CIN |
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Company Name |
SMIT FINANCIAL & INVESTMENTS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
371768 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 November 2021 |
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Age of Company |
2 years, 5 month, 7 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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Click here to view all available financial documents and regulatory filings of SMIT FINANCIAL & INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-307, Damji Shamji Corporate Square Pantnagar, Next to KBC, Ghatkopar East Mumbai Mumbai City MH 400077 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
09109398 |
Managing Director |
17 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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09404171 |
Managing Director |
17 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U66030MH2018PLC308509 |
MYRIAD INSURANCE BROKERS LIMITED | B-307, DAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR, PANT NAGAR, GHATKOPAR EAST, MUMBAI Mumbai City MH 400077 IN |
U24110MH2005PTC151538 |
KETUL ENTERPRISES PRIVATE LIMITED | B/1001, Damji Shamji Corporate Square, Link Road Ghatkopar (East), B/H Kanara Business Park Mumbai Mumbai City MH 400077 IN |
U63032MH2020PTC336180 |
KOTAK MULTILINK LOGISTIX PRIVATE LIMITED | B/ 715 Damji Shamji Corporate Square, Behind Everest Garden Link Road, Ghatkopar (East) Mumbai Mumbai City MH 400077 IN |
U72200MH2008PTC183731 |
TECHSA SERVICES PRIVATE LIMITED. | B913/914 ,Damji Shamji Corporate Square , Behind Everest Garden , Ghatkopar Andheri Link Road, Mumbai Mumbai City MH 400077 IN |
U85300MH2022NPL374903 |
SEQUEL WELFARE FOUNDATION | B-309,CORPORATE SQUARE , CANARA ENGINEERING GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN |
U74120MH2013PTC243033 |
AGORA ADVISORY PRIVATE LIMITED | 201, RNJ Corporate, Next to Samrat Hotel, Jawahar Road, Ghatkopar (East) Mumbai Mumbai City MH 400077 IN |
U52100MH2008PTC185085 |
AARNAIRA IMPACT SOLUTIONS PRIVATE LIMITED | 201, RNJ Corporate, Next to Samrat Hotel, Jawahar Road, Ghatkopar (East) Mumbai Mumbai City MH 400077 IN |
U51399MH2004PTC146988 |
SUZION MERCANTILE PRIVATE LIMITED | B-704, Corporate Square, Kanara Engineering, Behind Everest Garden, Link Road, Ghatkopar East, Mumbai Mumbai City MH 400077 IN |
U17100MH1989PTC054446 |
USHMI SYNTHETICS PRIVATE LIMITED | B 704 Corporate Square, Kanara Engineering Ghatkopar (East) Bhd. Everest Garden Link Road Mumbai Mumbai City MH 400077 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250