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
SMART ADVISORY AND FINSERVE PRIVATE LIMITED
CIN: U67120MH1990PTC133784
SMART ADVISORY AND FINSERVE PRIVATE LIMITED (CIN: U67120MH1990PTC133784) is a Private company incorporated on 10 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SMART ADVISORY AND FINSERVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMART ADVISORY AND FINSERVE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SMART ADVISORY AND FINSERVE PRIVATE LIMITED are GAUTAMHARI VIJAYPAT SINGHANIA, and SHANTILAL POKHARNA.
SMART ADVISORY AND FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1990PTC133784 and its registration number is 133784. Users may contact SMART ADVISORY AND FINSERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART ADVISORY AND FINSERVE PRIVATE LIMITED is NEW HIND HOUSE,N M MARGBALLARD ESTATE FORT , MUMBAI 400 001, Maharashtra, India - 000000.
Current status of SMART ADVISORY AND FINSERVE PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for SMART ADVISORY AND FINSERVE 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.
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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 SMART ADVISORY AND FINSERVE
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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 SMART ADVISORY AND FINSERVE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMART ADVISORY AND FINSERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020088 | GAUTAMHARI VIJAYPAT SINGHANIA | Director | 2015-09-04 |
| 01289850 | SHANTILAL POKHARNA | Director | 2014-06-25 |
Past Directors & Key Managerial Personnel of SMART ADVISORY AND FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020063 | VIJAYPAT KAILASHPAT SINGHANIA | Director | - | 2017-12-20 |
| 00020088 | GAUTAMHARI VIJAYPAT SINGHANIA | Additional Director | - | 2015-09-04 |
| 00020583 | HARIHARAN SUNDER | Additional Director | - | 2012-06-29 |
| 00020583 | HARIHARAN SUNDER | Director | - | 2017-10-23 |
| 00021923 | PRADEEP KUMAR BHANDARI | Director | - | 2014-04-23 |
| 00047414 | RAGHURAMAN RAJAGOPAL | Director | - | 2011-08-09 |
| 00863174 | NAWAZ GAUTAM HARI SINGHANIA | Additional Director | - | 2018-07-11 |
| 00863174 | NAWAZ GAUTAM HARI SINGHANIA | Director | - | 2024-04-25 |
| 01289850 | SHANTILAL POKHARNA | Additional Director | - | 2014-06-25 |
Other Directorships of VIJAYPAT KAILASHPAT SINGHANIA
Other Directorships of GAUTAMHARI VIJAYPAT SINGHANIA
Other Directorships of HARIHARAN SUNDER
Other Directorships of PRADEEP KUMAR BHANDARI
Other Directorships of RAGHURAMAN RAJAGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEOPLE'S INVESTMENT LIMITED | L67120MH1976PLC018836 | Additional Director | - | 2008-07-11 |
| PEOPLE'S INVESTMENT LIMITED | L67120MH1976PLC018836 | Director | - | 2011-10-11 |
| TIGER TRAVELS AND TOURS LIMITED | U17100MH1984PLC032565 | Director | - | 2011-10-05 |
| PLATINUM FASHION APPAREL PRIVATE LIMITED | U17120MH2004PTC149277 | Director | - | 2008-05-14 |
| R-PAC (INDIA) PRIVATE LIMITED | U28129MH2000PTC127939 | Director | - | 2010-03-15 |
| AQUALINE MARINE INDIA LIMITED | U40100MH1997PLC106133 | Director | 2005-07-04 | Ongoing |
| TRIDENT RETAIL VENTURES PRIVATE LIMITED | U52320MH2004PTC149312 | Director | - | 2008-05-14 |
| POLAR INVESTMENTS LIMITED | U65990MH1974PLC017304 | Director | - | 2011-10-11 |
| SUPERADD TRADE PRIVATE LIMITED | U67120MH2001PTC130370 | Director | - | 2008-02-09 |
| ORBITEL NETWORK PRIVATE LIMITED | U93090MH2007PTC167110 | Director | - | 2008-06-11 |
Other Directorships of NAWAZ GAUTAM HARI SINGHANIA
Other Directorships of SHANTILAL POKHARNA
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1981PTC023747 | BRIT HOLDINGS LIMITED | NEVILE HOUSE,J.N.HWREDIA MARG,BALLARD ESTATE, MUMBAI- 400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U67120MH1995PTC094822 | KHATUSHYAMJI HOLDINGS PRIVATE LIMITED | NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE, , MUMBAI 1, Maharashtra, India - 000000 |
| U65990MH1995PTC092714 | TAARINI FININVEST PRIVATE LIMITED | NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE , MUMBAI 400001, Maharashtra, India - 000000 |
| U67120MH1995PTC092918 | GAUTVANI FININVEST PRIVATE LIMITED | NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE, , MUMBAI-400001, Maharashtra, India - 000000 |
| U26940MH1999PTC122486 | RAYMOND INVESTMENT LIMITED | NEW HIND HOUSE,N.MORARJE MARG, BALLARD ESTATE. , MUMBAI400 038., Maharashtra, India - 000000 |
| U99999MH1979SGC021610 | OVERSEAS EMPLOYMENT AND EXPORT PROMOTION CORPORATION OF MAHARASTRA LIMITED | NEW HIND HOUSE, IIND FLOOR,N. MORARJEE MARG, BALLARD ESTATE, , MUMBAI- 400 038., Maharashtra, India - 000000 |
| U99999MH1999PTC118374 | ASHOK HERITAGE HOTELS PRIVATE LIMITED | 402, GUNDECHA CHAMBERS,N.M.ROAD,FORT, MUMBAI-1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U70100MH1995PTC092149 | ORNATE PROPERTY DEVELOPERS PRIVATE LIMIT ED | 36 WESTERN INDIA HOUSE,SIR P M ROAD,FORT,BOMBAY 1. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U65990MH1978PTC020715 | NUKI INVESTMENTS PRIVATE LIMITED | INDIA HOUSE, 5TH FLOOR,OPP. G.P.O. FORT, MUMBAI - 400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U92411MH1991GAP062033 | COLOSSEUM SPORTS AND RECREATION INTERNAT IONAL | NEW HIND HOUSE3 N M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1978PTC020106 | NESSLENE CHEMICALS AND FIBRES LIMITED | NEVILLE HOUSE,J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI-400 001., Maharashtra, India - 000000 |
| U74140MH2006PTC161532 | CONTINUUM LEGAL AND ALLIED SERVICES PRIVATE LIMITED | 4TH FLOOR,SEKSARIA CHAMBERS139 N M ROAD, FORT, , MUMBAI-400 001., Maharashtra, India - 000000 |
| U63090MH1999PTC121545 | TRANSEA SHIPPING AND LOGISTICS (INDIA) P RIVATE LIMITED | SAHEB HOUSE,4TH FLOOR,195, DR. D.M.RD, FORT, , MUMBAI-400 001, Maharashtra, India - 000000 |
| U65993MH1988PTC047770 | XENON INVESTMENTS PRIVATE LIMITED | 3RD FLOOR,M.B.HOUSE,79,GHOGA STREET, . FORT, , MUMBAI 400 001, Maharashtra, India - 000000 |
| U99999MH1997PTC109930 | H.V. FASHIONS PRIVATE LIMITED | EMPIRE HOUSE,3RD FLOOR214,DR.D.N.ROAD, FORT, , MUMBAI 400 001, Maharashtra, India - 000000 |
| U99999MH1998PTC112854 | MAS ENGINEERS AND CONTRACTORS PRIVATE LIMITED | 1ST FLOOR,KUMUD HOUSE267,DR.D.N.ROAD, FORT, , MUMBAI 400 001, Maharashtra, India - 000000 |
| U65993MH1988PTC046397 | MERLIN MANUFACTURAING AND MARKETING PRIVATE LIMITED | RAHIMTOOLA HOUSE, 7,HOMJIST.FORT, MUMBAI 400 001. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U70100MH1988PTC046861 | NATASHA BHATIA BUILDERS PRIVATE LIMITED | 189/191,DR.D.N.RD FORT.MUMBAI 400 001. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U74300MH1980PTC023379 | GOOLNAAZ ADVERTISING PRIVATE LIMITED | BALSARA HOUSE,43,NAGINDAS MASTER ROAD, FORT, MUMBAI-400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U99999MH1974GOI017823 | NATIONAL TEXTILE CORPORATION (MAHARSHTRA NORTH) LIMITED | N.T.C. HOUSE, 15, NM, MARG,MUMBAI-400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U99999MH1981PTC023817 | AMIT BUILDERS PRIVATE LIMITED | 417, COMMERCE HOUSE, MASTERMASTER NAGINDAS ROAD FORT, MUMBAI-400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U99999MH1978PTC020057 | HINDMAT STEEL AND ALLIED PRODUCTS PRIVATE LIMITED | COMMISSARIAT BLDG.,231,DR.D.N.ROAD, FORT, MUMBAI-400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U15490MH1985PTC035697 | DASH FOOD PRODUCTS PRIVATE LIMITED | 294, PERIN NARIMANST HAROON HOUSE 2ND FLOOR FORT, MUMBAI 400 001 , MUMBAI 400 001, Maharashtra, India - 000000 |
| U99999MH1998PTC117128 | ONLINE WEB SERVICES PRIVATE LIMITED | 15/18, BELL BUILDING,SIR P.M.ROAD, FORT, MUMBAI 400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U25203MH1988PTC047025 | SAN TECHNOS (INDIA) PRIVATE LIMITED | HAROON HOUSE, 9TH FLR, 294PERIN NARIMAN ST., FORT, MUMBAI 400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U22120MH1993PTC070730 | PENPOWER PUBLISHERS PVT.LTD. | 6A, NEW EXCELSIOR BUILDING,6TH FLOOR, FORT,EET, MUMBAI 400 0 001.F.18.12.1.01 , MUMBAI 400 001., Maharashtra, India - 000000 |
| U18101MH1978PTC020368 | SADHANA KNITTERS PRIVATE LIMITED | SADHANA RAYON HOUSE, DR. D.N.ROAD, FORT MUMBAI-400001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U45300MH1996PTC099441 | PRAMAN ENGINEERING PRIVATE LIMITED | 2, PRINTING HOUSE, 28-D,POLICE COURT LANE, BEHIND OLD HANDLOOM HOUSE, , FORT, MUMBAI - 400 001, Maharashtra, India - 000000 |
| U99999MH1994PTC083499 | RAYMONDS SPORTS LIMITED | NEW HIND HOUSE,J K BLDG.,N M MARG,BALLARD ESTATE, BOMBAY -38. , NA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
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.