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
SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED
CIN: U74900UP2013PTC060804 As on: 2026-07-13
SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED (CIN: U74900UP2013PTC060804) is a Private company incorporated on 22 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 500000.00.
SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SMARTGLOBAL FINANCIAL VENTURES 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 SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED are RASHI ADLAKHA, and PUNIT GUPTA.
SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2013PTC060804 and its registration number is 60804. Users may contact SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED is S Global knowledge Park, 19A&19B,Sector-125 Noida Gautam Buddha Nagar UP 201301 IN.
Current status of SMARTGLOBAL FINANCIAL VENTURES 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 SMARTGLOBAL FINANCIAL VENTURES 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 SMARTGLOBAL FINANCIAL VENTURES
Purchase full report of SMARTGLOBAL FINANCIAL VENTURES
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 SMARTGLOBAL FINANCIAL VENTURES 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 SMARTGLOBAL FINANCIAL VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07742051 | RASHI ADLAKHA | Additional Director | 2018-03-14 |
| 07367278 | PUNIT GUPTA | Additional Director | 2017-11-29 |
Past Directors & Key Managerial Personnel of SMARTGLOBAL FINANCIAL VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00029062 | DILIP KUMAR MODI | Director | - | 2018-03-14 |
| 00031073 | DIVYA MODI TONGYA | Director | - | 2014-07-01 |
| 00189958 | PREETI MALHOTRA | Director | - | 2016-08-01 |
| 07557244 | RAJESH KUMAR | Additional Director | - | 2016-09-29 |
| 07557244 | RAJESH KUMAR | Director | - | 2017-11-30 |
Other Directorships of RASHI ADLAKHA
Other Directorships of DILIP KUMAR MODI
Other Directorships of DIVYA MODI TONGYA
Other Directorships of PREETI MALHOTRA
Other Directorships of PUNIT GUPTA
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVON MERCANTILE LIMITED | L17118UP1985PLC026582 | CFO(KMP) | - | 2017-11-30 |
| MODIPUR REALTY PRIVATE LIMITED | U55101UP2016PTC083636 | Additional Director | - | 2017-11-30 |
| SMARTGLOBAL VENTURES PRIVATE LIMITED | U74120UP2013PTC057883 | Additional Director | - | 2016-09-29 |
| SMARTGLOBAL VENTURES PRIVATE LIMITED | U74120UP2013PTC057883 | Director | - | 2017-11-30 |
| WELLTECH PRIVATE LIMITED | U93090UP2016PTC085364 | Director | - | 2017-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U95210UP2023PTC183450 | RFNT SOLUTION PRIVATE LIMITED | D-1/176A ARAWALI APPT,SECTOR-52, NOIDA, UP Noida Noida Gautam Buddha Nagar UP 201301 IN,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U62020UP2023PTC187384 | ETECHINFO CONSULTANT PRIVATE LIMITED | H-187, SECTOR 63 Noida,Noida Gautam Buddha Nagar UP 201301 IN,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U74900UP2012PTC128542 | H S JEWELS BUDAUN PRIVATE LIMITED | S-703 BLOCK/TOWER S, AMRAPALI SILICON CITY PLOT NO GH-01A, SECTOR 16 NOIDA Gautam Buddha Nagar UP 201301 IN |
| U15490UP2021OPC155752 | MOCHA CAKES AND GIFT BOXES (OPC) PRIVATE LIMITED | S-79 SECTOR 12 NOIDA NOIDA Gautam Buddha Nagar UP , Gautam Buddha Nagar, Uttar Pradesh, India - 201301 |
| U47912UP2024PTC199895 | TRENDTRONEE PRIVATE LIMITED | LGF- 14, Triangles Business Park, Plot No. D-233, Sector-63, Noida, Gautam Budh Nagar, Up-201301,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U74900UP2014PTC065320 | EMIRATE MART INFRA PRIVATE LIMITED | B 11 Sector 2 Noida UP-201301 India Noida Gautam Buddha Nagar UP 201301 IN |
| U74900UP2013PTC060986 | SHRI SAI TIMBER PRIVATE LIMITED | C-363, SECTOR 122 NOIDA, U.P. - 201301, INDIA NOIDA Gautam Buddha Nagar UP 201301 IN |
| U74910UP2020PTC128076 | SHREE JI PLACEMENT SERVICES PRIVATE LIMITED | F-467, SECTOR-63, NOIDA, G.B NAGAR, NOIDA NOIDA Gautam Buddha Nagar UP 201301 IN |
| U74900UP2012PTC120265 | ROHTAS HEALTHCARE PRIVATE LIMITED | G-253A, Sector-22, Noida, Distt Gautam Budh Nagar Noida Gautam Buddha Nagar UP 201301 IN |
| U62012UP2025PTC227766 | CROZENT TECHLABS PRIVATE LIMITED | S 16 SECTOR 12,NOIDA,PARK NOIDA GAUTAM,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U74900UP2018PTC103480 | OJAS ENERGEN POWER PRIVATE LIMITED | CS4/401, GH-01/A SECTOR-74, NOIDA GAUTAM BUDH NAGAR, NOIDA Gautam Buddha Nagar UP 201301 IN |
| U74900UP2016PTC117978 | PURE MEDIA IMAGINATION PRIVATE LIMITED | UNIT NO. 912A, LOGIX CITY CENTER, SECTOR-32, NOIDA DISTRICT GAUTAM BUDH NAGAR NOIDA Gautam Buddha Nagar UP 201301 IN |
| U74910UP2020PTC129891 | VENICE RED INDIA PRIVATE LIMITED | C-125, GROUND FLOOR, SECTOR 2 NOIDA Gautam Buddha Nagar UP 201301 IN |
| U74900UP2010PTC042368 | PRISECTER MANAGEMENT SERVICES PRIVATE LIMITED | C-1/4, SECTOR-55, BEHIND PARK PLAZA HOTEL NOIDA Gautam Buddha Nagar UP 201301 IN |
| U74900UP2014PLC063316 | ROITEX INDIA LIMITED | Office No.- 708-A, Tower A-1, Ansal Corporate Park, Sector- 142 Noida Gautam Buddha Nagar UP 201301 IN |
| U74900UP2019PTC123932 | SUPERTIVE ENTERPRISE PRIVATE LIMITED | P-2/007, 18TH Floor, Tower-5 Purvanchal Royal Park, Sector-137 Noida Gautam Buddha Nagar UP 201301 IN |
| U74900UP2014PTC062894 | AKP POWERTECH PRIVATE LIMITED | OFFICE UNIT NO-S-103, 07TH FLOOR, URBTECH NPX, PLOT NO-C-1, SECTOR-153 NOIDA Gautam Buddha Nagar UP 201301 IN |
| U74900UP2016PTC076926 | BHAVATTI FROZEN FOODS PRIVATE LIMITED | FLAT NO. S1-705, 7TH FLOOR, ELDECO AMANTRAN PLOT NO. GH-003, SECTOR-119 NOIDA Gautam Buddha Nagar UP 201301 IN |
| U26109UP2022PTC168815 | SSRM GLASSES PRIVATE LIMITED | A-196, Sector-20, Noida, Gautam Buddha Nagar Gautam Buddha Nagar UP 201301 IN |
| U40106UP2021PTC152384 | AVAADA INCLEAN PRIVATE LIMITED | C-11, Sector-65, Gautam Buddha Nagar Noida Gautam Buddha Nagar UP 201301 IN |
| U74900UP2014PTC061732 | RSNAUKRI EMPLOYMENT PRIVATE LIMITED | House No 133 Hoshiyarpur PS - Sector - 49, Noida Gautam Buddha Nagar Gautam Buddha Nagar UP 201301 IN |
| U74910UP2021OPC145497 | SHUBHRAGH CALIDAD (OPC) PRIVATE LIMITED | FLAT NO C003 ANTRIKSH GOLF VIEW, 2ND APT SECTOR 78 GAUTAM BUDDHA NAGAR, NOIDA Gautam Buddha Nagar UP 201301 IN |
| U74900UP2013PTC059977 | ADVISER PLUS BUSINESS SOLUTION PRIVATE LIMITED | C-43, SECTOR 65, NOIDA G.B.NAGAR NOIDA Gautam Buddha Nagar UP 201301 IN |
| U74900UP2020PTC130156 | VASOYUGA PRIVATE LIMITED | NOIDA G.B. NAGAR D 216 SECTOR 55 NOIDA Gautam Buddha Nagar UP 201301 IN |
| U68100UP2024PTC200965 | MAHAVINAYAKA INFRAPROJECT PRIVATE LIMITED | C-03, 04, KNOWLEDGE PARK-2, GREATER NOIDA,GAUTAM BUDH NAGAR, UP-201301,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| U62090UP2024PTC206896 | MAIN FLOW SERVICES AND TECHNOLOGIES PRIVATE LIMITED | S 4 D-242 SECTOR 63,NOIDA UP 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| ACM-4975 | NIVASITA LAND INFRA PROJECTS LLP | S6-602 ,2nd Floor,Tower Eldeco Aamantran,Noida Sector-119,U.P-201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| U62099UP2024FTC197816 | DEMAND AI (INDIA) PRIVATE LIMITED | Workshala, Sector 3, Vyapar Marg D 9 Sector 3,Noida Sector 16, Gautam Buddha Nagar, Noida, Uttar Pradesh-201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U68100UP2022PTC171610 | ALLEYSTONE BUILDERS PRIVATE LIMITED | C-8, Sector-3, Gautam Buddha Nagar, Noida, UP-201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-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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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.