Smartlee Enterprises LLP
About Smartlee Enterprises LLP
Data last updated:
Smartlee Enterprises LLP was a limited liability partnership company based in Hyderabad, Telangana, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 07 December 2018.
Registered with ROC Hyderabad under LLPIN AAN-6674.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Mohammed Ilyas and Rayees Fatima.
Accounts filed on 31 March 2022. Office: 11 – 3 – 1175 Flat #203 Ark Towers New Mallepally, Hyderabad, Telangana, India – 500001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address11 – 3 – 1175 Flat #203 Ark Towers New Mallepally, Hyderabad, Telangana, India – 500001
- IndustryBusiness Services, Other Services
- 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 Smartlee Enterprises LLP
Smartlee Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Ilyas Also directs: Smart Travel Solutions Private Limited | Designated Partner | 07 Dec 2018 | 7 Years 9 Months | As last reported |
| Rayees Fatima Also directs: Smart Travel Solutions Private Limited | Designated Partner | 07 Dec 2018 | 7 Years 9 Months | As last reported |
Financials of Smartlee Enterprises LLP FY 2022 filings available
Ten-year financial statements for Smartlee Enterprises 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 Smartlee Enterprises
Smartlee Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartlee Enterprises
Employment history and EPFO contributions of people linked to Smartlee Enterprises.
Employee and EPFO history for Smartlee Enterprises LLP
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.
GST Compliance of Smartlee Enterprises
GST registrations and filing compliance for Smartlee Enterprises 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 Smartlee Enterprises
Credit ratings, litigation, and regulatory alerts for Smartlee Enterprises LLP
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 Smartlee Enterprises
MSME payment history for Smartlee Enterprises 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 Smartlee Enterprises
Corporate group structure for Smartlee Enterprises 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 Smartlee Enterprises
MCA filings and documents for Smartlee Enterprises 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 Smartlee Enterprises
Frequently Asked Questions about Smartlee Enterprises LLP
Smartlee Enterprises has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Smartlee Enterprises is a struck-off limited liability partnership in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 07 December 2018 and is registered under LLPIN AAN-6674. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Smartlee Enterprises are:
- Mohammed Ilyas - Designated Partner
- Rayees Fatima - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Smartlee Enterprises is AAN-6674. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Smartlee Enterprises is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 11 – 3 – 1175 Flat #203 Ark Towers New Mallepally, Hyderabad, Telangana, India – 500001.