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
SMILE INTRA TRADE (I) PRIVATE LIMITED
CIN: U51101MH2014PTC253883 As on: 2026-07-13
SMILE INTRA TRADE (I) PRIVATE LIMITED (CIN: U51101MH2014PTC253883) is a Private company incorporated on 06 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SMILE INTRA TRADE (I) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SMILE INTRA TRADE (I) PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SMILE INTRA TRADE (I) PRIVATE LIMITED are SAMEER PANDURAN PATIL, MUKUND TULSHIRAM DAPOLKAR, KESHAB DHRUBA CHAUDHURI, MANISHA SHALIK PAWAR, MADHAB DHRUBA CHOWDHURY, PRAKASH VISHNU GORE, and SOURABH NAMDEV LANDGE.
SMILE INTRA TRADE (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2014PTC253883 and its registration number is 253883. Users may contact SMILE INTRA TRADE (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMILE INTRA TRADE (I) PRIVATE LIMITED is Plot No.A-41, Sector-06, New Panvel (E) , Navi Mumbai, Maharashtra, India - 410206.
Current status of SMILE INTRA TRADE (I) 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 SMILE INTRA TRADE (I) 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.
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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 SMILE INTRA TRADE (I) 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 SMILE INTRA TRADE (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07886187 | SAMEER PANDURAN PATIL | Director | 2017-08-01 |
| 10614127 | MUKUND TULSHIRAM DAPOLKAR | Director | 2024-05-02 |
| 01414403 | KESHAB DHRUBA CHAUDHURI | Additional Director | 2021-06-04 |
| 06802113 | MANISHA SHALIK PAWAR | Director | 2014-03-06 |
| 06803029 | MADHAB DHRUBA CHOWDHURY | Additional Director | 2021-06-04 |
| 07886220 | PRAKASH VISHNU GORE | Director | 2017-08-01 |
| 08552214 | SOURABH NAMDEV LANDGE | Director | 2020-01-16 |
Past Directors & Key Managerial Personnel of SMILE INTRA TRADE (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06802085 | BADRINATH DATTATRAYA DHASKE | Director | - | 2017-08-01 |
| 06802124 | SHAIKH ABDULMAJID SHAFIULKHALIL | Director | - | 2017-08-01 |
| 06802808 | PURSHOTTAM DATTADRI JILLA | Director | - | 2019-04-01 |
| 06810577 | SUVARNA VIKAS KAKADE | Director | - | 2019-04-01 |
| 01414403 | KESHAB DHRUBA CHAUDHURI | Director | - | 2021-03-19 |
| 06802119 | RAHUL MADHUKAR GUJAR | Director | - | 2017-08-01 |
| 06802132 | DIPAK BHIKUJI PAWAR | Director | - | 2017-08-01 |
| 06803029 | MADHAB DHRUBA CHOWDHURY | Director | - | 2021-03-19 |
Other Directorships of BADRINATH DATTATRAYA DHASKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAIKH ABDULMAJID SHAFIULKHALIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PURSHOTTAM DATTADRI JILLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUVARNA VIKAS KAKADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER PANDURAN PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKUND TULSHIRAM DAPOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KESHAB DHRUBA CHAUDHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROORGANIC AGRIVENTURES LLP | AAH-4669 | Designated Partner | 2016-09-23 | Ongoing |
| JATROPHA AGRO PRIVATE LIMITED | U01100MH2004PTC146848 | Director | - | 2008-09-18 |
| PARBAATI ENGINEERING AND FABRICATION (I) PRIVATE LIMITED | U28995MH2020PTC352161 | Director | - | 2021-03-19 |
| SMYLE HOUSING DEVELOPMENT PRIVATE LIMITED | U45400MH2019PTC329186 | Additional Director | 2021-06-04 | Ongoing |
| SMYLE HOUSING DEVELOPMENT PRIVATE LIMITED | U45400MH2019PTC329186 | Director | - | 2021-03-19 |
| SMYLE INVESTMENT SERVICES (I) PRIVATE LIMITED | U67100MH2020PTC349791 | Additional Director | 2021-06-04 | Ongoing |
| SMYLE INVESTMENT SERVICES (I) PRIVATE LIMITED | U67100MH2020PTC349791 | Director | - | 2021-03-19 |
| SAMBHAB REALITY AND CONSTRUCTION PRIVATE LIMITED | U98200MH2024PTC427736 | Director | 2024-06-26 | Ongoing |
Other Directorships of MANISHA SHALIK PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMYLE INVESTMENT SERVICES (I) PRIVATE LIMITED | U67100MH2020PTC349791 | Director | 2020-11-09 | Ongoing |
Other Directorships of RAHUL MADHUKAR GUJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIPAK BHIKUJI PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHAB DHRUBA CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARBAATI ENGINEERING AND FABRICATION (I) PRIVATE LIMITED | U28995MH2020PTC352161 | Additional Director | 2021-06-04 | Ongoing |
| PARBAATI ENGINEERING AND FABRICATION (I) PRIVATE LIMITED | U28995MH2020PTC352161 | Director | - | 2021-03-19 |
| SMYLE HOUSING DEVELOPMENT PRIVATE LIMITED | U45400MH2019PTC329186 | Additional Director | 2021-06-04 | Ongoing |
| SMYLE HOUSING DEVELOPMENT PRIVATE LIMITED | U45400MH2019PTC329186 | Director | - | 2021-03-19 |
| SMYLE INVESTMENT SERVICES (I) PRIVATE LIMITED | U67100MH2020PTC349791 | Additional Director | 2021-06-04 | Ongoing |
| SMYLE INVESTMENT SERVICES (I) PRIVATE LIMITED | U67100MH2020PTC349791 | Director | - | 2021-03-19 |
| MADHAB CHOWDHURY CHARITABLE FOUNDATION | U88900MH2024NPL417861 | Director | 2024-01-22 | Ongoing |
Other Directorships of PRAKASH VISHNU GORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMILE SAB HOUSING PROJECTS LLP | AAR-9798 | Designated Partner | 2020-02-19 | Ongoing |
| SMYLE HOUSING DEVELOPMENT PRIVATE LIMITED | U45400MH2019PTC329186 | Director | 2019-08-09 | Ongoing |
Other Directorships of SOURABH NAMDEV LANDGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMILE SAB HOUSING PROJECTS LLP | AAR-9798 | Designated Partner | 2020-02-19 | Ongoing |
| ADITYARAJ SUGAR AND BIOCHEMICAL PRIVATE LIMITED | U15549PN2020PTC191309 | Director | 2020-06-16 | Ongoing |
| CHAKAN FORT HOLIDAY RESORT AND AGRO TOURISM PRIVATE LIMITED | U55101PN2020PTC192567 | Director | 2020-08-01 | Ongoing |
| BSS SERVICES INDIA PRIVATE LIMITED | U74999PN2013PTC149440 | Additional Director | - | 2019-09-30 |
| BSS SERVICES INDIA PRIVATE LIMITED | U74999PN2013PTC149440 | Director | 2019-09-30 | Ongoing |
| ADITYARAJ CORPORATE PRIVATE LIMITED | U74999PN2020PTC191752 | Director | 2020-07-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2010PTC206716 | PABI CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED | PRAJAPATI ARCADE, SHOP NO - 105, 1ST FLOOR PLOT NO - 22/23, SECTOR 15A NEW PANVEL E AST , NAVI MUMBAI, Maharashtra, India - 410206 |
| U93000MH2015PTC264527 | TRISNOTA TECHNICAL SERVICES PRIVATE LIMITED | A-106, NEELKANTH PARK CHS., PLOT NO. 18 SECTOR 06, KHANDA COLONY, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U15130MH1992PTC069965 | KAILASHJOG AGRO FOODS PVT LTD | C/O. NEELU SHARMA B-302 HARI MAHAL PLOT NO. 43,44,45, SECTOR-5A, NEW PANVEL (E) , NAVI MUMBAI, Maharashtra, India - 410206 |
| U29309MH2018PTC318093 | ESOI ENTERPRISES PRIVATE LIMITED | PLOT NO - 111, SECTOR NO - 1-S NEW PANVEL (E), TAL - PANVEL RAIGARH , NAVI MUMBAI, Maharashtra, India - 410206 |
| U80904MH2020PTC341398 | QUARKIMPULSE EDUCATION PRIVATE LIMITED | Shop No. 2 Plot No. -08, Road 18 Deep Dhara Sector-01, New Panvel (E), Tal- Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| AAL-3284 | RP HOTELS & RESORTS LLP | Shop No.20, GRD Floor, Hari Mahal CHS, Plot No.43, Sector No.5A, New Panvel Navi Mumbai, Maharashtra, India - 410206 |
| U74140MH2008PTC185948 | BEAVER INFRA CONSULTANTS PRIVATE LIMITED | Plot No. 129, Sector No. 1-S, New Panvel (E) , Navi Mumbai, Maharashtra, India - 410206 |
| AAW-6341 | HAC FINANCIAL SERVICES LLP | BUNGLOW PLOT NO 1, ROAD NO 13, SECTOR 12, NEW PANVEL (E), NAVI MUMBAI, Maharashtra, India - 410206 |
| U33100MH2012PTC235053 | CORVID PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 51, ROAD NO.3, SECTOR1/S, NEW PANVEL (E) , NAVI MUMBAI, Maharashtra, India - 410206 |
| U52100MH2015PTC262134 | AKSAN PHARMACEUTICAL PRIVATE LIMITED | FLAT NO. 301, PLOT NO.41, SECTOR-1, SAFFRON CHS NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAJ-2947 | LALGARHIA MITTAL PLY WOOD LLP | A-504, Prajapati Cascade, Sector-1, Plot No. 7 Road No. 18, New Panvel, Navi Mumbai, Maharashtra, India - 410206 |
| AAK-2324 | MILAN SPECIALITY LLP | FLAT NO: 4(A), 2ND FLOOR, PLOT NO:12, SECTOR-2 NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U29253MH2010PTC199048 | GOLDSTAR SLINGS PRIVATE LIMITED | UNIT NO6, RIDDHISHAYA, PLOT NO E-31, SECTOR 6, NEW PANVEL (EAST), , NAVI MUMBAI, Maharashtra, India - 410206 |
| U45400MH2013PTC246190 | BALAJI BUILDERS PRIVATE LIMITED | Shop No. 14, Plot No. 24 Sector -15A Omkar Arcade, New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U74900MH2012PTC238179 | SAFE TRACK FLEET SOLUTIONS PRIVATE LIMITED | Jayjaywanti CHS., Shop No-07, Plot No-08 Sector-15/A, New Panvel, , Navi Mumbai, Maharashtra, India - 410206 |
| U72900MH2011PTC217167 | ANKURSOFT INFORMATION AND TECHNOLOGIES PRIVATE LIMITED | Flat no A202, Indravan CHS, Plot no 206/207 Sector 4 Navi Mumbai , New Panvel, Maharashtra, India - 410206 |
| AAB-3859 | HAVISA HEALTHCARE LLP | A - 203, Parshwa Jyot, Plot No 16, 17 Sector - 5A, New Panvel Navi Mumbai, Maharashtra, India - 410206 |
| U63030MH2018PTC307664 | GLIDE TOUR AND TRAVELS PRIVATE LIMITED | Shop No-27, Pooja Complex,Plot No-15 B, Sector-17, New Panvel (E) , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2015PTC266643 | KASA ADORE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. A-102, PLOT NO.19-21 NEEL SHRUSHTI, SECTOR-4, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2017PTC294614 | REFCON SNOW STAR PRIVATE LIMITED | SHOP NO,7, HARI MADHUR MILAN APARTMENTS SECTOR 5, PLOT NO. 41, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U45209MH2015PTC266611 | SAI SADGURU BUILDERS AND DEVELOPERS PRIVATE LIMITED | Shop No. 8, Plot No. 09, Shiv Corner Apartment Sector - 15A, New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2018PTC308180 | AEITHER MARINE FOOD PRIVATE LIMITED | FLAT NO 701, VAMA PARADISE, PLOT NO 3A SECTOR 13, KHANDA COLONY, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U29253MH2013PTC248178 | TREMAC TECHNICS (I) PRIVATE LIMITED | Flat No. B-904, Riddhi Siddhi Residency, Plot No. 53/53A, Sector-3, New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U74900MH2012PTC231206 | ROHAN CONSORTIUM PRIVATE LIMITED | SHOP NO-22,KRISHNA TOWER,PLOT NO-8 & 8A SECTOR-9 NEW- PANVEL(W) , NAVI MUMBAI, Maharashtra, India - 410206 |
| U70101MH2012PTC238596 | GURU MAULI REALTY PRIVATE LIMITED | SHOP NO 19, POOJA COMPLEX, PLOT NO - 15A B - WING, MARUTI CORNER, SECTOR - 17, NE W PANVEL E , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAT-2396 | KHUSH INFINITY LLP | Flat No. A 504,Prajapati Casecade Plot No.07 , Sector 1,New Panvel,Navi Mumbai Panvel, Maharashtra, India - 410206 |
| U74999MH2017PTC303004 | SAAK OIL AND GAS PRIVATE LIMITED | Plot no.10, Road no.11,Sector-19 Near new Panvel Post office,New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U85300MH2021NPL360910 | ECOLOGICAL COEXISTENCE HUMANE AND ORGANIC FOUNDATION | 101, Anjani Apartment, Plot no 15, Plot no 15, Sector 4,New Panvel 410206 , NaviMumbai, Maharashtra, India - 410206 |
| U01100MH1997PLC108591 | YOHHAN'S YEOMEN LIMITED | 101, BALAJI SHRUSHTI, PLOT NO. 3, SECTOR-19, NEW PANVEL (E) , NAVI MUMBAI, Maharashtra, India - 410206 |
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- Email ID
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.