Smartbiz Ventures LLP

Smartbiz Ventures LLP - business outsourcing in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAI-4786 Incorporated 06 February 2017 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership business outsourcing MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Satisfied charges
₹11.4 Lakh
No open charges
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
06 Feb 2017
Date of incorporation

About Smartbiz Ventures LLP

Data last updated:

Smartbiz Ventures LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 06 February 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-4786.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Satish Govind Nikam and Sheetal Nikam Satish.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Sector 25, Thane, Maharashtra.

As per MCA filings, the LLP has satisfied charges of ₹11.4 Lakh on record.

Smartbiz Ventures LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0328154).

Company Details of Smartbiz Ventures LLP
LLPIN AAI-4786
Incorporation Date 06 February 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0328154
Key People
Satish Govind Nikam Designated Partner Sheetal Nikam Satish Designated Partner

Recognitions & Rankings of Smartbiz Ventures

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-26-0328154
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A 401 Parasmani Complex, Plot No 17 And 18 Sector 25 Sanpada, Thane, Maharashtra, India – 400705
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials, compliance, directors, charges, ownership and filings for Smartbiz Ventures LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Smartbiz Ventures LLP FY 2023 filings available

Financial Statement Summary of Smartbiz Ventures LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Smartbiz Ventures LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Smartbiz Ventures are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Designated Partners of Smartbiz Ventures LLP

Smartbiz Ventures has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Satish Govind Nikam
Also directs: Gosrushti Ecoorganics LLP, Smartbiz Infrastructure Private Limited, Smartbiz Real Estate Development Private Limited and 1 more
Designated Partner06 Feb 20179 Years 8 MonthsCurrent
Sheetal Nikam Satish
Also directs: Gosrushti Ecoorganics LLP, Smartbiz Infrastructure Private Limited, Smartbiz Real Estate Development Private Limited and 1 more
Designated Partner15 Apr 20233 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Smartbiz Ventures LLP

Open charges
None
Satisfied charges
₹11.4 Lakh
Breakdown by lending institutions
Janata Sahakari Bank Limited₹0.11 Cr
Latest charge details
DateLenderAmountStatus
17 Mar 2017Janata Sahakari Bank Limited₹11.4 LakhSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Smartbiz Ventures LLP

Employment history and EPFO contributions of people linked to Smartbiz Ventures.

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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

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Recent Activity on Smartbiz Ventures LLP

Smartbiz Ventures LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Sheetal Nikam Satish was appointed as Designated Partner on 15 Apr 2023.

AGM
Smartbiz Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Sheetal Nikam Satish was appointed as Designated Partner.
Filing
Smartbiz Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge registered on 17 Mar 2017 via Charge ID 100097457 with Janata Sahakari Bank Limited was fully satisfied on 05 Mar 2021.
Charges
A charge with Janata Sahakari Bank Limited amounted to Rs. 11.40 Lakh with Charge ID 100097457 was registered on 17 Mar 2017.
Appointed
Satish Govind Nikam was appointed as Designated Partner.
Incorporation
06 Feb 2017
Smartbiz Ventures Llp was registered on 06 Feb 2017 with Roc Mumbai & aged 9 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Smartbiz Ventures LLP

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

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MSME Payment Delays by Smartbiz Ventures LLP

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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

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Subsidiaries & Group Companies of Smartbiz Ventures LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Smartbiz Ventures LLP

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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

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MCA Filings & Documents of Smartbiz Ventures LLP

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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

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Frequently Asked Questions about Smartbiz Ventures LLP

Smartbiz Ventures is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 06 February 2017 (9+ years old) and is registered under LLPIN AAI-4786.

Smartbiz Ventures has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Smartbiz Ventures is AAI-4786. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Smartbiz Ventures was incorporated on 06 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Sheetal Nikam Satish was appointed as Designated Partner on 15 Apr 2023. Satish Govind Nikam was appointed as Designated Partner on 06 Feb 2017.

Yes, Smartbiz Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0328154).

The registered office of Smartbiz Ventures is at A 401 Parasmani Complex, Plot No 17 And 18 Sector 25 Sanpada, Thane, Maharashtra, India – 400705.

The total obligation of contribution is ₹1 Lakh.

Smartbiz Ventures operates in the business outsourcing industry, in the business and IT consulting segment.

Smartbiz Ventures has no open charges and satisfied charges of ₹11.4 Lakh as per latest MCA filings.

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