Smart Money Solutionz LLP

Smart Money Solutionz LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAN-1062 Incorporated 07 August 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹21,000
As per LLP agreement
LLP age
8 yrs
Est. 2018
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
07 Aug 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Smart Money Solutionz LLP

Data last updated:

Smart Money Solutionz LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 August 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-1062.

The LLP has a total obligation of contribution of ₹21,000. It is led by designated partners Mohamed Fauzan Iqbal Sayani and Asma Mohd Fauzan Sayani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Smart Money Solutionz LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0022020).

Company details

LLPIN AAN-1062
Incorporation Date 07 August 2018
Total Obligation of Contribution ₹21,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0022020
Key People
Mohamed Fauzan Iqbal Sayani Designated Partner Asma Mohd Fauzan Sayani Designated Partner

Recognitions & Rankings of Smart Money Solutionz

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-19-0022020

Contact details

Smart Money Solutionz LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Shop – 07 Floor – Grd Plot – 131/137 Decor Tower, J B Shah Marg Chinchbunder, Mumbai, Maharashtra, India – 400009
  • Industry
    Business Services, Other Services
Comprehensive company report
Smart Money Solutionz LLP - one report that includes everything
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  • 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 Smart Money Solutionz LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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

To see the full financial statements and ratios of Smart Money Solutionz LLP, buy the company report.

Designated partners of Smart Money Solutionz LLP

Smart Money Solutionz 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
NameDesignationAppointment DateTenureStatus
Mohamed Fauzan Iqbal Sayani
Also directs: Transactwell Private Limited
Designated Partner07 Aug 20188 Years 3 MonthsCurrent
Asma Mohd Fauzan SayaniDesignated Partner18 Sep 20251 Years 1 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Smart Money Solutionz 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 Smart Money Solutionz LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Smart Money Solutionz LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Asma Mohd Fauzan Sayani was appointed as Designated Partner on 18 Sep 2025.

Appointed
Asma Mohd Fauzan Sayani was appointed as Designated Partner.
AGM
Smart Money Solutionz Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Smart Money Solutionz Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Mohamed Fauzan Iqbal Sayani was appointed as Designated Partner.
Appointed
Talha Arif Sharif was appointed as Designated Partner.
Incorporation
07 Aug 2018
Smart Money Solutionz Llp was registered on 07 Aug 2018 with Roc Mumbai & aged 8 years 3 months as per MCA records.

Frequently asked questions

Smart Money Solutionz is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 07 August 2018 (8+ years old) and is registered under LLPIN AAN-1062.

Smart Money Solutionz has 2 current designated partners:

The latest financial statements of Smart Money Solutionz 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 2019 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Smart Money Solutionz is AAN-1062. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Smart Money Solutionz was incorporated on 07 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Asma Mohd Fauzan Sayani was appointed as Designated Partner on 18 Sep 2025. Mohamed Fauzan Iqbal Sayani was appointed as Designated Partner on 07 Aug 2018. Talha Arif Sharif was appointed as Designated Partner on 07 Aug 2018.

Yes, Smart Money Solutionz is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0022020).

The registered office of Smart Money Solutionz is at Shop – 07 Floor – Grd Plot – 131137 Decor Tower, J B Shah Marg Chinchbunder, Mumbai, Maharashtra, India – 400009.

Smart Money Solutionz operates in the business services industry, in the other services segment.

Smart Money Solutionz can be reached at its registered office: Shop – 07 Floor – Grd Plot – 131137 Decor Tower, J B Shah Marg Chinchbunder, Mumbai, Maharashtra, India – 400009.