About Smart Cfo Services LLP
Data last updated:
Smart Cfo Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the financial solutions segment of the finance and insurance sector. It was incorporated on 05 November 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-1316. Its GSTIN is 27ACXFS7687J1ZT (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Balkishan Chandak and Reena Chandak.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 6B 1703 Sapphire Heights Akurli Road Lokhandwala Township Kandivali (East), Mumbai, Maharashtra, India – 400101.
For more details, the LLP can be reached via its website smartcfo.net.
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- Registered Address6B 1703 Sapphire Heights Akurli Road Lokhandwala Township Kandivali (East), Mumbai, Maharashtra, India – 400101
- IndustryFinance and Insurance, Financial Solutions
- 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
- One PDF report, delivered after checkout
Designated Partners of Smart Cfo Services LLP
Smart Cfo Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balkishan Chandak | Designated Partner | 05 Nov 2015 | 10 Years 11 Months | Current |
| Reena Chandak | Designated Partner | 05 Nov 2015 | 10 Years 11 Months | Current |
Financials of Smart Cfo Services LLP FY 2025 filings available
Financial Statement Summary of Smart Cfo Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| 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 Smart Cfo Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Smart Cfo Services are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smart Cfo Services LLP
Smart Cfo Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Cfo Services LLP
Employment history and EPFO contributions of people linked to Smart Cfo Services.
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
Verified entity values are shown only after access is granted.
GST Compliance of Smart Cfo Services LLP
Smart Cfo Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACXFS7687J1ZT | Maharashtra | Active | 08 Dec 2017 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Smart Cfo Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smart Cfo Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smart Cfo Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smart Cfo Services 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.
Recent Activity on Smart Cfo Services LLP
Frequently Asked Questions about Smart Cfo Services LLP
Smart Cfo Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial solutions, within the finance and insurance industry. It was incorporated on 05 November 2015 (11+ years old) and is registered under LLPIN AAF-1316.
Smart Cfo Services has 2 current designated partners:
- Balkishan Chandak - Designated Partner
- Reena Chandak - Designated Partner
The GSTIN of Smart Cfo Services is 27ACXFS7687J1ZT, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Smart Cfo Services is AAF-1316. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Smart Cfo Services was incorporated on 05 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Yes, Smart Cfo Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Smart Cfo Services can be reached through the website smartcfo.net. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Smart Cfo Services is at 6B 1703 Sapphire Heights Akurli Road Lokhandwala Township Kandivali East, Mumbai, Maharashtra, India – 400101.
The total obligation of contribution is ₹1 Lakh.