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 MULTITRADE PRIVATE LIMITED
CIN: U51909MH2005PTC157270 As on: 2026-07-13
SMART MULTITRADE PRIVATE LIMITED (CIN: U51909MH2005PTC157270) is a Private company incorporated on 11 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
SMART MULTITRADE 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 MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SMART MULTITRADE PRIVATE LIMITED are KEVAL NAVINCHANDRA DOSHI, and MEGHANA KEVAL DOSHI.
SMART MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC157270 and its registration number is 157270. Users may contact SMART MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART MULTITRADE PRIVATE LIMITED is G-1901, Floor 19, Plot-44, G wing, Gundecha Garden Dattaram Khamkar Road, Chinchpokali, Par el , Mumbai, Maharashtra, India - 400012.
Current status of SMART MULTITRADE 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 MULTITRADE 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 MULTITRADE
Purchase full report of SMART MULTITRADE
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 MULTITRADE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03635213 | KEVAL NAVINCHANDRA DOSHI | Director | 2020-12-30 |
| 07318089 | MEGHANA KEVAL DOSHI | Director | 2015-10-16 |
Past Directors & Key Managerial Personnel of SMART MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00209544 | RIDDHI SHRENIK SHAH | Director | - | 2014-03-25 |
| 00225485 | KIRTI SHETH | Director | - | 2015-10-23 |
| 00368504 | NAVINCHANDRA DHIRAJLAL DOSHI | Director | - | 2021-01-25 |
| 00408381 | TEJAL NITIN DOSHI | Director | - | 2015-11-02 |
| 03635213 | KEVAL NAVINCHANDRA DOSHI | Additional Director | - | 2020-12-30 |
Other Directorships of RIDDHI SHRENIK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRTI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVKRIPA PROPERTIES PRIVATE LIMITED | U45200MH1999PTC121385 | Director | - | 2014-03-25 |
Other Directorships of NAVINCHANDRA DHIRAJLAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAFFLES REALITY LLP | AAD-3683 | Partner | - | 2016-03-22 |
Other Directorships of TEJAL NITIN DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNIT REALITIES LLP | AAI-8719 | Designated Partner | 2017-03-19 | Ongoing |
| DEVKRIPA PROPERTIES PRIVATE LIMITED | U45200MH1999PTC121385 | Director | 2009-11-19 | Ongoing |
| AANANT REALITIES PVT LTD | U45200MH2005PTC158554 | Director | - | 2016-01-21 |
| MOULIK PROPERTIES PRIVATE LIMITED | U45203MH1999PTC118128 | Director | - | 2016-03-09 |
| PUNIT REALITIES PRIVATE LIMITED | U45400MH2008PTC179439 | Director | - | 2017-03-18 |
| NISCHIT TRADING PRIVATE LIMITED | U51109MH2009PTC197394 | Director | 2010-08-20 | Ongoing |
| AANANT DEVELOPERS PRIVATE LIMITED | U70100MH2003PTC140443 | Director | - | 2014-08-19 |
Other Directorships of KEVAL NAVINCHANDRA DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERNST & YOUNG LLP | AAB-4343 | Partner | - | 2018-07-01 |
| CLEAN SCIENCE AND TECHNOLOGY LIMITED | L24114PN2003PLC018532 | Additional Director | - | 2021-02-25 |
| CLEAN SCIENCE AND TECHNOLOGY LIMITED | L24114PN2003PLC018532 | Director | 2021-02-25 | Ongoing |
| KAIRA CAN COMPANY LIMITED | L28129MH1962PLC012289 | Additional Director | - | 2019-08-07 |
| KAIRA CAN COMPANY LIMITED | L28129MH1962PLC012289 | Director | 2019-08-07 | Ongoing |
| CLEAN FINO-CHEM LIMITED | U24290PN2022PLC209532 | Additional Director | 2023-12-12 | Ongoing |
| DEVKRIPA PROPERTIES PRIVATE LIMITED | U45200MH1999PTC121385 | Director | - | 2011-12-17 |
| SAMKIT CONSULTANTS PRIVATE LIMITED | U74999MH2021PTC365211 | Director | 2021-08-04 | Ongoing |
Other Directorships of MEGHANA KEVAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAERUS ASANGAON REALITY LLP | AAB-6298 | Partner | 2014-10-31 | Ongoing |
| SAMKIT CONSULTANTS PRIVATE LIMITED | U74999MH2021PTC365211 | Director | 2021-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-7329 | SATIYA INVESTMENT ADVISORY LLP | G-1101,FLOOR-11,PLOT-44,G WING,GUNDECHA GARDEN CHS,,DATTARAM KHAMKAR ROAD,GAS COMPANY CHINCHPOKALI,Mumbai,Mumbai,Maharashtra,India-400012 |
| U47733MH2023PTC414643 | GILDEDGROVE VENTURES PRIVATE LIMITED | G-2202, FLOOR-22, PLOT-44, G WING, GUNDECHA GARDEN CHS, DATTARAM KHAMKAR ROAD, GAS COMPANY CHINCHPOKALI, PAREL,Mumbai,Mumbai,Maharashtra,400012-India |
| AAE-0285 | J K GRAPHICS LLP | G-1101,Floor-11,Plot-44,G Wing,Gundecha Garden CHS Dattaram Khamkar Rd,Gas Company,Chinchpokali,Parel Mumbai, Maharashtra, India - 400012 |
| AAP-8286 | RIVAN FOILS LLP | G 1201,FLOOR 12,PLOT 44,G WING,GUNDECHA GARDEN CHS DATTARAM KHAMKAR RD,GAS COMPANY,CHINCHPOKALI,PAREL MUMBAI, Maharashtra, India - 400012 |
| ACN-3712 | AZAHARA PARSHVA HEIGHTS LLP | C-C-102, FLOOR-1, PLOT-44, C WING, GUNDECHA GARDEN CHS,,DATTARAM KHAMKAR ROAD, GAS COMPANY, CHINCHPOKALI, PAREL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400012 |
| AAH-5106 | KOSMIC HABITATE SPACE LLP | A-1102, FLOOR-11, PLOT-44, A WING, GUNDECHA GARDEN DATTARAM KHAMKAR ROAD, CHINCHPOKALI, PAREL MUMBAI, Maharashtra, India - 400012 |
| AAC-1171 | ARIHANT PRIME PROPERTIES LLP | D-202,Floor-2,Plot-44,D-Wing,Gundecha Garden CHS DattaramKhamkarRoad,GasCompany, chinchpokali,Parel Mumbai, Maharashtra, India - 400012 |
| U51909MH2022PTC382097 | WHITE TUSK HEALTHCARE PRIVATE LIMITED | B-401,FLOOR-4,PLOT-44,B WING,GUNDECHA GARDEN CHS,DATTARAM KHAMKAR ROAD,MUMBAI,Mumbai City,Maharashtra,400012-India |
| U45208MH2014PTC252062 | SHREEJI LIFESPACES PRIVATE LIMITED | G-2103, Plot 44, Gundecha Garden CHS, Dattaram Khamkar Road, Gas Co Chinchpokl i, Parel , Mumbai, Maharashtra, India - 400012 |
| U74120MH2015PTC269678 | KNO-WHERE CONSUMER PRODUCT SERVICES PRIVATE LIMITED | 51A, GROUNG FLOOR, A WING, AADHAR BUILDING, DATTARAM KHAMKAR ROAD, CHINCHPOKALI, PAR EL, , MUMBAI, Maharashtra, India - 400012 |
| U36101MH2016PTC272974 | S & P WELLNESS PRIVATE LIMITED | 1501/A WING, 15TH FLOOR, GUNDECHA GARDENS CHSL PLOT NO 44, DATTARAM KHAMKAR ROAD, LALBA UG PAREL , MUMBAI, Maharashtra, India - 400012 |
| U18109MH2021PTC356175 | DB CLOTHING INDIA PRIVATE LIMITED | 2003 Flr-20th G Wing Gundecha Garden CHS Dattaram Khamkar Rd Chinchpokali Parel , Mumbai, Maharashtra, India - 400012 |
| U51909MH2021PTC355149 | LUXAYOR FASHION INDIA PRIVATE LIMITED | 2003 Flr-20th G Wing Gundecha Garden CHS Dattaram Khamkar Rd Chinchpokali Parel , Mumbai, Maharashtra, India - 400012 |
| U74120MH2015PTC269270 | IVORY SOUL ONLINE PRIVATE LIMITED | A-A , 1501, Floor 15, Plot 44, A-Wing, Gundecha, Garden Chs, Dattaram Khamkar Road, Gas C ompany, , Chinchpokli, Maharashtra, India - 400012 |
| U74999MH2021PTC365211 | SAMKIT CONSULTANTS PRIVATE LIMITED | G1902, Plot 44, Gundecha Gardens CHS Dattaram Khamkar Rd, Chichpokali, Parel , Mumbai, Maharashtra, India - 400012 |
| AAR-1218 | NUVENTIS TECHNOLOGY LLP | Flat No B 1703,B Wing Gundecha Garden CHS Dattaram Khamkar Road gas Company,Chinchpokali parel Mumbai, Maharashtra, India - 400012 |
| U27200MH2022PTC386206 | BHARTIYA METALLICS PRIVATE LIMITED | C-C-201,FLOOR-2,PLOT-44,C WING,GUNDECHA GARDEN CHS,GAS CO.,CHINCHPOKALI,PAREL , MUMBAI, Maharashtra, India - 400012 |
| U71290MH2019OPC329147 | STERN LUMIERE (OPC) PRIVATE LIMITED | B-1 FLOOR-0 PLOT-126 B WING DATTARAM KHAMKAR ROAD GAS COMPANY CHINCHPOKALI , PAREL MUMBAI, Maharashtra, India - 400012 |
| AAE-8667 | BHARTIYA CASTING LLP | C-201,Flr. 2,Plot 44, C Wing, Gundecha Garden CHS, Dattaram Khamkar Rd, Gas Co., Chinchpokli, Lalbaug Mumbai, Maharashtra, India - 400012 |
| AAW-8911 | GLOBAL TOBACCO LLP | Gundecha Garden CHS,E Wing,15th Floor,Flat No 1501 Dattaram Khamkar Rd,Gas Company Chinchpokali,Parel Mumbai, Maharashtra, India - 400012 |
| ACG-9878 | VARSHNEY PROJECTS LLP | Flat No 101, A WING, GUNDECHA GARDENS,CHINCHPOKALI EAST, DATTARAM KHAMKAR ROAD, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400012 |
| U11041MH2026PTC469625 | BEERICH PRIVATE LIMITED | B-903, Floor-9, Plot-44,B Wing, Gundecha Garden,Mumbai,Mumbai,Maharashtra,400012-India |
| AAP-5730 | RETO TECH LLP | Flat No.G/1601,16th Floor, G Wing,Gundecha Gardens Opp Ganesh Talkies, Bombay Gas Compound, Lalbaug Mumbai, Maharashtra, India - 400012 |
| U62099MH2023PTC412711 | NARUKI TECHNOLOGIES PRIVATE LIMITED | F-1203, GUNDECHA GARDEN, DATTARAM KHAMKAR ROAD,,Mumbai,Mumbai,Maharashtra,400012-India |
| ACU-4688 | GRIN AND GAIN LLP | E1501, Plot44, Gundecha,Garden, DK road, Lalbaug,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACU-3562 | AURIC INFRA LLP | 2103 21 Flr F Wing Plot44,Gundecha Garden CHS,Mumbai,Mumbai,Maharashtra,India-400012 |
| U32111MH2025PTC448923 | KVJ JEWELS PRIVATE LIMITED | E103,FLOOR-1.PLOT-44,,EWING,GUNDECHA GARDEN CHS,Mumbai,Mumbai,Maharashtra,400012-India |
| ACL-0037 | MERCURY CONTROL LLP | Floor-0, Bombay Bakery, Dattaram Khamkar Road, Gas Company,,Chinchpokali, Parel,,Mumbai,Mumbai,Maharashtra,India-400012 |
| U88900MH2024NPL417575 | RIYA AND DEWASI FOUNDATION | D-12O2, FLOOR-12, PLOT-44,GUNDECHA GARDEN CHS,Mumbai,Mumbai,Maharashtra,400012-India |
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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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| 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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| Basic |
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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.