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SMI MUTUAL BENEFIT NIDHI LIMITED




Smi Mutual Benefit Nidhi Limited is a Public incorporated on 12 November 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Smi Mutual Benefit Nidhi Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Smi Mutual Benefit Nidhi Limited are Mustakin Shaikh, Badrunnessa Shaikh Mustakin and Hasnat Shaik.

Smi Mutual Benefit Nidhi Limited's Corporate Identification Number is (CIN) U65999MH2018PLC316969 and its registration number is 316969.Its Email address is [email protected] and its registered address is SHOP NO. 05, SIDHI TECH CHS PLOT NO. 03, SECTOR 05,KAMOTHE NAVI MUMBAI Raigarh MH 410209 IN.

Current status of Smi Mutual Benefit Nidhi Limited is - Active.

Company Details

CIN

U65999MH2018PLC316969

Company Name

SMI MUTUAL BENEFIT NIDHI LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

316969

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 November 2018

Age of Company

5 years, 5 month, 13 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SMI MUTUAL BENEFIT NIDHI LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP NO. 05, SIDHI TECH CHS PLOT NO. 03, SECTOR 05,KAMOTHE NAVI MUMBAI Raigarh MH 410209 IN

Director Details

DIN Director Name Designation Appointment Date

08277172

MUSTAKIN SHAIKH

Director

12 November 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Mustakin Shaikh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08277193

BADRUNNESSA SHAIKH MUSTAKIN

Director

12 November 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Badrunnessa Shaikh Mustakin is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08277194

HASNAT SHAIK

Director

12 November 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Hasnat Shaik is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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