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  • Complaints
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SMP CONSTRUCTIONS PRIVATE LIMITED

CIN: U45201GJ2002PTC041739

SMP CONSTRUCTIONS PRIVATE LIMITED (CIN: U45201GJ2002PTC041739) is a Private company incorporated on 20 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 733000.00.

SMP CONSTRUCTIONS 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.SMP CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SMP CONSTRUCTIONS PRIVATE LIMITED are SHEFALI KETAN PATEL, AMITBHAI RAMESHBHAI PATEL, KETAN DINESHBHAI PATEL, ALPESH SHAMJI VORA, and MANISHA ALPESH VORA.

SMP CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ2002PTC041739 and its registration number is 41739. Users may contact SMP CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMP CONSTRUCTIONS PRIVATE LIMITED is OFFICE 301, SNS SYNERGY, DUMAS ROAD , Surat, Gujarat, India - 395007.

Current status of SMP CONSTRUCTIONS 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 Names

Previous CINs

ZaubaCorp's company report for SMP CONSTRUCTIONS 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

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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.

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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 SMP CONSTRUCTIONS 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 SMP CONSTRUCTIONS
DIN Director Name Designation Appointment Date
00918742 SHEFALI KETAN PATEL Director 2003-04-01
00918788 AMITBHAI RAMESHBHAI PATEL Officer in default 2018-04-12
00918843 KETAN DINESHBHAI PATEL Director 2002-12-20
00918890 ALPESH SHAMJI VORA Director 2002-12-20
01005321 MANISHA ALPESH VORA Director 2003-04-01
Past Directors & Key Managerial Personnel of SMP CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
00918788 AMITBHAI RAMESHBHAI PATEL Director - 2023-10-17
00918807 MITABEN AMITBHAI PATEL Director - 2023-10-17
Other Directorships of SHEFALI KETAN PATEL
Company Name CIN Designation Appointment Date Cessation
SMP INFRACON LLP AAM-5341 Designated Partner 2018-05-02 Ongoing
IMMUNE HERBAL(INDIA)EXTRACTS PRIVATE LIMITED U24232GJ1996PTC028820 Additional Director - 2019-09-25
IMMUNE HERBAL(INDIA)EXTRACTS PRIVATE LIMITED U24232GJ1996PTC028820 Director 2019-09-25 Ongoing
Other Directorships of AMITBHAI RAMESHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SMP INNOVATORS LLP AAM-5709 Designated Partner 2018-05-07 Ongoing
MANMIT CONSTRUCTION PRIVATE LIMITED U45201GJ1997PTC033014 Director 1997-09-16 Ongoing
SMP INFRASTRUCTURE PRIVATE LIMITED U45309GJ2021PTC123326 Director 2021-06-16 Ongoing
Other Directorships of MITABEN AMITBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SMP INNOVATORS LLP AAM-5709 Designated Partner 2018-05-07 Ongoing
MANMIT CONSTRUCTION PRIVATE LIMITED U45201GJ1997PTC033014 Director 1997-09-16 Ongoing
SMP INFRASTRUCTURE PRIVATE LIMITED U45309GJ2021PTC123326 Director 2021-06-16 Ongoing
Other Directorships of KETAN DINESHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SMP INFRACON LLP AAM-5341 Designated Partner 2018-05-02 Ongoing
GRAND PANTHEON LLP AAR-0438 Designated Partner 2019-11-15 Ongoing
Other Directorships of ALPESH SHAMJI VORA
Company Name CIN Designation Appointment Date Cessation
SMP INFRACON LLP AAM-5341 Designated Partner 2018-05-02 Ongoing
Other Directorships of MANISHA ALPESH VORA
Company Name CIN Designation Appointment Date Cessation
SMP INFRACON LLP AAM-5341 Designated Partner 2018-05-02 Ongoing

CIN Company Name Company Address
ACH-6765 SABRAS SOLAR LLP OFFICE NO. 202, 2ND FLOOR, SNS SYNERGY,DUMAS ROAD, SURAT,Nizar,Surat,Gujarat,India-395007
AAH-2555 SNSP TRADING ENTERPRISE LLP OFFICE NO 104, 1ST FLOOR, SNS SYNERGY, NEAR VALENTINE CINEMA, SURAT-DUMAS ROAD SURAT, Gujarat, India - 395007
AAM-5341 SMP INFRACON LLP 301, SNS Synergy, Near Valentine Multiplex, Dumas Road, Surat, Gujarat, India - 395007
U14200GJ2013PTC076013 TRONA MINERALS INDIA PRIVATE LIMITED 402, SNS Synergy Building, Opp. Surat Central Mall, Dumas, Road, , Surat, Gujarat, India - 395007
U46696GJ2023PTC139866 STALLIONAIRES PRIVATE LIMITED OFFICE NO. 602, ICON BUSINESS CENTRE,,NEAR VALENTINE CINEMA, SURAT DUMAS ROAD, SURAT, GUJARAT,Surat,Surat,Gujarat,395007-India
AAG-1004 LOOLOO FASHION LLP 208, SNS SYNERGY, NEAR LANDMARK HONDA, DUMAS ROAD SURAT, Gujarat, India - 395007
AAH-5990 ADEPTWORK SOFTWARE SOLUTIONS LLP Sh. No. -104, SNS Synergy Infra, Dumas Road, Piplod, Surat, Gujarat, India - 395007
AAB-4395 BLUE FEATHER DESIGN STUDIO LLP F/107, 1ST FLOOR, SNS SYNERGY, NR. VELENTINE CINEMA, DUMAS ROAD, RUNDH, SURAT, Gujarat, India - 395007
U46101GJ2011PTC064243 OASIS MARINE PRIVATE LIMITED OFFICE NO 320, LUXURIA BUSINESS HUB NEAR DUMAS RESORT, DUMAS ROAD,SURAT,Surat,Gujarat,395007-India
U51109GJ2010PTC152224 MOHIT EXIM PRIVATE LIMITED Office No. 908, 9th Floor,,Rajhans Montessa, Magdalla Road, Dumas Road,,Surat,Surat,Gujarat,395007-India
U74999GJ2017PTC097740 GROWTH CART INDIA PRIVATE LIMITED OFFICE NO. 811, LUXURIA BUSINESS HUB, NR. DUMAS RESORT, SURAT-DUMAS ROAD, , SURAT, Gujarat, India - 395007
ACM-7695 INFINITYX INVESTMENT MANAGERS LLP Office No. SF-611, 6th Floor, Rajhans Montessa,Dumas Road, Surat,Surat,Surat,Gujarat,India-395007
ACJ-3523 SNEHSMIT FOOD PRODUCTS LLP OFFICE NO 407, SOLARIS BAY VIEW,SURAT DUMAS ROAD, BS ISCON MALL , PIPLOD,Surat City,Surat,Gujarat,India-395007
U11204GJ2022PTC131892 SEROS ENERGY PRIVATE LIMITED OFFICE NO. 211, RAJHANS MONTESSA,B/S. LE MERIDIEN HOTEL, NEAR AIRPORT, DUMAS ROAD, MAGDALLA, SURAT,Surat,Surat,Gujarat,395007-India
U51909GJ2020PTC117108 IND GLOBAL MULTICOMMODITY PRIVATE LIMITED 301, Floor-03, Siddhashila Residency Dumas Resort, Dumas Road, Rundh Magdalla , Surat, Gujarat, India - 395007
U74999GJ2018PTC102528 BONIC INTERIOR PRIVATE LIMITED OFFICE NO 504, LUXURIA BUSINESS HUB, NEAR DUMAS RESORT, DUMAS ROAD, , SURAT, Gujarat, India - 395007
U62011GJ2025PTC169386 TREASURE LOG PRIVATE LIMITED OFFICE -404, 4TH FLOOR,DUMAS ROAD,Surat,Surat,Gujarat,395007-India
U47190GJ2023PTC146800 SHUBHALAKSHMI VENTURES PRIVATE LIMITED Office No. 1106, Rajhans Montessa,,Dumas Road, Magdalla,,Surat,Surat,Gujarat,395007-India
U72900GJ2018PTC104985 AUGUSTCODE SOLUTIONS PRIVATE LIMITED Office No-810, Homeland City Dumas Road,Surat , Surat, Gujarat, India - 395007
U24201GJ2023PTC145064 COPPERWRX TRADELINK PRIVATE LIMITED OFFICE NO. 309, THIRD FLOOR, LUXURIA BUSINESS HUB,DUMAS ROAD,,Surat,Surat,Gujarat,395007-India
ACH-1199 ALVIS HOMES LLP OFFICE NO.410 INTERNATIONAL BUSINESS CENTER,SUART-DUMAS ROAD, PIPLOD,Surat,Surat,Gujarat,India-395007
ABC-8328 P K M G AND COMPANY LLP SF-OFFICE-701,702,RAJHANS MONTESSA, NR. TGB, DUMAS ROAD,Surat,Surat,Gujarat,India-395007
U62020GJ2024PTC157160 LOGICANGLE DATALABS PRIVATE LIMITED Office No. 907 Rajhans, Montessa ,, NR TGB Dumas Road ,,Surat,Surat,Gujarat,395007-India
U51909GJ2008PTC153281 BALHAANS VINTRADE PRIVATE LIMITED OFFICE NO. 809, 8TH FLOOR,,RAJHANS MONTESSA, DUMAS ROAD,,Surat,Surat,Gujarat,395007-India
U51909GJ2010PTC155110 AUCKLAND SUPPLIERS PRIVATE LIMITED OFFICE NO. 809, 8TH FLOOR,,RAJHANS MONTESSA, DUMAS ROAD,Surat,Surat,Gujarat,395007-India
U70200GJ2023PTC141770 VAIPAN VENTURES PRIVATE LIMITED FOURTH FLOOR, OFFICE-405, RAJHANS MONTESSA,NR. TGB, DUMAS ROAD,Surat,Surat,Gujarat,395007-India
U70200GJ2024PTC151316 VAIPAN ADVISORS PRIVATE LIMITED FOURTH FLOOR, OFFICE-405, RAJHANS MONTESSA,NR. TGB, DUMAS ROAD,Surat,Surat,Gujarat,395007-India
U88900GJ2025NPL161942 SWATI CHARITABLE FOUNDATION Office-401, 4th Flr, SNS,Sparkle, City Light Road,,Surat,Surat,Gujarat,395007-India
U10400GJ2026PLC175193 MALLINDA'S PROTEIN INDIA LIMITED Office No 810, 8th Floor,,HomelandCity10 Dumas Road,Surat,Surat,Gujarat,395007-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10001557 2006-03-21 - 2009-07-20 1,580,000.00 CITICORP FINANCE (INDIA) LTD
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10004124 2006-04-24 - 2009-09-02 2,020,000.00 KOTAK MAHINDRA BANK LTD
10004128 2006-04-20 - 2009-07-20 996,000.00 CITICORP FINANCE INDIA LTD.
10012434 2006-04-20 - 2009-07-20 2,560,000.00 CITI CORP INSURANCE (i) LIMITED
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10091806 2007-12-20 - 2011-06-16 1,150,000.00 KOTAK MAHINDRA BANK LIMITED
10091825 2007-12-20 - 2010-11-16 970,000.00 KOTAK MAHINDRA BANK LIMITED
10091875 2007-12-20 - 2010-11-16 1,875,000.00 KOTAK MAHINDRA BANK LIMITED
10091877 2007-08-30 - 2011-07-28 330,000.00 KOTAK MAHINDRA BANK LIMITED
10092903 2007-12-20 - 2010-11-15 1,560,000.00 KOTAK MAHINDRA BANK LIMITED
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10127846 2008-10-06 2011-10-24 2017-07-19 190,000,000.00 HDFC BANK LIMITED
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80051168 2004-03-31 - 2009-03-17 1,500,000.00 BANK OF BARODA
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80051899 2004-11-24 - 2009-09-03 2,340,000.00 CENTURION BANK LIMITED
80051900 2004-03-31 - 2009-03-17 1,500,000.00 BANK OF BARODA
80051901 2005-05-23 - 2009-03-18 1,550,000.00 ICICI BANK LIMITED
80051902 2005-05-24 - 2009-03-17 1,742,000.00 ICICI BANK LIMITED
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80051952 2005-10-07 - 2010-03-10 1,643,000.00 CITICORP FINANCE (INDIA) LIMITED
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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

As on: 2026-07-13

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