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 COMPLIANCE PRIVATE LIMITED
CIN: U74999PN2016PTC158810 As on: 2026-07-13
SMART COMPLIANCE PRIVATE LIMITED (CIN: U74999PN2016PTC158810) is a Private company incorporated on 14 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SMART COMPLIANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMART COMPLIANCE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SMART COMPLIANCE PRIVATE LIMITED are DEEPA MAHESH BHALGAT, BHADRA MUKESH KANAKIYA, PRANITA KIRAN BHANDARI, PRANJAL NILAMKUMAR BHANDARI, KAVITA SUSHIL JAIN, MANISHA ABHAYKUMAR KATARIYA, YOGITA CHANDRAKANT KATARIYA, and REENA KIRAN MANIYAR.
SMART COMPLIANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2016PTC158810 and its registration number is 158810. Users may contact SMART COMPLIANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART COMPLIANCE PRIVATE LIMITED is Office No 323, Level C-3, 4th Floor Amanora Chambers, Hadapsar , Pune, Maharashtra, India - 411028.
Current status of SMART COMPLIANCE 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 COMPLIANCE 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 COMPLIANCE
Purchase full report of SMART COMPLIANCE
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 COMPLIANCE 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 COMPLIANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07431133 | DEEPA MAHESH BHALGAT | Director | 2016-03-14 |
| 08255922 | BHADRA MUKESH KANAKIYA | Director | 2018-10-13 |
| 07342298 | PRANITA KIRAN BHANDARI | Director | 2016-03-14 |
| 07346497 | PRANJAL NILAMKUMAR BHANDARI | Director | 2018-10-13 |
| 07368411 | KAVITA SUSHIL JAIN | Director | 2016-03-14 |
| 07421242 | MANISHA ABHAYKUMAR KATARIYA | Director | 2016-03-14 |
| 08255936 | YOGITA CHANDRAKANT KATARIYA | Director | 2018-10-13 |
| 01763356 | REENA KIRAN MANIYAR | Director | 2016-03-14 |
Past Directors & Key Managerial Personnel of SMART COMPLIANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPA MAHESH BHALGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMAART RAISING LLP | AAT-0390 | Designated Partner | 2020-07-23 | Ongoing |
| GEE-NINE TRADE MULTI LLP | ACA-6497 | Partner | 2023-04-19 | Ongoing |
Other Directorships of BHADRA MUKESH KANAKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRANITA KIRAN BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMAART RAISING LLP | AAT-0390 | Designated Partner | 2020-07-23 | Ongoing |
| CB GLOBAL IT PARK AND INFRA PRIVATE LIMITED | U45200PN2016PTC158992 | Director | 2016-04-06 | Ongoing |
Other Directorships of PRANJAL NILAMKUMAR BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRAAT VAIBHAV PROPERTIES LLP | AAS-3056 | Partner | 2020-03-19 | Ongoing |
| BHARAT COMPUTECH PRIVATE LIMITED | U26401PN2023PTC221219 | Director | - | 2024-06-17 |
| CB GLOBAL IT PARK AND INFRA PRIVATE LIMITED | U45200PN2016PTC158992 | Director | 2016-03-23 | Ongoing |
Other Directorships of KAVITA SUSHIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMAART RAISING LLP | AAT-0390 | Designated Partner | 2020-07-23 | Ongoing |
| GEE-NINE TRADE MULTI LLP | ACA-6497 | Partner | 2023-04-19 | Ongoing |
Other Directorships of MANISHA ABHAYKUMAR KATARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMAART RAISING LLP | AAT-0390 | Designated Partner | 2020-07-23 | Ongoing |
Other Directorships of YOGITA CHANDRAKANT KATARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALSAN INDIA LIFESPACE LLP | AAQ-2974 | Designated Partner | 2020-12-08 | Ongoing |
| SHRI VISHAL GANESH MEDICAL ORGANIZATION LLP | AAR-8694 | Partner | 2020-02-10 | Ongoing |
Other Directorships of REENA KIRAN MANIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMAART RAISING LLP | AAT-0390 | Designated Partner | 2020-07-23 | Ongoing |
| GEE-NINE TRADE MULTI LLP | ACA-6497 | Partner | 2023-04-19 | Ongoing |
| MEGHNAND FRESH FOODS PRIVATE LIMITED | U15209PN2021PTC205731 | Director | 2021-10-30 | Ongoing |
| MEGHNAND COLD STORAGE PVT LTD | U63022MH1993PTC073844 | Director | 2020-12-31 | Ongoing |
| CHARTERED INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED | U65990MH2008PTC179822 | Director | 2021-08-30 | Ongoing |
| ASHA FIRODIA EDUCATIONAL FOUNDATION | U80904PN2016NPL165744 | Director | - | 2023-01-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309PN2018PTC178053 | PRADIP JAGTAP INDUSTRIES PRIVATE LIMITED | OFFICE NO.431, LEVEL C-4, 4TH FLOOR, AMANORA CHAEMBERS , HADAPSAR, PUNE, Maharashtra, India - 411028 |
| U74999PN2017PTC169175 | RS SIGNATOURE SOLUTIONS PRIVATE LIMITED | OFFICE NO.407-A, C-4 LEVEL AMANORA CHAMBERS (EAST) AMANORA PARK TOWN, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U74999PN2017PTC170265 | VERIFICIENT TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.331,C-3 LEVEL,AMANORA CHAMBERS EAST BLOCK II, AMANORA TOWN CENTRE , PUNE, Maharashtra, India - 411028 |
| AAT-5284 | PROSPECTPRECISE ITES LLP | Office No. C5 Level Unit No. 533, 6th Floor, Amanora Park Town, Amanora Chambers East Building, Pune, Maharashtra, India - 411028 |
| U72900PN2016PTC165064 | MOGRASYS TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 535,5 TH FLOOR AMANORA CHAMBERS EAST BLOCK AMANORA TOWN CENTER HADAPSAR PUNE , Pune, Maharashtra, India - 411028 |
| AAI-0722 | SEVEN ANGELS SECURITY LLP | OFFICE NO. 429, C-4, AMANORA CHAMBERS AMANORA TOWN CENTRE, HADAPSAR PUNE, Maharashtra, India - 411028 |
| AAF-3397 | VIRTUAL FUTURE LABS LLP | Office No 329 Fourth Floor Amanora Chambers Amanora Park town shipHadapsar Pune, Maharashtra, India - 411028 |
| U72100PN2012PTC145459 | KIND INTERACTIVE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 429, C-4, AMANORA CHAMBERS AMANORA TOWN CENTRE, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U72200PN2010PTC135682 | ENOVATE IT OUTSOURCING PRIVATE LIMITED | OFFICE NO. 429, C-4, AMANORA CHAMBERS AMANORA TOWN CENTRE, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U80300PN2021PTC207088 | GOLDEN BULLS LEARNING ACADEMY PRIVATE LIMITED | Office No 337 3rd Floor Amanora Chambers, Sadesatra Nali Amanora Park Town , Pune, Maharashtra, India - 411028 |
| U72900PN2021OPC205593 | BRIGHTSEA TECHNOLOGY (OPC) PRIVATE LIMITED | OFFICE NO-504, 6TH FLOOR, AMANORA CHAMBERS EAST BLOCK HADAPSAR KHARADI ROAD, AMANORA MALL , Pune City, Maharashtra, India - 411028 |
| U62099PN2024FTC229309 | RUNDTC DIGITAL INDIA PRIVATE LIMITED | We Work Futura, Office No. 03-132, First Floor, Sr. No 133 (P),,CTS No 4944 Magarpatta Rd, Kirtane Baugh, Hadapsar, Pune, Maharashtra 411028,Pune City,Pune,Maharashtra,411028-India |
| U10795PN2024PTC229757 | KONRAAD INSTANT SPICES & FOOD PRIVATE LIMITED | Sr No 85/2C 3rd Floor,Office No301Parakh Capita,Pune,Pune,Maharashtra,411028-India |
| U32909PN2025PTC238409 | DASHCAP VENTURES PRIVATE LIMITED | Sr.No. 85/2C, 3rd Floor,office no 302 Parakh Capi,Pune,Pune,Maharashtra,411028-India |
| ACG-8296 | AGRONOMIC TRADING LLP | SR.NO. 85/2C, 3RD FLOOR OFFICE NO. 302,PARAKH CAPITA,Pune City,Pune,Maharashtra,India-411028 |
| ACL-2703 | SWAMI SAVALI ENTERPRISES LLP | Sr. No. 85/2C, 3rd Floor,,Office No. 301, Parakh Capital,,Pune City,Pune,Maharashtra,India-411028 |
| U01500PN2025PLC237904 | GOFARMLY AGROTECH LIMITED | Sr No85 2C 3rd Floor,Office no 302 Parakh Capi,Pune City,Pune,Maharashtra,411028-India |
| U72900PN2014PTC152592 | ADVANCED RISK ANALYTICS PRIVATE LIMITED | OFFICE NUMBER -430,5TH FLOOR,C-4,AMANORA CHAMBERS, AMANORA TOWN CENTRE,AMANORA PARK,HADPSAR , , PUNE, Maharashtra, India - 411028 |
| AAR-3562 | TINY DREAMS LIMITED LIABILITY PARTNERSHI P | OFFICE NO 210, 4TH FLOOR, VISHAL VENTILA, S. NO.1, 151, PLOT NO B, NR NOBLE HOSPITAL, HADAPSAR, PUNE, Maharashtra, India - 411028 |
| U37003PN2023PTC224417 | MAHASRI INFRA PROJECTS PRIVATE LIMITED | 6TH FLOOR, SR. NO. 136/2/2A, OFFICE NO. 613, GADHARV GALAXIA,,AMANORA, MAGARPATTA CITY, HADAPSAR,Pune City,Pune,Maharashtra,411028-India |
| ACF-9635 | RSB BRANDWISE LLP | Office No. 201/2/3/4, Pentagon Tower 1,,Floor 2, Magarpattha, Hadapsar, Pune,Pune City,Pune,Maharashtra,India-411028 |
| U74999PN2016PTC157920 | EPITOME CORPORATE SOLUTIONS PRIVATE LIMITED | OFFICE NO 418,AMANORA CHAMBERS,EAST BLOCK AMANORA TOWN CENTER HADAPSAR , PUNE, Maharashtra, India - 411028 |
| AAU-9907 | RAMAKRISHNAN & CO LLP | Office No.418 Amanora Chambers,Amanora Town Centre East Block, Vill Sadesatranali, Hadapsar Pune, Maharashtra, India - 411028 |
| U85100PN2018FTC180615 | SEAGREEN SMART TECH INDIA PRIVATE LIMITED | Office No 531, 5th Floor Amanora Chambers, Amanora mall , Pune City, Maharashtra, India - 411028 |
| U74990PN2016PTC158794 | TINYDREAMS MEDIA PRIVATE LIMITED | OFFICE NO. 204/205, 3RD FLOOR, VISHAL VENTILA, SURVEY NO.151,HADAPSAR , Pune, Maharashtra, India - 411028 |
| U63090PN2011PTC141002 | J S CAR RENTAL SERVICES PRIVATE LIMITED | Flat No. Riddhi C-302, 3rd Floor, Sr. No. 224 & 226, Hadapsar , Pune, Maharashtra, India - 411028 |
| U74999PN2018PTC181055 | AYODHYA SECURITY SERVICES PRIVATE LIMITED | C/O PRAKASH RAO, CHAMBER OFFICE NO. 504 TOWN CENTER AMANORA PARK TOWN SADESATARA , HADAPSAR PUNE, Maharashtra, India - 411028 |
| U15490PN2020PTC190515 | INDIAQO FOODS PRIVATE LIMITED | OFFICE NO 209 & 210, 2ND FLOOR, APEX TOWER BESIDE AMANORA MALL, AMANORA MAGARPATTA ROAD, HADAPSAR , Pune, Maharashtra, India - 411028 |
| AAY-0711 | AGROBITE FOODS LLP | F NO 302, 3RD FLOOR, BLDG C, S NO 35/4/2 SHIV UNNATI RESIDENCY, SASANE NAGAR HADAPSAR PUNE, Maharashtra, India - 411028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100463593 | 2021-07-30 | 2021-08-03 | - | 25,056,050.00 | PNB HOUSING FINANCE LIMITED |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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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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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.