• 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

      SML CONSULTANTS PRIVATE LIMITED

      CIN: U74140HR2004PTC035449 As on: 2026-07-13
      Purchase Report

      SML CONSULTANTS PRIVATE LIMITED (CIN: U74140HR2004PTC035449) is a Private company incorporated on 18 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9731000.00.

      SML CONSULTANTS 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.SML CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of SML CONSULTANTS PRIVATE LIMITED are SURESH MAHESHWARI, and NARESH MAHESHWARI.

      SML CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2004PTC035449 and its registration number is 35449. Users may contact SML CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SML CONSULTANTS PRIVATE LIMITED is SCO 100-101, IIND FLOOR, CITY CENTRE SECTOR 16 , FARIDABAD, Haryana, India - 121002.

      Current status of SML CONSULTANTS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SML CONSULTANTS 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 Report

      All 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 SML CONSULTANTS

      Purchase full report of SML CONSULTANTS

      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 SML CONSULTANTS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SML CONSULTANTS
      DIN Director Name Designation Appointment Date
      00930154 SURESH MAHESHWARI Director 2019-09-30
      00175879 NARESH MAHESHWARI Director 2019-09-30
      Past Directors & Key Managerial Personnel of SML CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      00930154 SURESH MAHESHWARI Additional Director - 2019-09-30
      00930196 RASHMI MAHESHWARI Director - 2019-04-02
      00175879 NARESH MAHESHWARI Additional Director - 2019-09-30
      00277155 RAJNISH MAHESHWARI Director - 2016-12-27
      00278249 MONIKA MAHESHWARI RAJENDER Director - 2016-12-27
      00712715 ANJANA MAHESHWARI Director - 2019-04-02
      Other Directorships of SURESH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      AREION LOGISTICS PRIVATE LIMITED U74899DL1995PTC069142 Director 1995-05-29 Ongoing
      Other Directorships of RASHMI MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SMITHCRAFTS FABRICATORS PRIVATE LIMITED U34300HR2020PTC084651 Director 2020-01-09 Ongoing
      TRANSWAY CARGO LIFTERS PRIVATE LIMITED U63011DL2005PTC133827 Director - 2019-04-02
      Other Directorships of NARESH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      TRANSWAY FREIGHT CARRIERS PRIVATE LIMITED U60231DL2005PTC138373 Director - 2009-07-29
      AREION LOGISTICS PRIVATE LIMITED U74899DL1995PTC069142 Managing Director 2005-05-29 Ongoing
      Other Directorships of RAJNISH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      TRANSLINE LOGISTICS PRIVATE LIMITED U63090HR2003PTC035060 Additional Director 2020-03-11 Ongoing
      Other Directorships of MONIKA MAHESHWARI RAJENDER
      Company Name CIN Designation Appointment Date Cessation
      TRANSGLOBAL CARRIERS PRIVATE LIMITED U63090MH2011PTC214135 Director 2011-02-28 Ongoing
      Other Directorships of ANJANA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SMITHCRAFTS FABRICATORS PRIVATE LIMITED U34300HR2020PTC084651 Director 2020-01-09 Ongoing
      TRANSWAY CARGO LIFTERS PRIVATE LIMITED U63011DL2005PTC133827 Director - 2019-04-02

      CIN Company Name Company Address
      U93091HR2006PTC036307 ACHIEVER MANAGEMENT PRIVATE LIMITED SHOP NO. 1, SCO 101, CITY CENTRE, SECTOR 16, FARIDABAD, HARYANA - 121002 , FARIDABAD, Haryana, India - 121000
      U74999HR2017PTC069599 CONFORMITE LEGAL PRIVATE LIMITED SCO-100-101,SECTOR-16, BASEMENT, , FARIDABAD, Haryana, India - 121002
      U11102HR2013PTC050274 MAANVI FUELS PRIVATE LIMITED SCO 100-101, BASEMENT, HUDA MARKET, SECTOR-16 , FARIDABAD, Haryana, India - 121002
      U72300HR2009PTC039712 CREATIVE LIPI WEBTECH PRIVATE LIMITED SCO - 35, IInd FLOOR HUDA MARKET, SECTOR - 16 , FARIDABAD, Haryana, India - 121002
      U63040HR2005PTC035749 RIMMI TRAVELS PRIVATE LIMITED SHOP NO. 7-8 SCO NO. 100-101 (BASEMENT) SECTOR-16 , Faridabad, Haryana, India - 121002
      U46632HR2025PTC131765 AGGZON TECH PRIVATE LIMITED SCO NO.-100, SECTOR-16,FARIDABAD, HARYANA,Faridabad,Faridabad,Haryana,121002-India
      U68200HR2023PTC110748 NEWSTONE REALTECH PRIVATE LIMITED SCO No-101, 1st Floor, Omaxe World Street,Sector 79, Faridabad, Haryana,Faridabad,Faridabad,Haryana,121002-India
      U65922HR1990PTC030973 SAVIAR CHITS PVT. LTD. 1ST FLOOR, SCO 107, SECTOR-16 FARIDABAD, HARYANA , FARIDABAD, Haryana, India - 121002
      U25209HR2006PTC036315 SHRI ANJANIPUTRA PLASTIC (INDIA) PRIVATE LIMITED ROOM NO. 10, IIND FLOOR SCO-35, SECTOR-16 , FARIDABAD, Haryana, India - 121002
      ACF-0976 PRAAKRITI AATITHYA LLP 101, First Floor,Shubham Plaza, Sector 16,Faridabad,Faridabad,Haryana,India-121002
      U47599HR2026PTC144552 QUICK SENSE INNOVATIONS PRIVATE LIMITED Sco 107, First floor,Sector - 16,Faridabad,Faridabad,Haryana,121002-India
      ACU-3667 360 CTI LLP SCO-12, 2nd Floor,HUDA Market, Sector-16,Faridabad,Faridabad,Haryana,India-121002
      U46699HR2024PTC126235 TERRAVEDA INDIA PRIVATE LIMITED SCO 1, SHOP NO. 7,GROUND FLOOR, SECTOR 16,Faridabad,Faridabad,Haryana,121002-India
      U46309HR2024PTC122684 AGRIPRAS INDIA PRIVATE LIMITED First floor, SCO no. 84-P,Sector-16Huda Shopping Co,Faridabad,Faridabad,Haryana,121002-India
      U70200HR2023PTC114010 MAVENBMC PRIVATE LIMITED AMARTEX BUSINESS CENTRE, SCO-3 & 4, UNIT NO-7, GROUND FLOOR,SPECIAL MARKET, SECTOR-19,,Faridabad,Faridabad,Haryana,121002-India
      U66190HR2023PTC111129 TRENDJET CONSULTING PRIVATE LIMITED H. No. 812 P, Second Floor,Sector-16, Faridabad, Haryana -121002,Faridabad,Faridabad,Haryana,121002-India
      AAL-4820 WORLD WIDE ADVANCE SOLUTION LLP SCO-LG-8/101 SECTOR-16 FARIDABAD, Haryana, India - 121002
      AAJ-2187 SHINING STAR HOSPITALITY LLP SCO 107, 2ND FLOOR, SECTOR 16 FARIDABAD, Haryana, India - 121002
      U25111HR2021PTC093790 ELDINO VENTURES PRIVATE LIMITED First Floor, SCO 65, Sector-16A , FARIDABAD, Haryana, India - 121002
      AAE-9594 PRINGLES ESTATES LLP SCO-14, HUDA MARKET/SHOPPING CENTRE SECTOR-16 FARIDABAD, Haryana, India - 121002
      AAY-9720 TSDC TECHNOLOGIES LLP SCO 12 , 2nd Floor Sector 16 Faridabad, Haryana, India - 121002
      U72900HR2004PTC058182 RITE INFOTECH PRIVATE LIMITED. SCO 32, 2nd Floor Sector 16 , Faridabad, Haryana, India - 121002
      U72900HR2011PTC053202 TECHSPINE TECHNOLOGIES PRIVATE LIMITED SCO 84, 85 III Floor, Sector 16 , Faridabad, Haryana, India - 121002
      U72900HR2018PTC072380 DAKSHAK TECHLABS PRIVATE LIMITED SCO 32, 2ND FLOOR, SECTOR 16, , FARIDABAD, Haryana, India - 121002
      U72900HR2021PTC099353 ELEMENT ROBOTICS PRIVATE LIMITED SCO 32, 2ND FLOOR, SECTOR 16 , FARIDABAD, Haryana, India - 121002
      U74999HR2015PTC054887 FIREMAN ENGINEERS PRIVATE LIMITED LG -11 , SCO-100 Sector -16 , faridabad, Haryana, India - 121002
      U72900HR2011PTC043203 360 DEGREE CLOUD TECHNOLOGIES PRIVATE LIMITED SCO No. 11, 2nd Floor Sector- 16 , Faridabad, Haryana, India - 121002
      U72900HR2018PTC073940 COLLARED INNOVATION PRIVATE LIMITED SCO-25, Second Floor Huda Market, Sector-16 , FARIDABAD, Haryana, India - 121002
      U15490HR2015PTC055878 MENDIRATTA HOSPITALITY AND FOODS PRIVATE LIMITED SCO 13,14 &15,2nd Floor, Sector -16 , FARIDABAD, Haryana, India - 121002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99