SMB SYSTEMS PRIVATE LIMITED (CIN: U30009MH1996PTC097315) is a Private company incorporated on 15 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2424000.00.
SMB SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SMB SYSTEMS PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of SMB SYSTEMS PRIVATE LIMITED are MANISH HOTEY SHRIKANT, ASHOK ATMARAM BAGWE, PRASAD SATISH BANDIVDEKAR, SATISH MADHUKAR BANDIVDEKAR, and SUSHAMA ARAVIND MALGAONKAR.
SMB SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U30009MH1996PTC097315 and its registration number is 97315. Users may contact SMB SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMB SYSTEMS PRIVATE LIMITED is B/3 VISHWA KUTIR SHANKAR GHANEKAR MARG, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028.
Current status of SMB SYSTEMS PRIVATE LIMITED is - Active.
| CIN | U30009MH1996PTC097315 |
| Name | SMB SYSTEMS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 97315 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-02-15 |
| Age of Company | 29 years, 0 months, 28 days |
| Activity | NIC Code: 3000 NIC Description: Manufacture of office, accounting and computing machinery |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,424,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXXOCOMP INNOVATIONS PRIVATE LIMITED |
| EXXON AUTOMATION PRIVATE LIMITED |
| SMB SYSTEMS PRIVATE LIMITED |
| U30009MH1996PTC097315 |
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Get a list of all litigations SMB SYSTEMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMB SYSTEMS. This report helps you understand the risk associated in dealing with SMB SYSTEMS and its Directors better.
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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 SMB SYSTEMS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07570983 | MANISH HOTEY SHRIKANT | Additional Director | 2018-06-13 |
| 07755962 | ASHOK ATMARAM BAGWE | Director | 2019-06-05 |
| 00834021 | PRASAD SATISH BANDIVDEKAR | Director | 2002-08-30 |
| 00834077 | SATISH MADHUKAR BANDIVDEKAR | Director | 1996-02-15 |
| 00834160 | SUSHAMA ARAVIND MALGAONKAR | Director | 2005-02-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07755972 | SHEETAL SHIVANAND BAGWE | Director | - | 2022-03-21 |
| 05204503 | VILAS PRALHAD NARGUND | Director | - | 2013-06-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Akhila CP consultancy LLP | ABC-0995 | Designated Partner | 2022-08-16 | Ongoing |
| SMB SOLUTIONS PRIVATE LIMITED | U74120MH2011PTC214203 | Director | 2011-03-01 | Ongoing |
| SMB SOLUTIONS PRIVATE LIMITED | U74120MH2011PTC214203 | Director | 2011-03-01 | Ongoing |
| VN DEVELOPERS AND DESIGN ENGINEERING CONSULTANTS PRIVATE LIMITED | U45203PN2016PTC166714 | Director | 2016-10-06 | Ongoing |
| SUNDARAM ART PRINTING PRESS LLP | AAJ-3064 | Designated Partner | 2017-05-01 | Ongoing |
| SUNDARAM ART PRINTING PRESS LLP | AAJ-3064 | Designated Partner | 2017-05-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH2018PTC310835 | INDINOX STEELS PRIVATE LIMITED | A-301 & 304, Floor-3, Plot-FP 616 (PT), naman Midtown,SB Marg,Nr IndiaBulls, , DADAR WEST, MUMBAI, Maharashtra, India - 400028 |
| U29253MH2013PTC246707 | COLUMBIA CONCRETE PRODUCTS PRIVATE LIMIT ED | B/4, VISHWA-KUTIR, S. GHANEKAR MARG, GOKHALE ROAD , MUMBAI, Maharashtra, India - 400028 |
| AAG-0591 | KARNI CREATIONS LLP | A-81, FLOOR-8, A, SILVER APARTMENTS SHANKAR GHANEKAR MARG, PRABHADEVI, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAG-6369 | KATEEL BROADCAST SOLUTIONS LLP | ROOM NO 1,VAIDYA WADI ,SHANKAR GHANEKAR MARG, GOKHALE ROAD , DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAG-6361 | KATEEL IMPEX LLP | ROOM NO 1,VAIDYA WADI ,SHANKAR GHANEKAR MARG, GOKHALE ROAD , DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAC-4353 | HINDUSTAN SUGARS AND AGRO LLP | D, Floor-1, Plot-892, Vishwakutir CHS, Shankar Ghanekar Marg, Saitan Chowk, Dadar (West), Mumbai, Maharashtra, India - 400028 |
| AAX-7326 | AZCOR INTERNATIONAL TRADING LLP | SHOP 033 3B GROUND FLOOR KIRTIKAR MARKET M C JAWLE MARG DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAM-2996 | ZIAAN HOSPITALITY LLP | 234, Hedavkar Wadi , No. 3, Narayan K Joshi Marg B. S. Cross Rd, Dadar(west) Mumbai, Maharashtra, India - 400028 |
| AAQ-3871 | SCOPUS INNOVURA LLP | 13, Floor 3, Plot 25, Shri Nathji Society, Dr. M B Raut Marg, Shivaji Park, Dadar (West), Mumbai, Maharashtra, India - 400028 |
| U24110MH1991PTC063718 | ASHA PAP-CHEM PVT.LTD. | B/3, SAMRUDDHI CO OP HSG.SOCIETY OFF BHAVANI SHANKAR ROAD, DADAR WEST BOMBAY 28 , MUMBAI-400028, Maharashtra, India - 000000 |
| AAO-6989 | CBS STEEL AND WIRES LLP | B-307, 3RD FLOOR, PLOT FP 616(PT),NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS , DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAW-5408 | PLEXSYSIO LLP | 301, Floor -3, Plot –FP 84 CS No.1794, Nandadeep, DR M B Raut Marg, Shivaji Park, Dadar West, Mumbai, Maharashtra, India - 400028 |
| AAU-3026 | SARANGI TRADING LLP | B 71 Floor 7 B Wing Dadar Pacchim CHS Kashinath Dhuru Marg Nr Kirti College Dadar West Mumbai, Maharashtra, India - 400028 |
| AAF-1214 | STUTI TRADING LLP | B-UNIT 401, 4TH FLOOR, PLOT- FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, INDIABULLS DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U15132MH2015PTC266280 | SHIVANGAN FOOD & PHARMA PRODUCTS PRIVATE LIMITED | B-218, FLOOR-2, PLOT No.168B,MHATRE PEN BUILDING SENAPATI BAPAT MARG,DADAR (WEST) MUMBAI , MUMBAI, Maharashtra, India - 400028 |
| ABB-7820 | Accurate Biomedical Systems LLP | B-B-002A, Ground Floor, Plot No 243, B Wing,Gulmohar CHS, P L Kale Guruji Marg, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| U02001MH1998PLC113325 | SUKHSAGAR AGRO AND PLANTATION LIMITED | F/105A,DADAR MANISH MARKETS B MARG DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| L51900MH1998PLC113349 | SUKHSAGAR EXPORT AND IMPORT LIMITED | F/105 A DADAR MANISH MARKET, S B MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| L55100MH1998PLC113348 | SUKHSAGAR AMUSEMENTS AND RESORTS LIMITED | F 105 A DADAR MANISH MARKET, S B MARG, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| AAA-5740 | DUB-POINT STUDIO (INDIA) LLP | UNIT NO. 3/3, HIND SERVICE INDUSTRIES, VEER SAVARKAR MARG, DADAR WEST, MUMBAI, Maharashtra, India - 400028 |
| AAH-7855 | SHANTILAL VORA & SONS LLP | B/304, Dadar Manish Market, Senapati Bapat Marg Old Tulsi Pipe Road, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| ACB-1115 | Designers Fashion Accessories LLP | Shop 3, Ground Floor, 156D, Bhawani Mansion,Bhawani Shankar Road, Dadar Police Station, Dadar West Mumbai, Maharashtra, India - 400028 |
| AAP-7594 | VECTION PRODUCTION LLP | A-301, Floor 3rd, Plot-616, A/3, Swarajya CHS Senapati Bapat Marg, Kamgar Stadium, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| U21023MH2008PTC179465 | DFS LAMIPACK PRIVATE LIMITED | OFFICE NO.2, JASOTA KUTIR, ANANT PATIL MARG, DADAR WEST, MUMBAI , MUMBAI, Maharashtra, India - 400028 |
| AAF-9005 | R9 DREAM SOLUTIONS LLP | 4,FLOOR-GRD, PLOT-887/B,9,ASAVARI CHS, DATTATRAY RAUL MARG, MAHARASHTRA HIGH SCHOOL, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U22300MH2016OPC287831 | DEVPRIYA PUBLICATIONS (OPC) PRIVATE LIMITED | JAWALE BHUVAN, NR-6, FLOOR 3RD, PLOT- F P NO 330 BHAWANI SHANKAR ROAD DADAR WEST MUMBAI , Mumbai, Maharashtra, India - 400028 |
| U74999MH2018PTC311971 | SHRUTI ENTERTAINMENT PRIVATE LIMITED | B-44, Floor-4 B wing, Dadar Pacchim CHS, Kashinath Dhuru Marg NR Kirti College , DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| U24100MH1992PTC067870 | ATUL ADHESIVES PRIVATE LIMITED | 310B, VEER SAVARKAR MARG DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAX-8963 | CREATIVE SYNERGY INDIA LLP | A 1/3 SAMRUDDHI CHS, B P MARG DADAR MUMBAI, Maharashtra, India - 400028 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90237558 | 2003-05-27 | - | - | 2,000,000.00 | THE N.K.G.S.B. CO-OP. BANK LTD | |
| 100478047 | 2021-08-12 | - | - | 8,000,000.00 | The Saraswat Co-operative Bank Limited |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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