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SMILES ENTERPRISES PRIVATE LIMITED

As on: 2024-07-03

SMILES ENTERPRISES PRIVATE LIMITED (CIN: U64202KA2004PTC033643) is a Private company incorporated on 26 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SMILES ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMILES ENTERPRISES PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].

Directors of SMILES ENTERPRISES PRIVATE LIMITED are HARDIP SHERU ., and SHARADA MADAVVITTAL KAMATH.

SMILES ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U64202KA2004PTC033643 and its registration number is 33643. Users may contact SMILES ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMILES ENTERPRISES PRIVATE LIMITED is NO.212, BARTON CENTRE,M.G ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560001.

Current status of SMILES ENTERPRISES PRIVATE LIMITED is - Active.

Basic Information

CIN U64202KA2004PTC033643
Name SMILES ENTERPRISES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 33643
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-03-26
Age of Company 21 years, -1 months, 17 days
Activity NIC Code: 6420 NIC Description: Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SMILES ENTERPRISES PRIVATE LIMITED

Previous CINs

U64202KA2004PTC033643

Regulatory Filings of SMILES ENTERPRISES

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Litigation Search Report of SMILES ENTERPRISES

Get a list of all litigations SMILES ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMILES ENTERPRISES. This report helps you understand the risk associated in dealing with SMILES ENTERPRISES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SMILES ENTERPRISES 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

Investor Complaints & Serious Complaints About SMILES ENTERPRISES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SMILES ENTERPRISES

Current Directors & Key Managerial Personnel of SMILES ENTERPRISES
DIN Director Name Designation Appointment Date
02130741 HARDIP SHERU . Director 2018-09-29
00058477 SHARADA MADAVVITTAL KAMATH Director 2019-04-22
Past Directors & Key Managerial Personnel of SMILES ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
01023676 RAKESH KUMAR Managing Director - 2008-10-01
01788605 MANUBHAI MATHURADAS STHANKIYA Director - 2008-11-26
02130741 HARDIP SHERU . Additional Director - 2018-09-29
02526569 KAUSALYA BABULAL Additional Director - 2009-09-30
02526569 KAUSALYA BABULAL Director - 2019-04-14
00058319 DARSHAN NIKHIL STHANKIYA Additional Director - 2009-02-14
00058319 DARSHAN NIKHIL STHANKIYA Managing Director - 2019-04-26
00058427 NIKHIL MANUBHAI STHANKIYA Director - 2009-02-16
Other Directorships of RAKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANUBHAI MATHURADAS STHANKIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARDIP SHERU .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAUSALYA BABULAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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TRISTAR MEDIA MARKETING LLP AAD-7906 Designated Partner 2015-04-20 Ongoing
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STHANKIYA HOLDINGS LLP AAX-2165 Designated Partner 2021-06-01 Ongoing
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SRI SRINIVASA ETHANOL PRIVATE LIMITED U23200KA2021PTC155532 Director 2021-12-13 Ongoing
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FORWARD TECHNOLOGIES LIMITED U85110KA1995PLC017315 Director - 2018-04-08
TRISTAR MEDIA MARKETING PRIVATE LIMITED U94300KA1995PTC018827 Director 1998-02-15 Ongoing
MANIKSEM PRIVATE LIMITED U01100KA2004PTC034986 Additional Director - 2018-09-28
MANIKSEM PRIVATE LIMITED U01100KA2004PTC034986 Director 2018-09-28 Ongoing
POWERMASTER SOLUTIONS PRIVATE LIMITED U40100KA2008PTC045533 Director - 2017-02-13
FUTURO SYSTEMS AND DESIGNS PRIVATE LIMITED U60220KA2007PTC044751 Director - 2017-06-14
POINT TO POINT TOURS (INDIA) PRIVATE LIMITED U63040KA2004PTC038331 Director 2005-09-30 Ongoing
DIVINE CALLS AND SERVICES PRIVATE LIMITED U72300KL2005PTC017898 Director - 2015-02-20
ARRIVAA POWER SYSTEM PRIVATE LIMITED U74140KA2005PTC037041 Director - 2017-07-17
TELEBILLZ SOLUTIONS LLP ABC-4829 Partner 2022-09-21 Ongoing
MANIKSEM PRIVATE LIMITED U01100KA2004PTC034986 Director - 2019-03-30
POINT TO POINT TOURS (INDIA) PRIVATE LIMITED U63040KA2004PTC038331 Director - 2007-06-26
ARRIVAA POWER SYSTEM PRIVATE LIMITED U74140KA2005PTC037041 Director - 2017-07-17
PRATIDIN GHARELU SEVAYE PRIVATE LIMITED U74900KA2014PTC075652 Additional Director - 2017-09-28
PRATIDIN GHARELU SEVAYE PRIVATE LIMITED U74900KA2014PTC075652 Director 2017-09-28 Ongoing
CRAZZY MEDIA VENTURES PRIVATE LIMITED U92490KA2022PTC163967 Director 2022-07-19 Ongoing
STHANKIYA HOLDINGS PVT LTD U74999AP1994PTC018309 Director - 2014-03-01
POINT TO POINT TOURS (INDIA) PRIVATE LIMITED U63040KA2004PTC038331 Additional Director - 2009-09-30
POINT TO POINT TOURS (INDIA) PRIVATE LIMITED U63040KA2004PTC038331 Director 2009-09-30 Ongoing
Other Directorships of DARSHAN NIKHIL STHANKIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKHIL MANUBHAI STHANKIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARADA MADAVVITTAL KAMATH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SMILES ENTERPRISES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SMILES ENTERPRISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SMILES ENTERPRISES

Email ID: [email protected] Website: Not Available Address: NO.212, BARTON CENTRE,M.G ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560001

Principal Products & Services of SMILES ENTERPRISES

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

Balance Sheet of SMILES ENTERPRISES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SMILES ENTERPRISES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SMILES ENTERPRISES

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

Subsidiaries, Associate Companies & Join Ventures of SMILES ENTERPRISES

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

Board Meetings of SMILES ENTERPRISES

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

Auditors of SMILES ENTERPRISES

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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