DPIIT recognised startup Government of India
Startup India
Smartrags Bulkdeal LLP
Smartrags Bulkdeal LLP - e-commerce in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.27 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
08 Jul 2019
Date of incorporation
About Smartrags Bulkdeal LLP
Data last updated:
Smartrags Bulkdeal LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 08 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-8428.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bhavishya Pugalia and Sangeeta Pugalia Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹1.27 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Smartrags Bulkdeal LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0095960).
Company details
LLPIN AAP-8428
Incorporation Date 08 July 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Small
Udyam Registration UDYAM-MH-18-0095960
Recognitions & Rankings of Smartrags Bulkdeal
MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0095960
Contact details
Smartrags Bulkdeal LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1001 And 1002 Sunteck Grandeur Sv Road Opp Andheri Subway, Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryE-Commerce, General E-Commerce Platforms
Comprehensive company report
Smartrags Bulkdeal LLP - one report that includes everything
- 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 Smartrags Bulkdeal 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 Smartrags Bulkdeal LLP, buy the company report.
Designated partners of Smartrags Bulkdeal LLP
Smartrags Bulkdeal has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavishya Pugalia | Designated Partner | 22 Apr 2023 | 3 Years 6 Months | Current |
| Sangeeta Pugalia Jain Also directs: Jeevika Nature LLP, Ontv Digitec Media LLP, Digitec Engineers and Computech Private Limited and 4 more | Designated Partner | 06 Jan 2020 | 6 Years 9 Months | Current |
Charges & borrowings
Open charges
₹1.27 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Dec 2025 | 101207138 | Indian Bank | ₹1.27 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Smartrags Bulkdeal LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Commercial suit | Filed against the company by M/S Daoming Reflective Material India Pvt Ltd | Pending |
To see the full case history of Smartrags Bulkdeal LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smartrags Bulkdeal 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 Smartrags Bulkdeal LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smartrags Bulkdeal LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Bhavishya Pugalia was appointed as Designated Partner on 22 Apr 2023.
Charges
A charge with Indian Bank amounted to Rs. 127.00 Lakh with Charge ID 101207138 was registered on 07 Dec 2025.
AGM
Smartrags Bulkdeal Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Smartrags Bulkdeal Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Bhavishya Pugalia was appointed as Designated Partner.
Ceased
Gaurang Mandal ceased to be Designated Partner.
Appointed
Sangeeta Pugalia Jain was appointed as Designated Partner.
Incorporation
08 Jul 2019
Smartrags Bulkdeal Llp was registered on 08 Jul 2019 with Roc Mumbai I & aged 7 years 3 months as per MCA records.
Frequently asked questions
Smartrags Bulkdeal is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 08 July 2019 (7+ years old) and is registered under LLPIN AAP-8428.
Smartrags Bulkdeal has 2 current designated partners:
- Bhavishya Pugalia - Designated Partner
- Sangeeta Pugalia Jain - Designated Partner
The latest financial statements of Smartrags Bulkdeal 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 FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Smartrags Bulkdeal is AAP-8428. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Smartrags Bulkdeal has 1 court case on record: 1 filed against it. 1 is pending.
Smartrags Bulkdeal was incorporated on 08 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavishya Pugalia was appointed as Designated Partner on 22 Apr 2023. Gaurang Mandal ceased to be Designated Partner on 06 Jan 2020. Sangeeta Pugalia Jain was appointed as Designated Partner on 06 Jan 2020.
Yes, Smartrags Bulkdeal is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Smartrags Bulkdeal is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0095960).
The registered office of Smartrags Bulkdeal is at 1001 And 1002 Sunteck Grandeur Sv Road Opp Andheri Subway, Andheri West, Mumbai, Maharashtra, India – 400053.