Ags Smartera LLP
About Ags Smartera LLP
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Ags Smartera LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 07 November 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACK-2413.
The LLP has a total obligation of contribution of ₹75,000. It is led by designated partners including Shabahat Yaseen Surve and Mohammed Ahmed Mohammed Iqbal Shaikh.
The registered office is at Thane, Maharashtra.
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- Registered AddressB – 605 Al Haadi Residential Complex, Opp Mahada Colony, Thane, Maharashtra, India – 400612
- 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
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Financials of Ags Smartera LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Ags Smartera LLP
Ags Smartera has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabahat Yaseen Surve | Designated Partner | 07 Nov 2024 | 1 Years 11 Months | Current |
| Mohammed Ahmed Mohammed Iqbal Shaikh | Designated Partner | 07 Nov 2024 | 1 Years 11 Months | Current |
| Mohammed Gaus Abdul Mannan Khot | Designated Partner | 07 Nov 2024 | 1 Years 11 Months | Current |
Charges & Borrowings of Ags Smartera LLP
Ags Smartera LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ags Smartera LLP
Employment history and EPFO contributions of people linked to Ags Smartera.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ags Smartera LLP
Ags Smartera LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Mohammed Ahmed Mohammed Iqbal Shaikh was appointed as Designated Partner on 07 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Ags Smartera LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ags Smartera LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ags Smartera LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Ags Smartera LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ags Smartera LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ags Smartera LLP
Ags Smartera is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 07 November 2024 (2+ years old) and is registered under LLPIN ACK-2413.
Ags Smartera has 3 current designated partners:
- Shabahat Yaseen Surve - Designated Partner
- Mohammed Ahmed Mohammed Iqbal Shaikh - Designated Partner
- Mohammed Gaus Abdul Mannan Khot - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ags Smartera is ACK-2413. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ags Smartera was incorporated on 07 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammed Ahmed Mohammed Iqbal Shaikh was appointed as Designated Partner on 07 Nov 2024. Mohammed Gaus Abdul Mannan Khot was appointed as Designated Partner on 07 Nov 2024. Shabahat Yaseen Surve was appointed as Designated Partner on 07 Nov 2024.
The registered office of Ags Smartera is at B – 605 Al Haadi Residential Complex, Opp Mahada Colony, Thane, Maharashtra, India – 400612.
The total obligation of contribution is ₹75,000.
Ags Smartera can be reached at its registered office: B – 605 Al Haadi Residential Complex, Opp Mahada Colony, Thane, Maharashtra, India – 400612.
Ags Smartera is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.