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
SMMORT NIDHI LIMITED
CIN: U65990MH2020PLN337001 As on: 2026-07-13
SMMORT NIDHI LIMITED (CIN: U65990MH2020PLN337001) is a Public company incorporated on 31 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SMMORT NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SMMORT NIDHI LIMITED are SAURABH KISHORELAL DALAL, MADHURI DALAL, and ASHWIN PANDEY.
SMMORT NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MH2020PLN337001 and its registration number is 337001. Users may contact SMMORT NIDHI LIMITED on its Email address - [email protected]. Registered address of SMMORT NIDHI LIMITED is FLAT NO-101A, DATTATRAYA APTS, W S ROAD NEAR MULGAONKAR HOSPITAL , DAHISAR -EAST MUMBAI, Maharashtra, India - 400068.
Current status of SMMORT NIDHI 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 SMMORT NIDHI 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 SMMORT NIDHI
Purchase full report of SMMORT NIDHI
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 SMMORT NIDHI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMMORT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06845258 | SAURABH KISHORELAL DALAL | Director | 2020-01-31 |
| 08676026 | MADHURI DALAL | Director | 2020-01-31 |
| 08686369 | ASHWIN PANDEY | Director | 2020-01-31 |
Past Directors & Key Managerial Personnel of SMMORT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAURABH KISHORELAL DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOUIR HOSPITALITY LLP | AAE-7600 | Designated Partner | 2015-09-15 | Ongoing |
| FOODNEXT HOSPITALITY PRIVATE LIMITED | U74999MH2016PTC286926 | Director | 2016-10-19 | Ongoing |
Other Directorships of MADHURI DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHWIN PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-7600 | JOUIR HOSPITALITY LLP | FLAT NO-101-A, DATTATRAYA APTS,W.S. ROAD, NEAR MULGO AKAR HOSPITK, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| U80904MH2018PTC309376 | WONDER BLUNDER ACADEMY PRIVATE LIMITED | FLAT NO 402, SIMANDHAR CHS LTD W S ROAD, , DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U68200MH2023PTC399661 | DROANE INFRA PROJECTS PRIVATE LIMITED | FLAT NO.:604, MEHER AVENUE CHS LTD,S V ROAD, DAHISAR EAST, NEAR HYLAND PARK,Dahisar East,Mumbai,Maharashtra,400068-India |
| ABC-8280 | Sunanoy Consulting Services LLP | Bldg. No. 3, Flat No. 5, Varadendra, Shree Bhuvanendra CHS, Sudhindra Nagar,,Babli Pada, C S Road No. 3, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U45200MH2011PTC218910 | RUHAAN SHELTERS PRIVATE LIMITED | FLAT NO. 519, BLDG NO-6A, HYLAND PARK CHS LTD. NEAR DCB, S. V. ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2014PTC251897 | INFINITY FREIGHT SOLUTIONS PRIVATE LIMITED | FLAT NO 66, A-33, PLOT NO 8, ANAND NAGAR C S ROAD, DAHISAR EAST, NEAR HDFC BANK , MUMBAI, Maharashtra, India - 400068 |
| ABD-0854 | Tenere Consulting LLP | Flat No.605, Building Karna, NL Complex, Near Mugraneshwar Mahadev Mandir,Off Link Road, Behind Anand Nagar, Dahisar East, Mumbai 400068. Dahisar East, Maharashtra, India - 400068 |
| ACG-6115 | ROWNEST DEVELOPERS LLP | Room No. 11, M N Kini Chawl, S Pawaskar Road, Gaothan Road,Near Nitin Industries, Dahisar (East),Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACL-1228 | KORDIYA UNIVERSAL BUILDERS AND DEVELOPERS LLP | Flat No. 1603, B-Wing, 16th Floor, Dahisar Sunderbaug Co.op Hsg Soc. Ltd.,,S.V. Road, Dahisar East,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACJ-1192 | SHIVSAGAR DEESHA INFRAPROJECTS LLP | FLAT NO 302 A WING UMIYA PARK BLDG NO 4 CH SHIVAJI ROAD,NEAR GRAMIN SADAN NEAR NIL COMP DHAISAR (E) MUMBAI,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U45500MH2018PTC312568 | AK HIGHTS AND STRUCTURE (INDIA) PRIVATE LIMITED | 1ST FLOOR, FLAT NO.-102, PODIUM SANSKURTI SPLENDOUR, SHIV VALLABH ROAD W E HIGHWAY, NEAR GOKULANAND HOTEL, DAHISAR EAST , Dahisar East, Maharashtra, India - 400068 |
| AAF-5528 | JUMPSTART CAREERS LLP | FLAT NO.604, PARK UNIQUE, C.S. ROAD, NEAR SHAKTI NAGAR, DAHISAR (EAST), MUMBAI, Maharashtra, India - 400068 |
| U45209MH2011PTC218390 | SISCORN DEVELOPERS AND BUILDERS PRIVATE LIMITED | SHOP NO. 5, LABH SADAN, W. S. ROAD, NEAR GOPAL KRISHNA HOTEL, DAHISAR - EAST , MUMBAI, Maharashtra, India - 400068 |
| U80904MH2013PTC245547 | EDUCARE CENTRE OF EXCELLENCE PRIVATE LIMITED | FLAT NO. 407, 4TH FLOOR, B-1, HYLAND PARK NEAR SAMMELAN HOTEL, S.V. ROAD, DAHISAR - EAST , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2017PTC300185 | BLUE TRIANGLE FACILITY SERVICES PRIVATE LIMITED | Flat No. E/123 Rajsatyam Chs Ltd Shiv Vallabh Road,Utkarsh Hospital , Dahisar East Mumbai, Maharashtra, India - 400068 |
| U46300MH2024PTC420710 | LITNOVA ENTERPRISES PRIVATE LIMITED | OFFICE NO. 703, FLOOR NO. 7TH, THE PLATINA,,NEAR PETROL PUMP, S V ROAD, DAHISAR EAST,,Dahisar West,Mumbai,Maharashtra,400068-India |
| U17299MH2022PTC382158 | APPLIQUE FASHION'S PRIVATE LIMITED | OFFICE NO 4 E, WING B, TANVIS TANISHKA INDUSTRIAL ESTATE CO-OP SOCIETY,,S V ROAD, NEAR PETROL PUMP DAHISAR EAST,,Dahisar East,Mumbai,Maharashtra,400068-India |
| U45309MH2019PTC329831 | TRUECARE INFRA PRIVATE LIMITED | Flat No 206,Floor-2 Wing B, Akshay-B Anand Nagar,Akshay CHSL.,C S Road 3 , DAHISAR EAST,MUMBAI, Maharashtra, India - 400068 |
| ACJ-8201 | KEYBOARD HOTELS & RESORTS LLP | Bldg. No. 4, 11th Floor, Flat 1102, C Wing, Northern Heights,CTS No 1625,1648, 1653, 1654, 1657, 1663 S V Road, Dahisar (E),Dahisar East,Mumbai,Maharashtra,India-400068 |
| U74999MH2015NPL266771 | JAGASWAMI AKSHAR PURUSHOTTAM SWAMINARAYAN FOUNDATION | Flat No. 102 Shree Akshar Purushottam Swaminarayan Bldg No.3, C. S. Road, Dahisar East, Mum bai-400068 , Mumbai, Maharashtra, India - 400068 |
| U93093MH2016PTC283244 | CRE8 SERVICES PRIVATE LIMITED | Flat No. 1, Siddharth Apt East Near Babli Pada, Link Road, Dahisar, Mumbai 400068 , MUMBAI, Maharashtra, India - 400068 |
| ACJ-7819 | SOYRA APPARELS LLP | FLAT NO 1501, 15TH FLOOR, RUSTOMJEE REGENCY,J S ROAD, DAHISAR WEST,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U85110MH2008PTC186555 | SYPS CARE PRIVATE LIMITED | SHOP NO. 2, MATRU ASHISH, C. S. ROAD, NEAR DAHISAR SUBWAY, DAHISAR [EAST], , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2016NPL287136 | JAGASWAMI AKSHAR PURUSHOTTAM SWAMINARAYAN PARIVAR ASSOCIATION | Flat No. 102 Shree Akshar Purushottam Swaminarayan Bldg No.3, C. S. Road, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| ACN-3784 | LAETUS HOMES LLP | Building No. 4, 40th Floor, Flat No. 4003, C-Wing,,Northern Heights, S V Road,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACN-4597 | AUCTUS MANSIONS LLP | Building No. 4, 40th Floor, Flat No. 4003, C-Wing,,Northern Heights, S V Road,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACN-4615 | SELECTION LIFESPACE LLP | Building No. 4, 40th Floor, Flat No. 4003, C-Wing,,Northern Heights, S V Road,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U74999MH2018PTC307856 | KRISSHVI SOLUTIONS PRIVATE LIMITED | PLOT NO. 791, FLAT NO. 72, FLOOR : 2, ANANT APTS, MHATRE WADI ROAD, DAHISAR(W) , MUMBAI, Maharashtra, India - 400068 |
| AAF-7521 | HARMONY REALTECH ESTATE VENTURES LLP | FLAT NO.D-614, SNEH SHIVALAYA CHS LTD.C.S.ROAD NO.02, OPP MATRUCHHAYA SCHOOL, DAHISAR:EAST 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.
| 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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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.