Smartmove Overseas Llp
About Smartmove Overseas Llp
Data last updated: 06 March 2026
Smartmove Overseas Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in travel and tourism, a part of the broader tourism and accommodation sector. Incorporated on 01 September 2023.
Registered with ROC Mumbai under LLPIN ACC-7708.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Rajesh Ramkishan Vaid and Jyoti Kishore Dhingia.
Accounts filed on 31 March 2025. Office: Thane, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No 864 / Ss – Iii, Sector – 1, Thane, Maharashtra, India – 400709
-
IndustryTourism and Accommodation, Travel and Tourism
- 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 Smartmove Overseas Llp
Smartmove Overseas Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajesh Ramkishan Vaid
Also directs:
Irish Maritime India Private Limited
|
Designated Partner | 01 Sep 2023 | 2 Years 11 Months | Current |
|
Jyoti Kishore Dhingia
Also directs:
Simplyassist Hr Solutions Private Limited
|
Designated Partner | 01 Sep 2023 | 2 Years 11 Months | Current |
Financials of Smartmove Overseas Llp FY 2025 filings available
Ten-year financial statements for Smartmove Overseas Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Smartmove Overseas Llp, including employment history and EPFO contributions.
Employee and EPFO history for Smartmove Overseas Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Smartmove Overseas Llp
GST registrations and filing compliance for Smartmove Overseas Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Smartmove Overseas Llp
Credit ratings, litigation, and regulatory alerts for Smartmove Overseas Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Smartmove Overseas Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Smartmove Overseas Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Smartmove Overseas Llp
MCA filings and documents for Smartmove Overseas Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Smartmove Overseas Llp
Frequently Asked Questions about Smartmove Overseas Llp
Smartmove Overseas Llp is an active limited liability partnership in the tourism and accommodation sector based in Thane, Maharashtra, India. It was incorporated on 01 September 2023 (3+ years old) and is registered under LLPIN ACC-7708.
The current designated partners of Smartmove Overseas Llp are:
- Rajesh Ramkishan Vaid - Designated Partner
- Jyoti Kishore Dhingia - Designated Partner
The primary industry of Smartmove Overseas Llp is tourism and accommodation. The LLP specifically operates in travel and tourism. The LLP is currently active in this sector.
Smartmove Overseas Llp can be reached at the registered office: Room No 864 Ss – Iii, Sector – 1, Thane, Maharashtra, India – 400709.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at Room No 864 Ss – Iii, Sector – 1, Thane, Maharashtra, India – 400709.