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
SMARTSOURCE IMPEX PRIVATE LIMITED
CIN: U74999MH2013PTC250361 As on: 2026-07-13
SMARTSOURCE IMPEX PRIVATE LIMITED (CIN: U74999MH2013PTC250361) is a Private company incorporated on 25 Nov 2013. 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.
SMARTSOURCE IMPEX 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.SMARTSOURCE IMPEX 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 SMARTSOURCE IMPEX PRIVATE LIMITED are AMIT SURYAKANT KARNIK, and SURYAKANT VASUDEV KARNIK.
SMARTSOURCE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2013PTC250361 and its registration number is 250361. Users may contact SMARTSOURCE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMARTSOURCE IMPEX PRIVATE LIMITED is KORES NAKSHATRA, SWATI E-2, FLAT NO.102 VARTAK NAGAR, POKHRAN ROAD NO.1 , THANE, Maharashtra, India - 400606.
Current status of SMARTSOURCE IMPEX 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 SMARTSOURCE IMPEX 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 SMARTSOURCE IMPEX
Purchase full report of SMARTSOURCE IMPEX
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 SMARTSOURCE IMPEX 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 SMARTSOURCE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06732782 | AMIT SURYAKANT KARNIK | Director | 2013-11-25 |
| 07752660 | SURYAKANT VASUDEV KARNIK | Director | 2017-03-06 |
Past Directors & Key Managerial Personnel of SMARTSOURCE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06732356 | PRABHAKARAN GOVIND | Director | - | 2017-03-08 |
Other Directorships of PRABHAKARAN GOVIND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT SURYAKANT KARNIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTLINE PRODUCTS OPC PRIVATE LIMITED | U74120MH2015OPC263753 | Director | 2015-04-24 | Ongoing |
Other Directorships of SURYAKANT VASUDEV KARNIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5892 | JNT CAPITAL ADVISORY LLP | FLAT NO 304 3RD FLOOR B1 VEDANT COMPLEX PHASE 2 POKHARAN ROAD NO 1 VARTAK NAGAR THANE, Maharashtra, India - 400606 |
| ACM-7408 | SGP CLIMATE CULTURE LLP | Flat No. 102, 1st Floor, Building No. 7,,Samata Nagar CHS Ltd., Pokharan Road No. 1,,Thane,Thane,Maharashtra,India-400606 |
| U27109MH2009PTC192260 | K2 METALS PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, BIDG. NO. 1C, SIDDHACHAL OFF. POKHRAN ROAD NO. 2, MAJIWADA, THANE (WEST) , THANE, Maharashtra, India - 400606 |
| U51109MH2010PTC198560 | INTERFER - STEEL AND COMMODITIES PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, BIDG. NO. 1C, SIDDHACHAL OFF. POKHRAN ROAD NO. 2, MAJIWADA, THANE (WEST) , THANE, Maharashtra, India - 400606 |
| ACI-7520 | EKADASHI VENTURES LLP | FLAT NO-B2102, VASUDHA DOSTI VIHAR,POKHRAN ROAD NO.1, VARTAK NAGAR,Thane,Thane,Maharashtra,India-400606 |
| U70109PN1996PTC097030 | NISHIGANDHA CONSTRUCTIONS PRIVATE LIMITED | Flat No-2403,Dosti Vihar Vijeta, C Wing Vartak Nagar,Pokhran Road No-1,Thane , Thane, Maharashtra, India - 400606 |
| U74999MH2012PTC238491 | THAXA PROJECTS PRIVATE LIMITED | ASIATIC ARCADE, BLDG NO.2, GALA NO.33, 1ST FLOOR, POKHRAN RAOD NO.1, VARTAK NAGAR, , THANE WEST, Maharashtra, India - 400606 |
| U51909MH2017PTC301882 | TRACTION PLUS PRIVATE LIMITED | Flat no.2 FINE FRIENDS CO-OP HSG SOC LTD SHIVAI NAGAR, POKHRAN ROAD NO.1, , THANE WEST, Maharashtra, India - 400606 |
| U66190MH2023PTC399743 | AMARSHANTI CONSULTANCY SERVICES PRIVATE LIMITED | Shop No 37 1st Floor,,Asiatic Arcade Pokhran Road No.1,Vartak Nagar,,Thane,Thane,Maharashtra,400606-India |
| AAK-1025 | S.B.RANE DEVELOPERS LLP | FLAT NO.1 GR FLOOR SANTAJI MAHARAJ CHS SHIVAI NAGAR, POKHRAN ROAD NO.1 THANE (W) THANE, Maharashtra, India - 400606 |
| U70109MH2018PTC310220 | BRICKSTON CONSULTANCY SERVICES PRIVATE LIMITED | Flat No. 601, B1, Chhabhaiya Vihang Garden, Pokharan Road No. 1, Vartak Nagar, Thane (West), , Thane, Maharashtra, India - 400606 |
| ACD-9735 | KAPILA ENGINEERING ENDEAVORS LLP | Office No. 102, 1st Floor, Ashar Metro Tower, Wing A,,Majiwada, Vartak Nagar, Pokharan Road No. 1,Thane,Thane,Maharashtra,India-400606 |
| U62020MH2025PTC451565 | GENOFIN LABS PRIVATE LIMITED | 401,SWATI KORESNAKSHATRA, POKHRAN ROAD NO.1,VARTAK,Jekegram, Thane, Thane, Maharashtra, India,Thane,Thane,Maharashtra,400606-India |
| AAC-5544 | BALAJI SPACEINFRA LLP | FLAT NO. 1, FLOOR NO: GR, SANTAJI MAHARAJ CHS,SHIVAI NAGAR, POKHRAN ROAD NO. 1, THANE (WEST) MUMBAI, Maharashtra, India - 400606 |
| U11100MH2020PTC351579 | MAXSAFE OIL AND GAS PRIVATE LIMITED | Office No.60, 2nd Floor, Asiatic Arcade, Pokharan Road No 1, Vartak Nagar Naka, Next To Thane Janata Sakari Bank, Thane West, , Thane, Maharashtra, India - 400606 |
| U24110MH2021PTC363789 | ANUVI FOOD SCIENCES PRIVATE LIMITED | 205,2nd Flr,NarmadaLaxmi Indl Premises, Pokhran road no.1,Vartak Nagar, Thane(W) , Thane, Maharashtra, India - 400606 |
| U74900MH2011PTC215977 | ARAV OUTDOOR MEDIA PRIVATE LIMITED | B-2/1204, CHHABRIYA'S VIHANG GARDEN, OPP. RAYMONDS POKHRAN ROAD NO. 1, VARTAK NAGAR, THANE (W) , THANE, Maharashtra, India - 400606 |
| U93090MH2011PTC215322 | ARAV AVIATION PRIVATE LIMITED | B-2/1204, CHHABRIYA'S VIHANG GARDEN, OPP. RAYMONDS POKHRAN ROAD NO. 1, VARTAK NAGAR, THANE (W) , THANE, Maharashtra, India - 400606 |
| U72200MH2020PTC351155 | GOODROOTS TECH PRIVATE LIMITED | B/4 FLAT NO.703,VEDANT PHASE 2 POKHARAN ROAD NO.2, VARTAK NAGAR , THANE, Maharashtra, India - 400606 |
| U74999MH2017PTC294103 | SCHWANDT UJAGARE ALTERNATIVE MEDICINE PRIVATE LIMITED | Shop No.2,Ekvira Apartment Pokhran Road No.1,Shivai Nagar,Thane West , Thane, Maharashtra, India - 400606 |
| U74210MH2001PTC131667 | FOURTECKH ENVIRO (INDIA) PRIVATE LIMITED | FLAT NO. 1102, REKHA BLDG NO.B-1, KORES TOWER, VARTAK NAGAR, THANE WEST, , THANE, Maharashtra, India - 400606 |
| ACN-7312 | KSPI SOLUTION LLP | FLAT NO 2804, 28TH FLOOR, BLDG NO 35,,NEW SURAJ CHS, VARTAK NAGAR, POKHRAN ROAD,Thane,Thane,Maharashtra,India-400606 |
| U72300MH2000PTC129721 | COOLAIR COMPUTERS PRIVATE LIMITED | Flat No 12, 1st Floor, Sharmistha Tarangan, Pokhran Road No 2, Near Cadburies, Thane West, , Thane, Maharashtra, India - 400606 |
| U93000MH1995PTC090188 | GEM CLASS PRIVATE LIMITED | Flat No.11, 1st Floor, Sharmishta Tarangan, Pokhran Road No.2, Near Cadburies, Thane West, , Thane, Maharashtra, India - 400606 |
| U51900MH2018PTC307353 | AMICS INDIA PRIVATE LIMITED | PLOT NO. 78, SHOP NO. B-2, PARIJAT CO.OP.HOS. SOC. POKHRAN ROAD NO. 1, THANE (W) - 400606 , THANE, Maharashtra, India - 400606 |
| U36900MH2012PTC237471 | CURO REMEDIES PRIVATE LIMITED | 402, ANAND, KORES TOWERS POKHRAN ROAD NO.1, VARTAK NAGAR , THANE, Maharashtra, India - 400606 |
| U24119MH2007PTC171596 | MURLI BIOTECH PRIVATE LIMITED | 47, 2nd Floor, Asiatic Arcade, Vartak Nagar, Pokhran Road No.1, , Thane, Maharashtra, India - 400606 |
| U45207MH2014PTC252347 | VIJAYESH PROJECTS PRIVATE LIMITED | 61,Asiatic Arcade, 2nd floor, Pokhran Road No1, Vartak Nagar , Thane, Maharashtra, India - 400606 |
| U74900MH2010PTC204675 | CRESCENT HVAC & AIR MANAGEMENT SOLUTIONS PRIVATE LIMITED | 48/S2, VEDANT COMMERCIAL COMPLEX VARTAK NAGAR POKHRAN ROAD NO. 1 , THANE, Maharashtra, India - 400606 |
| 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.
| 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.