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
SMARTH OVERSEAS PRIVATE LIMITED
CIN: U36911DL1997PTC085542
SMARTH OVERSEAS PRIVATE LIMITED (CIN: U36911DL1997PTC085542) is a Private company incorporated on 03 Mar 1997. 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. 1952500.00.
SMARTH OVERSEAS 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.SMARTH OVERSEAS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of SMARTH OVERSEAS PRIVATE LIMITED are SIDHANT SHARMA, and ANJU CHADHA.
SMARTH OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911DL1997PTC085542 and its registration number is 85542. Users may contact SMARTH OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMARTH OVERSEAS PRIVATE LIMITED is 11/21, TILAK NAGAR, , NEW DELHI, Delhi, India - 110018.
Current status of SMARTH OVERSEAS 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 SMARTH OVERSEAS 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 SMARTH OVERSEAS
Purchase full report of SMARTH OVERSEAS
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 SMARTH OVERSEAS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMARTH OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03579495 | SIDHANT SHARMA | Director | 2020-07-31 |
| 08824752 | ANJU CHADHA | Director | 2020-07-25 |
Past Directors & Key Managerial Personnel of SMARTH OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00298888 | SATISH SHARMA | Director | - | 2024-05-31 |
| 00298926 | ANITA SHARMA | Director | - | 2020-07-25 |
| 02915457 | SAMARTH SHARMA | Director | - | 2018-08-20 |
Other Directorships of SIDHANT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARP ACCOUNTANTS PRIVATE LIMITED | U74120DL2007PTC164558 | Director | 2024-06-22 | Ongoing |
| CELTIC CROSS CONSULTANTS PRIVATE LIMITED | U93000DL2007PTC206903 | Director | - | 2012-02-29 |
Other Directorships of ANJU CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIKEYI SECURITIES SOLUTIONS LLP | AAZ-4770 | Designated Partner | 2021-11-15 | Ongoing |
| SAHIWAL DAIRY FARM PRIVATE LIMITED | U15400HR2021PTC094759 | Director | 2021-04-28 | Ongoing |
| AIR CLEANING SYSTEMS INDIA PRIVATE LIMITED | U29192DL1998PTC094410 | Director | 2020-07-25 | Ongoing |
| SHARP ACCOUNTANTS PRIVATE LIMITED | U74120DL2007PTC164558 | Director | 2020-07-25 | Ongoing |
Other Directorships of SATISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIKEYI STRATEGIC SOLUTIONS LLP | AAH-4272 | Designated Partner | 2016-09-19 | Ongoing |
| KAIKEYI SECURITIES SOLUTIONS LLP | AAZ-4770 | Designated Partner | 2021-11-15 | Ongoing |
| SAHIWAL DAIRY FARM PRIVATE LIMITED | U15400HR2021PTC094759 | Director | - | 2024-05-31 |
| FRENCH FARM FOODS PRIVATE LIMITED | U15549HR2021PTC093578 | Director | 2021-03-11 | Ongoing |
| AIR CLEANING SYSTEMS INDIA PRIVATE LIMITED | U29192DL1998PTC094410 | Director | - | 2024-05-31 |
| SHARP ACCOUNTANTS PRIVATE LIMITED | U74120DL2007PTC164558 | Director | - | 2024-06-03 |
| CELTIC CROSS CONSULTANTS PRIVATE LIMITED | U93000DL2007PTC206903 | Director | 2007-08-01 | Ongoing |
Other Directorships of ANITA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIKEYI STRATEGIC SOLUTIONS LLP | AAH-4272 | Designated Partner | - | 2020-04-01 |
| AIR CLEANING SYSTEMS INDIA PRIVATE LIMITED | U29192DL1998PTC094410 | Director | - | 2020-07-25 |
| SHARP ACCOUNTANTS PRIVATE LIMITED | U74120DL2007PTC164558 | Director | - | 2020-07-25 |
| CELTIC CROSS CONSULTANTS PRIVATE LIMITED | U93000DL2007PTC206903 | Director | 2010-01-01 | Ongoing |
Other Directorships of SAMARTH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIR CLEANING SYSTEMS INDIA PRIVATE LIMITED | U29192DL1998PTC094410 | Director | - | 2018-08-20 |
| CELTIC CROSS CONSULTANTS PRIVATE LIMITED | U93000DL2007PTC206903 | Director | - | 2012-02-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52390DL2021PTC389107 | FIRST STAGE ESSENTIALS PRIVATE LIMITED | FF O-52 NEW MAHAVIR NAGAR NEW DELHI NEAR TILAK NAGAR DELHI 110018 , New Delhi, Delhi, India - 110018 |
| AAX-4745 | INDUSTRIA INSURANCE MARKETING LLP | 1,1, 3rd Floor, Tilak Nagar, New Delhi 110018 NEW DELHI, Delhi, India - 110018 |
| AAH-4272 | KAIKEYI STRATEGIC SOLUTIONS LLP | 11/21, IST FLOOR TILAK NAGAR, NEW DELHI, Delhi, India - 110018 |
| AAZ-4770 | KAIKEYI SECURITIES SOLUTIONS LLP | 11/21,FIRST FLOOR TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U29192DL1998PTC094410 | AIR CLEANING SYSTEMS INDIA PRIVATE LIMITED | 11/21, FIRST FLOOR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74120DL2007PTC164558 | SHARP ACCOUNTANTS PRIVATE LIMITED | 11/21,IST FLOOR TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U93000DL2007PTC206903 | CELTIC CROSS CONSULTANTS PRIVATE LIMITED | 11/21,FIRST FLOOR TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U55101DL2008PTC184504 | CANDLE LIGHT HOSPITALITY PRIVATE LIMITED | Shop No. 25, 11/21, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U88900DL2024NPL425826 | SHREE RAM JANKI SEWA SANSTHAN FOUNDATION | H NO.S 4/1 WZ-84,TILAK NAGAR NEW DELHI-11,New Delhi,West Delhi,Delhi,110018-India |
| U20237DL2023PTC422250 | REANIMAR TECHNOLOGIES PRIVATE LIMITED | M 21 A GALI NO. 2 NEW MAHAVIR NAGAR NEAR JANAKPURI EAST METRO GATE NO. 1,TILAK NAGAR,New Delhi,West Delhi,Delhi,110018-India |
| U74140DL2015PTC275837 | INDOWORLD EDUCATION PRIVATE LIMITED | 21/2A, TILAK NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U85300DL2017NPL310678 | RAMA SOULCYCLE FOUNDATION | Plot-11/12-New NO S-1/201 S/F R/S Old Mahabir Nagar,Tilak Nagar , New Delhi, Delhi, India - 110018 |
| U10794DL2025PTC457824 | SATED FOODS PRIVATE LIMITED | A-171 S/F GANESH NAGAR, NEW DELHI, Vishnu Garden, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110018-India |
| U74140DL2011PTC213934 | DEV FINVEST ADVISORY SERVICES PRIVATE LIMITED | BEARING NO.6/66, DOUBLE STOREY, TILAK NAGAR TILAK NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U60231DL1998PTC095310 | HARYANA MAHARASHTRA ROADWAYS PRIVATE LIMITED | K-61, FIRST FLOOR, FATEH NAGAR TILAK NAGAR, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| U55101DL2010PTC202336 | GREAT INDIA HOLIDAY CELEBRATIONS PRIVATE LIMITED | D-29, Basement Fateh Nagar, Near Tilak Nagar New Delhi,110018 , New Delhi, Delhi, India - 110018 |
| U50100DL2013PTC260795 | LAMBA AUTOELECTRIC PRIVATE LIMITED | WZ-1 back side 4th floor ganesh nagar Tilak Nagar New Delhi-110018 , NEW DELHI, Delhi, India - 110018 |
| U72502DL2022PTC396786 | M.A. INFOTECH PRIVATE LIMITED | 11/35A , TILAK NAGAR,DELHI,New Delhi,Delhi,110018-India |
| U63040DL2021PTC387632 | SHABAD TRAVEL SERVICES PRIVATE LIMITED | 1/27, TF TILAK, TILAK NAGAR, NEW TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U72900DL2010PTC199758 | EMAGESPRO SOLUTIONS PRIVATE LIMITED | WZ - 11 Plot No. 8, Ravi Nagar, Near Tilak Nagar New Delhi , Delhi, Delhi, India - 110018 |
| U63040DL2005PTC135175 | YUGANT TRAVELS PRIVATE LIMITED | 68/11, IST FLOOR, ASHOK NAGAR, NEAR TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74120DL2011PTC212517 | SUHANI NETWORK SERVICES PRIVATE LIMITED | G-11, Ground floor Sant Nagar Extension, Tilak Nagar, , New Delhi, Delhi, India - 110018 |
| U73100DL1997PTC090517 | F C S SYSTEMS PRIVATE LIMITED | 21 A/5DOUBLE STORY PREM NAGAR TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U51909DL2011PTC222594 | VANDANA TRADELINKS PRIVATE LIMITED | 15/46 A1, Ground Floor, Tilak Nagar New Delhi-110018, India , New Delhi, Delhi, India - 110018 |
| U74899DL1995PTC070438 | A N B PUBLISHERS PRIVATE LIMITED | WZ - 901/11B, JAIL ROAD, FATEH NAGAR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U72200DL2009PTC190506 | ABLOOM COMPUTER SYSTEM PRIVATE LIMITED | WZ-11/3-B, GROUND FLOOR, NEW SAHIB PURA, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U43299DL2025PTC456694 | ISOLS INFRATECH PRIVATE LIMITED | HOUSE NO. 10, BLOCK-49, ASHOK NAGAR ,,TILAK NAGAR , NEW DELHI,New Delhi,West Delhi,Delhi,110018-India |
| U46497DL2023PTC412988 | MCKESSON & ROBBINS PRIVATE LIMITED | WZ-24-A Old No 13/2, Ram Nagar Extn,Tilak Nagar, New Delhi,New Delhi,West Delhi,Delhi,110018-India |
| U52603DL2019PTC346437 | INDOCOOL CHEMICALS PRIVATE LIMITED | WZ-40 SANT NAGAR EXTENSION, TILAK NAGAR,NEW DELHI,New Delhi,Delhi,110018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10464374 | 2013-11-14 | - | 2014-10-31 | 2,200,000.00 | ANDHRA BANK | |
| 90047132 | 1998-04-03 | 1998-07-02 | 1999-07-23 | 2,000,000.00 | ANDHRA BANK | |
| 100054215 | 2016-09-30 | - | 2017-07-28 | 3,680,000.00 | ANDHRA BANK |
- 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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As on: 2026-07-13
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.