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
SMITA HOLDING PRIVATE LIMITED
CIN: U65993MH2001PTC132246 As on: 2026-07-13
SMITA HOLDING PRIVATE LIMITED (CIN: U65993MH2001PTC132246) is a Private company incorporated on 06 Jun 2001. 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.SMITA HOLDING PRIVATE 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)].
SMITA HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2001PTC132246 and its registration number is 132246. Users may contact SMITA HOLDING PRIVATE LIMITED on its Email address - . Registered address of SMITA HOLDING PRIVATE LIMITED is ROOM NO 1 LAXMI KUNJNARAYAN RAO MAHTRE ROAD DAHISAR W , MUMBAI, Maharashtra, India - 400068.
Current status of SMITA HOLDING 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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Previous CINs
ZaubaCorp's company report for SMITA HOLDING 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 SMITA HOLDING
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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 SMITA HOLDING 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 SMITA HOLDING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SMITA HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2002PTC137665 | S M ARTS AND DYES PRIVATE LIMITED | ROOM NO-1 LAXMI KUNJNARAYAN RAO MHATRE ROAD DAHISAR (WEST) , MUMBAI, Maharashtra, India - 400068 |
| U01407MH2009PTC192980 | GREEN ORBIT AGROVENTURE PRIVATE LIMITED | Laxmi Niwas Society, Room No. 5, L. Mhatre Road, Dr. Maskatan Wadi, Nava Gaon, Dahisar (W est) , Mumbai, Maharashtra, India - 400068 |
| ABA-4946 | BRISK NEWSTRACK AGENCY LLP | ROOM NO 4, PN PATIL CHAWL NO. 1 GHARTANPADA NO 2, S M ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAE-6345 | SBK TRAVELS LLP | FLT NO.C/1303, GURUKUL APARTMENTS,JAYWANT SAWANT ROAD NR DAHISAR SATION STATE BANK OF INDIA B DAHISAR W MUMBAI, Maharashtra, India - 400068 |
| U51397MH2022PTC390882 | GLENTEZ HEALTHCARE PRIVATE LIMITED | Room No. 1, Saikripa Chawl, Ovari Pada, S. V. Road, Dahisar, East Mumbai , Mumbai, Maharashtra, India - 400068 |
| U51909MH1995PTC085643 | ASHLESHA EXPORTS PRIVATE LIMITED | A-201, SARASWATI APARTMENT,CHATRAPATI SHIVAJI ROAD ROAD NO.4, DAHISAR EAST, , MUMBAI-400068 W.E.F.3/4/1999., Maharashtra, India - 000000 |
| U65910MH1996PTC103396 | RUTUJA LEASING PRIVATE LIMITED | SHOP NO 1 KAVERIBAPU BAGWE ROAD KANDARPADA DAHISAR (W) , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2016PTC280669 | R&S HR SERVICES PRIVATE LIMITED | ROOM NO.1, NISHA COTTAGE-3, RAGHUNATH MHATRE ROAD, DAHISAR (WEST) , MUMBAI, Maharashtra, India - 400068 |
| U45203MH2008PTC186214 | JYOTI HOUSING PRIVATE LIMITED | HARI RAUT CHAWL, ROOM NO.1 DHARKHADI S P ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U45400MH2013PTC251538 | ALPINES INFRA PROPERTIES PRIVATE LIMITED | LAT NO 1, GRD FLR ,PADMA APARTMENTS,R MHATRE ROAD DAHISAR (W) , MUMBAI, Maharashtra, India - 400068 |
| U51420MH2006PTC163219 | RADIUS ALLOYS PRIVATE LIMITED | ROOM NO.-1, NANDA SINGH CHAWL AMBEWADI, S.V.ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U72900MH2006PTC163218 | SNIPHER INFOCOM PRIVATE LIMITED | ROOM NO.-1, NANDA SINGH CHAWL AMBEWADI, S.V.ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2020PTC339363 | JOIN ASSURE PRIVATE LIMITED | Room No 1, Chandrabalisingh Chawl D.N Dube Road, Ambawadi Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U15426MH2007PTC174908 | SHRINE REMEDIES PRIVATE LIMITED | Flat No: 202, 2nd Floor, Sathyam Aprt. Raghunath Mahtre Road, Dahisar (W) , Mumbai, Maharashtra, India - 400068 |
| U52390MH2009PTC194160 | OPTICAL MART INDIA PRIVATE LIMITED | SHOP NO. 1, PRITI APARTMENT, W. S. ROAD, OPP. JANSEVA SAHAKARI BANK, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U65923MH2009PTC195792 | KALINGA EXIM PRIVATE LIMITED | ROOM NO. 1, GROUND FLOOR, KANCHNAR APT., NEAR HDFC BANK, B. P. ROAD, KANDAR PADA, DAHISAR ( WEST) , MUMBAI, Maharashtra, India - 400068 |
| ABB-6494 | FORTUNE ACRES INDIA LLP | OFFICE NO. 5, 1ST FLOOR, DAHISAR GULISTAN CHS LTDSV ROAD, DAHISAR (EAST) MUMBAI 400068 Dahisar East, Maharashtra, India - 400068 |
| U51909MH2022PTC384046 | HOMEHOP INTERNATIONAL PRIVATE LIMITED | 415/D BLDG NO C1 SHREE SAIDHAM CHS LTD S PAWASKAR ROAD VAISHALI NAGAR DAHISAR Mumbai City,MH 400068,MUMBAI,Mumbai City,Maharashtra,400068-India |
| U52190MH2010PTC254855 | BOLERO VINCOM PRIVATE LIMITED | Shop No. 1, Building No. A-1, Shiv Ganga CHS Ltd. Ramkuwar Thakur Road, Dahisar (E) , Mumbai, Maharashtra, India - 400068 |
| U52100MH2010PTC254856 | CAMPUS COMMERCIAL PRIVATE LIMITED | Shop No. 1, Building No. A-1, Shiv Ganga CHS Ltd. Ramkuwar Thakur Road, Dahisar (E) , Mumbai, Maharashtra, India - 400068 |
| U51909MH2008PTC256821 | DIAMOND TRADECOM PRIVATE LIMITED | SHOP NO. 1, BUILDING NO. A-1, SHIV GANGA CHS LTD, RAMKUWAR THAKUR ROAD , DAHISAR , MUMBAI, Maharashtra, India - 400068 |
| U18101MH2022PTC383172 | FILO PLUS FASHION PRIVATE LIMITED | Nitin Industrial Complex Chg Soc Ltd, Gala No.320,Suhasini Pavaskar Road, Ghartan Pada No.1, Dahisar,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACH-2992 | SAMARTH DOOR LLP | UNIT NO. 20, GROUND FLOOR, NITIN IND. COMPOUND,,S. P. ROAD, GHARTAN PADA NO. 1, DAHISAR EAST,Dahisar East,Mumbai,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 |
| AAW-2108 | KAVERI SHINE BUILDERS AND DEVELOPERS LLP | OFFICE NO 1 , OFFICE NO 3, GIRNAR TOWER CHSL, OPP DAHISAR POLICE STATION, S V ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAV-0086 | PRITU JEWELLERY AND COSMETICS LLP | R NO 1, 1ST FLOOR, SAKINABAI CHAWL NO 5, RAHIM BAUG S.V. ROAD NR. AMBAWADI MASJID, DAHISAR MUMBAI, Maharashtra, India - 400068 |
| U53200MH2024PTC423454 | CHOOSEWISE GLOBAL COURIERS PRIVATE LIMITED | SHOP NO.5, HYLAND PARK CHS LTD BLDG NO 1 C,NR.SAMMELAN HOTEL, S.V.ROAD, DAHISAR,Dahisar East,Mumbai,Maharashtra,400068-India |
| U32119MH2024PTC431748 | RASA JEWELS PRIVATE LIMITED | Build No 2, Cabin No 1, Plot B,,Unit 115, Diamoda Gold, Diamond Compound, S V Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India |
| U43299MH2024PTC435318 | AVG LANDMARK BUILDERS PRIVATE LIMITED | GROUND, SHOP NO.1, A WING, SHREE KRISHNA TOWER CO OP HSG SOC.,,JAYA NAGAR HOUSING& SHOPPING COMPLEX, CSC ROAD NO. 2. LINK ROAD, NR MATRUCHAYA COLLEGE,Dahisar East,Mumbai,Maharashtra,400068-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.