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 HOLDINGS PVT LTD
CIN: U67120MH1992PTC069164 As on: 2026-07-13
SMART HOLDINGS PVT LTD (CIN: U67120MH1992PTC069164) is a Private company incorporated on 21 Oct 1992. 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. 1000000.00.
SMART HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SMART HOLDINGS PVT LTD'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 HOLDINGS PVT LTD are SMITA GUPTA, and SUDHIR KUMAR GUPTA.
SMART HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U67120MH1992PTC069164 and its registration number is 69164. Users may contact SMART HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of SMART HOLDINGS PVT LTD is EDEN 1 B 603POWAI , MUMBAI, Maharashtra, India - 400002.
Current status of SMART HOLDINGS PVT LTD 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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Previous CINs
ZaubaCorp's company report for SMART HOLDINGS 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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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 HOLDINGS 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 HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02411071 | SMITA GUPTA | Director | 1992-10-21 |
| 00954439 | SUDHIR KUMAR GUPTA | Director | 1992-10-21 |
Past Directors & Key Managerial Personnel of SMART HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SMITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHIR KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOMSO INFRADEVELOPERS PRIVATE LIMITED | U70102UP2012PTC048719 | Director | 2012-02-03 | Ongoing |
| DABOTICS INDIA PRIVATE LIMITED | U72900UP2022PTC172841 | Additional Director | 2024-06-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2022PTC380347 | GENERIC SPECIALTIES EXPORTS PRIVATE LIMITED | B-7 FLOOR 1 PLOT 11/13,B SUJAL MENSION,Mumbai,Mumbai,Maharashtra,400002-India |
| U32111MH2025PTC447197 | RITZY GOLD PRIVATE LIMITED | 1B-7A& 7B,3RD FLOOR, MANI,MAHAL,KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,400002-India |
| U74999MH2014PTC255303 | INDIAN DRUG DISTRIBUTORS PRIVATE LIMITED | B-103, B-104, B-105, Floor-1, 30, Ramj Jagannath Shankarsheth Marg, Jamb , Mumbai, Maharashtra, India - 400002 |
| U51420MH1989PTC052553 | TAK METAL TRADING COMPANY PVT LTD. | AGARWAL BLDG. 1ST FLOOR ROOM NO 1 DR. B J MARG BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| ABC-6401 | M N FABRICS LLP | 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51900MH1990PTC058856 | MARKS PETRO MERCANTILE PRIVATE LIMITED | 88-94/BIG THREE BLDG 1FLR ROOMNO5 1ST MARINE STREET,DHOBI TALAO B OMBAY-2 , MUMBAI 400002, Maharashtra, India - 000000 |
| ACL-1100 | NAGISHEE DIAMOND JEWELS LLP | B 605 FLOOR 6 PLOT CS NO 1844 1845 AADITYA PEARL B WING P H PUROHIT LANE CAVAL 1ST X LANE RAMWADI,KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAG-7745 | MUMBAI SHELTER PROJECT JAIRAJRATAN LLP | Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| AAA-4082 | MADAN MOHAN CURTAINS LLP | 1ST FLOOR, ROOM NO. 13/14, MANHAR BLDG 66B, DADI SETH AGIARY LANE MUMBAI 400002 MUMBAI, Maharashtra, India - 400002 |
| U74999MH2017PTC293853 | ABHYANG PETRO CHEMICALS PRIVATE LIMITED | 12-B, 1ST FLOOR, SINGAPURI BUILDING, 609 J.S.S. ROAD, MARINE LINES, MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2015PTC270751 | KOSHA NUTRITION PRIVATE LIMITED | 384 - D, Dabholkar Wadi, Shop No. 1 - B, Ground Floor, Kalbadevi Road, Mumbai - 400002 , Mumbai, Maharashtra, India - 400002 |
| U51397MH2003PTC140509 | MINERVA BIOGENIX PRIVATE LIMITED | 34 B 1ST FLOORMANGALDAS BLDG NO 1 MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002 |
| U52100MH2019PTC332325 | SHIFTAUTO POWER CONTROL PRIVATE LIMITED | 15, FLOOR-1,1B,ATMARAM MANSION KALBADEVI ROAD, TAKWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1995PTC089764 | PAGARIYA TEXTILES PRIVATE LIMITED | JAIHIND BUILDING NO.1, 2ND FLOOR, BLOCK NO. 1-B, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U72300MH2012PTC228947 | PAYMENT GURU MERCHANT SOLUTIONS PRIVATE LIMITED | B(3)(b), 1st FLOOR, SHREE SITARAM SADAN, 282, SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2011PTC212587 | STRUCT CARE CONSULTING ENGINEERS PRIVATE LIMITED | 1-5, M. H. NO-88B-7, JITCKARWADI, DR. B. JAYKAR ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1992PTC069074 | TAPARIA SYNTEX PVT LTD | 5A/B, JAIHIND BUILDING NO. 1, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U01100MH2022PTC379477 | KAHINI ORGANICS PRIVATE LIMITED | 9 Floor-1 51/53 Laxmidas M Building ShaikhMemon Street1 Ganeshwadi Zaveri B,Kalbadevi,Mumbai City,Maharashtra,400002-India |
| U17299MH1980PTC023199 | PAGARIYA INDUSTRIES PRIVATE LIMITED | JAIHIND BUILDING NO.1,BLOCK NO.1-B,2ND FLOOR DR. A.M.ROAD,BHULESWAR, , MUMBAI, Maharashtra, India - 400002 |
| AAY-1356 | SONIC OPTICS LLP | OFF 1A & 1B, FLOOR MAZNIN PLOT 397 397A SAFA CENTRE MANGALDAS MARKET KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U45203MH2010PTC211335 | SNS INFRA & DESIGN CONSULTANTS PRIVATE LIMITED | 1B,FLOOR-1,PLOT-9,PARIMAL BUILDING,BHULESHWAR ROAD NEAR COTTON EXCHANGE,BHULESHWAR,KALBADEV I. , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2015PTC267141 | KRONE TECH ENGINEERING PRIVATE LIMITED | Office 9/B, Floor 1st, Plot-26/28,Nirnay Sagar, Dr M B Velkar Marg, Cheulwadi Chira Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U47711MH2024PTC425277 | SABICO VENTURES PRIVATE LIMITED | 1B Standard House,83 Queen Roads,Mumbai,Mumbai,Maharashtra,400002-India |
| ACU-9614 | VAIBHAV PRECIOUS METAL LLP | Unit No.4B-1,Abhinandan,Building, Cotton Exchange,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46909MH2026PTC470754 | VELMORA TRADING PRIVATE LIMITED | FLOOR-1.10/12,BUDHARJI B,BUILDING.VITHOBA LANE,Mumbai,Mumbai,Maharashtra,400002-India |
| U62012MH2026PTC471437 | NORTHGRID SYSTEMS PRIVATE LIMITED | 10,FLOOR-1ST,146B,CHIKHAL HOUSE,SHAMALDAS,Mumbai,Mumbai,Maharashtra,400002-India |
| ACP-8306 | RAMESHWARAM GEMS & JEWELLERY LLP | 24, 1st Flr, Patawa Chawl,-80B, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U19201MH2025PTC458773 | KALIBER PETRO PRODUCTS PRIVATE LIMITED | 7 74B Madhavji Dayal Bldg,Old Hanuman, 1st X Lane,,Mumbai,Mumbai,Maharashtra,400002-India |
| U13999MH2024PTC435704 | SIDDHYA YARNZ INDIA PRIVATE LIMITED | 1st Flr 134 136 Moti Bdg,Shaikh Memon Str Zaveri B,Mumbai,Mumbai,Maharashtra,400002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90374467 | 2004-07-06 | 2004-07-06 | 2016-06-01 | 1,000,000.00 | Canara Bank |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.