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
SMARTSHIELD INVESTMENT PRIVATE LIMITED
CIN: U64990MH2023PTC410192 As on: 2026-07-13
SMARTSHIELD INVESTMENT PRIVATE LIMITED (CIN: U64990MH2023PTC410192) is a Private company incorporated on 11 Sep 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SMARTSHIELD INVESTMENT PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
Directors of SMARTSHIELD INVESTMENT PRIVATE LIMITED are IVAN PETER DSOUZA, and KEVIN IVAN DSOUZA.
SMARTSHIELD INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990MH2023PTC410192 and its registration number is 410192. Users may contact SMARTSHIELD INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of SMARTSHIELD INVESTMENT PRIVATE LIMITED is Shop No. 4, Ganesh Prasad,Laxman Mhatre Rd, Dahisar,Dahisar West,Mumbai,Maharashtra,400068-India.
Current status of SMARTSHIELD INVESTMENT PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for SMARTSHIELD INVESTMENT 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 SMARTSHIELD INVESTMENT
Purchase full report of SMARTSHIELD INVESTMENT
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 SMARTSHIELD INVESTMENT 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 SMARTSHIELD INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01015459 | IVAN PETER DSOUZA | Director | 2023-09-11 |
| 01675024 | KEVIN IVAN DSOUZA | Director | 2023-09-11 |
Past Directors & Key Managerial Personnel of SMARTSHIELD INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IVAN PETER DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRIS AVIATION PRIVATE LIMITED | U63013MH2005PTC150883 | Director | 2007-12-11 | Ongoing |
| IRIS AIR CARGO PRIVATE LIMITED | U67100MH1997PTC108639 | Director | 1997-06-10 | Ongoing |
Other Directorships of KEVIN IVAN DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRIS AVIATION PRIVATE LIMITED | U63013MH2005PTC150883 | Director | 2005-01-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH1997PTC108639 | IRIS AIR CARGO PRIVATE LIMITED | Shop No. 4, Ganesh Prasad Bldg.,Laxman Mhatre Road, Near Shagoon Hotel, Dahisar West,Dahisar West,Mumbai,Maharashtra,400068-India |
| U62013MH2023PTC408011 | OCS CONSULTING PRIVATE LIMITED | 206 B LAXMI NARAYAN CHS NARAYAN MHATRE RD DAHISAR Dahisar Dahisar West Mumbai , Dahisar West, Maharashtra, India - 400068 |
| U28253MH2023PTC406955 | BOURNEELS PRIVATE LIMITED | Shop No. 5, Om Sai Smruti Building, Kandarpada, Dahisar West, Mumbai 400068, Maharshtra, India , Dahisar West, Maharashtra, India - 400068 |
| ACH-9805 | CHARVI HANDSON MONEYMART LLP | 704, Shree Vallabh Shanti, Off. Laxman Mhatre Rd, Navagaon, Dahisar West,Dahisar West,Mumbai,Maharashtra,India-400068 |
| U66220MH2023PTC412595 | SANGHAVI IMF PRIVATE LIMITED | Shop No. 8, Harsh Kaushal, Ashok Van, Shiv Vallabh Road,Dahisar East,Mumbai,Maharashtra,India,400068.,Dahisar West,Mumbai,Maharashtra,400068-India |
| U52100MH2014PTC252498 | E-GLOBUS TRAVEL ENTERPRISES PRIVATE LIMITED | Shop No.2,Shanti Niketan,Laxman Mhatre Road, Kandarpada circle,Dahisar West, , MUMBAI, Maharashtra, India - 400068 |
| U77100MH2024PTC416770 | ROARING TOYZ 33 SUPERBIKE PRIVATE LIMITED | SHOP NO 6 A GAGANGIRI COMPLEX KANDAR PADA DAHISAR WEST NEAR SUBWAY MUMBAI 400068,Dahisar West,Mumbai,Maharashtra,400068-India |
| U43300MH2024PTC417242 | HOME TOUCH INFRACON PRIVATE LIMITED | Shop no. B-19, Sai Krupa Mall, Lower Ground Floor,L.T. Road, Opp. Dahisar Rly Station, Dahisar West,Dahisar West,Mumbai,Maharashtra,400068-India |
| ABB-4034 | SAMAVART HEALTHCARE LLP | SHOP NO.4, SPRING FIELD CHS LTD,KANDARPADA, NEAR PRAMILA NAGAR, DAHISAR WEST,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U74999MH2018PTC314028 | NR3LIPCOS PRIVATE LIMITED | ROOM NO.4, PRADHNYA NIWAS KHANDER PADA , LAXMAN MHATRE ROAD, , DAHISAR WEST , NEAR TALAW, Maharashtra, India - 400068 |
| U74999MH2015OPC263952 | MALVIKA HYPERMART PRIVATE LIMITED (OPC) | SHOP NO. 4, PLOT NO. 1354, S. NO. 22 C.S.X.RD N, BHABLI PADA, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U19209MH2023PTC398945 | EXPLO HYDROGEN ENERGY PRIVATE LIMITED | Shop No. 6, A/1 Dahisar Shree Avdoot Nagar CHS,,C. S. Road, Dahisar (East),,Dahisar West,Mumbai,Maharashtra,400068-India |
| AAP-4028 | SANS CATERING LLP | 1 NAVAGAON B D KOLKAR CHL LAXMAN MHATRE RD OPP BANK OF INDIA DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| U46900MH2024PTC419917 | URBEN MULTITRADING PRIVATE LIMITED | Shop No. 06 Gr-Floor, Hemali Apt,Jaisantoshi Maa Road, Dahisar West,Dahisar West,Mumbai,Maharashtra,400068-India |
| U47733MH2023PTC409964 | NEEV DIAMOND AND JEWELLERS PRIVATE LIMITED | Gala No. 9, Vaishali Diamond, Arch No.1 CHS. Ltd,,Mhatre Wadi, Balkrishna Tawde Marg, Dahisar (West),,Dahisar East,Mumbai,Maharashtra,400068-India |
| U52609MH2018PTC313564 | DESINGA WORLDWIDE PRIVATE LIMITED | RNo.7,saikrupa Rahvasi,Seva Soc.,Navagao dr.Mascarenhas wadi,Laxman Mahatre Rd, , DAHISAR (WEST) MUMBAI, Maharashtra, India - 400068 |
| U74999MH2016PTC272415 | AGARWAL GRANITES AND MARBLES PRIVATE LIMITED | SHOP NO.1 GR.FLR.,BLDG-2, DAHISAR SHIV DATT C.S.COMPLEX RD. NO- II, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U63030MH2019PTC320668 | MHKHARADE ROAD TRANSPORT PRIVATE LIMITED | 4R 13 KOKAN VAIBHAV CHAWL NO 4, SHIV VALLABH RD, DONGARE WADI, NR N G PARK , DAHISAR (E) MUMBAI, Maharashtra, India - 400068 |
| U74999MH2018PTC317465 | MOOLYAVAN PRIVATE LIMITED | SHOP NO.8 GRD FLR B WING N G PARK, BLDG.NO.5 RAWAL PADA, SHIVALLABH RD., , DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| U92490MH2020PTC338962 | ELITEHOTELS AND RESORTS PRIVATE LIMITED | C/Shop No 2,Sahyog CHS Ltd,Gawde Nagar S N Duby Rd,Nr Smita Wine Shop,Rawalpada , DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| U47721MH2023PTC414741 | R. MODI AUSHADHI VATIKA PRIVATE LIMITED | SHOP NO 05 A 61 MEGHDOOT CO OP HSG SOC LTD,ANAND NAGAR C S ROAD DAHISAR EAST MUMBAI,Dahisar West,Mumbai,Maharashtra,400068-India |
| U74999MH2020PTC336436 | DIGERATIE TCX PRIVATE LIMITED | Shop No. B/16 New Heritage CHSL Ltd, Kandarpada, Dahisar (West), Mumbai , Dahisar East, Maharashtra, India - 400068 |
| U51109MH2007PTC167809 | ROOTS GLOBAL PRIVATE LIMITED | R B TIMBER AND HARDWARE MART LAXMAN MHATRE RD NAWAGAON P NO 144 DAHISAR OPP SINDIKATE , Dahisar East, Maharashtra, India - 400068 |
| U72900MH2000PTC124693 | INDIA CONNECTION.COM (INDIA) PRIVATE LIM ITED | B/108 MAHESHWAR II, BAPU BHAGWE RD, DAHISAR WEST MUMBAI-68 , MUMBAI-400068 WEF 20/4/2001, Maharashtra, India - 000000 |
| U52291MH2024PTC422617 | SPICEBUS TOURS & TRAVELS PRIVATE LIMITED | SHOP 5 MAHESHWAR NO 2,BAPU BAGWE RD OPP SHANKAR,Dahisar West,Mumbai,Maharashtra,400068-India |
| U85190MH2015PTC263783 | MUHEAL HEALTHCARE PRIVATE LIMITED | C/4, GANESH PRASAD CHSL, L.M.ROAD DAHISAR (WEST) , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2019PTC320761 | UDDANTA MARKETING INDIA PRIVATE LIMITED | SHOP NO 4, TONE HOUSE, DAHISAR WEST, OPP OLD BRIDGE, NAVAGAON , MUMBAI, Maharashtra, India - 400068 |
| U32901MH2023PTC410431 | VISHHAAVA STATIONERIES PRIVATE LIMITED | SHOP NO.4 SADIK ALI CHAWL,S.V.RAOD, NR MANAV KALYAN,Dahisar West,Mumbai,Maharashtra,400068-India |
| U74999MH2017PTC297671 | SUNNY FITNESS INDIA PRIVATE LIMITED | SHOP NO.3, Bholenath Dry Cleaners, L Mhatre RD, Mascarences Wadi, Dahisar W , MUMBAI, Maharashtra, India - 400068 |
| 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.
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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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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.