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
SMARTCONNECT EXIM (INDIA ) PRIVATE LIMITED
CIN: U51909MH2002PTC138353 As on: 2026-07-13
SMARTCONNECT EXIM (INDIA ) PRIVATE LIMITED (CIN: U51909MH2002PTC138353) is a Private company incorporated on 20 Dec 2002. 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. 100000.00.SMARTCONNECT EXIM (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.].
SMARTCONNECT EXIM (INDIA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC138353 and its registration number is 138353. Users may contact SMARTCONNECT EXIM (INDIA ) PRIVATE LIMITED on its Email address - . Registered address of SMARTCONNECT EXIM (INDIA ) PRIVATE LIMITED is H-9 AGARKAR NAGARMAROL NAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of SMARTCONNECT EXIM (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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMARTCONNECT EXIM (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.
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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 SMARTCONNECT EXIM (INDIA )
Purchase full report of SMARTCONNECT EXIM (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 SMARTCONNECT EXIM (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 SMARTCONNECT EXIM (INDIA )
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SMARTCONNECT EXIM (INDIA )
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| CIN | Company Name | Company Address |
|---|---|---|
| U33200MH1960PTC011615 | PURNIMA OPTICAL CO PRIVATE LIMITED | B-209, HIND SAURASHTRAINDUSTRIAL ESTATE, 85/86, ANDHERI ROAD, MAROL NAKA, , ANDHERI, EAST, MUMBAI-400059, Maharashtra, India - 000000 |
| U21001MH2025PTC451926 | AXTURE PHARMACEUTICALS PRIVATE LIMITED | 208,2nd Floor, Tower D, Times Square, Andheri Kurla Road,,Near Marol Naka Metro Station, Andheri East, Mumbai - 400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| U92100MH2006PTC159917 | V MUSIC & INTERACTIVE CHANNELS INDIA PRI VATE LIMITED | THE MASTERPIECE4TH FLOOR MAROL NAKA ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U45200MH2007NPL167933 | NATWEST INDIA FOUNDATION | 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U74900MH2011PTC216132 | EKLAVYA HEALTHCARE PRIVATE LIMITED | 903, 9TH FLOOR, AVENUE, CTS NO. 1425, 1425/1 TO 9 NAVPADA, MAROL, ANDHERI(EAST), MUMBAI - 400059 , Mumbai, Maharashtra, India - 400059 |
| U67200MH2018PTC306270 | NDX P2P PRIVATE LIMITED | 2nd Floor, Office No. 203 and 204, Mittal Commercia Saki Naka, Off Andheri Kurla Road, Andheri (East), Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U50102MH2012PTC236007 | YAASH AUTOMOBILES PRIVATE LIMITED | 1/8 & 9 MITTAL ESTATE, MAROL NAKA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U15500MH2000PTC129104 | J S DRINKS PRIVATE LIMITED | 92 M H COMPOUND VIJAY NAGARMAROSHI ROAD NEAR MAROL NAKA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U50102MH2016PTC274336 | KARNAR MOTO WORKS PRIVATE LIMITED | C-9,Nanddham Industrial Estate,Marol Maroshi Road, Marol Naka, Near Jalram Stores, Andheri( East), , Mumbai, Maharashtra, India - 400059 |
| U24295MH1972PTC015849 | SUPER CLAMPS PRIVATE LIMITED | MAKWANA LANE, M.V.ROAD,MAROL NAKA, ANDHERI (EAST), MUMBAI-400059. , MUMBAI-400059, Maharashtra, India - 000000 |
| U72501MH2022PTC381336 | MENARA TECHNOLOGIES PRIVATE LIMITED | Gala-40 1st floor Apoorva Industrial Estate Andheri,East, Marol naka, Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U99999MH1989PTC051604 | MAYFAIR DISTRIBUTORS PRIVATE LIMITED | 75/5,JOY APARTMENT, J.B.NAGAR,ANDHERI EAST MUMBAI 400059 W.E.F. 3.9.2002 , MUMBAI-400059, Maharashtra, India - 000000 |
| U65999MH2017PTC291131 | ADRD TRADESEC PRIVATE LIMITED | 1, SHREE BHAVAN CHAWL CHIMATPADA, MAROL NAKA , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC299689 | KRN SUPPLIMENTS PRIVATE LIMITED | B/107, HIND SAURASHTRA INDUSTRIAL ESTATE MAROL NAKA,NEAR METRO STATION , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U51909MH2021FTC362857 | CHC MARKET RESEARCH PRIVATE LIMITED | Basement Floor, Advance House, Plot-A, ARK Industrial Estate Compound Makwana Road Marol Naka , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63011MH2017PTC293517 | J.B.HOLIDAYS PRIVATE LIMITED | UNIT NO. 501, 5TH FLOOR SATELLITE SILVER CO-OP PREMISES SOCIETY, MAROL NAKA, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U51900MH1995PTC086442 | CENTURY MECHANICAL SYSTEMS (INDIA) PRIVATE LIMITED | 125/H SIR M V ROADOPP SANGAM CINEMA 2ND FLR SURENDRA SILK MILL COMPOUND , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74999MH2018PTC307070 | PREESHA FANTASY SPORTS PRIVATE LIMITED | YOGENDRA BHUVAN, R. NO. 9, 2ND FLOOR NR KOHINOOR CONTINENTAL HOTEL,57 J B NGR , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U72900MH2022PTC375726 | PEPPER CONTENT GLOBAL PRIVATE LIMITED | 9th Flr, Off 9A C-Wing, Times Sq. Bldg, Marol Naka Andheri Kurla Road, Opp. Mittal Estate, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U51100MH1991PLC061404 | SUNSHADE ENTERPRISES LIMITED | SHEMAROO HOUSE,PLOT NO,18,MAROL CO-OP INDUSTRIAL ESTATE,SAGAR BANG, MAROL NAKA,OPP ANDHER I KURLA RD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U46497MH2026PTC470309 | SINOVIDA LIFESCIENCES PRIVATE LIMITED | 9/B, DEEPAK ANDHERI CHSL,PLT 38, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U74900MH2016PTC282478 | BAYVIEW DIGITAL SOLUTIONS PRIVATE LIMITED | FLEET HOUSE, NEAR MAROL NAKA METRO STATION,,ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U72300MH2013PTC242217 | MUGENESYS SOFTWARE PRIVATE LIMITED | WING A TIMESQUARE, MAROL NAKA ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI -400 059 , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2016PTC274793 | VIRTUAL RECRUITERS PRIVATE LIMITED | WING A TIMESQUARE, MAROL NAKA ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI -400 059 , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2017PTC300958 | MUGENESYS SOFTWARE (INDIA) PRIVATE LIMITED | WING A TIMESQUARE, MAROL NAKA ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI -400 059 , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2013PLC392305 | BHOPAL E-GOVERNANCE LIMITED | Smartworks, Fleet House, Marol Naka Metro Station Andheri Kurla Road, Marol, Andheri East,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U70200MH2023PTC416283 | BIOFARMA CONSULTANCY PRIVATE LIMITED | OFFICE-902, 9TH FLOOR, MEADOWS BLDG,,SAHAR PLAZA COMPLEX, ANDHERI KURLA RD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India |
| U24290MH2022PTC379183 | JWELL HEALTHCARE PRIVATE LIMITED | Kadri House, Shop No 7, J B Nagar Marol Naka,Andheri Kurla Rd,Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| ACM-2607 | JOVIAL JEWELS LLP | 206, 2nd floor, Jaferbhoy Industrial Premises C.S.L.,Andheri Kurla Road, Marol Naka, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059 |
| 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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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.