Smart Tranz E-Services LLP
About Smart Tranz E-Services LLP
Data last updated:
Smart Tranz E-Services LLP was a limited liability partnership (LLP) 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 operated in the service-based operations segment of the business services sector. It was incorporated on 20 April 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-7853.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Perin Bhavin Shah and Dipti C Dhamnaskar.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at B – 206 2nd Flr Dhavalgiri Mathuranagar Palghar Maharashtra Mahar Nalasopara Ea, St, Mumbai, Maharashtra, India – 401209.
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- Registered AddressB – 206 2nd Flr Dhavalgiri Mathuranagar Palghar Maharashtra Mahar Nalasopara Ea, St, Mumbai, Maharashtra, India – 401209
- 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
Designated Partners of Smart Tranz E-Services LLP
Smart Tranz E-Services has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Perin Bhavin Shah | Designated Partner | 22 Mar 2016 | 10 Years 6 Months | As last reported |
| Dipti C Dhamnaskar | Designated Partner | 22 Mar 2016 | 10 Years 6 Months | As last reported |
Financials of Smart Tranz E-Services LLP FY 2017 filings available
Financial Statement Summary of Smart Tranz E-Services LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 |
|---|---|---|
| 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 Tranz E-Services LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 |
|---|---|---|
| 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 Tranz E-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 Tranz E-Services LLP
Smart Tranz E-Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Tranz E-Services LLP
Employment history and EPFO contributions of people linked to Smart Tranz E-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 Tranz E-Services 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.
Credit Ratings, Litigation & Regulatory Alerts for Smart Tranz E-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 Tranz E-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 Tranz E-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 Tranz E-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 Tranz E-Services LLP
Frequently Asked Questions about Smart Tranz E-Services LLP
Smart Tranz E-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 Tranz E-Services was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 20 April 2015 and is registered under LLPIN AAD-7853. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Smart Tranz E-Services had 2 designated partners:
- Perin Bhavin Shah - Designated Partner
- Dipti C Dhamnaskar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Smart Tranz E-Services is AAD-7853. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Smart Tranz E-Services is at B – 206 2nd Flr Dhavalgiri Mathuranagar Palghar Maharashtra Mahar Nalasopara Ea, St, Mumbai, Maharashtra, India – 401209.
Smart Tranz E-Services was incorporated on 20 April 2015. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Smart Tranz E-Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Smart Tranz E-Services can be reached at its registered office: B – 206 2nd Flr Dhavalgiri Mathuranagar Palghar Maharashtra Mahar Nalasopara Ea, St, Mumbai, Maharashtra, India – 401209.