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
SMEST CAPITAL PRIVATE LIMITED
CIN: U65100MH2018PTC311416
SMEST CAPITAL PRIVATE LIMITED (CIN: U65100MH2018PTC311416) is a Private company incorporated on 02 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SMEST CAPITAL 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.SMEST CAPITAL PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of SMEST CAPITAL PRIVATE LIMITED are CHANDRU JEEVANDAS PUNJABEE, HARSH CHANDRU PUNJABEE, and MITHIL UTTAMKUMAR JAIN.
SMEST CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2018PTC311416 and its registration number is 311416. Users may contact SMEST CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMEST CAPITAL PRIVATE LIMITED is 5, Prabhat Kunj, 24th Road, Khar West, , Mumbai, Maharashtra, India - 400052.
Current status of SMEST CAPITAL 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 SMEST CAPITAL 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 SMEST CAPITAL
Purchase full report of SMEST CAPITAL
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 SMEST CAPITAL 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 SMEST CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00164224 | CHANDRU JEEVANDAS PUNJABEE | Director | 2018-07-02 |
| 01979959 | HARSH CHANDRU PUNJABEE | Director | 2023-12-31 |
| 03316937 | MITHIL UTTAMKUMAR JAIN | Director | 2020-11-27 |
Past Directors & Key Managerial Personnel of SMEST CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03316937 | MITHIL UTTAMKUMAR JAIN | Additional Director | - | 2020-11-27 |
| 07335601 | KRUNAL VADILAL BAUVA | Director | - | 2019-12-01 |
Other Directorships of CHANDRU JEEVANDAS PUNJABEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX CITY DEVELOPERS LLP | AAB-6384 | Designated Partner | 2013-07-10 | Ongoing |
| KESHAV DEVELOPERS P.LTD. | U45200MH1994PTC076256 | Director | 1994-01-27 | Ongoing |
| ROBIN HOME DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC167529 | Director | 2007-02-03 | Ongoing |
| CEEJAY DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC167545 | Director | 2007-02-05 | Ongoing |
| BETTER HOMES DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC162840 | Director | 2006-06-24 | Ongoing |
| BETTER HOUSE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U45203MH2008PTC177396 | Director | 2008-01-05 | Ongoing |
| BETTER VIRTUAL MALL PRIVATE LIMITED | U51109MH2008PTC177397 | Director | 2008-01-05 | Ongoing |
| BETTER HOMES HOTELS PRIVATE LIMITED | U55101MH2008PTC177395 | Director | 2008-01-05 | Ongoing |
| PRATIK INVESTRADE PRIVATE LIMITED | U67120MH1995PTC088599 | Director | 1995-05-22 | Ongoing |
| SEVEN STAR REALTORS PRIVATE LIMITED | U70102MH2007PTC167548 | Director | - | 2008-10-03 |
Other Directorships of HARSH CHANDRU PUNJABEE
Other Directorships of MITHIL UTTAMKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDDYJI MEDIA PRIVATE LIMITED | U22200MH2010PTC210701 | Director | - | 2019-10-04 |
Other Directorships of KRUNAL VADILAL BAUVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JVS FINCAP ADVISORY LLP | AAF-4079 | Designated Partner | - | 2019-12-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH2008PTC187710 | MAHESH DESIGNER JEWELLERY PRIVATE LIMITED | 506, PRABHAT KUNJ, 5TH FLOOR, 24TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U15549MH2010PTC200739 | D. RAJ INDUSTRIES INDIA PRIVATE LIMITED | UNIT NO 401,FOURTH FLOOR, PRABHAT KUNJ, 24TH ROAD NEAR KHAR TELEPHONE EXCHANGE, KHAR (WEST ) , MUMBAI, Maharashtra, India - 400052 |
| U45201MH2006PTC162840 | BETTER HOMES DEVELOPERS PRIVATE LIMITED | 5, PRABHA KUNJ, 24TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U65990MH1994PTC076257 | PRAKALP INVESTMENTS PRIVATE LIMITED | 5TH, PRABHA KUNJ, 24TH ROAD KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAA-8309 | YELLOW FLAME RESTAURANTS LLP | PRABHAT KUNJ, FLAT 5, 24TH ROAD KHAR (W), 52 AS MUMBAI, Maharashtra, India - 400052 |
| U74900MH2014PTC256012 | CARTEL MEDIA NETWORKS PRIVATE LIMITED | FLAT 401, PRABHAT KUNJ,PLOT NO 24TH ROAD NEAR TELEPHONE EXCHANGE,KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U55101MH2012PTC235622 | FOREVER RESTAURANTS PRIVATE LIMITED | SHOP NO.3 & 4, PRABHAT KUNJ, 24TH ROAD IN THE LANE BEHIND KFC, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U70100MH1995PTC094332 | KASH REALTORS PRIVATE LIMITED | 5,PRABHA KUNJ 24TH ROAD,KHAR(W) MUMBAI-400052. , MUMBAI-400052, Maharashtra, India - 000000 |
| U74999MH2017PTC303469 | FASTNET WIRE & WIRELESS SOLUTIONS PRIVATE LIMITED | 68/69 GROUND FLOOR, UMAR MANZIL, 5TH ROAD, OPPOSITE FISH MARKET, , KHAR WEST, MUMBAI- 400052, Maharashtra, India - 400052 |
| U51909MH2006PTC163612 | ALA INTERNATIONAL (INDIA) PRIVATE LIMITED | LEO BUILDING, 5TH FLOOR, OFFICE NO.501 & 502 24TH ROAD, OFF LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U80220MH2022PTC385135 | DOUBTSHOUT TECHNOLOGIES PRIVATE LIMITED | UNIT NO.501-A, 5TH FLOOR, GANGA JAMUNA SANGAM CHS, 24TH ROAD, KHAR WEST,,MUMBAI,Mumbai City,Maharashtra,400052-India |
| ACA-3133 | GRACE GEMS AND JEWELLERY LLP | 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052 |
| U45200MH2007PTC167529 | ROBIN HOME DEVELOPERS PRIVATE LIMITED | 5, PRABHA KUNJ, 24TH ROAD, KHAR (W), , MUMBAI, Maharashtra, India - 400052 |
| U45200MH2007PTC167545 | CEEJAY DEVELOPERS PRIVATE LIMITED | 5, PRABHA KUNJ, 24TH ROAD, KHAR (W), , MUMBAI, Maharashtra, India - 400052 |
| U45203MH2008PTC177396 | BETTER HOUSE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 5, PRABHA KUNJ, 24TH ROAD KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U55101MH2008PTC177395 | BETTER HOMES HOTELS PRIVATE LIMITED | 5, PRABHA KUNJ, 24TH ROAD KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U51109MH2008PTC177397 | BETTER VIRTUAL MALL PRIVATE LIMITED | 5, PRABHA KUNJ, 24TH ROAD KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U70102MH2007PTC167548 | SEVEN STAR REALTORS PRIVATE LIMITED | 5, PRABHA KUNJ, 24TH ROAD, KHAR (W), , MUMBAI, Maharashtra, India - 400052 |
| AAB-6384 | APEX CITY DEVELOPERS LLP | Plot no 498, 8, Prabhat Kunj 24th Road Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAA-6979 | CJ FOODS LLP | B-4, KAMAL KUNJ, TPS III - 5TH ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAC-4838 | GREEN DOT HOSPITALITY LLP | 406, Prabhat Kunj CHS, Plot No. 498 24th Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U29253MH2011PTC213175 | EUREKA SERVICES PRIVATE LIMITED | 11 PRABHA KUNJ 24TH ROAD PLOT NO. 498 KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U70109MH2017PTC296056 | RISHAN ACRES PRIVATE LIMITED | Office No. 476, Kiran Kunj, 24th Road rear of ground floor , Khar west , Mumbai, Maharashtra, India - 400052 |
| U46901MH2023PTC403162 | ONE INFINITE PRODUCTIONS PRIVATE LIMITED | 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| AAB-5256 | CANVAS SALES LLP | A-2, PARAMANAND SOCIETY, 5TH ROAD 5TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| ABC-7232 | Oorumane Mercantile LLP | 601 Abhar, 5th Road, Khar (West),Near Khar Station,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74900MH2015PTC261041 | 16X CONSULTANCY PRIVATE LIMITED | 901, Floor 9, Khar Laxmi Nivas CHS Ltd,,5th Road, Near Jain Mandir, Khar West,Mumbai,Mumbai,Maharashtra,400052-India |
| U27201MH2023PTC401360 | SAMSAR BATTERIES INDIA PRIVATE LIMITED | Office No. 503, 5th Floor, Bhavya Plaza CTC no E/812,,5th Road, Khar west,,Mumbai,Mumbai,Maharashtra,400052-India |
| ACF-7862 | UMBRELLA LOGISTICS LLP | FLAT NO 5 OMKAR GRUKRUPA 5TH FLOOR,PLOT NO 434 14TH ROAD TPS III KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100723044 | 2023-05-06 | 2024-03-16 | - | 100,000,000.00 | SBM BANK (INDIA) 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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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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As on: 2026-07-13
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.