Smartrags Bulkdeal LLP
About Smartrags Bulkdeal LLP
Data last updated:
Smartrags Bulkdeal LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 08 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-8428.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bhavishya Pugalia and Sangeeta Pugalia Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹1.27 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Smartrags Bulkdeal LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0095960).
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- Registered Address1001 And 1002 Sunteck Grandeur Sv Road Opp Andheri Subway, Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryE-Commerce, General E-Commerce Platforms
- 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 Smartrags Bulkdeal LLP FY 2025 filings available
Financial Statement Summary of Smartrags Bulkdeal LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Smartrags Bulkdeal LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Smartrags Bulkdeal are in the company report.
Financial statements from FY 2020
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 Smartrags Bulkdeal LLP
Smartrags Bulkdeal has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavishya Pugalia Also directs: Ontv Cinema Private Limited | Designated Partner | 22 Apr 2023 | 3 Years 5 Months | Current |
| Sangeeta Pugalia Jain Also directs: Jeevika Nature LLP, Ontv Digitec Media LLP, Digitec Engineers and Computech Private Limited and 2 more | Designated Partner | 06 Jan 2020 | 6 Years 9 Months | Current |
Charges & Borrowings of Smartrags Bulkdeal LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2025 | Indian Bank | ₹1.27 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Smartrags Bulkdeal LLP
Smartrags Bulkdeal LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Commercial suit | Filed against the company by Daoming Reflective Material India Private Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Smartrags Bulkdeal LLP
Employment history and EPFO contributions of people linked to Smartrags Bulkdeal.
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 Smartrags Bulkdeal LLP
Smartrags Bulkdeal LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Bhavishya Pugalia was appointed as Designated Partner on 22 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Smartrags Bulkdeal 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 Smartrags Bulkdeal 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 Smartrags Bulkdeal 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 Smartrags Bulkdeal 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 Smartrags Bulkdeal 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 Smartrags Bulkdeal LLP
Smartrags Bulkdeal is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 08 July 2019 (7+ years old) and is registered under LLPIN AAP-8428.
Smartrags Bulkdeal has 2 current designated partners:
- Bhavishya Pugalia - Designated Partner
- Sangeeta Pugalia Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Smartrags Bulkdeal is AAP-8428. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Smartrags Bulkdeal has 1 court case on record: 1 filed against it. 1 is pending.
Smartrags Bulkdeal was incorporated on 08 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavishya Pugalia was appointed as Designated Partner on 22 Apr 2023. Gaurang Mandal ceased to be Designated Partner on 06 Jan 2020. Sangeeta Pugalia Jain was appointed as Designated Partner on 06 Jan 2020.
Yes, Smartrags Bulkdeal is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Smartrags Bulkdeal is registered as an MSME under Udyam registration (number: UDYAM-MH-18-0095960).
The registered office of Smartrags Bulkdeal is at 1001 And 1002 Sunteck Grandeur Sv Road Opp Andheri Subway, Andheri West, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹1 Lakh.