp?
Smartlink Shipping Llp has a workforce of 11 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Smartlink Shipping Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Smartlink Shipping Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Smartlink Shipping Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Smartlink Shipping Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Nabhya Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 07 Feb 2022 & has been associated with this company since 3 years 3 months .
- Director Appointment
Mannat Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 07 Feb 2022 & has been associated with this company since 3 years 3 months .
- Charges
A charge with Kotak Mahindra Bank Limited of Rs. 3.34 M registered on 09 Mar 2018 with Charge ID 100266414 was modified on 16 Jul 2020.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 3.34 M with Charge ID 100266414 was registered on 09 Mar 2018.
- Director Appointment
Niranjan Lal Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 26 Dec 2014 & has been associated with this company since 10 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Smartlink Shipping Llp?
Smartlink Shipping Llp was incorporated on 26 Dec 2014.
What is Obligation of Contribution of Smartlink Shipping Llp?
The Obligation of Contribution of Smartlink Shipping Llp is ₹ 2.00 M.
Who are the current designated partners & partners of Smartlink Shipping Llp?
Currently 3 partners are associated with Smartlink Shipping Llp.
Niranjan Lal GuptaNabhya GuptaMannat Gupta- Niranjan Lal Gupta
- Nabhya Gupta
- Mannat Gupta
What is the registered address of Smartlink Shipping Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Smartlink Shipping Llp is 42/1201 Nri Complex Seawoods Estates Sector 54-56-58 Nerul, Na Navi Mumbai, Thane, Maharashtra, India, 400706.
What is the Limited Liability Partnership Identification Number (LLPIN) of Smartlink Shipping Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Smartlink Shipping Llp is AAD-1059.
How many employees does Smartlink Shipping Llp currently have?
As Per 0 financial reports, 11 employees are currently employed by Smartlink Shipping Llp.
What are the total open charges for Smartlink Shipping Llp?
As per the financial statements for fiscal Year 0, The total open charges for Smartlink Shipping Llp amount to ₹ 3.34 M.
When was the last Balance Sheet of Smartlink Shipping Llp filed with the ROC?
The most recent Balance Sheet for Smartlink Shipping Llp was filed with the ROC on 31 Mar 2023.
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