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SHARE INDIA SMILE FOUNDATION

As on: 2024-07-17

SHARE INDIA SMILE FOUNDATION (CIN: U85100MH2020NPL350332) is a Private company incorporated on 19 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.

SHARE INDIA SMILE FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHARE INDIA SMILE FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of SHARE INDIA SMILE FOUNDATION are REKHA GUPTA, SUMAN GUPTA, NITA KAMLESH SHAH, PRACHI VIJAY VORA, REEMA BHAVYA VORA, YASH PAL GUPTA, and TRIPTI GUPTA.

SHARE INDIA SMILE FOUNDATION's Corporate Identification Number (CIN) is U85100MH2020NPL350332 and its registration number is 350332. Users may contact SHARE INDIA SMILE FOUNDATION on its Email address - [email protected]. Registered address of SHARE INDIA SMILE FOUNDATION is 1ST FLOOR, EDEN GARDEN, A WING, MAHAVIR NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067.

Current status of SHARE INDIA SMILE FOUNDATION is - Active.

Basic Information

CIN U85100MH2020NPL350332
Name SHARE INDIA SMILE FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 350332
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2020-11-19
Age of Company 4 years, 3 months, 24 days
Activity NIC Code: 851 NIC Description: Human health activities
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-08-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHARE INDIA SMILE FOUNDATION

Previous CINs

U85100MH2020NPL350332

Regulatory Filings of SHARE INDIA SMILE FOUNDATION

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Litigation Search Report of SHARE INDIA SMILE FOUNDATION

Get a list of all litigations SHARE INDIA SMILE FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHARE INDIA SMILE FOUNDATION. This report helps you understand the risk associated in dealing with SHARE INDIA SMILE FOUNDATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHARE INDIA SMILE FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SHARE INDIA SMILE FOUNDATION

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SHARE INDIA SMILE FOUNDATION

Current Directors & Key Managerial Personnel of SHARE INDIA SMILE FOUNDATION
DIN Director Name Designation Appointment Date
01427507 REKHA GUPTA Director 2020-11-19
01427524 SUMAN GUPTA Director 2020-11-19
01716149 NITA KAMLESH SHAH Director 2020-11-19
08965644 PRACHI VIJAY VORA Director 2020-11-19
09018291 REEMA BHAVYA VORA Director 2021-09-30
00013872 YASH PAL GUPTA Director 2020-11-19
01427484 TRIPTI GUPTA Director 2020-11-19
Past Directors & Key Managerial Personnel of SHARE INDIA SMILE FOUNDATION
DIN Director Name Designation Appointment Date Cessation
09018291 REEMA BHAVYA VORA Additional Director - 2021-09-30
Other Directorships of REKHA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMAN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITA KAMLESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRACHI VIJAY VORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REEMA BHAVYA VORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SKYVEIL TRADE SOLUTIONS LLP AAI-2900 Partner 2017-01-17 Ongoing
KALYAN CAPITALS LIMITED L28998DL1983PLC017150 Additional Director - 2018-09-29
KALYAN CAPITALS LIMITED L28998DL1983PLC017150 Director - 2023-03-29
SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Director - 2019-04-16
KAMAL ROADLINES PRIVATE LIMITED U52219UP2015PTC072574 Additional Director - 2018-09-30
KAMAL ROADLINES PRIVATE LIMITED U52219UP2015PTC072574 Director - 2023-11-21
SHARE INDIA FINCAP PRIVATE LIMITED U65921DL1996PTC084042 Director 2021-05-15 Ongoing
SHARE INDIA FINCAP PRIVATE LIMITED U65921DL1996PTC084042 Director - 2017-10-01
SHARE INDIA FINCAP PRIVATE LIMITED U65921DL1996PTC084042 Whole-time director - 2021-05-15
ALGOWIRE SYSTEMS PRIVATE LIMITED U72900DL2015PTC282728 Director 2016-03-08 Ongoing
ANMOL FINANCIAL SERVICES LIMITED U74899DL1995PLC071602 Director 1995-08-11 Ongoing
SKYVEIL TRADE SOLUTIONS LLP AAI-2900 Partner 2017-01-17 Ongoing
RS FUTURES LLP AAM-9764 Partner 2018-07-16 Ongoing
TOTAL CARE CLINICS LLP AAC-1947 Designated Partner 2015-01-01 Ongoing
COLUMBUS STOCK BROKING LLP AAC-7696 Designated Partner 2014-09-30 Ongoing
R.A.MAXX PRIVATE LIMITED U65900MH2020PTC340364 Director 2020-06-06 Ongoing
COLO SECURITIES PRIVATE LIMITED U65990GJ2021PTC122256 Additional Director - 2023-09-29
COLO SECURITIES PRIVATE LIMITED U65990GJ2021PTC122256 Director - 2024-02-09
ARIKA SECURITIES PRIVATE LIMITED U65990GJ2021PTC122955 Additional Director - 2023-09-29
ARIKA SECURITIES PRIVATE LIMITED U65990GJ2021PTC122955 Director - 2024-01-12
COLUMBUS STOCK BROKING PRIVATE LIMITED U99999MH1996PTC096696 Director 2004-05-20 Ongoing
SUVIRA CAPITAL ADVISORS LLP AAD-0175 Partner 2015-02-01 Ongoing
COLO SECURITIES PRIVATE LIMITED U65990GJ2021PTC122256 Director 2021-04-23 Ongoing
FINEQUI SECURITIES PRIVATE LIMITED U65999GJ2022PTC135034 Additional Director - 2023-09-28
FINEQUI SECURITIES PRIVATE LIMITED U65999GJ2022PTC135034 Director 2022-09-12 Ongoing
COLO SECURITIES PRIVATE LIMITED U65990GJ2021PTC122256 Director 2021-04-23 Ongoing
Other Directorships of YASH PAL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TRIPTI GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHARE INDIA SMILE FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHARE INDIA SMILE FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHARE INDIA SMILE FOUNDATION

Email ID: [email protected] Website: Not Available Address: 1ST FLOOR, EDEN GARDEN, A WING, MAHAVIR NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067

Principal Products & Services of SHARE INDIA SMILE FOUNDATION

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SHARE INDIA SMILE FOUNDATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SHARE INDIA SMILE FOUNDATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SHARE INDIA SMILE FOUNDATION

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of SHARE INDIA SMILE FOUNDATION

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of SHARE INDIA SMILE FOUNDATION

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of SHARE INDIA SMILE FOUNDATION

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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