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
SMYLE INVESTMENT SERVICES (I) PRIVATE LIMITED
CIN: U67100MH2020PTC349791 As on: 2026-07-13
SMYLE INVESTMENT SERVICES (I) PRIVATE LIMITED (CIN: U67100MH2020PTC349791) is a Private company incorporated on 09 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 300000.00.
SMYLE INVESTMENT SERVICES (I) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SMYLE INVESTMENT SERVICES (I) PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SMYLE INVESTMENT SERVICES (I) PRIVATE LIMITED are KESHAB DHRUBA CHAUDHURI, MANISHA SHALIK PAWAR, and MADHAB DHRUBA CHOWDHURY.
SMYLE INVESTMENT SERVICES (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2020PTC349791 and its registration number is 349791. Users may contact SMYLE INVESTMENT SERVICES (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMYLE INVESTMENT SERVICES (I) PRIVATE LIMITED is PLOT NO A-41 SECTOR 06 NEW PANVEL EAST , PANVEL, Maharashtra, India - 410206.
Current status of SMYLE INVESTMENT SERVICES (I) 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 SMYLE INVESTMENT SERVICES (I) 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 SMYLE INVESTMENT SERVICES (I)
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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 SMYLE INVESTMENT SERVICES (I) 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 SMYLE INVESTMENT SERVICES (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01414403 | KESHAB DHRUBA CHAUDHURI | Additional Director | 2021-06-04 |
| 06802113 | MANISHA SHALIK PAWAR | Director | 2020-11-09 |
| 06803029 | MADHAB DHRUBA CHOWDHURY | Additional Director | 2021-06-04 |
Past Directors & Key Managerial Personnel of SMYLE INVESTMENT SERVICES (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01414403 | KESHAB DHRUBA CHAUDHURI | Director | - | 2021-03-19 |
| 06803029 | MADHAB DHRUBA CHOWDHURY | Director | - | 2021-03-19 |
| 08954765 | SUDIPTA SUSHANT PATRA | Director | - | 2022-03-14 |
Other Directorships of KESHAB DHRUBA CHAUDHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROORGANIC AGRIVENTURES LLP | AAH-4669 | Designated Partner | 2016-09-23 | Ongoing |
| JATROPHA AGRO PRIVATE LIMITED | U01100MH2004PTC146848 | Director | - | 2008-09-18 |
| PARBAATI ENGINEERING AND FABRICATION (I) PRIVATE LIMITED | U28995MH2020PTC352161 | Director | - | 2021-03-19 |
| SMYLE HOUSING DEVELOPMENT PRIVATE LIMITED | U45400MH2019PTC329186 | Additional Director | 2021-06-04 | Ongoing |
| SMYLE HOUSING DEVELOPMENT PRIVATE LIMITED | U45400MH2019PTC329186 | Director | - | 2021-03-19 |
| SMILE INTRA TRADE (I) PRIVATE LIMITED | U51101MH2014PTC253883 | Additional Director | 2021-06-04 | Ongoing |
| SMILE INTRA TRADE (I) PRIVATE LIMITED | U51101MH2014PTC253883 | Director | - | 2021-03-19 |
| SAMBHAB REALITY AND CONSTRUCTION PRIVATE LIMITED | U98200MH2024PTC427736 | Director | 2024-06-26 | Ongoing |
Other Directorships of MANISHA SHALIK PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMILE INTRA TRADE (I) PRIVATE LIMITED | U51101MH2014PTC253883 | Director | 2014-03-06 | Ongoing |
Other Directorships of MADHAB DHRUBA CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARBAATI ENGINEERING AND FABRICATION (I) PRIVATE LIMITED | U28995MH2020PTC352161 | Additional Director | 2021-06-04 | Ongoing |
| PARBAATI ENGINEERING AND FABRICATION (I) PRIVATE LIMITED | U28995MH2020PTC352161 | Director | - | 2021-03-19 |
| SMYLE HOUSING DEVELOPMENT PRIVATE LIMITED | U45400MH2019PTC329186 | Additional Director | 2021-06-04 | Ongoing |
| SMYLE HOUSING DEVELOPMENT PRIVATE LIMITED | U45400MH2019PTC329186 | Director | - | 2021-03-19 |
| SMILE INTRA TRADE (I) PRIVATE LIMITED | U51101MH2014PTC253883 | Additional Director | 2021-06-04 | Ongoing |
| SMILE INTRA TRADE (I) PRIVATE LIMITED | U51101MH2014PTC253883 | Director | - | 2021-03-19 |
| MADHAB CHOWDHURY CHARITABLE FOUNDATION | U88900MH2024NPL417861 | Director | 2024-01-22 | Ongoing |
Other Directorships of SUDIPTA SUSHANT PATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2014PTC259267 | ADITYA BUILDERS AND DEVELOPERS PRIVATE LIMITED | Shop No.9, Ground Floor, Prajapati Arcade CHS Ltd. Plot No. 22 & 23, Sector 15A,New Panvel (East) , New Panvel, Maharashtra, India - 410206 |
| U45400MH2014PTC260027 | BOMBAY HIGHLANDS PRIVATE LIMITED | Shop No.9, Ground Floor, Prajapati Arcade CHS Ltd. Plot No. 22 & 23, Sector 15A,New Panvel (East) , New Panvel, Maharashtra, India - 410206 |
| AAK-9175 | APARNA FINE FOODS LLP | FLAT NO. 101, GROUND FLOOR, PLOT NO. 12 AND 14, ROAD NO. 16, SECTOR NO. 1, NEW PANVEL (EAST) NEW PANVEL, Maharashtra, India - 410206 |
| AAI-2371 | K J LANDMARKS LLP | SHOP NO. 109, BHOOMI LANDMARKS, PLOT NO. 34 & 34A, SECTOR NO. 17, NEW PANVEL, NEW PANVEL, Maharashtra, India - 410206 |
| U74999MH2019PTC325332 | SANCIA DISTRIBUTORS PRIVATE LIMITED | FLAT NO. - B/603, HARI MAHAL CHS LTD PLOT NO.- 43/44/45, SECTOR- 5A , NEW PANVEL (W), PANVEL, Maharashtra, India - 410206 |
| U85191MH2010PTC202808 | TRIMMED LIFE SCIENCE PRIVATE LIMITED | AASTHA, PLOT NO.A-16 SECTOR-6, NEW PANVEL (EAST) , PANVEL, Maharashtra, India - 410206 |
| U74999MH2016PTC283838 | SHRI ANGARAK INFRACON SERVICES PRIVATE LIMITED | Shop No. 19, Plot 15-A & B, Sector-17 Maruti Corner, New Panvel (East) , Panvel, Maharashtra, India - 410206 |
| U74999MH2017PTC289869 | SHARDASTAVAN AGRO & DEVELOPERS PRIVATE LIMITED | PARVATI NIWAS,PLOT NO-06, ROAD NO-06,SECTOR-12,NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| U62099MH2025PTC442058 | SYNAPTICODE SOLUTIONS PRIVATE LIMITED | Sector No. 6, Plot No. A-25,,New Panvel (East),Panvel,Raigarh(MH),Maharashtra,410206-India |
| U28900MH2005PTC157582 | DENIL MINERALS & ORGANICS PRIVATE LIMITED | A-203, HARI MADHUR MILAN PLOT.NO.41, SECTOR-5 , NEW PANVEL, Maharashtra, India - 410206 |
| ACK-0734 | GMPC INNO TECHNO LLP | FLAT NO-A/601 NEEL LAKE VIEW,PLOT NO-20 SECTOR-06 NEW PANVEL W,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U74999MH2017PTC301739 | ASHTVINAYAK HOSPITALS PRIVATE LIMITED | PLOT NO 10, SECTOR 06 NEW PANVEL-W , NEW PANVEL, Maharashtra, India - 410206 |
| U45303MH2013PTC249877 | PRAYAG BUILDERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO 20, OMKAR ARCADE , PLOT -24, SECTOR-15A NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206 |
| U29305MH2003PTC141411 | THERMOSHUBHAM HEATING SYSTEMS PRIVATE LIMITED | TULSI PRERNA CHS, A 1003, PLOT NO. 9, SECTOR - 01, KHANDA COLONY, NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206 |
| AAJ-9885 | BALAJI INDUSTRIAL DISTRIBUTORS LLP | FLAT NO. A/ 301, SHRI SHIVSAGAR CHS, PLOT NO. 8 / A, SECTOR - 7, KHANDA COLONY, NEW PANVEL, Maharashtra, India - 410206 |
| AAG-7193 | WATERFRONT HEIGHTS LLP | PLOT NO 61 & 62, GROUND FLOOR, SANGHVI TOOLS ROAD NO 2 ,SECTOR 1/S, NEAR HP GAS AGENCY, NEW PANVEL EAST, Maharashtra, India - 410206 |
| AAZ-4854 | AVISA EXPRESS LOGISTICS LLP | Plot No. B5, Sector 6, New Panvel East Tal. Panvel Panvel, Maharashtra, India - 410206 |
| U51101MH2014PTC253883 | SMILE INTRA TRADE (I) PRIVATE LIMITED | Plot No.A-41, Sector-06, New Panvel (E) , Navi Mumbai, Maharashtra, India - 410206 |
| U51502MH2015PTC262552 | DECCAN GREEN EXPORTS PRIVATE LIMITED | A - 21, THE BHARAT CHS PLOT NO. 16 & 17 SECTOR 2 , NEW PANVEL, PANVEL , PANVEL, Maharashtra, India - 410206 |
| ABA-6710 | SHREENEELS MULTI SOLUTIONS LLP | Room No 11, Chaitnya Society, Plot No A4, Sector 6 New New Panvel, Maharashtra, India - 410206 |
| AAM-7727 | R P TRANSPORT LLP | Shop No 20, Grd Floor, Hari Mahal CHS Plot No 43, Sector No 5A New Panvel, Maharashtra, India - 410206 |
| U74999MH2007PTC171357 | BHOOMI HABITAT PRIVATE LIMITED | BHOOMI LANDMARK, SHOP NO. - 109, 1ST FLOOR, KHANDA COLONY, PLOT NO-34/34A, SECTOR NO -17, , NEW PANVEL, Maharashtra, India - 410206 |
| U51109MH2008PTC188302 | MANGALGAURI EXIM PRIVATE LIMITED | FLAT NO.304 GAYATRI TOWER, PLOT NO.7, SECTOR - 11, KHANDA COLONY, NEW PANVEL - 410206 , NEW PANVEL, Maharashtra, India - 410206 |
| U77303MH2023FTC406493 | UEDA INDIA PRIVATE LIMITED | Shop No.21, Plot No. F-3, Sector 6, New Panvel East , Panvel, Maharashtra, India - 410206 |
| U01100MH2020PTC344385 | MATOSHREE AGROTECH PRIVATE LIMITED | A/401,PRAJAPATI CASCADE,PLOT NO-7, ROAD NO -18,SECTOR-1,NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| U45400MH2013PTC250386 | NEW AAKRUTI BUILDERS & DEVELOPERS PRIVATE LIMITED | SHOP NO. 08, PLOT NO. 18, UMADURPAN CASCADE, SECTOR - 15A, NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| U70102MH2005PTC420190 | TARTE HOUSING PRIVATE LIMITED | Krishnayan Plot No.22 Road No.9 Sector 12, New Panvel East, Navi Mumbai , Panvel, Maharashtra, India - 410206 |
| U74900MH2011PTC220809 | AREVA LOGISTICS PRIVATE LIMITED | Flat No.203, Plot No.B37, Sector 6 Maruti Nivas, New Panvel East, , Panvel, Maharashtra, India - 410206 |
| U74999MH2016PTC271888 | MAGNA COATSYS PRIVATE LIMITED | Flat No. A/1003, Plot No. 9, Sector-1 Tulsi Prerana, New Panvel (W) , Panvel, Maharashtra, India - 410206 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.