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
SM LINE CORPORATION (INDIA) PRIVATE LIMITED
CIN: U63030MH2017FTC291209
SM LINE CORPORATION (INDIA) PRIVATE LIMITED (CIN: U63030MH2017FTC291209) is a Private company incorporated on 15 Feb 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 25000000.00.
SM LINE CORPORATION (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SM LINE CORPORATION (INDIA) PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SM LINE CORPORATION (INDIA) PRIVATE LIMITED are PRANAV JAYANTILAL DAMANIA, MANAV KITSU, DONG OK LEE, and HO JUN KANG.
SM LINE CORPORATION (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2017FTC291209 and its registration number is 291209. Users may contact SM LINE CORPORATION (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SM LINE CORPORATION (INDIA) PRIVATE LIMITED is 1306/2, VIJAY GALAXY, WAGHBIL NAKA, GHODBUNDER ROAD, THANE (WEST) , THANE, Maharashtra, India - 400615.
Current status of SM LINE CORPORATION (INDIA) PRIVATE LIMITED is - Under Liquidation.
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 SM LINE CORPORATION (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 SM LINE CORPORATION (INDIA)
Purchase full report of SM LINE CORPORATION (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 SM LINE CORPORATION (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 SM LINE CORPORATION (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00105641 | PRANAV JAYANTILAL DAMANIA | IRP/RP/Liquidator | 2023-06-20 |
| 07701578 | MANAV KITSU | Director | 2017-02-15 |
| 08228686 | DONG OK LEE | Director | 2019-09-27 |
| 08602279 | HO JUN KANG | Director | 2020-12-29 |
Past Directors & Key Managerial Personnel of SM LINE CORPORATION (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07088534 | HOON PARK | Director | - | 2017-02-15 |
| 07088534 | HOON PARK | Managing Director | - | 2018-10-15 |
| 08228686 | DONG OK LEE | Additional Director | - | 2019-09-27 |
| 08348549 | NAM HEE YUEN | Additional Director | - | 2019-09-27 |
| 08602279 | HO JUN KANG | Additional Director | - | 2020-12-29 |
Other Directorships of PRANAV JAYANTILAL DAMANIA
Other Directorships of HOON PARK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANJIN SHIPPING INDIA PRIVATE LIMITED | U63012MH2006FTC164781 | Managing Director | - | 2017-02-15 |
Other Directorships of MANAV KITSU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DONG OK LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAM HEE YUEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HO JUN KANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-7675 | MIDAS ALTATECH LLP | 2/84, VIJAY ENCLAVE CHS LTD GHODBUNDER ROAD, WAGHBIL NAKA, KAVESAR,THANE WEST THANE, Maharashtra, India - 400615 |
| U74999MH2017PTC302673 | NILAH PALASAH CA PRATYAYA PRIVATE LIMITED | 2/43, Vijay Enclave, Ghodbunder Road, Waghbil Naka,Thane , Thane, Maharashtra, India - 400615 |
| AAH-2089 | AXE MEDIA LLP | B-2/122, VIJAY ENCLAVE, GHODBUNDER ROAD, NEAR SURAJ WATER PARK, WAGHBIL NAKA,,THANE,Thane,Maharashtra,India-400615 |
| AAF-5443 | WEST GRID ENERGY SOLUTIONS LLP | 14B/53, 5th Floor, Vijay Nagari Annex, Waghbil Naka, Ghodbunder Road, Thane West, Thane, Maharashtra, India - 400615 |
| U29220MH2011PTC217381 | VEDH TECHNO ENGINEERS PRIVATE LIMITED | 301, BLDG NO. 28, VIJAY NAGARI ANNEX III, WAGHBIL NAKA, OFF GHODBUNDER ROAD, , THANE WEST, Maharashtra, India - 400615 |
| U46593MH2024PTC432655 | TECHMARK INTERNATIONAL (INDIA) PRIVATE LIMITED | 1403, Elcanto Ghodbunder Road,Waghbil Naka, Thane West Near Prestige Residency,Thane,Thane,Maharashtra,400615-India |
| U29191MH2004PTC150024 | FLAKE ICE AND REFRIGERATION SYSTEMS PVT. LTD. | B-7/32, Vijay Nagari Chs, Ghodbandar Road, Nr. Waghbil Naka Thane West Thane- 40061 5. , Thane, Maharashtra, India - 400615 |
| U63030MH2005PTC156760 | PENINSULAR BUSINESS SOLUTIONS PRIVATE LIMITED | V2-2, 1st Floor, Venus 2, Cosmos Regency, Off.G.B.Road, Waghbil Naka, , Thane West, Maharashtra, India - 400615 |
| AAO-1209 | RAJKALP REALTY SOLUTIONS LLP | FLAT NO. 2301, VIJAY GALAXY GHODBUNDER ROAD, WAGHBIL NAKA THANE, Maharashtra, India - 400615 |
| U51430MH2019PTC319180 | NARESHRAJ SONSS ENTERPRISE PRIVATE LIMITED | B-2/133 VIJAY ENCLAVE GHODBUNDER ROAD WAGHBIL NAKA KASARVADAVLI , THANE, Maharashtra, India - 400615 |
| AAB-0390 | PAQ CONSULTING LLP | FLAT NO 801 8 TH FLR BLDG NO 28 VIJAY NAGARI ANX III WAGHBIL ROAD OFF GB ROAD WAGHBIL THANE WEST THANE, Maharashtra, India - 400615 |
| AAD-8978 | SARVAYOG INFRA LLP | B-2/201, Dev Darshan, Phase 2,Ghodbunder Road Behind Suraj Water Park, Waghbil Naka, Kavesar Thane, Maharashtra, India - 400615 |
| U74999MH2019PTC321791 | GULMOHAR INTERIOR DESIGNER PRIVATE LIMITED | 1103 Hillview Prestige Residency Ghod Bandar Road Waghbil, Naka Thane,WEST THANE,Thane,Maharashtra,400615-India |
| U68200MH2023PTC411997 | BLUE ROCK BUSINESS PARK PRIVATE LIMITED | Shop No. 10, Bhoomi Acres, Building G, Phase 2,Hiranandani Estate, Ghodbunder Road, Kavesar, Thane West,Thane,Thane,Maharashtra,400615-India |
| U31504MH2011PTC217954 | URJA INFRATECH AND POWER PROJECTS INDIA PRIVATE LIMITED | 14B, 53, 5TH FLOOR, VIJAY NAGARI ANNEX, GHODBUNDER ROAD, WAGHBIL NAKA , THANE, Maharashtra, India - 400615 |
| U24100MH2005PTC158929 | SHRADDHA TECHNO SOLUTIONS PRIVATE LIMITED | Flat No.572, Bldg No. B-5, Vijay Nagari, Ghodbunder Road, Waghbil Naka, Kasarwada vli Post., , Thane, Maharashtra, India - 400615 |
| U72100MH2009PTC194102 | ECONSHIP TECH PRIVATE LIMITED | C11,Phase 2, Cosmos Hawaiian, Ovala Village, After Blue Roof Top Club, Ghodbunder Road, Thane West-400615 , Thane, Maharashtra, India - 400615 |
| U72300MH2011PTC221437 | DEALARAM TECHNOMARKETING PRIVATE LIMITED | FLAT 301, TOWER IV, SWASTIK REGALIA WAGHBIL ROAD, OFF. GHODBUNDER ROAD , THANE WEST, Maharashtra, India - 400615 |
| U73100MR2026OPC476920 | DIGITRAZE SERVICES (OPC) PRIVATE LIMITED | Shop10, Bhoomi Acres, Ph2,Waghbil Road, Ghodbunder,,Thane,Thane,Maharashtra,400615-India |
| AAG-1944 | 4 ELITE BUSINESS SOLUTIONS LLP | 856/8, Vijay Nagari, GB Road Waghbil Naka, Thane (W) Thane, Maharashtra, India - 400615 |
| U74999MH2021PTC364238 | BONDWORKS PRIVATE LIMITED | B-2/506, Parkwood, Kavesar Ghodbunder Road, Thane West , Thane, Maharashtra, India - 400615 |
| AAH-9381 | SOLOTUSK TECHNOLOGIES LLP | B2-204, SWASTIK RESIDENCY, ANAND NAGAR GHODBUNDER ROAD, KAVERSAR, THANE (WEST) THANE, Maharashtra, India - 400615 |
| ACC-6611 | DCREST CONSULTANTS LLP | Shop 10 Bldg No. G,Phase-2 Bhoomi Acres Waghbil Ghodbunder Road,Thane,Thane,Maharashtra,India-400615 |
| AAO-3145 | FLEXIONGO LLP | A1/401, CORAL HEIGHTS,GHODBUNDER ROAD NEAR KANCHAN PUSHP VIJAY GARDEN NAKA,THANE,Thane,Maharashtra,India-400615 |
| AAO-6500 | ASTERA CONSULTING AND TECHNOLOGIES LLP | 305, Orchid Bldg, C-2, Sai Baba Vihar Complex, Ghodbunder Road, Thane - West Thane, Maharashtra, India - 400615 |
| U18100MH2021PTC362843 | TFAM TECHNOLOGY PRIVATE LIMITED | #102, Pushpak Building, Vasant Leela, Behind Vijay Nagari, Wagbil Naka, GB Road, Thane West , Thane, Maharashtra, India - 400615 |
| AAV-7464 | RIDDHITA INFRA PROJECTS LLP | A2/704,Empress Park CHS Ltd,Ambrosia Building, Anand Nagar, Ghodbunder Road, Thane West Thane, Maharashtra, India - 400615 |
| U80902MH2022PTC378706 | SYNOPTIC SKILLS STUDIO PRIVATE LIMITED | 604,Floor-6,C2,Vihang valley phase 1, Kasarwadavli,Ghodbunder Road,Thane west , Thane, Maharashtra, India - 400615 |
| U74999MH2014PTC255143 | INDIANA STAR INFOTECH PRIVATE LIMITED | 204, NEOPOLIS, NEAR BHOOMI ACRES PH 2, KAVESAR, WAGHBILL, OFF GHODBUNDER ROAD, THANE WEST , THANE, Maharashtra, India - 400615 |
| 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.
| 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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As on: 2026-07-13
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.