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 CAPITAL DEVELOPER PRIVATE LIMITED
CIN: U70102DL2015PTC281482 As on: 2026-07-13
SMART CAPITAL DEVELOPER PRIVATE LIMITED (CIN: U70102DL2015PTC281482) is a Private company incorporated on 12 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SMART CAPITAL DEVELOPER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SMART CAPITAL DEVELOPER PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SMART CAPITAL DEVELOPER PRIVATE LIMITED are BHUPENDER SINGH TOMAR, PRASANNA KUMAR AHIRWAR, and OMPRAKASH AHIRWAR.
SMART CAPITAL DEVELOPER PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2015PTC281482 and its registration number is 281482. Users may contact SMART CAPITAL DEVELOPER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART CAPITAL DEVELOPER PRIVATE LIMITED is SHOP NO-G-3, GROUND FLOOR, PLOT NO.-5 SEC-12, PKT-7, MALHAN PLAZA, DWARKA , DELHI, Delhi, India - 110075.
Current status of SMART CAPITAL DEVELOPER 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMART CAPITAL DEVELOPER 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 SMART CAPITAL DEVELOPER
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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 CAPITAL DEVELOPER 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 SMART CAPITAL DEVELOPER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02264253 | BHUPENDER SINGH TOMAR | Director | 2015-06-12 |
| 05214169 | PRASANNA KUMAR AHIRWAR | Director | 2015-06-12 |
| 07018750 | OMPRAKASH AHIRWAR | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SMART CAPITAL DEVELOPER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07018750 | OMPRAKASH AHIRWAR | Additional Director | - | 2019-09-30 |
Other Directorships of BHUPENDER SINGH TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHI FACILITY MANAGEMENT PRIVATE LIMITED | U63000DL2008PTC183044 | Director | - | 2018-11-20 |
| DIVINE INDIA INFRAHOME LIMITED | U70100DL2016PLC291523 | Director | 2016-02-23 | Ongoing |
| GREENSAPPHIRE BUSINESS SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC320464 | Director | - | 2017-08-05 |
Other Directorships of PRASANNA KUMAR AHIRWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSR INFRA PROMOTERS PRIVATE LIMITED | U45203DL2016PTC290024 | Director | 2016-01-22 | Ongoing |
| LEO INDIA CAPITAL PRIVATE LIMITED | U65100DL2012PTC233566 | Director | 2012-03-28 | Ongoing |
| PMP REALTY PRIVATE LIMITED | U70102DL2015PTC287702 | Director | 2015-11-23 | Ongoing |
| SNP INFRAVENTURES PRIVATE LIMITED | U70109DL2012PTC238790 | Director | - | 2019-09-03 |
| A-ONE INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | U74140DL2014PTC273105 | Director | 2014-11-12 | Ongoing |
Other Directorships of OMPRAKASH AHIRWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEO INDIA CAPITAL PRIVATE LIMITED | U65100DL2012PTC233566 | Additional Director | 2016-03-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2012PTC235973 | TOTAL DEAL REALCON PRIVATE LIMITED | SHOP NO. G-3 G/FLOOR PLOT NO. 5 SEC 12 PKT-7 MALHAN PLAZA DWARKA NEAR SEC-12 METRO ST ATION , NEW DELHI, Delhi, India - 110075 |
| U70102DL2015PTC287702 | PMP REALTY PRIVATE LIMITED | MALHAN PLAZA, OFFICE NO.-3, GROUND FLOOR PLOT NO.-5, PKT-7, SECTOR-12, DWARKA , DELHI, Delhi, India - 110075 |
| U51100DL2016PTC289746 | TOMINTO MARKETING PRIVATE LIMITED | SHOP NO-G-19 G/F SEC-12 PLOT NO-4 PKT-7 MALHAN FALCON PLAZA DWARKA NEAR METRO STATION S EC-12 , NEW DELHI, Delhi, India - 110075 |
| U17309DL2019PTC354273 | MEMEWEAR FASHION PRIVATE LIMITED | 1 ST FLOOR SHOP NO F-6 PLOT NO. 5 SECTOR 12 PKT-7 MALHAN PLAZA DWARKA , DELHI, Delhi, India - 110075 |
| U51101DL2013PTC253766 | CHEMLINKER TRADEX PRIVATE LIMITED | Shop No. G 3, Ground Floor, Vardhman Bhanof Plaza Plot No. 06, Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U46497DL2025PTC441281 | STELLAR HEAL PHARMA PRIVATE LIMITED | SHOP NO .S-11-A, AND SHOP NO .S-12, SECOND FLOOR,PANKAJ PLAZA ,PLOT NO 7 , MLU POCKET -7, SECTOR 12 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U93000DL2009PTC188976 | UNA CONSULTING AND RESEARCH PRIVATE LIMITED | SHOP NO 2 MALHAN PLAZA PLOT NO 5 SECTOR 12 POCKET 7 DWARKA NEW DELHI 110075 , DELHI, Delhi, India - 110075 |
| U47521DL2023PTC414641 | ASTONJ TRADING PRIVATE LIMITED | SHOP NO. T-3,PANKAJ PLAZA,PLOT NO. 7,SEC-12 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U74999DL2017PTC322230 | SANA SKILLPROMISE EDUCATION PRIVATE LIMITED | SHOP NO. G-4, GROUND FLOOR, AGGARWAL MEDOWS PLAZA PLOT NO. 9, POCKET-7, SECTOR-12 , DWARKA, Delhi, India - 110075 |
| U45204DL2010PTC201760 | SUN GANGA CONSTRUCTION COMPANY PRIVATE LIMITED | T-345, THIRD FLOOR, PLOT NO-3, PKT-5, MANISH METRO PLAZA, SEC-12, DWARKA, NEAR ASHIRWAD CHO WK , DELHI, Delhi, India - 110075 |
| U74999DL2018PTC341082 | KRB SUPPORT AND SERVICES PRIVATE LIMITED | S-4 & 5 S/F PLOT NO-4 SEC-12 PKT-7 MLU MALHAN FALCON PLAZA DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63000DL2010PTC204972 | MAXSTAR MOBILE CAB PRIVATE LIMITED | UNIT NO.T17 TO 20, MALHAN FALCON PLAZA,POCKET NO.7 PLOT NO.4, SEC-12, DWARKA, NEW DELHI , DELHI, Delhi, India - 110075 |
| AAK-6500 | ASKWHEELS LLP | Shop No T-12, Malhan Falcon Plaza, Plot No-4, Pocket No-7, Sector 12, Dwarka . New Delhi, Delhi, India - 110075 |
| U55101DL2019PTC353515 | ANS FOOD AND HOSPITALITY SERVICES PRIVATE LIMITED | Shop No.G-6,Ground Floor,Plot No. 15, MLU Raj lakshmi plaza,Sector 5 ,Dwarka , New Delhi, Delhi, India - 110075 |
| U62200DL2018PTC332830 | NEW RED ROSE CARGO SERVICES PRIVATE LIMITED | 3RD FLOOR, SHOP NO T-23, PANKAJ PLAZA PLOT NO-07, MLU PKT-07, DWARKA,SECTOR-12 , NEW DELHI, Delhi, India - 110075 |
| U74900DL2013PTC255559 | NICE SHIPPING & OFFSHORE CREW MANAGEMENT PRIVATE LIMITED | SHOP NO. S-3, SECOND FLOOR, MALHAN FALCON PLAZA PLOT NO. 4, POCKET - 7, SECTOR - 12, DWA RKA , NEW DELHI, Delhi, India - 110075 |
| U15122DL2025OPC453917 | LUXELUG (OPC) PRIVATE LIMITED | Shop No 3rd, FloorT-3,Plot No-7, LSC Sec-12,Delhi,South West Delhi,Delhi,110075-India |
| U71200DL2023PTC415155 | SCIENTIFIC INFRA AL TESTING AND CONSULTANCY SERVICE PRIVATE LIMITED | Shop no.F-29,Plot no.7,,Pkt 7, Sec-12 Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U70200DL2015PTC282407 | WEALTH SQUARE CONSULTING PRIVATE LIMITED | SHOP NO S-3/4/5, PANKAJ CENTRAL PLAZA, PLOT NO. 5 POCKET 5, SECTOR 12, DWARKA , DELHI, Delhi, India - 110075 |
| U20299DL2020OPC364191 | ECO DESIGN AND INTERIOR (OPC) PRIVATE LIMITED | G/F SHOP NO-5,PLOT NO-57/6/3 KH NO-57/6 VILLAGE AMBERHAI SEC-19 DWARKA , Delhi, Delhi, India - 110075 |
| U46411DL2025PTC441485 | KAITO KEY EXPO PRIVATE LIMITED | S-14 Shop Second Floor Malik Buildcon Pvt Ltd PKT 5,Plaza 2 Plot No-6 Sector 12 Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U74999DL2010PTC205707 | ACHIEVERS SPORTS MANAGEMENT PRIVATE LIMITED | T-10,3RD FLOOR PANKAJ PLAZA, PLOT NO 7,PKT-7, SECTOR-12,DWARKA , NEW DELHI, Delhi, India - 110075 |
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| ACW-9699 | BRIKFY REALTOR LLP | SHOP NO 5 GROUND FLOOR,PLOT NO 7 MANISH PLAZA,New Delhi,South West Delhi,Delhi,India-110075 |
| U28192DL2025PTC455591 | PAMIN COOLTECH PRIVATE LIMITED | 1ST FLOOR SHOP NO.F-6 PLT,NO 5 SEC-12,MALHAN PLAZA,New Delhi,South West Delhi,Delhi,110075-India |
| U47912DL2025PTC450676 | FROST BLOOM DYNAMICS PRIVATE LIMITED | Shop No F-10-A Plot No.4,Sec12, Pkt7 Malhan Falcon,New Delhi,South West Delhi,Delhi,110075-India |
| U45200DL2008PTC183549 | PARAS INFRATECH PRIVATE LIMITED | Shop No. G 3, Plot No. - 3 Sector - 12, Krishna Plaza - II, Dwarka , New Delhi, Delhi, India - 110075 |
| U85300DL2021NPL388010 | SCIENTIFIC FIT INDIA FEDERATION | Pratap Singh Shop No T-4,5,6,7,8 Plot No-7 Manish Plaza, Sec 10 Dwarka , Delhi, Delhi, India - 110075 |
| U74999DL2015PTC288350 | KITES SUCCESS SOLUTION PRIVATE LIMITED | Shop No S-23 2nd floor pankaj plaza plot no 7 Pocket 7 Sector-12 Dwarka , New Delhi, Delhi, India - 110075 |
| 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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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.