MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0058182
Smartlink Shipping LLP
Smartlink Shipping LLP - transport and logistics in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹20 Lakh
As per LLP agreement
Open charges
₹33.38 Lakh
Secured borrowings
LLP age
12 yrs
Est. 2014
Employees · EPFO
11
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
About Smartlink Shipping LLP
Data last updated:
Smartlink Shipping LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 26 December 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-1059. Its GSTIN is 27ACRFS9840F1ZH (Maharashtra).
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Niranjan Lal Gupta and Mannat Gupta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 42/1201 Nri Complex Seawoods Estates Sector 54 – 56 – 58 Nerul, Navi Mumbai, Maharashtra, India – 400706.
The LLP has about 11 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹33.38 Lakh on record.
Smartlink Shipping LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0058182).
Company details
LLPIN AAD-1059
Incorporation Date 26 December 2014
Total Obligation of Contribution ₹20 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0058182
Key People
Niranjan Lal Gupta Designated Partner Mannat Gupta Designated Partner Nabhya Gupta Designated Partner Recognitions & Rankings of Smartlink Shipping
Contact details
Smartlink Shipping LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered Address42/1201 Nri Complex Seawoods Estates Sector 54 – 56 – 58 Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryTransport and Logistics, Shipping & Maritime Services, Integrated & Diversified Logistics Services
Comprehensive company report
Smartlink Shipping LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Smartlink Shipping LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Smartlink Shipping LLP, buy the company report.
Designated partners of Smartlink Shipping LLP
Smartlink Shipping has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjan Lal Gupta Also directs: Smartlink Shipping Agency LLP, Bombay Parivahan Terminal Limited, Caravan Logistics Private Limited and 2 more | Designated Partner | 26 Dec 2014 | 11 Years 9 Months | Current |
| Mannat Gupta Also directs: Smartlink Shipping Agency LLP | Designated Partner | 07 Feb 2022 | 4 Years 8 Months | Current |
| Nabhya Gupta Also directs: Smartlink Shipping Agency LLP | Designated Partner | 07 Feb 2022 | 4 Years 8 Months | Current |
Charges & borrowings
Open charges
₹33.38 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Mar 2018 | 100266414 | Kotak Mahindra Bank Limited | ₹33.38 Lakh | Open |
To see the full charge records of Smartlink Shipping LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Smartlink Shipping LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smartlink Shipping LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Smartlink Shipping has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACRFS9840F1ZH | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Smartlink Shipping LLP, buy the company report.
Recent activity
Smartlink Shipping LLP has 4 designated partner changes on record since 2014: 3 appointments and 1 cessation. The latest: Indranath Kar ceased to be Designated Partner on 07 Feb 2022.
AGM
Smartlink Shipping Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Smartlink Shipping Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Indranath Kar ceased to be Designated Partner.
Appointed
Mannat Gupta was appointed as Designated Partner.
Appointed
Nabhya Gupta was appointed as Designated Partner.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 33.38 Lakh registered on 09 Mar 2018 with Charge ID 100266414 was modified on 16 Jul 2020.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 33.38 Lakh with Charge ID 100266414 was registered on 09 Mar 2018.
Appointed
Niranjan Lal Gupta was appointed as Designated Partner.
Incorporation
26 Dec 2014
Smartlink Shipping Llp was registered on 26 Dec 2014 with Roc Mumbai & aged 11 years 9 months as per MCA records.
Frequently asked questions
Smartlink Shipping is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 26 December 2014 (12+ years old) and is registered under LLPIN AAD-1059.
Smartlink Shipping has 3 current designated partners:
- Niranjan Lal Gupta - Designated Partner
- Mannat Gupta - Designated Partner
- Nabhya Gupta - Designated Partner
The latest financial statements of Smartlink Shipping on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Smartlink Shipping is 27ACRFS9840F1ZH, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Smartlink Shipping is AAD-1059. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Smartlink Shipping was incorporated on 26 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Indranath Kar ceased to be Designated Partner on 07 Feb 2022. Mannat Gupta was appointed as Designated Partner on 07 Feb 2022. Nabhya Gupta was appointed as Designated Partner on 07 Feb 2022. Smartlink Shipping has 4 designated partner changes on record in total.
Yes, Smartlink Shipping is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0058182).
The registered office of Smartlink Shipping is at 421201 Nri Complex Seawoods Estates Sector 54 – 56 – 58 Nerul, Navi Mumbai, Maharashtra, India – 400706.
Smartlink Shipping operates in the transport and logistics industry, in the shipping and maritime services segment.