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
SMARTBCH PRIVATE LIMITED
CIN: U74999MH2022PTC382343 As on: 2026-07-13
SMARTBCH PRIVATE LIMITED (CIN: U74999MH2022PTC382343) is a Private company incorporated on 10 May 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SMARTBCH 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 SMARTBCH PRIVATE LIMITED are DILIP HARSHADBHAI SONI, and SUNIL LAL GEHANI.
SMARTBCH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2022PTC382343 and its registration number is 382343. Users may contact SMARTBCH PRIVATE LIMITED on its Email address - . Registered address of SMARTBCH PRIVATE LIMITED is 203, Sunshine No 27 A, Apnaghar Unit No. 7 CHS LTD Swami Samarthngr, Nr Mc Donalds,Mumbai,Mumbai City,Maharashtra,400053-India.
Current status of SMARTBCH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMARTBCH 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 SMARTBCH
Purchase full report of SMARTBCH
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 SMARTBCH 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 SMARTBCH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02275389 | DILIP HARSHADBHAI SONI | Director | 2022-05-10 |
| 08876952 | SUNIL LAL GEHANI | Director | 2022-05-10 |
Past Directors & Key Managerial Personnel of SMARTBCH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DILIP HARSHADBHAI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B & Z LUXURY WORLD LLP | AAJ-5801 | Designated Partner | 2017-06-01 | Ongoing |
| CRYPTO LOUNGE BAR PRIVATE LIMITED | U55101MH2022PTC382344 | Director | 2022-05-10 | Ongoing |
| SONI FOREX & FINANCIAL SERVICE PRIVATE LIMITED | U67190MH2008PTC185818 | Director | 2008-08-13 | Ongoing |
Other Directorships of SUNIL LAL GEHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIG CANE SPIRITS PRIVATE LIMITED | U15400GA2020PTC014487 | Director | 2020-09-14 | Ongoing |
| ST KITTS HOSPITALITY PRIVATE LIMITED | U45309GA2020PTC014545 | Director | 2020-10-23 | Ongoing |
| CRYPTO LOUNGE BAR PRIVATE LIMITED | U55101MH2022PTC382344 | Director | 2022-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2022PTC382344 | CRYPTO LOUNGE BAR PRIVATE LIMITED | 203, Sunshine No 27 A, Apnaghar Unit No. 7 CHS LTD Swami Samarthngr, Nr Mc Donald,Mumbai,Mumbai City,Maharashtra,400053-India |
| U01100MH2014PTC252422 | TAMANNAAH GEMS AND JEWELRY PRIVATE LIMITED | A-003,SUNSHINE BUILDING,APNAGHAR UNIT NO.7,CHS LTD 1st CRS LANE,LOKHANDWALA COMPLEX,ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U93000MH2011PTC212562 | ACCELERATED CLEANING SYSTEMS (INDIA) PRIVATE LIMITED | Flat No. A/302, Bldg. No. 33, Apna Ghar, Unit No.8 Dhawalgiri CHS Ltd Swami Samarth Nagar,A ndheri (W) , Mumbai, Maharashtra, India - 400053 |
| ACM-5792 | MATTE & GLOSS - THE CAR CARE PROJECT LLP | SHOP NO 1, SAPTARSHI CHS LTD, PLOT NO 7A,,BARFIWALL COLLAGE LANE, D N NAGAR, NR JOEYS PIZZA, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74999MH2017PTC299121 | PRIME MOMENTA CONSULTANTS PRIVATE LIMITED | FLAT NO 203, A WING, VERSOVA LANDS END CHS LTD., LOKHANDWALA COMPLEX, ANDHERI W,MUMBAI,Mumbai City,Maharashtra,400053-India |
| AAT-4181 | EDRA DESIGNS LLP | 28 C 203, Apna Ghar Unit No 7 Chs Ltd Andheri West, Swami Samarth Ngr, Mumbai, Maharashtra, India - 400053 |
| U18109MH2020PTC346030 | KEDRA STYLES PRIVATE LIMITED | 28 C 203, Apna Ghar Unit No 7 Chs Ltd Andheri West, Swami Samarth Ngr, , Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC311266 | STERN IRON MINERALS AND METALS PRIVATE LIMITED | 205,B-wing, Sunrise APT,Apna Ghar Unit No-7 CHS Above MC Donalds,Swami Samarth Nagar,And heri (W) , Mumbai, Maharashtra, India - 400053 |
| ACH-4510 | ZETHENA CORP LLP | A-22/203 Bakers Field Chs Ltd Shastri Nagar,J P Road Opp Silver Hutc Nr. Swami Sam Andheri Mumbai-400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABC-5730 | V B Z Associates LLP | A-303, KOHINOOR I CHS LTD, OSHIWARA ROAD , PLOT NO 5, S NO 41,ANDHERI (W), NR. MILL, ANDHERI(W),Mumbai,Mumbai,Maharashtra,India-400053 |
| U15110MH2022PTC379264 | SKRD FOODS PRIVATE LIMITED | A901, INDRALOK, APNAGHAR, UNIT16 CHS LTD S S SAMARATH NAGAR, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400053-India |
| U34300MH2022PTC383048 | WOW MOTOR BHARAT PRIVATE LIMITED | 7A/503, Fortune 59 CHS. Ltd., New Mhada, Swami Samarth Nagar, Andheri (West),,Mumbai,Mumbai City,Maharashtra,400053-India |
| U55101MH2022PTC380034 | RESTER HOTELS PRIVATE LIMITED | 402, RAHEJA CLASSIQUE NO-3 CHS LTD. OFF LINK ROAD, NR. MADLAS, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400053-India |
| U19209MH2010PTC199100 | SHREE RIDDHI PRODUCTS PRIVATE LIMITED | SHOP NO.4, A WING, GROUND FLOOR MINOO MINAR CHS LTD.,VEERA DESAI ROAD,AN,DHERI WEST,MUMBAI,Mumbai City,Maharashtra,400053-India |
| U45309MH2022PTC381685 | HAR HAR MAHADEV INFRASTRUCTURE AND ADVANCED CIVILIZATION PRIVATE LIMITED | 1109,TIRUPATI CHS LTD,BLDG NO.7,J.P ROAD D.N.NAGAR,BHAVANS COLLEGE,ANDHERI(W),MUMBAI,Mumbai City,Maharashtra,400053-India |
| U51100MH2010PTC309804 | BUNDELKHAND RESOURCES PRIVATE LIMITED | Flat No.1404, B-29, Silver Arch CHS Ltd. Shastri Nagar, Andheri (W), Nr Lokhandwa,la Circle,Mumbai,Mumbai City,Maharashtra,400053-India |
| U46593MH2019PTC329790 | ELITEKRAFT HOSPITALITY INDUSTRIES PRIVATE LIMITED | B-203,KOHINOOR 1 CHS LTD, KOHINOOR 1 OSHIWARA ROAD,PLOT NO5,OPP MILLAT NAGAR,ANDHERI (WEST) MUMBAI,Mumbai City,Maharashtra,400053-India |
| AAF-4039 | TGFC VENTURES LLP | B/105 NALANDA APNAGHAR UNIT NO.2 CHS. LTD. SWAMI SAMARTH NAGAR, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U80301MH2009PTC192686 | CENTRE FOR MANAGEMENT & TECHNICAL EDUCATION PRIVATE LIMITED | 401 A ROHINI UNIT NO 5 CHS LTD APNA GHAR SWAMI SAMARTHA NAGAR ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2015PTC266610 | GLOBAL EDUCATION ACADEMY PRIVATE LIMITED | 401-A, ROHINI UNIT NO 5 CHS LTD, APNA GHAR, SWAMI SAMARTHA NAGAR, ANDHERI-WEST, , MUMBAI, Maharashtra, India - 400053 |
| ABC-3118 | 2minds Advisory LLP | ROOM NO. 31A, AVINASH WEST COAST CHS LTD,NR 7 BUNGALOWS, J. P. ROAD, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| AAX-0337 | ALYSA IDEA MASTERS LLP | 28/B/306, SUNRISE, APNA GHAR UNIT NO 7 CHS LTD SWAMI SAMARTH NAGAR, LOKHANDWALA COMPLEX, ANDHERI MUMBAI, Maharashtra, India - 400053 |
| ABA-0984 | MINTIATI ECOMMERCE LLP | 7, PLOT NJO 119, SAMATA CHS LTD, MADEL TOWN,SURVEY NO 141 A, NR AMBANI HOSPITAL, ANDHERI WEST, Mumbai, Maharashtra, India - 400053 |
| U74990MH2019FTC367623 | LEADERONOMICS INDIA PRIVATE LIMITED | C-701,INDRALOK APNAGHAR UNIT NO.16 C.H.S LTD SHREE SWAMI SAMARTH NAGAR,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2005PTC151734 | SMART INTERNET SERVICES PRIVATE LIMITED | B/208 2ND FLOOR SUNRISEAPNA GHAR UNIT NO 7 CHS LTD SWAMI SMARTH NAGAR ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2010PTC202003 | RAMAN TRIKHA ENTERTAINMENT PRIVATE LIMITED | 12/A, GODREJ WALDORF,UNIT NO 8 SHREE SWAMI SAMARTHA PRASANNA CHS LTD OFF LOKHANDWALA,OPP MILLAT NGR , Mumbai, Maharashtra, India - 400053 |
| U96020MH2023PTC405763 | EDIT HAIR AND SKIN CLINICS PRIVATE LIMITED | Unit No. 3, De mall, New Chandra CHS Ltd,,Plot No. C,D,and E, Off Veera Desai Road, Andheri West, Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2017PTC295524 | OBNET TECHNOLOGIES PRIVATE LIMITED | GURUKRUPA CHS LTD,E WING, FLAT NO.203 SAMARTH NGR RD NO.2 A W MMAI , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2021PTC366481 | GLOBAL DHANLAXMI ENTERPRISES PRIVATE LIMITED | Flat no-A-4, Nishigandha CHS Ltd, RSC-27 SV Patel Nagar, Plot No-88, Andheri West , Mumbai, Maharashtra, India - 400053 |
| 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.
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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.