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 INFRAESTATE PRIVATE LIMITED
CIN: U70100MP2011PTC026887 As on: 2026-07-13
SMB INFRAESTATE PRIVATE LIMITED (CIN: U70100MP2011PTC026887) is a Private company incorporated on 05 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SMB INFRAESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SMB INFRAESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SMB INFRAESTATE PRIVATE LIMITED are SANTOSHBAI THAKUR, and SURESH THAKUR.
SMB INFRAESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MP2011PTC026887 and its registration number is 26887. Users may contact SMB INFRAESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMB INFRAESTATE PRIVATE LIMITED is 201, Second Floor, The Horizon Building Nath Mandir Road, Near Kalinga Hotel , Indore, Madhya Pradesh, India - 452001.
Current status of SMB INFRAESTATE 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 SMB INFRAESTATE 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 SMB INFRAESTATE
Purchase full report of SMB INFRAESTATE
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 INFRAESTATE 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 SMB INFRAESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03636685 | SANTOSHBAI THAKUR | Director | 2011-10-05 |
| 03636697 | SURESH THAKUR | Director | 2011-10-05 |
Past Directors & Key Managerial Personnel of SMB INFRAESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03643680 | RAJESHKUMAR BAMBORIYA | Director | - | 2019-12-02 |
| 03636690 | PRAMOD GUPTA | Director | - | 2014-02-25 |
Other Directorships of RAJESHKUMAR BAMBORIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSHBAI THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KUBBER E-COMMERCE RETAILS PRIVATE LIMITED | U52190MP2014PTC032811 | Director | 2014-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MP2009PTC021950 | NATURAL VALLY INFRASTRUCTURE PRIVATE LIMITED | 11/5,LG 3-4,THE HORIZON BUILDING NATH MANDIR ROAD, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U01130MP2018PTC083495 | BHARAT PLANT PROTEINS AND INGREDIENTS PRIVATE LIMITED | 102/B, The Horizon, Nath Mandir Road,11/5, South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2017PTC044242 | ENGRAVE RESEARCH PRIVATE LIMITED | 405, THE HORIZON, NATH MANDIR ROAD SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U28999MP2020PTC051149 | ANJANA ISPAT PRIVATE LIMITED | 11/5, South Tukoganj 307, Horizon Building, Nath Mandir Road , INDORE, Madhya Pradesh, India - 452001 |
| U04520MP2004PTC017197 | S.M. INFRA-STRUCTURES PRIVATE LIMITED | 109, THE HORIZON 11/5 SOUTH TUKOGANJ, NATH MANDIR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP2004PTC017167 | MANSHA PROFESSIONAL SERVICES PRIVATE LIMITED | 208-209, The Horizon, 11/5 Nath Mandir Road South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U00112MP2005PTC017632 | POPULAR PULSE PRODUCTS PRIVATE LIMITED | THE HORIZON, SUITE NO.311 11/5, SOUTH TUKOGANJ (NATH MANDIR ROAD) , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2009PTC022497 | SAVE PROPERTY PRIVATE LIMITED | 403 HARIZON BUILDING, NATH MANDIR ROAD SOUTH TUKOGANJ INDORE 1 , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2013PTC029884 | GREAT TECHNO TYCOON PRIVATE LIMITED | 205, 4th floor, Kanchan Sagar building Near Industry house, A.B. road , INDORE, Madhya Pradesh, India - 452001 |
| U15549MP2019PTC048718 | WONDERFRESH FOODS AND NUTRITION PRIVATE LIMITED | OFFICE NO 203, BLOCK -A SECOND FLOOR, THE ONE BUILDING, 5 RNT MA RG , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2020PTC052111 | LILANIA MEDICORP (INDIA) PRIVATE LIMITED | Second Floor,Plot No. 02,Slice-2 Scheme No.78,Hanuman Mandir Road(Bawdi Waley) , Indore, Madhya Pradesh, India - 452001 |
| U70101MP2010PTC024371 | ISHAN TOWNSHIP PRIVATE LIMITED | MALWA TOWER G-2, SECOND FLOOR, 07 ASHOK NAGAR, BHANWARKUA MAIN ROAD,NEAR ICICI BANK , INDORE, Madhya Pradesh, India - 452001 |
| AAB-6439 | MAN AGROFARMS LLP | 5th FLOOR, MAN HOUSE, 15/PU-3 SCHEME NO.54. A.B. ROAD, NEAR UTTAM BHOG HOTEL INDORE, Madhya Pradesh, India - 452001 |
| ACH-5205 | AROGYA TAKSHA LLP | Office No. 112A First Floor, Indore trade Centre,3/2 South Tukoganj, Near Winway Centre, BOB Building,Indore,Indore,Madhya Pradesh,India-452001 |
| U46909MP2009PTC022743 | GOLD SACK PRIVATE LIMITED | 501-B, Nikita Apartments, 3 R K Puram ColonyA B Road, Near Hotel AmaltasIndore ( M.P.) 452 001,Indore,Indore,Madhya Pradesh,452001-India |
| U67190MP1995PTC073795 | BONANZA CAPITAL MARKETS PRIVATE LIMITED | 11/5 SOUTH TUKOGANJ,NATH MANDIR ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U20230MP2025PTC075396 | ISHWAR HYGIENE LABORATORY PRIVATE LIMITED | 107, THE HORIZON BUILDING,11/5 SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India |
| U46596MP2023PTC068159 | ALLIANCE DEVICE CARE PRIVATE LIMITED | 38 Second Floor Dawa Baza,Near My Hospital,,Indore,Indore,Madhya Pradesh,452001-India |
| ACL-7629 | EVOSPHERE EXIM LLP | 206 PUKHRAJ CORPORATE, NEAR PRASHANT HOTEL,NAVLAKHA MAIN ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U46497MP2023PTC065990 | SUNCROSS PHARMACEUTICALS PRIVATE LIMITED | Plot No. 101 Second Floor Flat No 201,Limbodi,Indore,Indore,Madhya Pradesh,452001-India |
| U72900MP2022PTC060801 | MINDEFY TECHNOLOGIES PRIVATE LIMITED | 201, 2nd Floor, Atulya IT Park,Khandwa Road,Indore,Indore,Madhya Pradesh,452001-India |
| U72900MP2022PTC061309 | ZVISA INFOTECH PRIVATE LIMITED | 169 CORPORATE HOUSE BLOCK B SECOND FLOOR RNT ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| U72900MP2022PTC061411 | ZVISA SPACE PRIVATE LIMITED | 169 CORPORATE HOUSE BLOCK B SECOND FLOOR RNT ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| U20294MP2025PTC079372 | FHOTIC TECHNOLOGY PRIVATE LIMITED | Off No309 Shivom Building,MG Road Near Punjab Jewel,Indore,Indore,Madhya Pradesh,452001-India |
| ACW-2694 | JMC HOTELS LLP | 160/3 , Pipliya Rao,AB Road, Near Rosai Hotel,Indore,Indore,Madhya Pradesh,India-452001 |
| U06200MP2025PTC074698 | SANT SINGAJI ENERGIES PRIVATE LIMITED | Flat No.304, Block B,The One Building,RNT Road,Indore,Indore,Madhya Pradesh,452001-India |
| U01500MP1987PTC004285 | PREMSAGAR AGRICULTURALS PVT LTD | 407, 4TH FLOOR, THE MARK BUILDING,SAKET SQUARE, OLD PALASIA,Indore,Indore,Madhya Pradesh,452001-India |
| U45200MP2012PTC029182 | SKYHOME VILLA BUILDINFRA PRIVATE LIMITED | M-15, SECOND FLOOR, STERLING TOWER M.G. ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U32119MP2025PTC079485 | CAELURA CORP. PRIVATE LIMITED | UNIT 3, SECOND FLOOR,39, MANGAL NAGAR, RAJIV GANDHI CHORAHA, AB ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100204070 | 2018-09-18 | - | - | 20,000,000.00 | Madhya Pradesh Financial corporation |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.