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SMSQUARE EXPORTS PRIVATE LIMITED
CIN: U51311MH2008PTC181636 As on: 2026-07-13
SMSQUARE EXPORTS PRIVATE LIMITED (CIN: U51311MH2008PTC181636) is a Private company incorporated on 25 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
SMSQUARE EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SMSQUARE EXPORTS PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of SMSQUARE EXPORTS PRIVATE LIMITED are SUNIL WADHAWAN, and STEFANIA MAROCCHI.
SMSQUARE EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311MH2008PTC181636 and its registration number is 181636. Users may contact SMSQUARE EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMSQUARE EXPORTS PRIVATE LIMITED is D- II, Jeevan Jyot, Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001.
Current status of SMSQUARE EXPORTS PRIVATE LIMITED is - Dissolved (Liquidated).
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 SMSQUARE EXPORTS 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 SMSQUARE EXPORTS
Purchase full report of SMSQUARE EXPORTS
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 SMSQUARE EXPORTS 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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Current Directors & Key Managerial Personnel of SMSQUARE EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06990901 | SUNIL WADHAWAN | Director | 2015-08-10 |
| 02284680 | STEFANIA MAROCCHI | Director | 2015-08-10 |
Past Directors & Key Managerial Personnel of SMSQUARE EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06832656 | PAOLO MARRI | Alternate Director | - | 2014-11-24 |
| 06990901 | SUNIL WADHAWAN | Additional Director | - | 2015-08-10 |
| 02032097 | SIMONA FINELLI | Director | - | 2015-03-30 |
| 02032100 | MICHELE GALLIANO | Director | - | 2015-03-30 |
| 02284680 | STEFANIA MAROCCHI | Additional Director | - | 2015-08-10 |
| 03568020 | SATINDER KAPUR | Alternate Director | - | 2014-11-24 |
Other Directorships of PAOLO MARRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMISTE FASHION LLP | ACF-1117 | Designated Partner | 2024-01-23 | Ongoing |
| RILIEVI INDIA PRIVATE LIMITED | U18102MH2013PTC251118 | Additional Director | - | 2015-09-04 |
| RILIEVI INDIA PRIVATE LIMITED | U18102MH2013PTC251118 | Alternate Director | - | 2014-11-24 |
| RILIEVI INDIA PRIVATE LIMITED | U18102MH2013PTC251118 | Director | 2015-09-04 | Ongoing |
| THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY | U74999MH1966NPL013602 | Director | 2017-09-28 | Ongoing |
Other Directorships of SUNIL WADHAWAN
Other Directorships of SIMONA FINELLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RILIEVI INDIA PRIVATE LIMITED | U18102MH2013PTC251118 | Director | 2013-12-17 | Ongoing |
Other Directorships of MICHELE GALLIANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RILIEVI INDIA PRIVATE LIMITED | U18102MH2013PTC251118 | Director | 2013-12-17 | Ongoing |
Other Directorships of STEFANIA MAROCCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATINDER KAPUR
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1986PTC021279 | DK CHEMO-PLAST PRIVATE LIMITED | JEEVAN JYOT,18/20, CAWASJI PATEL STREET, FORT, MUMBAI - 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U51396MH1984PTC034396 | SHIVKRUPA PAPER PVT LTD | JEEVAN JYOT 18/20CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2010PTC209514 | YOUTILITY TECHNOLOGIES PRIVATE LIMITED | A-2, JEEVAN JYOT, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51909MH1999PTC119461 | DIGITAL ALCHEMY INDIA PRIVATE LIMITED | A 1 JEEVAN JYOT18/20 CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAW-3241 | K LAWPRACTS LLP | GRD A, GRD FLOOR, Jeevan Jyot Office And Business Premises Cop Society Ltd,Cawasji Patel Street,Fort Mumbai, Maharashtra, India - 400001 |
| U28900MH1972PLC016072 | INDOMACH LIMITED | B-A, JEEVAN JYOT,PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2000PTC128414 | OPM INTERNATIONAL PRIVATE LIMITED | 30-D WADIA BUILDING1ST FLOOR CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2002PTC137620 | VUK FINVEST PRIVATE LIMITED | 9 RUBY MAHAL GROUND FLOOR30-D CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U65921MH1995PLC183947 | MTL SHARE AND STOCK BROKERS LIMITED | C-1, 18/20, Jeevan Jyot Building, Cawasjee Patel Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U51909MH2010PTC201580 | SHABDH TRADING PRIVATE LIMITED | OFFICE NO.4, GROUND FLOOR, 30 D RUBY MAHAL CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2009PTC191209 | ACHIEVERS MERCANTILE PRIVATE LIMITED | OFF, NO 4 GROUND FLOOR, RUBY MAHAL 30D, CAWASJI PATEL STREET. FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2010PTC208295 | SWORN TRADING PRIVATE LIMITED | OFFICE NO.4, GROUND FLOOR, 30 D RUBY MAHAL CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U93090MH2009PTC196381 | NUCLEUS COMMERCIAL PRIVATE LIMITED | OFFICE NO 4 GROUND FLOOR, RUBY MAHAL 30D, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2009PTC191077 | EXECUTE MERCANTILE PRIVATE LIMITED | OFF, NO 4 , GROUND FLOOR RUBY MAHAL 30D, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U80211MH2023PTC397661 | GURUDEV EDU SERVICES PRIVATE LIMITED | 103 on 1st Floor, Ruby Mahal, 30D, Fort Cawasji Patel Street, opp Yazdani Bakery , Mumbai, Maharashtra, India - 400001 |
| U74999MH2015PTC267382 | STRATEGO VERIFICATION SERVICES PRIVATE LIMITED | Room No.2-A,2nd floor,Jeevan Jyot 18/22, Cawasji Patel Street, Horniman Circle, F ort , Mumbai, Maharashtra, India - 400001 |
| U65100MH2012PTC237706 | EMBARQ CAPITAL SERVICES PRIVATE LIMITED | 1201, 12th Floor, Plot No 12-12C, CS -639, Ramnimi Cawasji Patel Road, Near Sukhia Street D SS Fort , mumbai, Maharashtra, India - 400001 |
| U93090MH2009PTC197729 | GRAND MERCANTILE PRIVATE LIMITED | 4, Floor-Grd, 30 D, Ruby Mahal, Cawasji Patel Road Horniman Circle, Fort, Mumbai - 400001 , Mumbai, Maharashtra, India - 400001 |
| ABC-6526 | B. KUMAR CONSULTANCY LLP | OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| U99999MH1982PLC027466 | HAZARAT JAGAT SHAW WALI INVESTMENT LIMITED | C-I JEEVAN JYOT 18/20CAWASJI PATEL STREET, MUMBAI 400 001 , NA, Maharashtra, India - 400001 |
| U24303MH2022PTC378353 | ASHEESH CONCENTRATES INDIA PRIVATE LIMITED | 1003, 10th Floor, Ramnimi Fort, Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001 |
| AAG-9872 | EMGEE GREENS LLP | 17A, 1st Floor, Patel Building Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001 |
| U40100MH2011PLC215973 | PALLADIUM RENEWABLE ENERGIES LIMITED | BANU MANSION, 1ST FLOOR, 16, NADIRSHA SUKHIA STREET, OFF. CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2013PLC240437 | RAVIKIRAN OVERSEAS LIMITED | BANU MANSION, 1ST FLOOR,16 NADIRSHAH SUKHIA STREET OFF CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1990PTC058290 | TEAM INTERVENTURE EXPORTS (INDIA) PRIVATE LIMITED | Banu Mansion, 1st Floor, 16 Nadirsha Sukhia Street Off. Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U51909MH2007PLC170227 | RUCHIKA INTERNATIONAL LIMITED | BANU MENSION,1ST FLOOR,16,NADIRSHA SUKHIA STREET, OFF CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2010PTC200597 | KEETAKARI IMPEX PRIVATE LIMITED | Banu Mansion, 1st Floor, 16 Nadirsha Sukhia Street Off. Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U67190MH1996PLC096244 | RAJASHREE SHARE AND STOCK BROKER LIMITED | BANU MANSION, IST FLOOR,16 NADIRSHA SUKHIA LANE, OFF.CAWASJI PATEL STREET, , FORT MUMBAI, Maharashtra, India - 400001 |
| U74999MH2016PTC281256 | GET WELL GLOBAL PRIVATE LIMITED | NO.33 ,KAMAR BUILDING 5TH FLOOR , 38 CAWASJI PATEL STREET, , FORT MUMBAI, Maharashtra, India - 400001 |
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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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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.