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

LLPIN AAI-4786
Incorporation Date 06 February 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
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

Recognitions & Rankings of Smartbiz Ventures

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-26-0328154

Contact details

Smartbiz Ventures LLP's registered office is in Thane, Maharashtra.

  • 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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  • Legal cases, compliance and MCA filings
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Financials of Smartbiz Ventures LLP

FY 2023 filings available

Financial Statement Summary

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

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

To see the full financial statements and ratios of Smartbiz Ventures LLP, buy the company report.

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 NikamDesignated Partner06 Feb 20179 Years 8 MonthsCurrent
Sheetal Nikam SatishDesignated Partner15 Apr 20233 Years 6 MonthsCurrent

Charges & borrowings

Open charges
None
Satisfied charges
₹11.4 Lakh
Breakdown by lending institutions
Janata Sahakari Bank Limited₹0.11 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Mar 2017100097457Janata Sahakari Bank Limited₹11.4 LakhSatisfied

To see the full charge records of Smartbiz Ventures LLP, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Smartbiz Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Smartbiz Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

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.

Frequently asked questions

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 latest financial statements of Smartbiz Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.

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.

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.