Smitha Impex LLP
About Smitha Impex LLP
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Smitha Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the metals and mining sector. It was incorporated on 20 June 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-6734.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kiran Natwarlal Shah and Chetan Janardan Chindarkar.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressCg – 6/A Swapnalok Apts Chs Ltd, Mogra Village Lane Opp Wilson Pen Co., Mumbai, Maharashtra, India – 400069
- IndustryMetal & Minerals, Manufacturing, Non-Metallic Mineral Products
- 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 Smitha Impex LLP
Smitha Impex has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Natwarlal Shah | Designated Partner | 13 Jun 2025 | 1 Years 3 Months | Current |
| Chetan Janardan Chindarkar Also directs: Mirahya Import Export LLP | Designated Partner | 13 Jun 2025 | 1 Years 3 Months | Current |
Financials of Smitha Impex 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
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Charges & Borrowings of Smitha Impex LLP
Smitha Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smitha Impex LLP
Employment history and EPFO contributions of people linked to Smitha Impex.
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
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GST Compliance of Smitha Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Smitha Impex 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
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MSME Payment Delays by Smitha Impex 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
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Subsidiaries & Group Companies of Smitha Impex 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
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MCA Filings & Documents of Smitha Impex 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
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Recent Activity on Smitha Impex LLP
Frequently Asked Questions about Smitha Impex LLP
Smitha Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in manufacturing, within the metal and minerals industry. It was incorporated on 20 June 2023 (3+ years old) and is registered under LLPIN ACB-6734.
Smitha Impex has 2 current designated partners:
- Kiran Natwarlal Shah - Designated Partner
- Chetan Janardan Chindarkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Smitha Impex is ACB-6734. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Smitha Impex was incorporated on 20 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Smitha Impex is at Cg – 6A Swapnalok Apts Chs Ltd, Mogra Village Lane Opp Wilson Pen Co., Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹1 Lakh.
Smitha Impex operates in the metal and minerals industry, in the manufacturing segment.
Smitha Impex can be reached at its registered office: Cg – 6A Swapnalok Apts Chs Ltd, Mogra Village Lane Opp Wilson Pen Co, Mumbai, Maharashtra, India – 400069.
Smitha Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.