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
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
CIN: U74999MH2014PTC306120
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED (CIN: U74999MH2014PTC306120) is a Private company incorporated on 20 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2836777800.00 and its paid up capital is Rs. 2652884640.00.
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMARTSHIFT LOGISTICS SOLUTIONS 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 SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED are UTTAM DIGGA, PRANAV GOEL, PUNEET RENJHEN, JASMINE KAUR, and SAMIR RAJENDRA ABHYANKAR.
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC306120 and its registration number is 306120. Users may contact SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED is No A-501, A-502, B–504, B–505 and B-506, 5th Floor Universal Business Park, Chandivali, And heri (E) , Mumbai, Maharashtra, India - 400072.
Current status of SMARTSHIFT LOGISTICS SOLUTIONS 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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Previous CINs
ZaubaCorp's company report for SMARTSHIFT LOGISTICS SOLUTIONS 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 SMARTSHIFT LOGISTICS SOLUTIONS 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 SMARTSHIFT LOGISTICS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06818363 | UTTAM DIGGA | Whole-time director | 2023-08-07 |
| 02336277 | PRANAV GOEL | Whole-time director | 2020-01-01 |
| 09498488 | PUNEET RENJHEN | Additional Director | 2024-08-12 |
| 10594239 | JASMINE KAUR | Additional Director | 2024-08-12 |
| 10081649 | SAMIR RAJENDRA ABHYANKAR | Nominee Director | 2025-06-05 |
Past Directors & Key Managerial Personnel of SMARTSHIFT LOGISTICS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00125299 | PARTHASARATHY VANKIPURAM SRINIVASA | Additional Director | - | 2020-03-07 |
| 00125299 | PARTHASARATHY VANKIPURAM SRINIVASA | Director | - | 2021-04-01 |
| 03568682 | GAUTAM MAGO | Nominee Director | - | 2017-12-30 |
| 06818363 | UTTAM DIGGA | Director | - | 2020-01-01 |
| 06995069 | VIKAS CHOUDHARY | Additional Director | - | 2015-09-18 |
| 06995069 | VIKAS CHOUDHARY | Director | - | 2018-05-17 |
| 02336277 | PRANAV GOEL | CEO | - | 2023-07-08 |
| 02336277 | PRANAV GOEL | Director | - | 2020-01-01 |
| 02719429 | ANISH DILIP SHAH | Director | - | 2020-02-20 |
| 02719429 | ANISH DILIP SHAH | Nominee Director | - | 2018-07-26 |
| 03567739 | . SHAILESH LAKHANI | Nominee Director | - | 2025-07-22 |
| 08163327 | VAIDHEHI RAVINDRAN | Additional Director | - | 2020-10-29 |
| 08163327 | VAIDHEHI RAVINDRAN | Director | - | 2025-03-14 |
| 00056173 | PRAVIN NAGINDAS SHAH | Director | - | 2021-05-10 |
| 00056173 | PRAVIN NAGINDAS SHAH | Nominee Director | - | 2018-07-26 |
| 05205447 | MANOJ BHAT | Additional Director | - | 2021-08-04 |
| 05205447 | MANOJ BHAT | Director | - | 2024-07-31 |
| 02670167 | NAVIN KOTRAPPA HONAGUDI | Nominee Director | - | 2018-05-17 |
| 07526644 | AMRITA AGARWAL | Additional Director | - | 2021-08-04 |
| 07526644 | AMRITA AGARWAL | Director | - | 2024-07-31 |
| 10081649 | SAMIR RAJENDRA ABHYANKAR | Additional Director | - | 2025-08-03 |
Other Directorships of PARTHASARATHY VANKIPURAM SRINIVASA
Other Directorships of GAUTAM MAGO
Other Directorships of UTTAM DIGGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROIKA TECHNOLOGIES LLP | AAF-2867 | Designated Partner | 2015-12-08 | Ongoing |
| PROSHIFT INFO MARKETING SERVICES PRIVATE LIMITED | U49231KA2023PTC172552 | Director | 2023-04-20 | Ongoing |
| SMARTSHIFT INFO MARKETING SERVICES PRIVATE LIMITED | U63999KA2023PTC182451 | Director | 2023-12-20 | Ongoing |
Other Directorships of VIKAS CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROIKA TECHNOLOGIES LLP | AAF-2867 | Designated Partner | 2015-12-08 | Ongoing |
Other Directorships of PRANAV GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROIKA TECHNOLOGIES LLP | AAF-2867 | Designated Partner | 2015-12-08 | Ongoing |
| AETHERIA REALITY LLP | ACB-9897 | Designated Partner | - | 2023-10-27 |
| AETHERIA REALITY LLP | ACB-9897 | Partner | 2023-10-27 | Ongoing |
| SWASTIK VENEERS PRIVATE LIMITED | U20232DL2010PTC198619 | Director | - | 2010-09-15 |
Other Directorships of ANISH DILIP SHAH
Other Directorships of . SHAILESH LAKHANI
Other Directorships of VAIDHEHI RAVINDRAN
Other Directorships of PUNEET RENJHEN
Other Directorships of JASMINE KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED | U40100MH2017PTC296621 | Additional Director | - | 2024-07-23 |
| MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED | U40100MH2017PTC296621 | Director | 2024-05-13 | Ongoing |
Other Directorships of PRAVIN NAGINDAS SHAH
Other Directorships of MANOJ BHAT
Other Directorships of NAVIN KOTRAPPA HONAGUDI
Other Directorships of AMRITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDRIK TECHNOLOGIES PRIVATE LIMITED | U72900HR2016PTC065425 | Director | 2016-08-16 | Ongoing |
Other Directorships of SAMIR RAJENDRA ABHYANKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U74909MH2024FTC420454 | NSSM SHIP SERVICES PRIVATE LIMITED | B2 403, CTS No 4A & 4B Boomerang Equity Business Park,Hindustan Sakinaka, Chandivali Farm Road Near Hindustan Transmission Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India |
| U74999MH2018FTC312760 | CORTEX DENTAL IMPLANTS INDIA PRIVATE LIMITED | B1-303A, Boomerang Equity Business Park, CTS No.4,Chandivali Farm Rd.,Chandivali, , KURLA ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| AAM-3517 | CORTEX DENTAL IMPLANTS INDUSTRIES INDIA LLP | B1-303A,BOOMERANG EQUITY BUSINESS PARK,CTS NO.4, CHANDIVALI FARM RD,CHANDIVALI,KURLA,ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U67190MH2009PTC196221 | GROW WEALTH CONSULTANTS PRIVATE LIMITED | 15 A-15 F FLAT:- 1701 FLOOR :- 17 WING B, ANDHERI VICINIA-B CHANDIVALI , CHANDIVALI ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017FTC297907 | AMTERP SOLUTIONS INDIA PRIVATE LIMITED | OFFICE NO B2, 502B, BOOMERANG EQUITY BUSINESS PARK C T S NO 4, CHANDIVALI FARM ROAD, ANDHER I EAST , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2018PTC307339 | EXPOUND TECHNIVO PRIVATE LIMITED | B 2 206 A & 207, Boomerang Equity Business Park, Chandivali Farm Road, Near Oberoi Garden, Kurla, Andheri (E), Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400072 |
| U64200MH2000PTC129407 | FOUNDEVER CRM INDIA PRIVATE LIMITED | Boomerang,No.501,Wing A & B1,5th floor,Chandivali- Farm Road,Near Chandivali Studio,Andheri east , Mumbai, Maharashtra, India - 400072 |
| ACV-3308 | RSR INFRA BUILDCON LLP | B2 505, BOOMERAGE EQUITY BUSINESS PARK, CTS NO 4,CHANDIVALI FARM ROAD, NEAR OBEROI GARDEN, ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400072 |
| U74999MH2014PTC253681 | TRANSVEN LIFESTYLE MANAGEMENT PRIVATE LIMITED | B1-002A-LG,Wing B,Lower Ground Floor Boomerang Building,Chandivali farm Road, Andheri(E) , Mumbai, Maharashtra, India - 400072 |
| U28221MH2023FTC410790 | GORNY INSTRUMENT INDIA PRIVATE LIMITED | Unit B2-204/A, 2nd Floor, Boomerang, CTS No 4A, Village Saki Naka,,Chandivali Farm Road, Andhri-East, Taluka Kurla,Mumbai,Mumbai,Maharashtra,400072-India |
| AAC-3860 | BHOOMI ORCHARDS LLP | B-202, 2ND FLOOR, UNIVERSAL BUSINESS PARK, CHANDIVALI FARMS ROAD, SAKIVIHAR ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U72900MH2004PTC150135 | SOUTHSIDE HEALTHCARE SOLUTIONS PRIVATE LIMITED | B-504,Universal Business Park,Chandivali Farm Road Off Saki Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U80302MH2022NPL387909 | PFE CARE FOUNDATION | B2-509, 5th Floor, Boomerange Equity, Business Park,Chandivali RD, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U93000MH2010PTC204044 | SANGSEEN TECHNOLOGIES PRIVATE LIMITED | B/401,CTS NO.75,UNIVERSAL BUSINESS PARK,OFF. CHANDIVALI FARM RD,NR.KAMANI OIL FACTORY ,ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U45200MH1993PTC071550 | MOBILE CONSTRUCTIONS PRIVATE LIMITED | A wing, 6th Floor, Universal Business Park, Chandivali Farm Rd, Off.Saki Vihar Rd, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U45202MH2007PTC173377 | TULIP SHAPES & STRUCTURES PRIVATE LIMITED | A wing, 6th Floor, Universal Business Park, Chandivali Farm Rd, Off.Saki Vihar Rd, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U70102MH2003PTC140046 | AVENUE REAL ESTATE PRIVATE LIMITED | 6TH FLOOR, A WING, UNIVERSAL BUSINESS PARK, CHANDIVALI FARM RD, OFF SAKI VIHAR RD, A NDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC299664 | SHAMBERGER OILFIELD SERVICES PRIVATE LIMITED | 1001 TENTH FLOOR WING C BLDG NO 1,PHASE IV LAKE HOME CTS NO 11B/1A(PT) ,OFF ADI , ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U29100MH2019PTC323262 | NEXMO MOTOR PRIVATE LIMITED | B2 - Unit No.201, CTS No.4A & 4B, SAKI VILLAGE, CHANDIVALI FARM ROAD, KURLA - W , MUMBAI, Maharashtra, India - 400072 |
| U45300MH2021PTC368935 | SRI MAHAKALI PROPERTIES PRIVATE LIMITED | B-1, 203-A, BOOMERANG EQUITY BUSINESS PARK, CHANDIVALI FARM RD, CHANDIVALI , MUMBAI, Maharashtra, India - 400072 |
| U51909MH2021PTC367310 | WEALTH AND WISDOM MARKETING PRIVATE LIMITED | B-1, 203-A, BOOMERANG EQUITY BUSINESS PARK, CHANDIVALI FARM RD, CHANDIVALI , MUMBAI, Maharashtra, India - 400072 |
| U92419MH2021PTC363380 | GLAM ANGEL MEDIA ENTERTAINMENT PRIVATE LIMITED | B-1, 203-A, BOOMERANG EQUITY BUSINESS PARK, CHANDIVALI FARM RD, CHANDIVALI , MUMBAI, Maharashtra, India - 400072 |
| U51900MH2019PTC330641 | MIRABLE MULTITRADE PRIVATE LIMITED | B1 203 A Boomerang Equity Business Park Chandivali Farm Road, Chandivali Kurla , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U93000MH2013PTC240716 | PHOENIX MANAGED SERVICES (INDIA) PRIVATE | B1-002A, Gr. Floor Kanakia's Boomerang, Chandivali Farm Road, Near Chandivali Studios, Andh eri (E) , Mumbai, Maharashtra, India - 400072 |
| U45200MH2005PTC155156 | MONTREAL DEVELOPERS PRIVATE LIMITED | A Wing, 6th Floor, Universal Business Park, Chandivali Farm Rd, Off.Saki Vihar Rd, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U45203MH1995PTC084259 | MARIGOLD CONSTRUCTIONS PRIVATE LIMITED | A wing, 6th Floor, Universal Business Park, Chandivali Farm Rd, Off Saki Vihar Rd, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U45102MH1995PTC084260 | MIGHTY CONSTRUCTIONS PRIVATE LIMITED | A wing, 6th Floor, Universal Business Park, Chandivali Farm Rd, Off.Saki Vihar Rd, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U70102MH2005PTC155204 | MONTANA DEVELOPERS PRIVATE LIMITED | A wing, 6th Floor, Universal Business Park, Chandivali Farm Rd, Off.Saki Vihar Rd, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U70100MH2003PTC139544 | MAST CONSTRUCTIONS PRIVATE LIMITED | A wing, 6th Floor, Universal Business Park, Chandivali Farm Rd, Off.Saki Vihar Rd, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10582147 | 2015-06-30 | - | 2016-01-02 | 200,000,000.00 | HDFC BANK LIMITED | |
| 100146678 | 2017-12-27 | - | 2020-01-02 | 65,000,000.00 | INNOVEN CAPITAL INDIA PRIVATE LIMITED | |
| 100236865 | 2019-01-15 | - | 2020-08-19 | 250,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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As on: 2026-07-13
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.