Smart Payback Retail Services LLP
About Smart Payback Retail Services LLP
Data last updated:
Smart Payback Retail Services LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 22 April 2015.
Registered with ROC Mumbai under LLPIN AAD-8036.
Capital: a total obligation of contribution of ₹48,000. It was led by designated partners including Sujata Gaurang Parialkar and Mahesh Shankar Patil.
Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No. B – 106 Piramal Nagar Bldg No. 1 Piramal Co – Op Hou. Soc. Ltd. S.V Rd. Go, Regaon (W), Mumbai, Maharashtra, India – 400062
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Smart Payback Retail Services LLP
Smart Payback Retail Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujata Gaurang Parialkar | Designated Partner | 22 Apr 2015 | 11 Years 5 Months | As last reported |
| Mahesh Shankar Patil | Designated Partner | 22 Apr 2015 | 11 Years 5 Months | As last reported |
| Sujina Prabeesh | Designated Partner | 22 Apr 2015 | 11 Years 5 Months | As last reported |
Financials of Smart Payback Retail Services LLP
Ten-year financial statements for Smart Payback Retail Services LLP
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 Payback Retail Services
Smart Payback Retail Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Payback Retail Services
Employment history and EPFO contributions of people linked to Smart Payback Retail Services.
Employee and EPFO history for Smart Payback Retail Services LLP
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 Payback Retail Services
GST registrations and filing compliance for Smart Payback Retail Services LLP
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 Payback Retail Services
Credit ratings, litigation, and regulatory alerts for Smart Payback Retail Services LLP
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 Payback Retail Services
MSME payment history for Smart Payback Retail Services LLP
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 Payback Retail Services
Corporate group structure for Smart Payback Retail Services LLP
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 Payback Retail Services
MCA filings and documents for Smart Payback Retail Services LLP
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 Payback Retail Services
Frequently Asked Questions about Smart Payback Retail Services LLP
Smart Payback Retail Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Smart Payback Retail Services is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 April 2015 and is registered under LLPIN AAD-8036. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Smart Payback Retail Services are:
- Sujata Gaurang Parialkar - Designated Partner
- Mahesh Shankar Patil - Designated Partner
- Sujina Prabeesh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Smart Payback Retail Services is AAD-8036. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Smart Payback Retail Services is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No. B – 106 Piramal Nagar Bldg No. 1 Piramal Co – Op Hou. Soc. Ltd. S.V Rd. Go, Regaon W, Mumbai, Maharashtra, India – 400062.