Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SMALD VENTURES PRIVATE LIMITED
CIN: U52334MH1995PTC090175 As on: 2026-07-13
SMALD VENTURES PRIVATE LIMITED (CIN: U52334MH1995PTC090175) is a Private company incorporated on 03 Jul 1995. 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. 100000.00.
SMALD VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SMALD VENTURES PRIVATE LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.
Directors of SMALD VENTURES PRIVATE LIMITED are DHIRENDRAKUMAR LAXMANRAO PATIL, and ASHA DHIRENDRAKUMAR PATIL.
SMALD VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52334MH1995PTC090175 and its registration number is 90175. Users may contact SMALD VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMALD VENTURES PRIVATE LIMITED is B/103 VASANT VIHAR CHS,GHATIPADA ROAD OFF BALRAJESHWAR ROAD, MULUND (W) , Mumbai, Maharashtra, India - 400080.
Current status of SMALD VENTURES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMALD VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SMALD VENTURES
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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 SMALD VENTURES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMALD VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00219573 | DHIRENDRAKUMAR LAXMANRAO PATIL | Director | 1995-08-07 |
| 00219597 | ASHA DHIRENDRAKUMAR PATIL | Director | 1995-08-07 |
Past Directors & Key Managerial Personnel of SMALD VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01568079 | ARUN AMOLAKRAM KAPUR | Director | - | 2013-03-15 |
| 06448756 | RAJPAL SINGH DAUDHAR | Director | - | 2013-03-15 |
Other Directorships of DHIRENDRAKUMAR LAXMANRAO PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHA DHIRENDRAKUMAR PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN AMOLAKRAM KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANIRIKA MULTITRADING PRIVATE LIMITED | U51109MH2011PTC213387 | Additional Director | - | 2016-04-30 |
| TANIRIKA MULTITRADING PRIVATE LIMITED | U51109MH2011PTC213387 | Director | - | 2016-06-29 |
| OTS E- SOLUTIONS PRIVATE LIMITED | U72200MH2005PTC158026 | Director | - | 2016-04-01 |
| OTS E- SOLUTIONS PRIVATE LIMITED | U72200MH2005PTC158026 | Managing Director | 2016-04-01 | Ongoing |
| DHEERAJ HORIZON PRIVATE LIMITED | U74110MH2010PTC202375 | Additional Director | 2020-02-18 | Ongoing |
| OK SIR E-COMMERCE PRIVATE LIMITED | U74999MH2015PTC271357 | Director | 2015-12-28 | Ongoing |
Other Directorships of RAJPAL SINGH DAUDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRADHVI MULTITRADE PRIVATE LIMITED | U51101MH2011PTC214077 | Additional Director | - | 2018-09-29 |
| PRADHVI MULTITRADE PRIVATE LIMITED | U51101MH2011PTC214077 | Director | 2018-09-29 | Ongoing |
| TANIRIKA MULTITRADING PRIVATE LIMITED | U51109MH2011PTC213387 | Additional Director | 2016-06-28 | Ongoing |
| TANIRIKA MULTITRADING PRIVATE LIMITED | U51109MH2011PTC213387 | Additional Director | - | 2013-08-28 |
| OTS E- SOLUTIONS PRIVATE LIMITED | U72200MH2005PTC158026 | Director | 2017-12-15 | Ongoing |
| OTS E- SOLUTIONS PRIVATE LIMITED | U72200MH2005PTC158026 | Director | - | 2020-12-21 |
| DASHABAHU MULTITRADE PRIVATE LIMITED | U74999MH2014PTC253065 | Director | 2014-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32200MH1973PLC016217 | NEW MILLENIUM HOSPITALITY LIMITED | OFF L B S MARG249 OFF BALRAJESHWAR ROAD GHATIPADA RD MULUND , MUMBAI, Maharashtra, India - 400080 |
| U43900MH2026PTC471810 | ZENITH INFRA LIFTERS PRIVATE LIMITED | C/201, VASANT VIHAR CHS,B.R. ROAD, Mulund,Mumbai,Mumbai,Maharashtra,400080-India |
| U63000MH2008PTC182685 | MAIL EXPRRES LOGISTIC PRIVATE LIMITED | FLAT 504, 5TH FLR,B/6, LOK NISARG, VAISHALI NAGAR GHATI PADA ROAD, OFF B.R. ROAD, MULUND(W ) , MUMBAI, Maharashtra, India - 400080 |
| U29100MH1984PTC033483 | WELDON ENGINEERS PRIVATE LIMITED | C/1201, GOLDEN WILLOWS CHS, OFF. BALRAJESHWAR ROAD, VASANT GARDEN, M ULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAA-6865 | SERVE HR CORPORATE SERVICES LLP | D/204, RED WOODS CHS. VASANT GARDEN OFF L. B. S. ROAD, MULU ND (W) MUMBAI, Maharashtra, India - 400080 |
| AAS-3975 | TURNY TOP GAMES LLP | 201, SWAPNA SARITA, 90 FEET WIDE ROAD OFF B R ROAD,MULUND(W) MUMBAI, Maharashtra, India - 400080 |
| U52241MH2025PTC438613 | GATIK EXPRESS PRIVATE LIMITED | FLAT NO. B-2707 MAPLE B R,ROAD, GHATIPADA, MULUND W,Mumbai,Mumbai,Maharashtra,400080-India |
| U45201MH2022PTC389652 | WORLIKAR REALTY PRIVATE LIMITED | 304, Mulund Devi CHS. Ltd, Behind Bank of India, B.P.Sing Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| AAU-3275 | IHA FOODS PRODUCTS LLP | C 104, VASANT VIHAR, GHATI PADA ROAD NEAR KANCH COMPANY, MULUND(W), MUMBAI 400080 MUMBAI, Maharashtra, India - 400080 |
| U28120MH1991PTC062987 | SHAMVIK CONTAINERS PRIVATE LIMITED | OFF L B S ROAD 249 OFFBALRAJESH ROAD GHATI ROAD POST OFFICE 17796 MULUND , MUMBAI, Maharashtra, India - 400080 |
| U67190MH2012PTC232771 | MAPLE LEAF WEALTH ADVISORS PRIVATE LIMITED | B/20, Mulund Sahakar Vishwa CHS, Nahur Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| AAM-6439 | SETAREH ATELIER LLP | B-302, SWAPNA MAHAL CHS LTD, SWAPNA NAGARI, OFF B. R. ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U15492MH2014PTC251963 | KESAR SPICES PRIVATE LIMITED | FLAT NO. B - 903, DAIVAT CHS, KALP NAGARI B R ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2016OPC288875 | SKT INFRASOFT (OPC) PRIVATE LIMITED | FLAT NO. 606, WING B4, LOK NISARG CHS, B.R. ROAD, VAISHALI NAGAR, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| ACR-5579 | ARTHAEDGE ADVISORY LLP | B6/605 Ishchhaya CHS,JN Road Mulund (W),Mumbai,Mumbai,Maharashtra,India-400080 |
| U47590MH2024PTC423512 | AIRVID TECH PRIVATE LIMITED | Flat No 102 Vasant Vihar,B Wing GP Road Mulund,Mumbai,Mumbai,Maharashtra,400080-India |
| ACI-4728 | ANGELPRO CONSULTANCY SERVICES LLP | Yogi Hills A5 and A6 CHS Ltd, Beverly Hills, Flat 303,Off. B.R Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| U65990MH1995PTC090768 | RAJIV FINVEST AND IMPEX PRIVATE LIMITED | 2/16,SHIVYATAN, R.H.B.ROAD MULUND(W) MUMBAI-400080. W.E.F.01.04.200 2. , MUMBAI 400080., Maharashtra, India - 000000 |
| ACF-4817 | BLUE POINT SPACES LLP | 1003, 10th Floor, Wing A , Golden Willows CHSL,Vasant Garden, off B.R. Road, Near Swapna Nagari, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| U70102MH2012PTC227333 | HARIYALI ESTATE PRIVATE LIMITED | 702, MARATHON MAX, JUNCTION OFF L.B.S.ROAD, MULUND GOREGAON LINK ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U63090MH2005PTC151859 | SHANTI SHIPPING AGENCY PRIVATE LIMITED | B/402 VASANT VIHARBALRAJESHWAR ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U24110MH1989PTC054668 | SAFFIRE PIGMENTS PRIVATE LIMITED | 43, BALRAJESHWAR APTS., B. R. ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U26941MH1984PTC033045 | SHREENATH CEMENT INDUSTRIES PVT LTD | B-203, Moti Vihar CHS N. S. Road, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U74140MH2000PTC126690 | UNIDUS FACILITATORS PRIVATE LIMITED | B-41, SHARMIKLA CHS, LADIWALA COLONY, BAL RAJESHWAR ROAD, MULUND(W), , MUMBAI, Maharashtra, India - 400080 |
| AAY-4582 | RICHIES FINANCIAL ADVISORS LLP | Flat No16, B Wing Vishwa Kutir CHS LTD Link Road Mulund (W) Mumbai, Maharashtra, India - 400080 |
| AAY-4883 | CORPUS FINANCIAL ADVISORS LLP | Flat No. 16, B Wing Vishwa Kutir CHS LTD Link Road Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U80301MH2015PTC264375 | IBTIONS EDUCATION PRIVATE LIMITED | BLDG NO.B-7/404, LOK NISARG CHS.,GHATIPADA ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U67190MH2021PTC367894 | PLUTOCRAT FINANCIAL ADVISORS PRIVATE LIMITED | FLAT NO 16, B WING VISHWA KUTIR CHS LTD LINK ROAD MULUND W , MUMBAI, Maharashtra, India - 400080 |
| U22212MH2007PTC167344 | PRINTWELL METAL & PAPER PRIVATE LIMITED | A-301, LOTUS BLDG.,WISHPERING MEADOWS, MODEL TOWN, OFF. B.R. ROAD, MULUND(w), , MUMBAI, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90156861 | 1998-04-24 | - | 2014-06-06 | 2,850,000.00 | THE NORTH KANARA CO-OP. BANK LTD. |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.