Smart Zone Trading LLP
About Smart Zone Trading LLP
Data last updated:
Smart Zone Trading LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 23 July 2014, the LLP has been in operation for over 12 years.
Registered with ROC Mumbai under LLPIN AAC-4946.
Capital: a total obligation of contribution of ₹30,000. It is led by designated partners Priyanka Akhilesh Yadav and Akhilesh Satyaraj Yadav.
Accounts filed on 31 March 2022. Office: Room No 3 Rampyare Yadav Chawl Rani Sati Marg Pathanwadi Shivaji Nagar Malad East, Mumbai, Maharashtra, India – 400097.
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- Registered AddressRoom No 3 Rampyare Yadav Chawl Rani Sati Marg Pathanwadi Shivaji Nagar Malad East, Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Financial Intermediatory
- 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 Zone Trading LLP
Smart Zone Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Akhilesh Yadav | Designated Partner | 01 Dec 2017 | 8 Years 10 Months | Current |
| Akhilesh Satyaraj Yadav | Designated Partner | 23 Jul 2014 | 12 Years 2 Months | Current |
Financials of Smart Zone Trading LLP FY 2022 filings available
Ten-year financial statements for Smart Zone Trading 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 Zone Trading
Smart Zone Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Zone Trading
Employment history and EPFO contributions of people linked to Smart Zone Trading.
Employee and EPFO history for Smart Zone Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smart Zone Trading
GST registrations and filing compliance for Smart Zone Trading 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 Zone Trading
Credit ratings, litigation, and regulatory alerts for Smart Zone Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Smart Zone Trading
MSME payment history for Smart Zone Trading 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 Zone Trading
Corporate group structure for Smart Zone Trading 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 Zone Trading
MCA filings and documents for Smart Zone Trading 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 Zone Trading
Frequently Asked Questions about Smart Zone Trading LLP
Smart Zone Trading is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 July 2014 (12+ years old) and is registered under LLPIN AAC-4946.
The current designated partners of Smart Zone Trading are:
- Priyanka Akhilesh Yadav - Designated Partner
- Akhilesh Satyaraj Yadav - Designated Partner
The primary industry of Smart Zone Trading is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Smart Zone Trading can be reached at the registered office: Room No 3 Rampyare Yadav Chawl Rani Sati Marg Pathanwadi Shivaji Nagar Malad East, Mumbai, Maharashtra, India – 400097.
The total obligation of contribution is ₹30,000.
The LLP has its registered office at Room No 3 Rampyare Yadav Chawl Rani Sati Marg Pathanwadi Shivaji Nagar Malad East, Mumbai, Maharashtra, India – 400097.