About Smart Financial Documents LLP
Data last updated:
Smart Financial Documents LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 10 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAZ-8405.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajiv Patil and Keval Jagdishchandra Padia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 530 Iscon Emporio B/H Star India Bazar Satellite, Ahmedabad, Gujarat, India – 380015.
For more details, the LLP can be reached via its website smartfindoc.com.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered Address530 Iscon Emporio B/H Star India Bazar Satellite, Ahmedabad, Gujarat, India – 380015
- IndustryBusiness Services, Other 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
- One PDF report, delivered after checkout
Financials of Smart Financial Documents LLP FY 2025 filings available
Financial Statement Summary of Smart Financial Documents LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Financial Documents LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Financial Documents are in the company report.
Financial statements from FY 2022
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.
Designated Partners of Smart Financial Documents LLP
Smart Financial Documents has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Patil Also directs: Nimblechapps Private Limited | Designated Partner | 10 Dec 2021 | 4 Years 9 Months | Current |
| Keval Jagdishchandra Padia Also directs: Nimblechapps Private Limited | Designated Partner | 10 Dec 2021 | 4 Years 9 Months | Current |
Charges & Borrowings of Smart Financial Documents LLP
Smart Financial Documents LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Financial Documents LLP
Employment history and EPFO contributions of people linked to Smart Financial Documents.
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.
Recent Activity on Smart Financial Documents LLP
Smart Financial Documents LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Keval Jagdishchandra Padia was appointed as Designated Partner on 10 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Smart Financial Documents 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 Financial Documents 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 Financial Documents 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.
GST Compliance of Smart Financial Documents 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 Smart Financial Documents 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 Smart Financial Documents LLP
Smart Financial Documents is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 10 December 2021 (5+ years old) and is registered under LLPIN AAZ-8405.
Smart Financial Documents has 2 current designated partners:
- Rajiv Patil - Designated Partner
- Keval Jagdishchandra Padia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Smart Financial Documents is AAZ-8405. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Smart Financial Documents was incorporated on 10 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Keval Jagdishchandra Padia was appointed as Designated Partner on 10 Dec 2021. Rajiv Patil was appointed as Designated Partner on 10 Dec 2021.
Yes, Smart Financial Documents is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Smart Financial Documents can be reached through the website smartfindoc.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Smart Financial Documents is at 530 Iscon Emporio BH Star India Bazar Satellite, Ahmedabad, Gujarat, India – 380015.
The total obligation of contribution is ₹1 Lakh.
Smart Financial Documents operates in the business services industry, in the other services segment.