Compliancedekho Smartai LLP

Compliancedekho Smartai LLP - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACI-1258 Incorporated 02 July 2024 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Revenue · FY 2026
₹3.6 Lakh
▼ 52% YoY
Net profit · FY 2026
₹8,974
Net margin 2.5%
EBITDA · FY 2026
₹26,131
EBITDA margin 7.3%
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Compliancedekho Smartai LLP

Data last updated:

Compliancedekho Smartai LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 02 July 2024.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACI-1258.

The LLP has a total obligation of contribution of ₹1 Lakh. It was formerly known as Shinrai Consultant and Advisor Llp. It is led by designated partners Neha Jain and Hiraben Mahendrakumar Jain.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Beverly Park, Thane, Maharashtra.

As per the financials filed for FY 2026, the LLP reported a revenue of ₹3.6 Lakh, a decline of 52% compared to the previous year. For the same year it recorded a net profit of ₹8,974 (net margin 2.5%) and EBITDA of ₹26,131 (EBITDA margin 7.3%).

Company Details of Compliancedekho Smartai LLP
LLPIN ACI-1258
Incorporation Date 02 July 2024
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. B/104 Aangan Avalon B Wing Chs Ltd Eden Rose Layout, Beverly Park Opp Kanakia Police Station Nr. Cinemax, Thane, Maharashtra, India – 401107
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Financials, compliance, directors, charges, ownership and filings for Compliancedekho Smartai LLP in one report.

Financials from FY 2025 Directors & ownership Charges & compliance

Financials of Compliancedekho Smartai LLP FY 2025 filings available

Compliancedekho Smartai LLP reported revenue of ₹3.6 Lakh (down 52% YoY) for FY 2026.

Revenue · FY 2026
₹3.6 Lakh ▼ 52%
Net profit · FY 2026
₹8,974 margin 2.5%
EBITDA · FY 2026
₹26,131 margin 7.3%

Compounded Annual Growth Rate (CAGR) of Compliancedekho Smartai LLP

Revenue CAGR growth
1 year
▼ 52%
EBITDA CAGR growth
1 year
▲ 242%

Revenue fell 52% in the latest year. EBITDA rose 242% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Compliancedekho Smartai LLP

Statement of Account and SolvencyFY 2025-26FY 2024-25
Income and Expenditure
Turnover••••••••
Other Income••••••••
Total Income••••••••
Purchases and Direct Costs••••••••
Personnel Expenses••••••••
Administrative Expenses••••••••
Interest••••••••
Depreciation••••••••
Total Expenses••••••••
Profit Before Tax••••••••
Tax••••••••
Profit After Tax₹8,974••••
Profit Transferred to Partners••••••••
Assets and Liabilities
Partners' Contribution••••••••
Reserves and Surplus••••••••
Secured Loans••••••••
Unsecured Loans••••••••
Trade Payables••••••••
Other Liabilities and Provisions••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Loans and Advances••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Compliancedekho Smartai LLP

Statement of Account and SolvencyFY 2025-26FY 2024-25
Profitability
Net Profit Margin2.5%••••
Return on Partners' Funds••••••••
Return on Assets••••••••
Liquidity and Debt
Current Ratio••••••••
Debt to Partners' Funds••••••••
Interest Coverage••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Turnover Growth••••••••
Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Compliancedekho Smartai are in the company report.

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Financial statements from FY 2025

Earlier years and trend charts are in the company report.

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Designated Partners of Compliancedekho Smartai LLP

Compliancedekho Smartai has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Neha JainDesignated Partner02 Jul 20242 Years 3 MonthsCurrent
Hiraben Mahendrakumar JainDesignated Partner02 Jul 20242 Years 3 MonthsCurrent

Charges & Borrowings of Compliancedekho Smartai LLP

Compliancedekho Smartai LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Compliancedekho Smartai LLP

Employment history and EPFO contributions of people linked to Compliancedekho Smartai.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Name History of Compliancedekho Smartai LLP

Compliancedekho Smartai has undergone 2 name changes throughout its history. The company was previously known as Shinrai Consultant And Advisor Llp, and Compliancedekho Smartai Llp. The current legal name is Compliancedekho Smartai Llp.

Company NameStatus
Compliancedekho Smartai LLPCurrent
Shinrai Consultant And Advisor LlpPrevious

Recent Activity on Compliancedekho Smartai LLP

Compliancedekho Smartai LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Hiraben Mahendrakumar Jain was appointed as Designated Partner on 02 Jul 2024.

AGM
Compliancedekho Smartai Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Compliancedekho Smartai Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Hiraben Mahendrakumar Jain was appointed as Designated Partner.
Appointed
Neha Jain was appointed as Designated Partner.
Incorporation
02 Jul 2024
Compliancedekho Smartai Llp was registered on 02 Jul 2024 with Roc Mumbai & aged 2 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Compliancedekho Smartai LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Compliancedekho Smartai LLP

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MSME payment history

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Subsidiaries & Group Companies of Compliancedekho Smartai LLP

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Corporate group structure

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GST Compliance of Compliancedekho Smartai LLP

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MCA Filings & Documents of Compliancedekho Smartai LLP

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MCA filings and documents

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Frequently Asked Questions about Compliancedekho Smartai LLP

Compliancedekho Smartai is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 02 July 2024 (2+ years old) and is registered under LLPIN ACI-1258.

Compliancedekho Smartai reported revenue of ₹3.6 Lakh for FY 2026 (down 52% YoY).

Compliancedekho Smartai has 2 current designated partners:

Compliancedekho Smartai reported a net profit of ₹8,974 (net margin 2.5%) and EBITDA of ₹26,131 (EBITDA margin 7.3%) for FY 2026, as per its filed financial statements.

The LLPIN (Limited Liability Partnership Identification Number) of Compliancedekho Smartai is ACI-1258. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Compliancedekho Smartai was incorporated on 02 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.

Hiraben Mahendrakumar Jain was appointed as Designated Partner on 02 Jul 2024. Neha Jain was appointed as Designated Partner on 02 Jul 2024.

The registered office of Compliancedekho Smartai is at Flat No. B104 Aangan Avalon B Wing Chs Ltd Eden Rose Layout, Beverly Park Opp Kanakia Police Station Nr. Cinemax, Thane, Maharashtra, India – 401107.

The total obligation of contribution is ₹1 Lakh.

Yes. Compliancedekho Smartai was formerly known as Shinrai Consultant And Advisor Llp.

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