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
SMARTSCAN INDIA PRIVATE LIMITED
CIN: U29253DL2012PTC234709 As on: 2026-07-13
SMARTSCAN INDIA PRIVATE LIMITED (CIN: U29253DL2012PTC234709) is a Private company incorporated on 24 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1772200.00.
SMARTSCAN INDIA 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.SMARTSCAN INDIA PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of SMARTSCAN INDIA PRIVATE LIMITED are GURBAKHASH SINGH SANGHERA, SUJIT KUMAR ROY, CHRISTOPHER LEA, and ABINASH RANJAN.
SMARTSCAN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253DL2012PTC234709 and its registration number is 234709. Users may contact SMARTSCAN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMARTSCAN INDIA PRIVATE LIMITED is RITAMBHARA BUILDING, TRIBHUVAN COMPLEX, ISHWAR NAGAR WEST, MATHURA ROAD , DELHI, Delhi, India - 110065.
Current status of SMARTSCAN INDIA 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 CINs
ZaubaCorp's company report for SMARTSCAN INDIA 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 SMARTSCAN INDIA
Purchase full report of SMARTSCAN INDIA
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 SMARTSCAN INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMARTSCAN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02420733 | GURBAKHASH SINGH SANGHERA | Director | 2012-04-24 |
| 02484602 | SUJIT KUMAR ROY | Director | 2023-10-10 |
| 06422149 | CHRISTOPHER LEA | Director | 2013-04-04 |
| 06619398 | ABINASH RANJAN | Director | 2013-05-02 |
Past Directors & Key Managerial Personnel of SMARTSCAN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00365508 | HARISH MAHAJAN | Director | - | 2014-03-05 |
Other Directorships of HARISH MAHAJAN
Other Directorships of GURBAKHASH SINGH SANGHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OXO INDIA PRIVATE LIMITED | U28991PB1980PTC004174 | Director | - | 2009-05-29 |
| ARIEL ENGINEERS PRIVATE LIMITED | U29248PB2002PTC025622 | Additional Director | 2013-05-01 | Ongoing |
| HARNESS OVERSEAS MKTG.PRIVATE LIMITED | U51395CH2001PTC024252 | Director | 2009-03-21 | Ongoing |
| HARNESS OVERSEAS PRIVATE LIMITED | U51909CH1984PTC006076 | Director | 2009-03-21 | Ongoing |
Other Directorships of SUJIT KUMAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UNICORN AUTOMATION PRIVATE LIMITED | U74900DL2009PTC187076 | Director | - | 2013-12-12 |
Other Directorships of CHRISTOPHER LEA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABINASH RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3174 | MANAK SHEETAL NCR LLP | RITAMBHARA BUILDING, TRIBHUVAN COMPLEX ISHWAR NAGAR (WEST), MATHURA ROAD NEW DELHI, Delhi, India - 110065 |
| AAJ-2097 | CULT FOODS LLP | RITAMBHARA BUILDING, TRIBHUVAN COMPLEX ISHWAR NAGAR( WEST), MATHURA ROAD NEW DELHI, Delhi, India - 110065 |
| AAN-1492 | CULT FOODS NOIDA LLP | RITAMBHARA BUILDING, TRIBHUVAN COMPLEX ISHWAR NAGAR WEST, MATHURA ROAD NEW DELHI, Delhi, India - 110065 |
| AAM-7627 | BAG SPORTS MANAGEMENT LLP | RITAMBHARA BUILDING, TRIBHUVAN COMPLEX ISHWAR NAGAR WEST, MATHURA ROAD NEW DELHI, Delhi, India - 110065 |
| AAB-0507 | MANAK SHEETAL LLP | KRIPA/ RITAMBHARA BUILDING (TRIBHUVAN COMPLEX) ISHWAR NAGAR (WEST), MATHURA ROAD NEW DELHI, Delhi, India - 110065 |
| U30009DL2008PTC176957 | GOGO INDIA NAVIGATION SYSTEMS PRIVATE LIMITED | RITAMBHARA BUILDING, TRIBHUVAN COMPLEX ISHWAR NAGAR (WEST), MATHURA ROAD, , NEW DELHI, Delhi, India - 110065 |
| U74140DL2008PTC184567 | SOUTH ASIA CONSULTANTS PRIVATE LIMITED | RITAMBHARA BUILDING, TRIBHUVAN COMPLEX ISHWAR NAGAR (WEST), MATHURA ROAD, , NEW DELHI, Delhi, India - 110065 |
| U74899DL1973PTC007016 | MAHIM PATRAN PVT LTD | KRIPA/RITAMBHARA BUILDING (TRIBHUVAN COMPLEX), ISHWAR NAGAR (WEST), MATHURA ROAD, , NEW DELHI, Delhi, India - 110065 |
| U74899DL1995PTC070659 | NIRMALA REALTORS PRIVATE LIMITED | KRIPA/RITAMBHARA BUILDING (TRIBHUVAN COMPLEX), ISHWAR NAGAR (WEST), MATHURA ROAD, , NEW DELHI, Delhi, India - 110065 |
| U74899DL1994PTC059665 | MANAK SHEETAL PRIVATE LIMITED | KRIPA/ RITAMBHARA BUILDING (TRIBHUVAN COMPLEX), ISHWAR NAGAR (WEST), MATHURA ROAD, , NEW DELHI, Delhi, India - 110065 |
| U41001DL2002PTC117462 | N S ASSOCIATES PRIVATE LIMITED | 260, Rithambhara Building Tribhuvan Complex Bahapur,Mathura Road, Ishwar Nagar West,New Delhi,South Delhi,Delhi,110065-India |
| U74999DL1989PTC034828 | TRIPITAK MARKETING PRIVATE LTD | GROUND FLOOR, RITAMBRA BUILDING, TRIBHUVAN COMPLEX ISHWAR NAGAR (WEST), MATHURA ROAD , NEW DELHI, Delhi, India - 110065 |
| U72900DL2014PTC270371 | VASTEDGE CONSULTING SERVICES INDIA PRIVATE LIMITED | KHASRA NO 260, G/F RITAMBHARA BUILDING, TRIBHUVAN COMPLEX,ISHWAR NAGAR(WEST), MA THURA ROAD , NEW DELHI, Delhi, India - 110065 |
| AAB-9726 | EDGE REALTORS LLP | Ritambhara Building, Ground Floor Tribhuvan Complex, Ishwar Nagar (West) New Delhi, Delhi, India - 110065 |
| U70102DL2015PTC281751 | MOSUVI SUMASA BUILDCON PRIVATE LIMITED | KRIPA/RITAMBHRA BUILDING (TRIBHUVAN COMPLEX) ISHWAR NAGAR (W), MATHURA ROAD , NEW DELHI, Delhi, India - 110065 |
| U74999DL2016PTC289277 | WIZCLIK TECHNOLOGIES PRIVATE LIMITED | KRIPA/RITAMBHRA BUILDING (TRIBHUVAN COMPLEX) ISHWAR NAGAR (W) MATHURA ROAD , NEW DELHI, Delhi, India - 110065 |
| U25191DL2012PTC244908 | TIRSAI INDUSTRIES PRIVATE LIMITED | 18, Tribhuvan Complex, Ishwar Nagar Friends Colony West, Main Mathura Road , New Delhi, Delhi, India - 110065 |
| U74210DL2019PTC357646 | DEXTEROUS DESSINS PROJECTS PRIVATE LIMITED | Ground Floor (B/P), Ritambhara Building Tribhuvan Complex, Ishwar Nagar West , New Delhi, Delhi, India - 110065 |
| U29253DL2012PTC240176 | SVAMOTIVE AUTOMATION PRIVATE LIMITED | GROUND FLOOR RITAMBHARA BUILDING, TRIBHUVAN COMPLEX, ISHWAR NAGAR (W), MAT HURA ROAD , NEW DELHI, Delhi, India - 110065 |
| U45201DL2012PTC238974 | CALCON CONSULTANTS INDIA PRIVATE LIMITED | K. No. 260, Ground Floor, Ritambhara Building, Tribhuvan Complex, Ishwar Nagar (W), Mat hura Road , NEW DELHI, Delhi, India - 110065 |
| ACN-3253 | HILOC MEDICAL HIVE SOLUTIONS LLP | Unit No. 102, Tribhuwan Complex, Tribhuvan,Ishwar Nagar, Mathura Road, New Delhi,New Delhi,South Delhi,Delhi,India-110065 |
| U19115DL2007PTC164232 | LAKHANI HITECH RUBBER PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U27141DL2006PTC154091 | LAKHANI SHEET METAL PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U24246DL2006PTC154459 | VARDAAN DETERGENTS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U24211DL2005PTC138105 | FRESHNESS COATINGS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2005PTC140572 | LAKHANI APPAREL INTERNATIONAL PRIVATE LI MITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2006PTC144704 | LAKHANI CLOTHING (INDIA) PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2006PTC144706 | LAKHANI FASHION (INDIA) PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2006PTC153346 | LAKHANI PLATINUM LIFESTYLE PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| 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.
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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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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.