Smera Lines LLP
About Smera Lines LLP
Data last updated:
Smera Lines LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 18 August 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-6042. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹2.1 Lakh. It is led by designated partners Enoch David Viccajee and Archana Viccajee.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. 1101 Floor 11 Mummy Daddy Residency Plot No.63 Sector 20 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
As per MCA filings, the LLP has satisfied charges of ₹75 Lakh on record. Court records list 3 cases involving the LLP, including 3 filed against it; 2 cases are pending.
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- Registered AddressFlat No. 1101 Floor 11 Mummy Daddy Residency Plot No.63 Sector 20 Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Smera Lines LLP FY 2025 filings available
Financial Statement Summary of Smera Lines 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 Smera Lines 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 Smera Lines are in the company report.
Financial statements from 2015
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 Smera Lines LLP
Smera Lines has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Enoch David Viccajee | Designated Partner | 08 Jun 2016 | 10 Years 4 Months | Current |
| Archana Viccajee | Designated Partner | 18 Aug 2014 | 12 Years 1 Months | Current |
Charges & Borrowings of Smera Lines LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 2017 | State Bank of India | ₹75 Lakh | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Smera Lines LLP
Smera Lines LLP has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by an individual | Pending |
| Bombay High Court | Arbitration matter | Filed against the company by an individual | Disposed |
Full case history
All 3 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 Smera Lines LLP
Employment history and EPFO contributions of people linked to Smera Lines.
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 Smera Lines LLP
Smera Lines LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Enoch David Viccajee was appointed as Designated Partner on 08 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Smera Lines 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 Smera Lines 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 Smera Lines 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 Smera Lines LLP
Smera Lines has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Smera Lines 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 Smera Lines LLP
Smera Lines is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 18 August 2014 (12+ years old) and is registered under LLPIN AAC-6042.
Smera Lines has 2 current designated partners:
- Enoch David Viccajee - Designated Partner
- Archana Viccajee - Designated Partner
No. Smera Lines has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Smera Lines is AAC-6042. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Smera Lines has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.
Smera Lines was incorporated on 18 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Enoch David Viccajee was appointed as Designated Partner on 08 Jun 2016. Archana Viccajee was appointed as Designated Partner on 18 Aug 2014.
The registered office of Smera Lines is at Flat No. 1101 Floor 11 Mummy Daddy Residency Plot No.63 Sector 20 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
The total obligation of contribution is ₹2.1 Lakh.
Smera Lines operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.