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
SMSH INDIA PRIVATE LIMITED
CIN: U51909DL2012PTC238060 As on: 2026-07-13
SMSH INDIA PRIVATE LIMITED (CIN: U51909DL2012PTC238060) is a Private company incorporated on 26 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SMSH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SMSH INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SMSH INDIA PRIVATE LIMITED are SABIR HASAN, and SYED MOHAMMAD SHAKIR HASSAN.
SMSH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC238060 and its registration number is 238060. Users may contact SMSH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMSH INDIA PRIVATE LIMITED is B-222, FIRST FLOOR SHISH RAM COMPLEX, MAIN MARKET BADARPUR , DELHI, Delhi, India - 110044.
Current status of SMSH INDIA PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMSH 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 SMSH INDIA
Purchase full report of SMSH 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 SMSH 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 SMSH INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07930157 | SABIR HASAN | Director | 2017-02-25 |
| 05141098 | SYED MOHAMMAD SHAKIR HASSAN | Director | 2012-06-26 |
Past Directors & Key Managerial Personnel of SMSH INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05141106 | FARHA HASSAN | Director | - | 2017-02-15 |
Other Directorships of SABIR HASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SYED MOHAMMAD SHAKIR HASSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMSH INDIA TRADING LLP | ABZ-5005 | Designated Partner | 2022-12-19 | Ongoing |
| SMSH GLOBE VENTURE PRIVATE LIMITED | U47711DL2023PTC413808 | Director | 2023-05-08 | Ongoing |
| SKYDEAL OVERSEAS SOLUTIONS PRIVATE LIMITED | U74900DL2016PTC291386 | Director | 2016-02-18 | Ongoing |
Other Directorships of FARHA HASSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2016PTC291386 | SKYDEAL OVERSEAS SOLUTIONS PRIVATE LIMITED | B-222, FIRST FLOOR SHISH RAM COMPLEX,MAIN MARKET, BADARPUR , DELHI, Delhi, India - 110044 |
| AAB-3191 | INTERNATIONAL JURIX LLP | B-222, SHISH RAM COMPLEX MAIN MARKET BADARPUR NEW DELHI, Delhi, India - 110044 |
| U51909DL2019OPC352634 | JANAYITRI AGRO AGRICULTURE (OPC) PRIVATE LIMITED | B-222 BADARPUR, MAIN MARKET, SHISH RAM COMPLEX , NEW DELHI, Delhi, India - 110044 |
| U40300DL2015PTC275808 | ECO FORCE PRIVATE LIMITED | 222-B, SHISH RAM COMPLEX,LGF MAIN MARKET, BADARPUR, , NEW DELHI, Delhi, India - 110044 |
| U70200DL2024PTC438687 | AVTAAR WASTE MANAGEMENT PRIVATE LIMITED | B-222, FIRST FLOOR, FLAT,NO.01, SHISH RAM COMPLEX,,New Delhi,South Delhi,Delhi,110044-India |
| U74999DL2012PTC242386 | F1 SECURITY SERVICES PRIVATE LIMITED | B-222, SHISH RAM COMPLEX, NEAR BARAT GHAR, MAIN MARKET , BADARPUR, Delhi, India - 110044 |
| AAB-0953 | PSK ADVISORY SERVICES LLP | 222-B, SHISH RAM COMPLEX LGF MAIN MARKT BADARPUR, Delhi, Delhi, India - 110044 |
| U74140DL2014PTC271328 | INGENIOUS MANAGEMENT SERVICES & SOLUTIONS (INDIA) PRIVATE LIMITED | B-222, SHEESH RAM COMPLEX, MAIN MARKET, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U72200DL2018PTC336486 | ECHOPLANET SOLUTIONS PRIVATE LIMITED | 222-B/1, THIRD FLOOR, FLAT NO.-05 MAIN MARKET, BADARPUR VILLAGE, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U24304DL2020PTC359855 | EYESURE VISION CARE PRIVATE LIMITED | FIRST FLOOR, 222-E BACK PORTION , MAIN MARKET BADARPUR, Delhi, India - 110044 |
| U74999DL2021PTC379392 | GRANMARK CERTIFICATION PRIVATE LIMITED | B-222/62, second floor, RIGHT PORTION OF MAIN MARKET, BADARPUR , DELHI, Delhi, India - 110044 |
| U67200DL2019PTC352616 | HALTTM FINANCIAL SERVICES PRIVATE LIMITED | B-222, FLAT NO. 6, SHEESHRAM COMPLEX MAIN MARKET BADARPUR VILLAGE , NEW DELHI, Delhi, India - 110044 |
| U51909DL2015PTC276166 | FUSIBLE METALS PRIVATE LIMITED | H. No. 222E, First Floor, Opposite Barat Ghar, Main Market, Badarpur , New Delhi, Delhi, India - 110044 |
| U45200DL2006PTC155343 | ARAMBH TRADECON PRIVATE LIMITED | B-222/1, Main Market, Badarpur, New Delhi , NEW DELHI, Delhi, India - 110044 |
| U70109DL2006PTC152236 | DAKSH DEVELOPERS PRIVATE LIMITED | B-222/2, Main Market, Badarpur, New Delhi , New Delhi, Delhi, India - 110044 |
| U70109DL2006PTC152601 | NAKSHATRA REALTECH PRIVATE LIMITED | B-222/1, Main Market, Badarpur, New Delhi , New Delhi, Delhi, India - 110044 |
| U20299DL2026PTC464341 | UNIZYME RESEARCH PRIVATE LIMITED | 222-B/1, 3rd Floor,,Flat No. 5, Main Market,New Delhi,South Delhi,Delhi,110044-India |
| U52201DL2016PTC306485 | SUPERMART INDIA PRODUCTS PRIVATE LIMITED | 8,FIRST FLOOR,DHARAMVIR MARKET,ASHIANA COMPLEX BADARPUR , DELHI, Delhi, India - 110044 |
| U92419DL2005PLC142702 | THREE BROTHERS ENTERTAINMENT LIMITED | B-222/2, Main Market Badarpur , New Delhi, Delhi, India - 110044 |
| U45201DL2004PTC125252 | BHISHM DEVELOPERS PRIVATE LIMITED | B-222 LAYAK RAM COMPLEXMAIN MARKET BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U55101DL2020PTC375172 | LOUTESTREE HOLIDAY VACATION PRIVATE LIMITED | B-9 FIRST FLOOR, BAREJA SADAN, TAJPUR BADARPUR, NEAR FURNITURE MARKET , DELHI, Delhi, India - 110044 |
| U74900DL2010PTC209609 | MEHAR STEELS PRIVATE LIMITED | B-222, Layak Ram Complex, V & PO Badarpur, , New Delhi, Delhi, India - 110044 |
| U24119DL2003PTC123680 | NIKHIL CHEMINEERS PRIVATE LIMITED. | B-12 IST FLOOR,BAREJA SADAN MARKET MAIN MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U80900DL2019PTC358690 | SUVISA EDUCATION PRIVATE LIMITED | OFFICE NO.11,FIRST FLOOR,DHARAMVIR MARKET,MAIN MATHURA ROAD,BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U22190DL2021PTC375897 | DESERVE SALES PROMO PRIVATE LIMITED | SHOP NO-6, FIRST FLOOR, CHAUDHARY DHARAMVIR MARKET MAIN MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U24100DL2008PTC179435 | CHEMFLOW WATER TECHNOLOGIES PRIVATE LIMITED | 13-B/1, IIND FLOOR, BAREJA SADAN MARKET MAIN MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U45309DL2019PTC353855 | AXINITE INFRAPROJECT PRIVATE LIMITED | Shop No.6, First Floor, Chaudhary Dharamvir Market Main Mathura Road, Badarpur , NEW DELHI, Delhi, India - 110044 |
| U52609DL2017PTC325566 | GAMBIT VENTURES PRIVATE LIMITED | Shop No.6, First Floor, Chaudhary Dharamvir Market Main Mathura Road, Badarpur , NEW DELHI, Delhi, India - 110044 |
| U52100DL2019PTC352551 | ESCALATION TRADEX PRIVATE LIMITED | Shop No.6, First Floor, Chaudhary Dharamvir Market Main Mathura Road, Badarpur , NEW DELHI, Delhi, India - 110044 |
| 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.
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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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