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
SMC ACCOUNTS OUTSOURCING INDIA PRIVATE LIMITED
CIN: U65900MH2013PTC246316 As on: 2026-07-13
SMC ACCOUNTS OUTSOURCING INDIA PRIVATE LIMITED (CIN: U65900MH2013PTC246316) is a Private company incorporated on 29 Jul 2013. 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.
SMC ACCOUNTS OUTSOURCING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SMC ACCOUNTS OUTSOURCING INDIA PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of SMC ACCOUNTS OUTSOURCING INDIA PRIVATE LIMITED are VIJAY MAHENDRA CHAUHAN, and SANJAY MAHENDRA CHAUHAN.
SMC ACCOUNTS OUTSOURCING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH2013PTC246316 and its registration number is 246316. Users may contact SMC ACCOUNTS OUTSOURCING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMC ACCOUNTS OUTSOURCING INDIA PRIVATE LIMITED is A-1, RADHA SADAN, VINAYAK ROAD, NEAR RELIANCE ENERGY, BHAYNDER-WEST , THANE, Maharashtra, India - 401101.
Current status of SMC ACCOUNTS OUTSOURCING 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 SMC ACCOUNTS OUTSOURCING 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 SMC ACCOUNTS OUTSOURCING INDIA
Purchase full report of SMC ACCOUNTS OUTSOURCING 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 SMC ACCOUNTS OUTSOURCING 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 SMC ACCOUNTS OUTSOURCING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06550605 | VIJAY MAHENDRA CHAUHAN | Director | 2013-07-29 |
| 06550599 | SANJAY MAHENDRA CHAUHAN | Director | 2013-07-29 |
Past Directors & Key Managerial Personnel of SMC ACCOUNTS OUTSOURCING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY MAHENDRA CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEELAMOHAN PRODUCTION PRIVATE LIMITED | U59111MH2023PTC410435 | Director | 2023-09-14 | Ongoing |
| VC FINTECH LIMITED | U62090MH2023PLC412480 | Director | 2023-10-18 | Ongoing |
Other Directorships of SANJAY MAHENDRA CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2011PTC213925 | I4 TRAFFIC RESEARCH PRIVATE LIMITED | S-5,6,7 JAGANNATH DHAM, VINAYAK MANDIR ROAD, BHAYANDAR (WEST), NEAR RELIANCE ENERGY, , THANE, Maharashtra, India - 401101 |
| AAI-8572 | EXPOSTACK SOFTWARE SOLUTION LLP | A/402, BLDG. 1A, RADHA RESIDENCY, OPP. MAXUS MALL, 150 FT. ROAD, BHAYANDER WEST, THANE, Maharashtra, India - 401101 |
| U74999MH2022PTC385348 | STARLINK DIGITAL SOLUTIONS PRIVATE LIMITED | B- 104, Radha Park, Janardan Ravki Marg Near Reliance Energy, Bhayander West,Mumbai,Thane,Maharashtra,401101-India |
| U72200MH2020PTC343741 | TRIPHANE TECHNOLOGIES PRIVATE LIMITED | A/302, Radha Residency CHS 150 Feet Road Near Reena Mehta College, Bhayander West , Thane, Maharashtra, India - 401101 |
| ABC-3957 | Shakti Crest LLP | A SH-1, Sada Satya Apt. CHS LTD, Temba Hospital Road,,Near Maxes Mall, Bhayander West,Vasai,Thane,Maharashtra,India-401101 |
| U15120MH2002PTC134770 | ASWAD SEA FOODS PRIVATE LIMITED | RADHA RESIDENCY, A-102/103,1ST FLOOR, 150 FEET ROAD, NEAR REENA MEHTA COLLEGE, , BHAYANDER WEST, Maharashtra, India - 401101 |
| U15130MH1995PTC086420 | NANAK NUTRITIONS FOOD (TALOJA) PRIVATE LIMITED | RADHA RESIDENCY, A-102/103,1ST FLOOR, 150 FEET ROAD, NEAR REENA MEHTA COLLEGE, , BHAYANDER WEST, Maharashtra, India - 401101 |
| ACJ-3988 | NAVNEETPRIYA SOFTECH SOLUTIONS LLP | Flat No. 304, A - Wing, Janki Heritage, 150 Feet Road, Opp. Maxus Mall, Near Over Bridge,,Near Reena Mehta College, Bhayander (West),Thane,Thane,Maharashtra,India-401101 |
| AAS-8637 | KDM TECH CONSULTING LLP | A1 203, Kamala Park COmplex CHS Ltd, 60 Feet Road, Bhayandar West, Thane 401101 Thane, Maharashtra, India - 401101 |
| U74120MH2013PTC246340 | SALEXI H.R. SOLUTIONS PRIVATE LIMITED | A 302 PATADIA COMPLEX CHS LTD, UTTAN ROAD, NEAR SWAMI ROAD, BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| AAV-2545 | MAP INDIA MULTI SERVICES LLP | A/002, ASHOK NAGAR A BLDG CHS LTD STATION ROAD, NEAR DATTA MANDIR, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAJ-4692 | BUSTERS BUSINESS CONSULTING LLP | A-402, Building No.1A, Radha Residency, Opp Maxus Mall, 150 Feet Road, Bhayander (W) Thane, Maharashtra, India - 401101 |
| AAY-4116 | MM CONCORD LLP | G3 RADHA KRISHNA CHS LTD, BHD RELIANCE ENERGY, BHD MBMC SCL, RADHA SWAMI SATSANG MARG, BHAINDAR WEST THANE, Maharashtra, India - 401101 |
| ACI-5905 | GREEN ORGANIC FUTURE AGRO LLP | Flat No-A/202 Salasar Classic CHS Ltd., Fatak Road,,Near Mandli Lake, Bhayander West,,Thane,Thane,Maharashtra,India-401101 |
| ABB-4438 | GURUDHARA INFRAPROJECTS LLP | A-203, Tirupati Complex Bldg 1 Chs Ltd, Station Road, Balaji Nagar,Bhaindar West, Thane,Vasai,Thane,Maharashtra,India-401101 |
| U74999MH2014PTC259166 | OCEANIC WISDOM MARINE SERVICES PRIVATE LIMITED | A/404,RADHA RESIDENCY,150 FEET ROAD,NEAR REENA MEHTA COLLEGE,BHAYANDAR (W),THANE , THANE, Maharashtra, India - 401101 |
| ACN-4551 | KNSK TWO PERCENT CLUB LLP | Shop No.1,2,3,4 Darshana Heights,,Shree Maheshwari Bhawan Road Near Planetaria Complex Bhayander West,Thane,Thane,Maharashtra,India-401101 |
| U74999MH2017PTC294798 | HUGHES HOTELS & HOLIDAYS PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, A-WING, SHATRUNJAY HEIGHT AMRUTVANI ROAD, NEAR UNION BANK OF INDIA , BHAYANDER WEST, Maharashtra, India - 401101 |
| ACM-9803 | JINDANI ESTATE LLP | 904 A Wing Radha Vallabh, S No 276/265 H67 150 Ft Road,Bhaindar West Bhd Reena Metha College,Thane,Thane,Maharashtra,India-401101 |
| U74997MH2014PTC252113 | SSM AGENCIES PRIVATE LIMITED | A/1/304, KAMALA PARK, 60 FEET ROAD, BHAYANDAR (WEST), , THANE, Maharashtra, India - 401101 |
| AAH-2677 | PPOF BICYCLES LLP | A-502, REKHA SUMAN RESIDENCY, 150 FEET ROAD NEAR MAXUS MALL, BHAYANDER WEST,THANE,Maharashtra,India-401101 |
| AAO-6549 | ATR ADVISORY LLP | Shop - A Sada Satya Apartment, Near Temba Government Hospital Road, Bhayendar West Thane, Maharashtra, India - 401101 |
| AAY-3300 | MNS BUILDMAT LLP | A/103 Raghuleela CHS LTD Near Maxus Mall, 150 Feet Road, Bhayander (West), Thane, Maharashtra, India - 401101 |
| AAL-0753 | KJ DEVELOPERS & CONSTRUCTIONS LLP | M.Z.A. MULLA TIMBER MART, NEAR POLICE STATION, KASHIMIRA ROAD, BHAYANDER (WEST), THANE, Maharashtra, India - 401101 |
| AAM-0873 | MAGIXWAND CREATIONS LLP | A/301, AMBIKA PARK NO 1 CHS LTD JANTA NAGAR ROAD, BHAYANDAR WEST THANE, Maharashtra, India - 401101 |
| U45400MH2007PTC174280 | MANHAN'S PROPERTIES PRIVATE LIMITED | A/15, TODI UDYOG NAGAR, NEAR BHAYANDER SEC SCHOOL UTTAN ROAD, BHAYANDER (WEST) , THANE, Maharashtra, India - 401101 |
| U51909MH2013PTC243759 | SAGUN VENTURES PRIVATE LIMITED | 404,A WING,PUSHPA NIKETAN,NEAR SALASAR BRIJBHUMI TEMBA HOSPITAL ROAD, BHAYANDER (WEST), , THANE, Maharashtra, India - 401101 |
| U70100MH2013PTC241039 | VARDAN LAND MANAGEMENT PRIVATE LIMITED | Jaisagar Apt, Shop No - 1, Near Cross Garden Station Road, Bhayandar West , Thane, Maharashtra, India - 401101 |
| U74999MH2016PTC282095 | DEMOAR INNOVATIONS PRIVATE LIMITED | 103 A MAHAVIR DARSHAN CHANDMAL NAGAR UTTAN ROAD NEAR POLICE STATION BHAYANDAR WEST , THANE, Maharashtra, India - 401101 |
| 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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