Smartwiz Valuation LLP
About Smartwiz Valuation LLP
Data last updated:
Smartwiz Valuation LLP is a limited liability partnership (LLP) based in Alwarpet, Tamil Nadu, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 05 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAX-6540.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners including Alkesh Zumberlal Rawka and Varun Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 27 Srinivasa Iyengar Road, Alwarpet, Tamil Nadu, India – 600018.
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- Registered Address27 Srinivasa Iyengar Road, Alwarpet, Tamil Nadu, India – 600018
- IndustryFinancial Services, Financial Intermediatory
- 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 Smartwiz Valuation LLP FY 2025 filings available
Financial Statement Summary of Smartwiz Valuation LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Smartwiz Valuation LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Smartwiz Valuation are in the company report.
Financial statements from FY 2022
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 Smartwiz Valuation LLP
Smartwiz Valuation has 5 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 |
|---|---|---|---|---|
| Alkesh Zumberlal Rawka Also directs: Bemco Sleepers Limited, Shree Khandelwal Digambar Jain Foundation | Partner | 05 Nov 2024 | 1 Years 11 Months | Current |
| Varun Agarwal | Designated Partner | 05 Jul 2021 | 5 Years 3 Months | Current |
| Rajshree Swadhin Padia | Designated Partner | 05 Nov 2024 | 1 Years 11 Months | Current |
| Chetan Subhashchand Thole Also directs: Sumangal Roofings & Peb (India) Private Limited | Designated Partner | 05 Nov 2024 | 1 Years 11 Months | Current |
| Vasant Venkatrao Handrale | Designated Partner | 05 Nov 2024 | 1 Years 11 Months | Current |
Charges & Borrowings of Smartwiz Valuation LLP
Smartwiz Valuation LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartwiz Valuation LLP
Employment history and EPFO contributions of people linked to Smartwiz Valuation.
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 Smartwiz Valuation LLP
Smartwiz Valuation LLP has 6 designated partner changes on record since 2021: 5 appointments and 1 cessation. The latest: Alkesh Zumberlal Rawka was appointed as Partner on 05 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Smartwiz Valuation 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 Smartwiz Valuation 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 Smartwiz Valuation 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 Smartwiz Valuation 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 Smartwiz Valuation 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 Smartwiz Valuation LLP
Smartwiz Valuation is an active limited liability partnership based in Alwarpet, Tamil Nadu, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 05 July 2021 (5+ years old) and is registered under LLPIN AAX-6540.
Smartwiz Valuation has 5 current designated partners:
- Alkesh Zumberlal Rawka - Partner
- Varun Agarwal - Designated Partner
- Rajshree Swadhin Padia - Designated Partner
- Chetan Subhashchand Thole - Designated Partner
- Vasant Venkatrao Handrale - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Smartwiz Valuation is AAX-6540. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Smartwiz Valuation was incorporated on 05 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.
Alkesh Zumberlal Rawka was appointed as Partner on 05 Nov 2024. Chetan Subhashchand Thole was appointed as Designated Partner on 05 Nov 2024. Rajshree Swadhin Padia was appointed as Designated Partner on 05 Nov 2024. Smartwiz Valuation has 6 designated partner changes on record in total.
The registered office of Smartwiz Valuation is at 27 Srinivasa Iyengar Road, Alwarpet, Tamil Nadu, India – 600018.
The total obligation of contribution is ₹20,000.
Smartwiz Valuation operates in the financial services industry, in the financial intermediatory segment.
Smartwiz Valuation can be reached at its registered office: 27 Srinivasa Iyengar Road, Alwarpet, Tamil Nadu, India – 600018.
Smartwiz Valuation is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.