Smartvisor Accfin LLP
About Smartvisor Accfin LLP
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Smartvisor Accfin LLP is a limited liability partnership (LLP) based in Ahmadabad City, Gujarat, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 12 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACB-1445.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Saffan Rafiqbhai Dastan and Mohammedabrar Irfan Tamdiwala.
The registered office is at Ahmadabad City, Gujarat.
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- Registered AddressD/904 Akibah Heights, Opp. Ambar Tower, Ahmadabad City, Gujarat, India – 380055
- IndustryProfessional Services, Tax Consultant, Accounting
- 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
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Designated Partners of Smartvisor Accfin LLP
Smartvisor Accfin has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saffan Rafiqbhai Dastan | Designated Partner | 12 May 2023 | 3 Years 4 Months | Current |
| Mohammedabrar Irfan Tamdiwala | Designated Partner | 12 May 2023 | 3 Years 4 Months | Current |
| Mohammed Furqan Dudhwala | Designated Partner | 12 May 2023 | 3 Years 4 Months | Current |
Financials of Smartvisor Accfin LLP
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.
Charges & Borrowings of Smartvisor Accfin LLP
Smartvisor Accfin LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartvisor Accfin LLP
Employment history and EPFO contributions of people linked to Smartvisor Accfin.
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.
GST Compliance of Smartvisor Accfin 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.
Credit Ratings, Litigation & Regulatory Alerts for Smartvisor Accfin 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 Smartvisor Accfin 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 Smartvisor Accfin 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.
MCA Filings & Documents of Smartvisor Accfin 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.
Recent Activity on Smartvisor Accfin LLP
Frequently Asked Questions about Smartvisor Accfin LLP
Smartvisor Accfin is an active limited liability partnership based in Ahmadabad City, Gujarat, India. The LLP works in tax consultant, within the professional services industry. It was incorporated on 12 May 2023 (3+ years old) and is registered under LLPIN ACB-1445.
Smartvisor Accfin has 3 current designated partners:
- Saffan Rafiqbhai Dastan - Designated Partner
- Mohammedabrar Irfan Tamdiwala - Designated Partner
- Mohammed Furqan Dudhwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Smartvisor Accfin is ACB-1445. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Smartvisor Accfin was incorporated on 12 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Smartvisor Accfin is at D904 Akibah Heights, Opp. Ambar Tower, Ahmadabad City, Gujarat, India – 380055.
The total obligation of contribution is ₹1 Lakh.
Smartvisor Accfin operates in the professional services industry, in the tax consultant segment.
Smartvisor Accfin can be reached at its registered office: D904 Akibah Heights, Opp. Ambar Tower, Ahmadabad City, Gujarat, India – 380055.
Smartvisor Accfin is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.