Smita Impex LLP
About Smita Impex LLP
Data last updated:
Smita Impex LLP is a limited liability partnership (LLP) based in Gandhidham, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 24 November 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAC-9625.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Preksha Lekhraj Kanungo and Manju Lekhraj Kanungo.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No 189 Sector – 04, Gandhidham, Gujarat, India – 370201.
Company details
Contact details
Smita Impex LLP's registered office is in Gandhidham, Gujarat.
- Registered AddressPlot No 189 Sector – 04, Gandhidham, Gujarat, India – 370201
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Smita Impex LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Smita Impex LLP, buy the company report.
Designated partners of Smita Impex LLP
Smita Impex has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preksha Lekhraj Kanungo Also directs: Smita Investrade Private Limited, Smita Exim Private Limited, Smita Tradelink LLP and 1 more | Designated Partner | 24 Nov 2014 | 11 Years 11 Months | Current |
| Manju Lekhraj Kanungo Also directs: Smita Investrade Private Limited, Smita Exim Private Limited | Designated Partner | 24 Nov 2014 | 11 Years 11 Months | Current |
| Lekhraj Parasmalji Kanungo Also directs: M. Nahar and Bafna Housing LLP, M. Nahar and Bafna Developers LLP, M. Nahar and Parmar Realty LLP and 4 more | Designated Partner | 24 Nov 2014 | 11 Years 11 Months | Current |
| Smita Avinash Salecha | Designated Partner | 24 Nov 2014 | 11 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Smita Impex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smita Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Smita Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smita Impex LLP has 4 designated partner changes on record since 2014: 4 appointments. The latest: Lekhraj Parasmalji Kanungo was appointed as Designated Partner on 24 Nov 2014.
Frequently asked questions
Smita Impex is an active limited liability partnership based in Gandhidham, Gujarat, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 24 November 2014 (12+ years old) and is registered under LLPIN AAC-9625.
Smita Impex has 4 current designated partners:
- Preksha Lekhraj Kanungo - Designated Partner
- Manju Lekhraj Kanungo - Designated Partner
- Lekhraj Parasmalji Kanungo - Designated Partner
- Smita Avinash Salecha - Designated Partner
The latest financial statements of Smita Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Smita Impex is AAC-9625. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Smita Impex was incorporated on 24 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Lekhraj Parasmalji Kanungo was appointed as Designated Partner on 24 Nov 2014. Manju Lekhraj Kanungo was appointed as Designated Partner on 24 Nov 2014. Preksha Lekhraj Kanungo was appointed as Designated Partner on 24 Nov 2014. Smita Impex has 4 designated partner changes on record in total.
The registered office of Smita Impex is at Plot No 189 Sector – 04, Gandhidham, Gujarat, India – 370201.
Smita Impex operates in the financial services industry, in the brokerage and trading services segment.
Smita Impex can be reached at its registered office: Plot No 189 Sector – 04, Gandhidham, Gujarat, India – 370201.
Smita Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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