As Smart As Possible Design Retail Private Limited

As Smart As Possible Design Retail Private Limited - home appliances in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U52100MH2009PTC192777 Incorporated 28 May 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company home appliances
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
31 Aug 2013
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About As Smart As Possible Design Retail Private Limited

Data last updated:

As Smart As Possible Design Retail Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 28 May 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2009PTC192777.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mehul Jadavji Shah and Hemang Jadavji Shah.

Its last annual general meeting (AGM) was held on 31 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.

Company details

CIN U52100MH2009PTC192777
Registration Number 192777
Incorporation Date 28 May 2009
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 31 August 2013
Date of Balance Sheet 31 March 2013

Contact details

As Smart As Possible Design Retail Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013
  • Industry
    Home Appliances, Retailers, Non Specialized Stores
Comprehensive company report
As Smart As Possible Design Retail Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of As Smart As Possible Design Retail Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of As Smart As Possible Design Retail Private Limited, buy the company report.

Board of directors of As Smart As Possible Design Retail Private Limited

As Smart As Possible Design Retail has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mehul Jadavji ShahDirector28 May 200917 Years 5 MonthsAs last reported
Hemang Jadavji ShahDirector01 Mar 201016 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for As Smart As Possible Design Retail Private Limited; 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 As Smart As Possible Design Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

As Smart As Possible Design Retail Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Hemang Jadavji Shah ceased to be Additional Director on 20 Dec 2013.

Ceased
Hemang Jadavji Shah ceased to be Additional Director.
Ceased
Rubin Sanjay Desai ceased to be Additional Director.
AGM
As Smart As Possible Design Retail Private Limited last Annual general meeting of members was held on 31 Aug 2013 as per latest MCA records.
Filing
As Smart As Possible Design Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Sanjay Damji Shah ceased to be Director.
Appointed
Hemang Jadavji Shah was appointed as Director.
Appointed
Mehul Jadavji Shah was appointed as Director.
Incorporation
28 May 2009
As Smart As Possible Design Retail Private Limited was registered on 28 May 2009 with Roc Mumbai & aged 17 years 5 months as per MCA records.

Frequently asked questions

As Smart As Possible Design Retail has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

As Smart As Possible Design Retail was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 28 May 2009 and is registered under CIN U52100MH2009PTC192777. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of As Smart As Possible Design Retail is U52100MH2009PTC192777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

As Smart As Possible Design Retail had 2 directors:

As Smart As Possible Design Retail was incorporated on 28 May 2009. It is registered with the Registrar of Companies, Mumbai.

The registered office of As Smart As Possible Design Retail is at 1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.

The latest financial statements of As Smart As Possible Design Retail on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 August 2013. Year-wise statements from 2015 are in the company report.

As Smart As Possible Design Retail operated in the home appliances industry, in the retailers segment.

Hemang Jadavji Shah ceased to be Additional Director on 20 Dec 2013. Rubin Sanjay Desai ceased to be Additional Director on 20 Dec 2013. Sanjay Damji Shah ceased to be Director on 02 May 2011. As Smart As Possible Design Retail has 5 board changes on record in total.

As Smart As Possible Design Retail can be reached at its registered office: 1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.