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
SMILE12 SPREADING FOUNDATION
CIN: U88100UP2023NPL190205 As on: 2026-07-13
SMILE12 SPREADING FOUNDATION (CIN: U88100UP2023NPL190205) is a Private company incorporated on 05 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
Directors of SMILE12 SPREADING FOUNDATION are PANKAJ KUMAR, and SUMANTRA DEVI.
SMILE12 SPREADING FOUNDATION's Corporate Identification Number (CIN) is U88100UP2023NPL190205 and its registration number is 190205. Users may contact SMILE12 SPREADING FOUNDATION on its Email address - . Registered address of SMILE12 SPREADING FOUNDATION is 17 A, KH NO-222,BULBUL CITY,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India.
Current status of SMILE12 SPREADING FOUNDATION 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 SMILE12 SPREADING FOUNDATION 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 SMILE12 SPREADING FOUNDATION
Purchase full report of SMILE12 SPREADING FOUNDATION
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 SMILE12 SPREADING FOUNDATION 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 SMILE12 SPREADING FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09846743 | PANKAJ KUMAR | Director | 2023-10-05 |
| 09846744 | SUMANTRA DEVI | Director | 2023-10-05 |
Past Directors & Key Managerial Personnel of SMILE12 SPREADING FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMV CHILD CARE FOUNDATION | U85300DL2023NPL409274 | Director | 2023-01-03 | Ongoing |
Other Directorships of SUMANTRA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMV CHILD CARE FOUNDATION | U85300DL2023NPL409274 | Director | 2023-01-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85500UP2025NPL238018 | KHAIRUL ULOOM EDUCATIONAL AND WELFARE FOUNDATION | C/o Ahmad Ali, KH NO. 215,16-17-18-19, Prince City,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U25209UP2022PTC164864 | PLASTO CRAFT PROMOTIONS PRIVATE LIMITED | Plot no A-150, Sector A-4 TDS City, Loni Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U46634UP2023PTC192009 | A2LITEE INDUSTRIES PRIVATE LIMITED | P NO. 215A, KH NO. 4125,,NEW VIKAS NAGAR GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| ACJ-4173 | RAYBBOTT PHARMA LLP | KH NO. 862, PLOT NO. 21, LAXMI LAND CITY MEERPUR HINDU GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201102 |
| U74999UP2019PTC115230 | MANSQUARE SECURITY AND SERVICES PRIVATE LIMITED | H. NO.-PL C-147 KH.-1590, KAVERI CITY LONI-201102 GHAZIABAD, UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U25209UP2022PTC161300 | SHREENATH TOYS PRIVATE LIMITED | PLOT NO A-203, SECTOR A-4,TRANS DELHI SIGNATURE CITY (TRONICA CITY),Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U67100UP2020PTC129367 | NOXICON INDIA PRIVATE LIMITED | PLOT NO 205A, KH NO. 99, SAI DHAM, RAJ CITY , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U72200UP2018PTC111303 | NIKOLINKS TECH PRIVATE LIMITED | Plot No. 7, 8, FF-02, Kh No.17, Welcome City, Gram-Sadullabad, , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U88900UP2025NPL239999 | RISHABHKHATUSHYAMJI SEWA FOUNDATION | PLOT NO A-15 KH NO-352/1,FLAT NO GF- 02 RAIL VIHAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U35999UP2021PTC149554 | SGA AUTO PRIVATE LIMITED | KH No. 213 Green City Agrola Pavi, Ghaziabad, Uttar Pradesh , Ghaziabad, Uttar Pradesh, India - 201102 |
| U66190UP2023PTC180562 | MOONWALK EXCHANGE PRIVATE LIMITED | Shop No.4, C-232, Kh No-1007, Uttranchal Vihar Society, Bahta, Loni,,Ghaziabad, Uttar Pradesh,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| ACI-3506 | ARISSOFT GLOBAL TECHNOLOGIES LLP | Kh. No. 1127, Samrat City Pavi Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201102 |
| U47711UP2025OPC218356 | FERFECTWEAR GARMENTS (OPC) PRIVATE LIMITED | A-64 DURGA GARDEN,KH NO 229 GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| ACN-5589 | LAWRITUS LEGAL LLP | KH NO-1627A/2-C RAM VIHAR LONI,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201102 |
| ACL-5023 | BUSHRA FABTECH LLP | KH No. 864, NIRMAL VIHAR, LONI, GHAZIABAD,201102, UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201102 |
| U27320UP2025PTC234878 | SFLC SOLUTION PRIVATE LIMITED | Kh No-20 Welcome City,Welcome City, Sadullabad,,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U62011UW2026PTC249404 | TECHICEE PRIVATE LIMITED | KH NO 395/6 PL NO 242 A,INDRAPURI GZB,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U59200UP2024PTC199200 | SOIL STUDIOS PRIVATE LIMITED | PLOT NO. A-20,KH. NO. 402, INDRAPURI, ABCD COLONY,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U69201UW2026PTC249712 | ATONY & ASSOCIATES PRIVATE LIMITED | Plot No. A-216, Kh No 770,Uttranchal Vihar Colony,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U36999UP2022PTC165470 | LAXMAN FOAM TECH PRIVATE LIMITED | A-40, A-BLOCK, KH. NO. 393,326,397 INDRAPURI, LONI,GHAZIABAD,Ghaziabad,Uttar Pradesh,201102-India |
| U62091UP2025PTC235485 | VINTAGEAPPS CLOUD PRIVATE LIMITED | PL NO 336A KH NO 394 NEAR,HANUMAN MANDIR INDIRAPURI,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U66190UP2023PTC189473 | DFAI SERVICES INDIA PRIVATE LIMITED | PLOT NO. 60A KH NO.1613/1,KHUSHI VATIKA BAHETA,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U47711UP2024PTC209767 | DRAPEDREAMS SALISA PASSION MARKET PRIVATE LIMITED | Plot No C-1/4, 1/5 KH No.,Sharad City, Loni,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U51909UP2019PTC119605 | UNICON THREAD INDIA PRIVATE LIMITED | Plot No. A-4, Sec. A-4, Tronica City, Ghaziabad, Loni , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U18100UP2021PTC142091 | BELLCIA FASHION PRIVATE LIMITED | PLOT NO. A74 KH NO. 224 MIN ROOP NAGAR INDUSTRIAL AREA,LONI,GHAZIABAD,Ghaziabad,Uttar Pradesh,201102-India |
| U47912UP2024PTC212616 | SHIVRA & SHIVAAY ENTERPRISES PRIVATE LIMITED | PLOT NO - A/45,,KH NO - 350, FN - SF-4,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U63910UW2026PTC250984 | AKS CRIME NEWS AGENCY PRIVATE LIMITED | C/o Kavita Saini, P No.85,Kh No. 113A, Laxmi Garden,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U70200UP2023PTC183236 | KLIENTSURE CONSULTANCY SERVICES PRIVATE LIMITED | PL N A-160, KH NO-398/6,FLAT NO SF2 SLF VED VIHAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U80903UP2023NPL176095 | GROOMING GEMS FOUNDATION | PL NO. A289, KH NO. 393/2, BLOCK -A, ABCD COLONY, INDIRAPURI LONI , GHAZIABAD, Uttar Pradesh, India - 201102 |
| 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.
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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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