About Smart Way India Enterprises LLP
Data last updated:
Smart Way India Enterprises LLP is a limited liability partnership (LLP) based in Coimbatore, Tamil Nadu, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 25 September 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Coimbatore, under LLPIN AAC-7557. Its GSTIN is 33ACQFS7042E1CC (Tamil Nadu). The LLP holds 12 GST registrations, of which 7 are active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Suraj Balakrishnankumar Nair and Ashokbabu Thazhathe Ramanunni.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Coimbatore, Tamil Nadu.
As per the financials filed for FY 2019, the LLP reported a revenue of ₹52.06 Cr, a decline of 41% compared to the previous year. For the same year it recorded a net profit of ₹16.41 Lakh (net margin 0.3%) and EBITDA of ₹51.48 Cr (EBITDA margin 98.9%). Revenue has grown at a compounded annual rate (CAGR) of 135% over three years.
The LLP has about 37 employees on its provident fund (EPFO) records.
Court records list 12 cases involving the LLP, including 2 filed by the LLP and 10 filed against it; 7 cases are pending.
For more details, the LLP can be reached via its website smartwayindia.in.
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- Registered AddressOld No 221 N.No 58 Nehru Street, Ramnagar, Coimbatore, Tamil Nadu, India – 641009
- IndustryE-Commerce, General E-Commerce Platforms
- 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 Way India Enterprises LLP FY 2020 filings available
Smart Way India Enterprises LLP reported revenue of ₹52.06 Cr (down 41% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Smart Way India Enterprises LLP
Revenue fell 41% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 135%. EBITDA fell 40% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Smart Way India Enterprises LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | ₹52.06 Cr | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹16.41 Lakh | •••• | •••• | •••• | •••• |
| 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 Way India Enterprises LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| 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 Way India Enterprises are in the company report.
Financial statements from 2015
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.
Auditor Details of Smart Way India Enterprises LLP
Auditor information for Smart Way India Enterprises LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Designated Partners of Smart Way India Enterprises LLP
Smart Way India Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Balakrishnankumar Nair | Designated Partner | 15 Mar 2015 | 11 Years 6 Months | Current |
| Ashokbabu Thazhathe Ramanunni Also directs: Vibrant Lifecare Private Limited | Designated Partner | 15 Mar 2015 | 11 Years 6 Months | Current |
Ownership and Shareholding of Smart Way India Enterprises LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smart Way India Enterprises LLP
Smart Way India Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Smart Way India Enterprises LLP
Smart Way India Enterprises LLP has 12 court cases on record: 2 filed by Smart Way India Enterprises, 10 filed against it. 7 cases are pending and 5 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 7 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by SMFG India Credit Company Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Reliance Industries Limited | Pending |
| District court, Malappuram, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Malappuram, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Palakkad, Kerala | Court case (MC) | Filed against the company by Canara Bank, Palakkad Kanjikode Branch | Disposed |
Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Smart Way India Enterprises LLP
Smart Way India Enterprises LLP has a workforce of 37 employees as of Apr 08, 2024.
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 Way India Enterprises LLP
Smart Way India Enterprises LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Samir Singh ceased to be Designated Partner on 28 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for Smart Way India Enterprises 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 Way India Enterprises 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 Way India Enterprises 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 Way India Enterprises LLP
Smart Way India Enterprises has 12 GST registrations: 7 active and 5 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33ACQFS7042E1CC | Tamil Nadu | Active | 12 Oct 2018 |
| 07ACQFS7042E1C7 | Delhi | Active | 17 Oct 2018 |
| 29ACQFS7042E1C1 | Karnataka | Active | 23 Oct 2018 |
| 32ACQFS7042E1CE | Kerala | Active | 24 Oct 2018 |
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 Way India Enterprises 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 Way India Enterprises LLP
Smart Way India Enterprises is an active limited liability partnership based in Coimbatore, Tamil Nadu, India. The LLP works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 25 September 2014 (12+ years old) and is registered under LLPIN AAC-7557.
Smart Way India Enterprises reported revenue of ₹52.06 Cr for FY 2019 (down 41% YoY).
Smart Way India Enterprises has 2 current designated partners:
- Suraj Balakrishnankumar Nair - Designated Partner
- Ashokbabu Thazhathe Ramanunni - Designated Partner
Smart Way India Enterprises reported a net profit of ₹16.41 Lakh (net margin 0.3%) and EBITDA of ₹51.48 Cr (EBITDA margin 98.9%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Smart Way India Enterprises is 135% over three years. In the latest year (FY 2019) revenue fell 41%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Smart Way India Enterprises is 33ACQFS7042E1CC, registered in Tamil Nadu. The LLP has 12 GST registrations in all, of which 7 are active and 5 are cancelled or inactive. Other active GSTINs include 07ACQFS7042E1C7 (Delhi), 29ACQFS7042E1C1 (Karnataka), 32ACQFS7042E1CE (Kerala).
The LLPIN (Limited Liability Partnership Identification Number) of Smart Way India Enterprises is AAC-7557. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Smart Way India Enterprises has 12 court cases on record: 2 filed by the LLP and 10 filed against it. 7 are pending. Most are in the district courts.
Smart Way India Enterprises was incorporated on 25 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Coimbatore.
Samir Singh ceased to be Designated Partner on 28 May 2015. Ashokbabu Thazhathe Ramanunni was appointed as Designated Partner on 15 Mar 2015. Suraj Balakrishnankumar Nair was appointed as Designated Partner on 15 Mar 2015.