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 MONEY NETWORKING PRIVATE LIMITED
CIN: U74900PB2011PTC034615 As on: 2026-07-13
SMART MONEY NETWORKING PRIVATE LIMITED (CIN: U74900PB2011PTC034615) is a Private company incorporated on 18 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SMART MONEY NETWORKING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SMART MONEY NETWORKING PRIVATE LIMITED are YOGESH VERMA, and SHYAM PRAKASH.
SMART MONEY NETWORKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PB2011PTC034615 and its registration number is 34615. Users may contact SMART MONEY NETWORKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART MONEY NETWORKING PRIVATE LIMITED is H.NO. 29, PINE HOMES, DHAKOLI , ZIRAKPUR, Punjab, India - 140603.
Current status of SMART MONEY NETWORKING 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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Previous CINs
ZaubaCorp's company report for SMART MONEY NETWORKING 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 MONEY NETWORKING
Purchase full report of SMART MONEY NETWORKING
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 MONEY NETWORKING 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 MONEY NETWORKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03380916 | YOGESH VERMA | Director | 2011-01-18 |
| 03380944 | SHYAM PRAKASH | Director | 2011-01-18 |
Past Directors & Key Managerial Personnel of SMART MONEY NETWORKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GGH VACATIONS PRIVATE LIMITED | U63030CH2021PTC043929 | Additional Director | 2022-03-19 | Ongoing |
Other Directorships of SHYAM PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GGH VACATIONS PRIVATE LIMITED | U63030CH2021PTC043929 | Additional Director | 2022-03-19 | Ongoing |
| TRIPVILLAS VACATIONS TOURS & TRAVELS PRIVATE LIMITED | U63030RJ2022PTC083663 | Director | 2022-09-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100PB2021PTC053111 | CUREVEE REMEDIES PRIVATE LIMITED | FLAT NO 29, GROUND FLOOR, PINE HOMES, DHAKOLI, , ZIRAKPUR, Punjab, India - 140603 |
| U67100PB2022PTC056317 | G V R A CORPORATE CONSULTANTS PRIVATE LIMITED | SHOP NO 15, PINE HOMES,US ESTATE DHAKOLI , ZIRAKPUR, Punjab, India - 140603 |
| U74999PB2018PTC048593 | TALENTLAKE SERVICES PRIVATE LIMITED | HOUSE NO 40, GF BLOCK D, PINE HOMES DHAKOLI, SAS NAGAR, MOHALI , ZIRAKPUR, Punjab, India - 140603 |
| U55101PB2023PTC057910 | FOTOVOYAGE HOSPITALITY PRIVATE LIMITED | H.NO.71B, BLOCK E,PINE HOMES, DHAKOLI,Rajpura,Mohali,Punjab,140603-India |
| U74999PB2020PTC051227 | NANOBRID INNOVATIONS PRIVATE LIMITED | Flat No. 159 C,Rehmat Homes,Kishanpura Dhakoli, Zirakpur, SAS Nagar , Punjab, Punjab, India - 140603 |
| AAV-2963 | INCREDIBLE DUO WORLDWIDE LLP | H NO 269 MAMTA ENCLAVE, DHAKOLI ZIRAKPUR, Punjab, India - 140603 |
| U70109PB2012PTC036162 | KALSI BUILDTECH INDIA PRIVATE LIMITED | H.NO 980, GURU NANAK COLONY DHAKOLI , ZIRAKPUR, Punjab, India - 140603 |
| U92490PB2020PTC051297 | BEGINNER GAMING PRIVATE LIMITED | H.NO - 143, SWAMI ENCLAVE DHAKOLI , ZIRAKPUR, Punjab, India - 140603 |
| U63030PB2019PTC048855 | MISS GUIDE YOU PRIVATE LIMITED | H.no-502-D Aero Homes, Gazipur, Tehsil -Dera Bassi, , ZIRAKPUR, Punjab, India - 140603 |
| U74140PB2022PTC056455 | FORSKER RESEARCH PARTNERS PRIVATE LIMITED | C/O LALITA KATHAIT, H.NO. 240, MAMTA ENCLAVE, DHAKOLI , ZIRAKPUR, Punjab, India - 140603 |
| U51909PB2021PTC054290 | SS VISION ETHNICS PRIVATE LIMITED | C/o. BASANT KUMAR , H NO-415 MAMTA ENCLAVE, DHAKOLI, , ZIRAKPUR, Punjab, India - 140603 |
| U25209PB2021PTC052908 | NK POLYPLAST PRIVATE LIMITED | FLAT NO 35, 2ND FLOOR, GREEN FIELD HOMES NIRVAN CITY ROAD, DHAKOLI , ZIRAKPUR, Punjab, India - 140603 |
| U45201PB2022PTC055768 | PB70 BUILDERS & PROMOTERS PRIVATE LIMITED | H. No. 14, DS Estate Dhakoli,Zirakpur,Mohali,Punjab,140603-India |
| U51909PB2018PTC048780 | GENENCE NATURALS PRIVATE LIMITED | FLAT NO. 643, FLOOR NO. 2 BLOCK D-6 PENTA HOMES, VIP ROAD, ZIRAKPUR , SAS NAGAR-MOHALI, PUNJAB, Punjab, India - 140603 |
| U24232PB2014PTC039006 | MEDRIX PHARMA PRIVATE LIMITED | FLAT NO-355,BLOCK NO-D3, PENTA HOMES, , ZIRAKPUR, Punjab, India - 140603 |
| AAH-3981 | STAK OVERSEAS LLP | OFFICE NO 23 SECOND FLOOR CITY COURT COMMERCIAL COMPLEX DHAKOLI ZIRAKPUR, Punjab, India - 140603 |
| AAP-4630 | STARTTECH EDUCATIONAL SERVICES LLP | H.No.Flat no. E-115, GREENVIEW HEIGHTS-2, SHIVA EN BHABAT ZIRAKPUR, Punjab, India - 140603 |
| U74999PB2018PTC047868 | ADDO HANDBAGS INDIA PRIVATE LIMITED | SHOP NO 1-2 BRAR COMPLEX, M.S. ENCLAVE , DHAKOLI, ZIRAKPUR, Punjab, India - 140603 |
| U92490PB2020PTC052220 | BAPU JI FILMS PRIVATE LIMITED | SCF NO.27 F.F, M.S ENCLAVE WARD NO. 3 DHAKOLI , ZIRAKPUR, Punjab, India - 140603 |
| U24120PB2008PTC038973 | MAALWAA MICRONUTRIENTS PRIVATE LIMITED | Flat no.202,Block no.3H,2nd Floor Maya Garden,Phase III,VIP RD,Village Bis hanpura , , ZIRAKPUR, Punjab, India - 140603 |
| U51909PB2020PTC050563 | KARAMRAWATI TRADING AND SERVICES PRIVATE LIMITED | H No. 175, AKS Colony-1, Bhabat, Zirakpur , ZIRAKPUR, Punjab, India - 140603 |
| U70109PB2013PTC052293 | S. J. PROP MART PRIVATE LIMITED | UNIT NO 29, SECOND FLOOR, SUSHMA INFINIUM, ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603 |
| U27900PB2022PTC055698 | HOMENETICS TECHNOLOGY PRIVATE LIMITED | HOUSE NO 2 SKM HOMES GOKULDHAM SOCIETY PEERMUCHALLA ZIRAKPUR PUNJAB,ZIRAKPUR,Mohali,Punjab,140603-India |
| U85300PB2022NPL056611 | SRAA3 FOUNDATION | House No. 29, Vaishali Enclave, Phase 1 Baltana, Zirakpur , Zirakpur, Punjab, India - 140603 |
| AAO-1883 | ALC OVERSEAS LLP | FLAT NO 69, HILL VIEW ENCLVAE DHAKOLI, ZIRAKPUR, DIST S A S NAGAR ZIRAKPUR, Punjab, India - 140603 |
| U85300PB2021NPL053635 | SARVSANATAN ASSOCIATION FOR NOBLE TARGETS | FLAT NO. 79, 2ND FLOOR, DREAM HOMES KRISHAN PURA, MOHALI, ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603 |
| AAF-4592 | SIMRITI INFO SOLUTIONS LLP | H.NO. 104 Q, MAYA GARDEN PHASE-2, VIP ROAD, ZIRAKPUR, S.A.S NAGAR ZIRAKPUR, Punjab, India - 140603 |
| AAX-1071 | KV18 SECURITY SERVICES LLP | SHOP NO.15, FIRST FLOOR, KAROL BAGH MARKET,NEAR RAILWAY CROSSING, DHAKOLI ZIRAKPUR, TEH. DERABASSI ZIRAKPUR, Punjab, India - 140603 |
| U74900PB2012PTC052674 | ALTAR PHARMACEUTICALS PRIVATE LIMITED | FLAT NO. 18, FOURTH FLOOR, BLOCK D GULMOHAR TRENDS, DHAKOLI, ZIRAKPUR DISTT -SAS NAGAR , ZIRAKPUR, Punjab, India - 140603 |
| 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.
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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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