Smartmove Overseas LLP
About Smartmove Overseas LLP
Data last updated:
Smartmove Overseas LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the travel and tourism segment of the tourism and accommodation sector. It was incorporated on 01 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACC-7708.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Rajesh Ramkishan Vaid and Jyoti Kishore Dhingia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
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- Registered AddressRoom No 864 / Ss – III, Sector – 1, Thane, Maharashtra, India – 400709
- IndustryTourism and Accommodation, Travel and Tourism
- 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
- One PDF report, delivered after checkout
Financials of Smartmove Overseas LLP FY 2025 filings available
Financial Statement Summary of Smartmove Overseas LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Smartmove Overseas LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Smartmove Overseas are in the company report.
Financial statements from FY 2024
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.
Designated Partners of Smartmove Overseas LLP
Smartmove Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Ramkishan Vaid Also directs: Irish Maritime India Private Limited | Designated Partner | 01 Sep 2023 | 3 Years 1 Months | Current |
| Jyoti Kishore Dhingia Also directs: Simplyassist HR Solutions Private Limited | Designated Partner | 01 Sep 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Smartmove Overseas LLP
Smartmove Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartmove Overseas LLP
Employment history and EPFO contributions of people linked to Smartmove Overseas.
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
Verified entity values are shown only after access is granted.
Recent Activity on Smartmove Overseas LLP
Smartmove Overseas LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Jyoti Kishore Dhingia was appointed as Designated Partner on 01 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Smartmove Overseas LLP
Credit ratings, litigation, and regulatory alerts
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 Smartmove Overseas LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smartmove Overseas LLP
Corporate group structure
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.
GST Compliance of Smartmove Overseas LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smartmove Overseas LLP
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Smartmove Overseas LLP
Smartmove Overseas is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in travel and tourism, within the tourism and accommodation industry. It was incorporated on 01 September 2023 (3+ years old) and is registered under LLPIN ACC-7708.
Smartmove Overseas has 2 current designated partners:
- Rajesh Ramkishan Vaid - Designated Partner
- Jyoti Kishore Dhingia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Smartmove Overseas is ACC-7708. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Smartmove Overseas was incorporated on 01 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Jyoti Kishore Dhingia was appointed as Designated Partner on 01 Sep 2023. Rajesh Ramkishan Vaid was appointed as Designated Partner on 01 Sep 2023.
The registered office of Smartmove Overseas is at Room No 864 Ss – III, Sector – 1, Thane, Maharashtra, India – 400709.
The total obligation of contribution is ₹10,000.
Smartmove Overseas operates in the tourism and accommodation industry, in the travel and tourism segment.
Smartmove Overseas can be reached at its registered office: Room No 864 Ss – III, Sector – 1, Thane, Maharashtra, India – 400709.
Smartmove Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.