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
SMS MERCHANDISE PRIVATE LIMITED
CIN: U24246DL2006PTC146661 As on: 2026-07-13
SMS MERCHANDISE PRIVATE LIMITED (CIN: U24246DL2006PTC146661) is a Private company incorporated on 21 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SMS MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SMS MERCHANDISE PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.
Directors of SMS MERCHANDISE PRIVATE LIMITED are GANESH LAXMAN KADAM, DINESHBHAI MANJIBHAI KASUNDRA, RAJESH KUMAR KANAIYALAL JOSHI, and JAY JAGDISH TANNA.
SMS MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24246DL2006PTC146661 and its registration number is 146661. Users may contact SMS MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMS MERCHANDISE PRIVATE LIMITED is 1/22, Asaf Ali Road, , New Delhi, Delhi, India - 110002.
Current status of SMS MERCHANDISE 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 SMS MERCHANDISE 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 SMS MERCHANDISE
Purchase full report of SMS MERCHANDISE
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 SMS MERCHANDISE 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SMS MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07862138 | GANESH LAXMAN KADAM | Additional Director | 2022-02-23 |
| 10637825 | DINESHBHAI MANJIBHAI KASUNDRA | Director | 2024-05-24 |
| 00164030 | RAJESH KUMAR KANAIYALAL JOSHI | Director | 2022-12-30 |
| 09034434 | JAY JAGDISH TANNA | Additional Director | 2022-02-23 |
Past Directors & Key Managerial Personnel of SMS MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06383261 | NAZIRHASAN ALLAH NOOR QURESHI | Director | - | 2021-03-23 |
| 00163302 | DAUJI LADDU CHATURVEDI | Additional Director | - | 2018-09-30 |
| 00163302 | DAUJI LADDU CHATURVEDI | Director | - | 2022-03-24 |
| 00163359 | SHAILESH DAUJI CHATURVEDI | Additional Director | - | 2021-02-18 |
| 05251784 | SHUBHAM SHARMA | Director | - | 2019-10-19 |
| 07954949 | NIMISHA CHATURVEDI | Additional Director | - | 2018-09-30 |
| 07954949 | NIMISHA CHATURVEDI | Director | - | 2020-01-20 |
| 07954949 | NIMISHA CHATURVEDI | Managing Director | - | 2019-09-09 |
| 09129861 | ASHOK TRIPATHI | Director | - | 2021-11-02 |
| 09129872 | RAHUL MUSAFIR YADAV | Director | - | 2022-02-23 |
| 00164410 | KIRAN SHAILESH CHATURVEDI | Additional Director | - | 2018-05-30 |
| 01516593 | SATISH KUMAR GUPTA | Director | - | 2018-01-05 |
| 01516596 | SUMAN GUPTA | Director | - | 2018-01-05 |
Other Directorships of NAZIRHASAN ALLAH NOOR QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIGHT HOUSE FILMSSERVICE (INDIA) PRIVATE LIMITED | U74999MH2012PTC237044 | Director | 2012-10-19 | Ongoing |
Other Directorships of GANESH LAXMAN KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESHBHAI MANJIBHAI KASUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAUJI LADDU CHATURVEDI
Other Directorships of SHAILESH DAUJI CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARNAV CORPORATION LIMITED | L74900MH1987PLC044592 | Director | - | 2010-09-30 |
| STATUS PUBLICATIONS PVT LTD | U22110MH1985PTC035122 | Director | 2009-02-01 | Ongoing |
| ARNAV CAPITAL LIMITED | U74900MH2010PLC198766 | Director | 2013-09-30 | Ongoing |
| JHANVI AGRO LIMITED | U74999MH1995PLC094550 | Director | - | 2011-11-18 |
| BREWING VISION PRIVATE LIMITED | U74999MH2016PTC280646 | Director | 2016-05-04 | Ongoing |
Other Directorships of RAJESH KUMAR KANAIYALAL JOSHI
Other Directorships of SHUBHAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIM INDUSTRIES PRIVATE LIMITED | U24232DL2012PTC234931 | Director | 2012-06-01 | Ongoing |
Other Directorships of NIMISHA CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOSALE DAIRY LIMITED | U01403MH2011PLC222869 | Additional Director | - | 2019-01-07 |
Other Directorships of JAY JAGDISH TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAAHEEL ENTERPRISES TECHNOLOGIES (OPC) PRIVATE LIMITED | U27102MH2024OPC420199 | Director | 2024-02-28 | Ongoing |
| VISHWAKALA BHARTI ASSOCIATION | U85300MH2021NPL353706 | Director | - | 2022-02-22 |
Other Directorships of ASHOK TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL MUSAFIR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN SHAILESH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARNAV CAPITAL LIMITED | U74900MH2010PLC198766 | Director | 2017-09-21 | Ongoing |
| ARNAV CAPITAL LIMITED | U74900MH2010PLC198766 | Director | - | 2015-03-31 |
| BREWING VISION PRIVATE LIMITED | U74999MH2016PTC280646 | Director | 2017-09-02 | Ongoing |
| BREWING VISION PRIVATE LIMITED | U74999MH2016PTC280646 | Director | - | 2017-03-29 |
Other Directorships of SATISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72100DL2022PTC393615 | VENKAITESH ENTERPRISES PRIVATE LIMITED | 1/22 ASAF ALI ROAD NEW DELHI,DELHI,New Delhi,Delhi,110002-India |
| U28299DL2023PTC414204 | NANDKUNJ PACKAGING PRIVATE LIMITED | 1/22, 2nd Floor,,Asaf Ali Road, New Delhi 110002,New Delhi,Central Delhi,Delhi,110002-India |
| U74999DL2005PTC135096 | TOPLINE PLASTIC COMPONENTS PRIVATE LIMITED | 1/22, Second Floor, Asaf Ali Road New Delhi 110002 , NEW DELHI, Delhi, India - 110002 |
| U92400DL2019FTC350060 | LITTLE KICKERS INDIA PRIVATE LIMITED | 1/22, SECOND FLOOR, ASAF ALI ROAD,NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U74140DL2015PTC283292 | TALENTO CONSULTING PRIVATE LIMITED | 1/22, 2nd Floor, Asaf Ali Road New Delhi-110002 , New Delhi, Delhi, India - 110002 |
| U79110DL2023FTC418326 | EXTREME ADVENT-WHEELS (ASIA) PRIVATE LIMITED | 1/22 SECOND FLOOR ASAF ALI ROAD, NEW DELHI,New Delhi,Central Delhi,Delhi,110002-India |
| ABB-3999 | GEEKFERRY TECHNOLOGIES LLP | 1/22 SECOND FLOOR ASAF ALI ROAD,DELHI 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| U74900DL2010PTC209299 | REGIONAL PUBLIC RELATIONS PRIVATE LIMITED | 1/22, SECOND FLOOR, ASAF ALI ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U51909DL2009PTC196788 | DONGJIN TRADING PRIVATE LIMITED | 1/22, 3rd Floor, Asaf Ali Road, New Delhi , New Delhi, Delhi, India - 110002 |
| U72900DL2020PTC360008 | TOSH DEFENCE PRIVATE LIMITED | 1/22, 2nd Floor Asaf Ali Road, New Delhi , New Delhi, Delhi, India - 110002 |
| U67120DL1996PTC077559 | FORWARD CAPITAL SERVICES PRIVATE LIMITED | BANSI HOUSE, 2ND FLOOR 1/24 ASAF ALI ROAD 1/2, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74999DL2022OPC397580 | LOCAL FEEDBACK SOLUTIONS (OPC) PRIVATE LIMITED | 1/22, Second floor Asaf ali road,Delhi,New Delhi,Delhi,110002-India |
| U51909DL2022PTC398107 | GLOSSIO SERVICES INDIA PRIVATE LIMITED | 1/22, 2nd floor Asaf ali Road,Delhi,New Delhi,Delhi,110002-India |
| U72900DL2022PTC399474 | SINAYAT TECH PRIVATE LIMITED | 1/22 2nd Floor, Asaf Ali Road,,Delhi,New Delhi,Delhi,110002-India |
| U72900DL2022PTC399984 | BOLONI TECHNOLOGY PRIVATE LIMITED | 1/22, 2nd Floor Asaf Ali Road,DELHI,New Delhi,Delhi,110002-India |
| U21090DL2011PTC221463 | AX PACKAGING SOLUTIONS PRIVATE LIMITED | 22 WORKSPACE 1/22, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U24239DL2001PTC112958 | SRI GANESH BIOTECH PRIVATE LIMITED | 22WORKSPACE, 1/22 ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U01132DL2000PTC106694 | SUN BLESSED COFFEE PRIVATE LIMITED | 22 Workspace, 1/22 Asaf Ali Road , New Delhi, Delhi, India - 110002 |
| U51909DL2004PTC127010 | SHIRIMAN TRADE AND SERVICES PRIVATE LIMITED | 22, Workspace, 1/22, Asaf Ali Road, , New Delhi, Delhi, India - 110002 |
| U63030DL1986PLC024522 | INTEL TRAVELS LIMITED | 22, Workspace, 1/22, Asaf Ali Road, , New Delhi, Delhi, India - 110002 |
| U72900DL2012PTC238270 | MINDTRAITS INNOVATIONS PRIVATE LIMITED | 22 WORKSPACE 1/22, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U72900DL2012PTC241461 | QBNOR SOLUTIONS PRIVATE LIMITED | 22 WORKSPACE 1/22 ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U72900DL2016PTC307116 | SHOSHIN GLOBAL BUSINESS VENTURES PRIVATE LIMITED | 22 Workspace 1/22, Asaf Ali Road, , New Delhi, Delhi, India - 110002 |
| U74999DL2017FTC317837 | ASL SCS INDIA PRIVATE LIMITED | 22 Workspace, 1/22, Asaf Ali Road, , New Delhi, Delhi, India - 110002 |
| U74999DL2019PTC348480 | DSX SOFTWARE SERVICES PRIVATE LIMITED | 22 WORKSPACE, 1/22 ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74999DL2017PTC326434 | UDYAM VENTURES PRIVATE LIMITED | 22 WORKSPACE 1/22, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74900DL2015PTC287861 | SOLARAMC SERVICES PRIVATE LIMITED | 22 Workspace, 1/22, Asaf Ali Road , New Delhi, Delhi, India - 110002 |
| U74899DL1995PTC065587 | PLASMA INVESTMENTS PVT. LTD. | 22WORKSPACE, 1/22 ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC072644 | UPYOGI FINVEST PRIVATE LIMITED | 22WORKSPACE, 1/22 ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U80903DL2019PTC345887 | CUBEROOT EDULABS PRIVATE LIMITED | 22 Work Space 1/22, Asaf Ali Road , NEW DELHI, Delhi, India - 110002 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.