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 WORLDWIDE LOGISTICS PRIVATE LIMITED
CIN: U74999KA2011PTC060542 As on: 2026-07-13
SMB WORLDWIDE LOGISTICS PRIVATE LIMITED (CIN: U74999KA2011PTC060542) is a Private company incorporated on 22 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.
SMB WORLDWIDE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMB WORLDWIDE LOGISTICS 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 SMB WORLDWIDE LOGISTICS PRIVATE LIMITED are SANJOY KUMAR DEB, and BABLI DEB.
SMB WORLDWIDE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2011PTC060542 and its registration number is 60542. Users may contact SMB WORLDWIDE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMB WORLDWIDE LOGISTICS PRIVATE LIMITED is 558/2, 6TH A CROSS, OM SHAKTHI TEMPLE ROAD CHINNAPANAHALLI , BANGALORE, Karnataka, India - 560037.
Current status of SMB WORLDWIDE LOGISTICS 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 WORLDWIDE LOGISTICS 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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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 WORLDWIDE LOGISTICS
Purchase full report of SMB WORLDWIDE LOGISTICS
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 WORLDWIDE LOGISTICS 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 SMB WORLDWIDE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03604218 | SANJOY KUMAR DEB | Director | 2011-09-22 |
| 03604224 | BABLI DEB | Director | 2011-09-22 |
Past Directors & Key Managerial Personnel of SMB WORLDWIDE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJOY KUMAR DEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABLI DEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2014PTC076857 | MERRYKIT SOFTWARE LAB PRIVATE LIMITED | 17, NEAR OM SHAKTI TEMPLE, 6TH CROSS EXT CHINNAPANAHALLI, MARATHAHALLI , BANGALORE, Karnataka, India - 560037 |
| U52390KA2011PTC060895 | CONSOLIDATED WATERPROOFING PRODUCTS PRIVATE LIMITED | No. A/2, 3RD CROSS, R. J. GARDEN, CHINNAPANAHALLI MARATHAHALLI OUTER RING ROAD, MARATHAHAL LI POST , Bangalore, Karnataka, India - 560037 |
| U80903KA2019PTC130840 | MSSANVI EDUCATIONS PRIVATE LIMITED | No-102, 3A,1st A Cross Shiridi Sai Nagar Sai Baba Temple Road, Munnekolala , BANGALORE, Karnataka, India - 560037 |
| U56210KA2024PTC184872 | SIX SIGMA EM SQUARE PRIVATE LIMITED | 97/2A,3RD CROSS ROAD,Bangalore North,Bangalore,Karnataka,560037-India |
| U47912KA2024OPC191260 | SPARKSYNK ONLINESOLUTION (OPC) PRIVATE LIMITED | No 299,1st A cross Ganesha temple road,Bangalore North,Bangalore,Karnataka,560037-India |
| ACL-4846 | REHARGO ENTERPRISES LLP | 4 2ND CROSS 4TH MAIN ROAD CHINNAPANAHALLI,MARATHAHALLI,Bangalore North,Bangalore,Karnataka,India-560037 |
| U70200KA2026PTC216328 | REBRANDIX CONSULTING PRIVATE LIMITED | #106, 1st Main Road 2nd Cross A Block,AECS Layout, Whitefield,Bangalore North,Bangalore,Karnataka,560037-India |
| U90003KA2023PTC173263 | DIMENSIONLESS CREATIVE STUDIOS PRIVATE LIMITED | #106 1ST MAIN ROAD. 2ND CROSS,,A BLOCK AECS LAYOUT, KUNDALAHALLI GATE,Bangalore North,Bangalore,Karnataka,560037-India |
| U72300KA2013PTC071768 | HILLLIGHT TECHNOLOGY SOLUTIONS PRIVATE LIMITED | No.637/71, 6th A Cross, Chinnapanahalli, , Bangalore, Karnataka, India - 560037 |
| U74999KA2021PTC153787 | WM DIGITAL PRIVATE LIMITED | #No. 12, 2nd cross, Lakshminarayana Temple Road, Mennekolala , Bangalore, Karnataka, India - 560037 |
| AAA-7551 | PURPLEPHOTONIC SOLUTIONS LLP | 1284, C A Reddy Mansion, 2nd Floor Doddanakundi Cross, Marathahalli Main Road Bangalore, Karnataka, India - 560037 |
| U72900KA2020PTC136300 | XOFT TECHNOLOGIES PRIVATE LIMITED | FLAT NO 102, OM SHAKTHI RESIDENCY, 4TH CROSS, KEMPAPURA MAIN ROAD, , BANGALORE, Karnataka, India - 560037 |
| U55101KA2007PTC043136 | FORCE 5 PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | # 202, Uniqueshilpa, 17th Cross, 2nd A Main Road, Vignan Nagar , Bangalore, Karnataka, India - 560037 |
| U72200KA2019PTC126226 | BILLBOXIT TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, #129, 3RD CROSS, TEMPLE ROAD SHIRIDI SAI NAGAR, MUNNEKOLOLA , BANGALORE, Karnataka, India - 560037 |
| U72200KA2022PTC164777 | CGSJ INFOTECH PRIVATE LIMITED | NO 1096A, FIRST FLOOR, 2ND LEFT CROSS, TULSI THEATRE ROAD, MARATHAHALLI, , BANGALORE, Karnataka, India - 560037 |
| U72900KA2018PTC110009 | KAATAADI ANALYTICS PRIVATE LIMITED | 129,2nd floor,3rd cross,Temple road, Shiridi Sai Nagar,Munnekolola, , Bangalore, Karnataka, India - 560037 |
| U65990KA2020PTC132988 | KAMANABILLU CHIT FUNDS PRIVATE LIMITED | NO.345, 2ND Floor,2nd Main, Temple Road,Basavanagara, Marathalli , BANGALORE- 560037, Karnataka, India - 560037 |
| AAW-1943 | KENSINGTON VILLAS LLP | Room #2 at 1st Floor, No. 3615/A 6th Cross, 13G Main, HAL 2nd Stage Bangalore, Karnataka, India - 560008 |
| U72900KA2015PTC084237 | WEBTORO SOLUTIONS PRIVATE LIMITED | # NO. 7, SHOP NO. 2, 1st A MAIN ROAD 3rd CROSS, GURURAJA LAYOUT, DODDANEKUNDI , , BANGALORE, Karnataka, India - 560037 |
| U74999KA2016PTC098553 | DUCKSTREETS FOODPLAZA PRIVATE LIMITED | Site No.53/A, House No.60,6th Cross, SaiBaba Temple Road,Green Garden Layout, Munnekolal , Bangalore, Karnataka, India - 560037 |
| U72200KA2015PTC082497 | INKOCEAN TECHNOLOGIES PRIVATE LIMITED | BUILDING NO. 01, 11TH CROSS, 2ND FLOOR DOOR A & B, KUNDAHALLI COLONY ITPL MAIN ROAD , Bangalore North, Karnataka, India - 560037 |
| U72900KA2022PTC159259 | YELLOWLIGHT TECHNOLOGY PRIVATE LIMITED | 419, 2nd Cross Road Marthalli Post 2,Bangalore,Bangalore,Karnataka,560037-India |
| U85499KA2023PTC172042 | SQILAH ADVANCED LEARNINGS PRIVATE LIMITED | No. 23, 2nd Main 2nd Cross,Chinnapanahalli,Bangalore North,Bangalore,Karnataka,560037-India |
| ACY-0733 | SPA HABITATS LLP | Unitno 2A,C Portion2ndflr,Silver Spring road,Bangalore North,Bangalore,Karnataka,India-560037 |
| U70200KA2024PTC187524 | AURA INNOVATIVE SOLUTIONS PRIVATE LIMITED | 345/A2 YEMLUR MAIN RAOD,2ND CROSS YEMLUR,Bangalore North,Bangalore,Karnataka,560037-India |
| U68200KA2023PTC171684 | COSHARE PROPERTIES PRIVATE LIMITED | C/o Abrar Ahmed, 169/1, 2nd Floor, 18th Cross, Ramesh Nagar, Marathalli Post,Bangalore Bangalore Ramesh Nagar, Karnataka India 560037,Bangalore North,Bangalore,Karnataka,560037-India |
| U42909KA2017PTC107238 | MKP TEJASI INFRA VENTURES PRIVATE LIMITED | B1, 18-2nd Cross Road,Lakshmi Layout Munekollala Main Road,Bangalore North,Bangalore,Karnataka,560037-India |
| U74999KA2017PTC106006 | MP FACILITY SERVICES PRIVATE LIMITED | No-2, 2nd Cross, Chowdeshwari Layout, Tulasi Theatre Road, Marathahalli,Bangalore,Bangalore Rural,Karnataka,560037-India |
| ACN-5208 | QUANTUMSEC LABS LLP | Hno 1358, 2nd floor,1358, 2nd Cross D Block,,Road,AECS Layout, Marathahalli,,Bangalore North,Bangalore,Karnataka,India-560037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100204836 | 2018-07-18 | 2020-11-13 | - | 4,300,000.00 | State Bank of India | |
| 100550372 | 2022-03-22 | - | - | 10,000,000.00 | Axis Bank 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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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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