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
SMILE CAPITAL PRIVATE LIMITED
CIN: U64990MH2024PTC435531 As on: 2026-07-13
SMILE CAPITAL PRIVATE LIMITED (CIN: U64990MH2024PTC435531) is a Private company incorporated on 27 Nov 2024. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SMILE CAPITAL PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
SMILE CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990MH2024PTC435531 and its registration number is 435531. Users may contact SMILE CAPITAL PRIVATE LIMITED on its Email address - . Registered address of SMILE CAPITAL PRIVATE LIMITED is SHOP- 2, DATTATRAY BHAVAN CO-OP SOC,PHATAK ROAD,Thane,Thane,Maharashtra,401105-India.
Current status of SMILE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMILE 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 SMILE CAPITAL
Purchase full report of SMILE 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 SMILE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMILE CAPITAL
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Past Directors & Key Managerial Personnel of SMILE CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH2010PTC200701 | VM LAMINATES PRIVATE LIMITED | SHOP NO. 2, DATTATRAY BHAVAN CO-OP HSG SOC, PHATAK ROAD, PANCHAL NAKA, BHAYANDER EAS T , Thane, Maharashtra, India - 401105 |
| U45400MH2015PTC269995 | VLIFESPACES AND INFRA DEVELOPERS PRIVATE LIMITED | SHOP NO. 2, DATTATRAY BHAVAN CO-OP HSG SOC, PHATAK ROAD, PANCHAL NAKA, BHAYANDER EAS T , THANE, Maharashtra, India - 401105 |
| U30009MH2006PTC166236 | SUNNY TELESYSTEMS PRIVATE LIMITED | SHOP NO.2, RAM GANGA CO-OP HOUSING SOC LTD., KRANI NAGAR, NAVGHAR ROAD, BHAYANDER(EAS T) , THANE, Maharashtra, India - 401105 |
| ACJ-3544 | AJBVEG HAIR INNOVATION COSMETICS LLP | SHOP NO 19, SALASAR COMMERCIAL CENTER CO OP PREMISES SOC LTD,MIRA BHAYANDER ROAD, OPP EQVITY HOTEL,Thane,Thane,Maharashtra,India-401105 |
| U74120MH2011PTC213932 | NIHAR LIFTS & LIFESTYLE PRIVATE LIMITED | Shop No. 01, Agarwal Niketan Co. Op. Hsg. Soc. Ltd Navghar Road, Bhayander (E) , Thane, Maharashtra, India - 401105 |
| U74900MH2016PTC273218 | ALL DEZIRE SERVICES (I) PRIVATE LIMITED | SHOP NO. 1 YADAV INDUSTRIAL PREMISES CO OP HSG SOC BHAYANDEV VILLAGE, PHTAK ROAD, BHAYANDE R EAST , THANE, Maharashtra, India - 401105 |
| U46498MH2025PTC443583 | SHRI SUPARSHVANATHAYA JEWELS AND DIAM PRIVATE LIMITED | SHOP S-2 PRIYA DARSHANI,,WING-A,GODDEO PHATAK ROAD,Thane,Thane,Maharashtra,401105-India |
| U46209MH2024PTC434623 | NISHCHAY PURE BHARAT PRIVATE LIMITED | Shop 8,sec B,Sai Aradhana,Co.Op.Hsg,soc,jesal park,,Thane,Thane,Maharashtra,401105-India |
| U86900MH2025NPL463479 | PURELIFE GIVEBACK FOUNDATION | Shop7 MathuraComplex Bldg,2 Co.Op.Hsg, B.P.CrossRd,Thane,Thane,Maharashtra,401105-India |
| ACG-8867 | TRUHAUL LOGISTICS LLP | Shop No. 2, A-2 Shiv Mahal R N Park,Jesal Park Road Bhaindar East Near R N P Pard Thane,Thane,Thane,Maharashtra,India-401105 |
| ACI-4901 | LEPAM GREEN PACK LLP | Shop 2, Shree Vardhaman Nagar, Building No. 2,,New Golden Next Road, Opp. Indralok Phase 2,Thane,Thane,Maharashtra,India-401105 |
| U51100MH2022PTC377887 | RP POLYPET PRIVATE LIMITED | C/O A-1 D L & D L CO-OP SOC LTD, JESAL PARK BHAINDAR E THANE 401105 , THANE, Maharashtra, India - 401105 |
| AAH-2922 | VALLARI DESIGN STUDIO LLP | SHOP NO.2, RAMCHANDRA LAXMI BHAVAN CHSL SAI BABA NAGAR, NAVGHAR ROAD, BHAYANDEREAST THANE, Maharashtra, India - 401105 |
| AAI-2151 | SKILLOMETER ASSESSMENT LLP | SHOP NO 20 2ND FLOOR SALASAR COMERCIAL CENTRE, BHAYANDER PHATAK MIRA BHAYANDER ROAD BHAYANDER (E) THANE, Maharashtra, India - 401105 |
| U55200MH1975PLC018605 | ANANT MOTELS LIMITED | Shop No.3, Panchrantna Co. OP. HSG. SOC. LTD., Opp Bhayandar Railway Station, Bandar wadi, , Thane, Maharashtra, India - 401105 |
| U15100MH1991PLC061005 | IMPERIAL EXPORTS LIMITED | G-9, SHOP NO. 12, JESAL PARK BUILDING JESAL PARK CO-OP HSG. SOC. BHYENDER (E) , THANE, Maharashtra, India - 401105 |
| U45400MH2015PTC262101 | LA MERIDEAN INFRA HOMES PRIVATE LIMITED | 102/B, SHREENCHAN CO-OP HSG. SOC. LTD. GODDED VILLAGE, B. P. ROAD, BHAYANDER (E AST) , THANE, Maharashtra, India - 401105 |
| U74999MH2012PTC238766 | LA MERIDEAN MANAGEMENTS PRIVATE LIMITED | 102/B, SHREECHAN CO-OP HSG. SOC. LTD., GODDEV VILLAGE, B. P. ROAD, BHAYANDER (E AST) , THANE, Maharashtra, India - 401105 |
| U36100MH2014PTC259662 | SEORA LIFE SCIENCES PRIVATE LIMITED | A/703,Ramdev Paradise Co Op hsg Soc Ltd, Indralok, Phase-6, New Golden Nest Road, Bhayandar east , Thane, Maharashtra, India - 401105 |
| ABA-4004 | DNA APPARELS LLP | SH05 ASHANAGAR CO OP HSG SOC LTD BLOG NO2 NAVGHAR CROSS RD BHAINDER EAST NR CHANDRESH REGENCY JESAL THANE, Maharashtra, India - 401105 |
| U24230MH2005PTC156619 | ARIHANT REMEDIES PRIVATE LIMITED | 05,GROUND FLOOR, BUILDING NO. 2 CO OP HOUSING SOCIETY ,S.V.ROAD, ASHA NAGAR, NEAR CHAN DAN PARK , BHAYANDER East Thane, Maharashtra, India - 401105 |
| ACI-4020 | INDIC PRIDE NUTRACARE & SPECIALITY AGRICULTURE LLP | FLT NO-C/202, NEW PAYAL CHD LTD ,NAVGHAR PHATAK ROAD,,THANE OPP VENU NAGAR,BHAYANDER(E),THANE SECTOR -3,401105,Thane,Thane,Maharashtra,India-401105 |
| U46109MH2023PTC414654 | DOOTRICOX PRIVATE LIMITED | SHOP-23 RAIL VIEW CHS LTD. OPP, RAILWAY STATION, STATION ROAD BHAINDAR EAST,THANE MAHARASHTRA -401105,Thane,Thane,Maharashtra,401105-India |
| U68200MR2026PTC476417 | MHATRE AND SONS DEVELOPERS PRIVATE LIMITED | 1, Dattatraya Bhavan CHS,A Wing Phatak Road,Thane,Thane,Maharashtra,401105-India |
| U45102MH2025OPC443857 | AMAZING SPOKES RETAILERS (OPC) PRIVATE LIMITED | SHOP NO. G-20/J-2,,NAVGHAR FATAK ROAD,,Thane,Thane,Maharashtra,401105-India |
| U30110MH2025PTC457033 | PURELIFE MARINES PRIVATE LIMITED | SHOP 7 MATHURA COMPLEX,BLDG 2 B P CROSS ROAD,Thane,Thane,Maharashtra,401105-India |
| U47722MR2026PTC476591 | TFZ LIFESTYLE PRIVATE LIMITED | A2, Swami Samarth Indl.,Estate Co-op Society Ltd.,Thane,Thane,Maharashtra,401105-India |
| U64990MH2024PTC424478 | THREEFOLD SPECTRUM INVESTMENT PRIVATE LIMITED | 201/A WING 1 CO-OP HSG,SOC SECTOR 3,Thane,Thane,Maharashtra,401105-India |
| U47721MH2023PTC402255 | AVAGEN HEALTHCARE PRIVATE LIMITED | Shop No.2, D Wing,Grd Flr,Girija Bhavan Chs Ltd,Thane,Thane,Maharashtra,401105-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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