• 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

      SMB INDIA LIMITED

      CIN: U74999DL2021PLC383967
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      SMB INDIA LIMITED (CIN: U74999DL2021PLC383967) is a Public company incorporated on 21 Jul 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      SMB INDIA LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SMB INDIA 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 SMB INDIA LIMITED are ANURADHA RATAWA, SNEH LATA CHHALANI, JYOTI SHARMA, MANISH CHHALANI, MEGHRAJ RATAWA, . PRAHLAD, JAI MALA, and MADHURI RATAWA.

      SMB INDIA LIMITED's Corporate Identification Number (CIN) is U74999DL2021PLC383967 and its registration number is 383967. Users may contact SMB INDIA LIMITED on its Email address - [email protected]. Registered address of SMB INDIA LIMITED is X/138, GANESHI DASS BUILDING RAGHUBAR PURA NO 1, GANDHI NAGAR , Delhi, Delhi, India - 110031.

      Current status of SMB INDIA 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 Names

      Previous CINs

      ZaubaCorp's company report for SMB INDIA 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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      All 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 SMB INDIA

      Purchase full report of SMB INDIA

      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 SMB INDIA 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SMB INDIA
      DIN Director Name Designation Appointment Date
      09248050 ANURADHA RATAWA Director 2021-07-21
      09248051 SNEH LATA CHHALANI Additional Director 2022-03-09
      09207652 JYOTI SHARMA Director 2021-07-21
      09212000 MANISH CHHALANI Additional Director 2022-03-09
      07735929 MEGHRAJ RATAWA Director 2021-07-21
      07736979 . PRAHLAD Director 2021-07-21
      09208013 JAI MALA Director 2021-07-21
      09208028 MADHURI RATAWA Director 2021-07-21
      Past Directors & Key Managerial Personnel of SMB INDIA
      DIN Director Name Designation Appointment Date Cessation
      09248051 SNEH LATA CHHALANI Director - 2021-09-07
      Other Directorships of ANURADHA RATAWA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SNEH LATA CHHALANI
      Company Name CIN Designation Appointment Date Cessation
      RATAWA & SONS PRIVATE LIMITED U17300DL2017PTC316245 Additional Director 2022-03-09 Ongoing
      Other Directorships of JYOTI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TAKKAR BUILDTECH INTERNATIONAL LIMITED U45209UP2022PLC159491 Director - 2022-07-19
      Other Directorships of MANISH CHHALANI
      Company Name CIN Designation Appointment Date Cessation
      SHYAM KARNI TRADERS PRIVATE LIMITED U17299DL2021PTC382582 Director 2021-06-22 Ongoing
      RATAWA & SONS PRIVATE LIMITED U17300DL2017PTC316245 Additional Director 2022-03-09 Ongoing
      Other Directorships of MEGHRAJ RATAWA
      Company Name CIN Designation Appointment Date Cessation
      RATAWA & SONS PRIVATE LIMITED U17300DL2017PTC316245 Director 2017-04-18 Ongoing
      Other Directorships of . PRAHLAD
      Company Name CIN Designation Appointment Date Cessation
      RATAWA & SONS PRIVATE LIMITED U17300DL2017PTC316245 Director 2017-04-18 Ongoing
      Other Directorships of JAI MALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADHURI RATAWA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAF-3564 VERDEWALK INTERNET SERVICES LLP X-138/36, Tagore Street, Ganeshi Dass Building Raghubar Pura No.1, Gandhi Nagar New Delhi, Delhi, India - 110031
      U74120DL2007PTC164992 SANJ FABRICS PRIVATE LIMITED P.NO. X/235 OLD & NEW NO. X/128, GALI NO-1, RAGHUBAR PURA NO.-1 ,GANDHI NAGAR , DELHI, Delhi, India - 110031
      AAO-8817 CLOFIT GARMENT ACCESSORIES LLP X/3368/1, STREET NO. 2 RAGHUBAR PURA NO. 2, GANDHI NAGAR, DELHI - 110031 Delhi, Delhi, India - 110031
      U63030RJ2022PTC079111 HIEPER MOVE FREIGHTERS PRIVATE LIMITED X-138 H NO 13 GANESHI DASS BUILDING GANDHI NAGAR , East Delhi, Delhi, India - 110031
      ACS-2376 ENVERRA LLP X-122 Gali No. 1 Raghubar,Pura 1, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031
      ACX-3890 SHIVALIKA BUSINESS SOLUTION LLP X/524 JAIN G.NO2 RAGHUBAR,PURA NO-1 GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031
      U51311DL2016PTC292485 CARMINE FABRICS PRIVATE LIMITED X-127, Old no.237/2, Tagore Gali Raghubar Pura No.1, Gandhi Nagar, Delhi- 31 , Delhi, Delhi, India - 110031
      ABZ-1800 WORLDSTAR FASHION LLP X-79, PRATAP GALI, RAGHUBAR PURA NO.-1,GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031
      U47711DL2025PTC443232 MITTAL HOSIERY PRIVATE LIMITED X/788, Main Road Raghubar,PURA NO-1 Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India
      U18101DL2019PTC356873 RADHA MADHAV GARMENTS PRIVATE LIMITED X/331, RAGHUBAR PURA NO-1 GALI NO-5, GANDHI NAGAR , DELHI, Delhi, India - 110031
      U51101DL2007PTC169019 V GOEL & BROS EXIM PRIVATE LIMITED X/3446 , STREET NO . 1 RAGHUBAR PURA NO . 2 GANDHI NAGAR , DELHI, Delhi, India - 110031
      U51109DL2016PTC290588 AMBA FASHION & CLOTHING PRIVATE LIMITED X-127, GROUND FLOOR, OLD NO.237/2, TAGORE GALI RAGHUBAR PURA NO.1, GANDHI NAGAR , DELHI, Delhi, India - 110031
      AAG-4675 PMP ADVISORS LLP X/3057, STREET NO-4, RAGHUBAR PURA NO-2 GANDHI NAGAR, DELHI-110031 DELHI, Delhi, India - 110031
      AAO-6813 DHANIYA FASHION LLP 1X/2633, T/F, GALI NO. 6, RAGHUBAR PURA NO 2, GANDHI NAGAR, Delhi, India - 110031
      AAC-4332 JEET CONSULTAX SOLUTIONS LLP X/2212, RAGHUBAR PURA NO.1, NEAR MAHILA COLONY GANDHI NAGAR DELHI, Delhi, India - 110031
      U18109DL2022PTC405514 BHAVIJIGYASA GARMENTS SOLUTIONS PRIVATE LIMITED X/510 GF Jain Gali Raghubar Pura No. 1 Gandhi Nagar , Delhi, Delhi, India - 110031
      U63040DL2018PTC340815 BESTE HOLIDAYS AND HOSPITALITY PRIVATE LIMITED X/2220 RAGHUBAR PURA NO.1 NEAR AMBEDKAR PARK, GANDHI NAGAR, S.O , EAST DELHI, Delhi, India - 110031
      U46419DL2023PTC415444 HH HAMD PRIVATE LIMITED H.NO.X- 130, RAGHUBARPURA,PURA NO. 1, GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India
      ACD-2161 BHASIN TECHNOLOGY LLP X3020 Street No4 Raghubar,Pura No2, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031
      AAO-3055 KARROM BOY FASHION LLP X/2942, G/F, Gali No. 5 Raghubar Pura No-2, Gandhi Nagar,Delhi,East Delhi,Delhi,India-110031
      AAK-1821 SUDHARMA GARMENTS LLP X/3489, X/3490 GALI NO-4, RAGHUBAR PURA NO-2, GANDHI NAGAR DELHI, Delhi, India - 110031
      U45200DL2012PTC238784 PEAKS & APEX BUSINESS SOLUTION PRIVATE LIMITED X/285, Ragubar Pura No.1 Gali No.1(Tagore Gali ), Gandhi Nagar , Delhi, Delhi, India - 110031
      U72200DL2015PTC285068 ALPHOENIX TECHNOLOGIES PRIVATE LIMITED H.NO. X/2722, ST NO.6 B, RAGHUBAR PURA NO-2 GANDHI NAGAR , DELHI, Delhi, India - 110031
      U68200DL2026PTC463741 SETU GLOBAL INFRA PRIVATE LIMITED X/138/2 Ganesh Dass,Building, Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India
      U14101DL2025PTC452121 BHAVANITATVAM PRIVATE LIMITED X-2597,Gali No -7,Raghubar Pura GandhiNagar,East Delhi,East Delhi,Delhi,110031-India
      U74999DL2021PTC379576 ASG TAXES PRIVATE LIMITED 1-X-123 Tagore Gali, Raghubar Pura 1 Gandhi Nagar , DELHI, Delhi, India - 110031
      U72200DL2023PTC409572 NYAMAH INFOTECH PRIVATE LIMITED X-2336, GALI NO 11 NO. 2 RAGHUBAR PURA, GANDHI NAGAR , DELHI, Delhi, India - 110031
      U70102DL2003PTC120505 EXTREME REALTECH PRIVATE LIMITED 3369, GALI NO. -1, RAGHUBAR PURA NO. 2 , GANDHI NAGAR , DELHI, Delhi, India - 110031
      U63040DL2016PTC291607 FAREDEAL EXPERT PRIVATE LIMITED X-3114, GALI NO.-4 RAGHUBAR PURA NO. 2, GANDHI NAGAR , DELHI, Delhi, India - 110031
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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