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
SMS OVERSEAS LIMITED
CIN: U51909MH2005PLC153589 As on: 2026-07-13
SMS OVERSEAS LIMITED (CIN: U51909MH2005PLC153589) is a Public company incorporated on 30 May 2005. 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. 500000.00.SMS OVERSEAS 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.].
SMS OVERSEAS LIMITED's Corporate Identification Number (CIN) is U51909MH2005PLC153589 and its registration number is 153589. Users may contact SMS OVERSEAS LIMITED on its Email address - . Registered address of SMS OVERSEAS LIMITED is R/O ROOM NO 39 RAMAKRISHANASOC UTTARANCHAL NAGAR POISAR KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101.
Current status of SMS OVERSEAS 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 SMS 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 SMS OVERSEAS
Purchase full report of SMS 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 SMS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMS OVERSEAS
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Past Directors & Key Managerial Personnel of SMS OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U77300MH2025PTC461557 | LUCKY BUILDCON INFRASTRUCTURE PRIVATE LIMITED | R/O C/O ABDUL SHAIKH,CHAWL NO 5 DAMU NAGAR,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74999MH2021PTC354416 | MIINKIND HEALTHCARE PRIVATE LIMITED | ROOM NO.7 GALI NO. 3 AMBEDKAR NAGAR, GAVDEVI ROAD POISAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2021PTC363600 | SCARECROW SECURITY SERVICES PRIVATE LIMITED | ROOM NO. 3 TRIMURTI CHAWL NO. 3 HANUMAN NAGAR AKURLI ROAD KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U93090MH2018PTC307033 | ARTILIGENT SOLUTIONS PRIVATE LIMITED | FLT NO - 101,DEV-VRAT CHS LTD., ASHOK NAGAR, CROSS ROAD NO.2, , KANDIVALI (E),MUMBAI, Maharashtra, India - 400101 |
| U51909MH2006PTC163396 | WASP TRADMART PRIVATE LIMITED | Room No. 769 Dr. Ambedkar Road Hanuman Nagar Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| U51900MH2006PTC161004 | ABLY COMMERCE PRIVATE LIMITED | Room No. 769, Dr. Babasaheb Ambedkar Road, Hanuman Nagar, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| U51909MH2008PTC183622 | ABYSS TRADING PRIVATE LIMITED | Room No. 769, Dr. Babasaheb Ambedkar Road, Hanuman Nagar, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| U72501MH2021PTC364986 | FLY 11 PRIVATE LIMITED | C/o Room No.26, Jansakti Chawl, Vadarpad Road, Hanuman Nagar, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| AAB-7584 | CARETAKERS FACILITY MAINTENANCE SERVICES LLP | Room No. 336, Baji Prabhu Chawl, Akruli Road, Near Raghuveer School,Hanuman Nagar, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| ABA-0592 | VTORLABS LLP | Room no.3, Pormeswer Tiwari Chl, Bihari Tekdi Road Poisar Nr. Shivaji Maidan, Kandivali (E), Mumbai, Maharashtra, India - 400101 |
| U24239MH2020PTC337565 | SHIVANJALI HEALTHCARE & PHARMACEUTICALS PRIVATE LIMITED | Room No A 731 1/1, Dr.Ambedkar Committee Narsi Pada, Hanuman Nagar, Kandivali E , MUMBAI, Maharashtra, India - 400101 |
| U51900MH1983PTC029313 | NALIN TRADERS PVT LTD | R. No. 2, Kripa Shankar Chawl, Indira Nagar Rajiv Chowk, Gaondevi Poisar Road, Kandi vali (E) , Mumbai, Maharashtra, India - 400101 |
| ABB-3049 | VASANT M KULKARNI INVESTMENT STUDIO LLP | A - 1, AMEY CHS SOCIETY, PLOT NO 60, ASHOK NAGAR,C R ROAD NO 2, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACG-1184 | WAFFIENE LLP | 404, Suprabhat C.H.S.L., Plot No. 19-20, Chakrvarti,Ashok Cross Road No. 1, Ashok Nagar, Kandivali (E).,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2017PTC294451 | AMIT MALKAR ADVISORY PRIVATE LIMITED | Room No.D5,Plot No.14,Akurli Parijat CHS Mhada,Lokhandwala Rd-1,Akurli Road , Kandivali-(E),Mumbai, Maharashtra, India - 400101 |
| AAH-0058 | FILMSTER MEDIA SOLUTIONS LLP | Room No.1398, Building No.77-A Wing, Yogeshwar CHS, Samata Nagar, Kandivali (,East),,Mumbai,Mumbai City,Maharashtra,India-400101 |
| AAW-8750 | DVSIT INNOVATION LLP | Room No. 3, Mithila Nagar Chawl No. 4 Bihari Tekadi Road, Poisar, Kandivali (East) Kandivali East, Maharashtra, India - 400101 |
| U72900MH2022PTC378816 | MAGNETIZE DESIGN AND TECHNOLOGY PRIVATE LIMITED | 19/A ROOM NO 602 SAMATA NAGAR, KANDIVALI EAST, OPP SAMATA NAGAR BEST DEPOT,MUMBAI,Mumbai City,Maharashtra,400101-India |
| ACL-3729 | C.R.A.P. CREATIVE TECHNOLOGIES LLP | ROOM NO.3, OMKAR NIWAS, SURVEY NO.51, PLOT NO.109,,SINGH ESTATE, BEHIND SAMATA NAGAR,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ABA-1332 | KEYSTONE SALES LLP | 1302, Hiramani Enclave,Ashok Nagar,Cross Road No.3 Above Bank of Baroda,Kandivali (E), Mumbai -400101 Mumbai, Maharashtra, India - 400101 |
| U68200MH2023PLC415434 | ANUBHUTI INFRATRADE LIMITED | NO.05, LAXMI VILLA CHSL,ASHOK NAGAR, KANDIVALI-E,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAO-6210 | APPLIED ENGINEERING SERVICES (INDIA) LLP | No.662, Building No.34, Samata Nagar, Poisar, Kandivali East MUMBAI, Maharashtra, India - 400101 |
| U09103MH2024PLC421799 | KOHLENSTOFF OVERSEAS LIMITED | PLOT 4,F. NO. 502,WING E,ASHA NAGAR, ASHOK NAGAR,Kandivali East,Mumbai,Maharashtra,400101-India |
| U65990MH1995PTC088083 | RIYA MULTIPLICATION FINANCE AND INVESTMENT PRIVATE LIMITED | ROOM NO 4 CHAWL NO 4SHRI RAM NAGAR KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| ACG-9279 | CHAVAN & RANE FASHION LLP | Room No. 9, Thobani Niwas, Bandongri Cross Road,,Ashok Nagar, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAZ-1854 | VIGH CONSULTING LLP | Flat No. 1305, Tower No 1 Challenger Tower Thakur Village Poisar Village Kandivali(E) MUMBAI, Maharashtra, India - 400101 |
| AAC-8031 | SWAYOG CORPORATION LLP | TRANSIT CAMP BUILDING NO. 2, ROOM NO. 1, SAMATA NAGAR, KANDIVALI EAST, NEAR THAKUR COLLEGE, MUMBAI, Maharashtra, India - 400101 |
| ABA-2840 | KEEPBRIDGE MULTITRADE LLP | ROOM NO 08, JAI JANGDAMBA CHAWL COMMITTE, HANUMAN NAGAR, VADARPADA ROAD NO 2, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U92132MH2019PTC319489 | REDRIVER AND BLUEHILL PRIVATE LIMITED | FLAT NO 702, WING E, AANGAN, THAKUR VILL KANAKIAS AANGAN SAMATA NAGAR, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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