Smart Wealth Financial Services LLP
About Smart Wealth Financial Services LLP
Data last updated:
Smart Wealth Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-4719. Its GSTIN is 27ADBFS8659K1ZD (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shreya Mihir Vaidya and Mihir Satish Vaidya.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
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- Registered Address1103 Fp 472 Happy Home Tps III Chikoowadi Bld 2 Shimpoli Rd Borivali (W) Nr Shimpoli Tel, Exchange, Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Diversified Financial 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 Wealth Financial Services LLP FY 2024 filings available
Financial Statement Summary of Smart Wealth Financial Services LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Wealth Financial Services LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Wealth Financial Services are in the company report.
Financial statements from FY 2017
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 Wealth Financial Services LLP
Smart Wealth Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreya Mihir Vaidya Also directs: Twinmates Professionals LLP | Designated Partner | 26 May 2016 | 10 Years 4 Months | Current |
| Mihir Satish Vaidya | Designated Partner | 26 May 2016 | 10 Years 4 Months | Current |
Charges & Borrowings of Smart Wealth Financial Services LLP
Smart Wealth Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Wealth Financial Services LLP
Employment history and EPFO contributions of people linked to Smart Wealth Financial 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.
Recent Activity on Smart Wealth Financial Services LLP
Smart Wealth Financial Services LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Mihir Satish Vaidya was appointed as Designated Partner on 26 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Smart Wealth Financial 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 Wealth Financial 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 Wealth Financial 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.
GST Compliance of Smart Wealth Financial Services LLP
Smart Wealth Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADBFS8659K1ZD | Maharashtra | Active | 31 Aug 2017 |
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 Wealth Financial 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.
Frequently Asked Questions about Smart Wealth Financial Services LLP
Smart Wealth Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 26 May 2016 (10+ years old) and is registered under LLPIN AAG-4719.
Smart Wealth Financial Services has 2 current designated partners:
- Shreya Mihir Vaidya - Designated Partner
- Mihir Satish Vaidya - Designated Partner
The GSTIN of Smart Wealth Financial Services is 27ADBFS8659K1ZD, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Smart Wealth Financial Services is AAG-4719. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Smart Wealth Financial Services was incorporated on 26 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Mihir Satish Vaidya was appointed as Designated Partner on 26 May 2016. Shreya Mihir Vaidya was appointed as Designated Partner on 26 May 2016.
The registered office of Smart Wealth Financial Services is at 1103 Fp 472 Happy Home Tps III Chikoowadi Bld 2 Shimpoli Rd Borivali W Nr Shimpoli Tel, Exchange, Mumbai, Maharashtra, India – 400092.
The total obligation of contribution is ₹1 Lakh.
Smart Wealth Financial Services operates in the financial services industry, in the diversified financial services segment.
Smart Wealth Financial Services can be reached at its registered office: 1103 Fp 472 Happy Home Tps III Chikoowadi Bld 2 Shimpoli Rd Borivali W Nr Shimpoli Tel, Exchange, Mumbai, Maharashtra, India – 400092.