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    • 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

    SMB SECURITIES LIMITED

    CIN: U67120DL1996PLC079506 As on: 2026-07-13
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    SMB SECURITIES LIMITED (CIN: U67120DL1996PLC079506) is a Public company incorporated on 07 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 13859160.00.

    SMB SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMB SECURITIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

    Directors of SMB SECURITIES LIMITED are ANIL ., MANOJ KUMAR JAIN, and DEEPAK KUMAR SHARMA.

    SMB SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120DL1996PLC079506 and its registration number is 79506. Users may contact SMB SECURITIES LIMITED on its Email address - [email protected]. Registered address of SMB SECURITIES LIMITED is 1511/2B, 2ND FLOOR WAZIR NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003.

    Current status of SMB SECURITIES 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 Names

    Previous CINs

    ZaubaCorp's company report for SMB SECURITIES 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.

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    All 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 SMB SECURITIES

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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 SMB SECURITIES 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.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    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
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of SMB SECURITIES
    DIN Director Name Designation Appointment Date
    02741327 ANIL . Director 2009-09-15
    00075423 MANOJ KUMAR JAIN Director 2005-11-22
    00075493 DEEPAK KUMAR SHARMA Director 2014-12-31
    Past Directors & Key Managerial Personnel of SMB SECURITIES
    DIN Director Name Designation Appointment Date Cessation
    00075493 DEEPAK KUMAR SHARMA Director - 2009-08-01
    01663479 NIRAJ JAIN Director - 2015-01-02
    Other Directorships of ANIL .
    Company Name CIN Designation Appointment Date Cessation
    GOLCHHA MARKBUILD LLP AAE-0874 Partner - 2024-04-27
    SUN ALUCOP PRIVATE LIMITED U27209DL2007PTC165022 Director 2009-11-14 Ongoing
    MAHAN INFRATECH PRIVATE LIMITED U45200DL2009PTC191811 Director 2015-12-26 Ongoing
    RAMESH PANDIT BUILDERS AND PROMOTERS PRIVATE LIMITED U45201DL1998PTC094698 Director 2009-12-25 Ongoing
    TRINAYANI REALESTATES PRIVATE LIMITED U45201DL2007PTC161027 Director - 2014-06-01
    SUNVISION TRADEZONE PRIVATE LIMITED U51100DL2009PTC190456 Additional Director - 2016-09-30
    SUNVISION TRADEZONE PRIVATE LIMITED U51100DL2009PTC190456 Director 2016-09-30 Ongoing
    CA INFRASTRUCTURES PRIVATE LIMITED U70109DL2008PTC174255 Additional Director - 2016-09-26
    CA INFRASTRUCTURES PRIVATE LIMITED U70109DL2008PTC174255 Director 2016-09-26 Ongoing
    SANCHIYA CABLETRONICS (INDIA) PRIVATE LIMITED U74899DL1995PTC066653 Director 2009-08-01 Ongoing
    LATEX ENTERPRISES PRIVATE LIMITED U74899DL2000PTC107162 Director 2009-11-14 Ongoing
    Other Directorships of MANOJ KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    GOLCHHA MARKBUILD LLP AAE-0874 Partner - 2024-04-27
    COVENTRY COIL-O-MATIC (HARYANA) LIMITED L74999HR1988PLC030370 Director - 2007-09-29
    A ONE SNACKS PRIVATE LIMITED U15400DL2012PTC232826 Director - 2015-03-02
    MAHAN INFRATECH PRIVATE LIMITED U45200DL2009PTC191811 Director - 2015-12-31
    ARHAM INFRABUILD LIMITED U45300DL2008PLC181838 Director - 2013-08-22
    KHAYTI BUILDTECH PRIVATE LIMITED U45400DL2009PTC191813 Additional Director - 2010-09-30
    KHAYTI BUILDTECH PRIVATE LIMITED U45400DL2009PTC191813 Director - 2016-12-22
    SHREE VISHNUPRIYA FINANCE & LEASING LIMITED U65900DL1996PLC080535 Additional Director - 2019-03-12
    SHREE VISHNUPRIYA FINANCE & LEASING LIMITED U65900DL1996PLC080535 Director 2019-09-30 Ongoing
    SHREE VISHNUPRIYA FINANCE & LEASING LIMITED U65900DL1996PLC080535 Director - 2017-11-29
    HARE SHANKAR INVESTMENT AND TRADING CO PRIVATE LIMITED U65923DL1993PTC052494 Director - 2011-10-07
    SU-PLUS FINVEST PRIVATE LIMITED U65923DL2007PTC166608 Director - 2015-03-02
    NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED U65999UP1994PTC194132 Director - 2012-03-26
    REX OVERSEAS PRIVATE LIMITED U74899DL1988PTC032551 Director - 2012-09-01
    SMOOTH MERCANTILE PRIVATE LIMITED U74899HR1995PTC055876 Director - 2015-01-15
    CONNEXION STAFFING PRIVATE LIMITED U74900DL2010PTC210246 Director - 2016-10-14
    SR MOVING TALKIES PRIVATE LIMITED U92100DL2016PTC291926 Director 2017-07-19 Ongoing
    SR MOVING TALKIES PRIVATE LIMITED U92100DL2016PTC291926 Director - 2019-07-03
    Other Directorships of DEEPAK KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    - 2023-03-17
    GOLCHHA MARKBUILD LLP AAE-0874 Partner - 2024-04-27
    DHWANI ASTRO LLP AAE-3475 Partner - 2016-12-03
    FELIZ BUILDTECH LLP AAF-6469 Designated Partner 2023-09-12 Ongoing
    GOVINDAM LAXMI ASSOCIATES LLP AAN-0972 Designated Partner 2020-10-01 Ongoing
    MAHAN INFRATECH PRIVATE LIMITED U45200DL2009PTC191811 Director - 2011-04-11
    AMRIT DEVTECH PRIVATE LIMITED U45204DL2009PTC191383 Director - 2021-10-11
    BEAUTY BUILDWELL PRIVATE LIMITED U45204HR2009PTC088864 Director - 2011-04-04
    GRAMIN VIKAS INFRATECH PRIVATE LIMITED U45400DL2009PTC191787 Additional Director - 2011-04-11
    SUNVISION TRADEZONE PRIVATE LIMITED U51100DL2009PTC190456 Director 2009-05-20 Ongoing
    SHORYA MERCANTILE PRIVATE LIMITED U51100DL2009PTC191308 Additional Director - 2009-09-30
    SHORYA MERCANTILE PRIVATE LIMITED U51100DL2009PTC191308 Director - 2018-04-25
    TARANG MARKETING PRIVATE LIMITED U52599DL2009PTC191465 Director - 2019-03-18
    GARG TRAVEL & TOURS PRIVATE LIMITED U63040DL1996PTC082582 Director 2009-05-01 Ongoing
    COMPETENT FREIGHT CARRIERS PRIVATE LIMITED U63090DL1989PTC038424 Director 2009-04-04 Ongoing
    PINE MERCANTILE PRIVATE LIMITED U74999DL2009PTC190402 Director - 2011-04-19
    Other Directorships of NIRAJ JAIN
    Company Name CIN Designation Appointment Date Cessation
    DHWANI ASTRO LLP AAE-3475 Designated Partner 2016-12-03 Ongoing
    BUZZ IT CONSULTANCY LLP AAH-3859 Designated Partner 2016-09-14 Ongoing
    A ONE SNACKS PRIVATE LIMITED U15400DL2012PTC232826 Director - 2015-03-02
    KHAYTI BUILDTECH PRIVATE LIMITED U45400DL2009PTC191813 Additional Director - 2017-09-30
    KHAYTI BUILDTECH PRIVATE LIMITED U45400DL2009PTC191813 Director 2017-09-30 Ongoing
    KHAYTI BUILDTECH PRIVATE LIMITED U45400DL2009PTC191813 Director - 2015-10-02
    SHORYA MERCANTILE PRIVATE LIMITED U51100DL2009PTC191308 Additional Director - 2020-12-31
    SHORYA MERCANTILE PRIVATE LIMITED U51100DL2009PTC191308 Director 2020-12-31 Ongoing
    SU-PLUS FINVEST PRIVATE LIMITED U65923DL2007PTC166608 Director - 2014-09-10
    BUZZ IT CONSULTANCY PRIVATE LIMITED U72300DL2007PTC167244 Director 2007-08-21 Ongoing
    SMOOTH MERCANTILE PRIVATE LIMITED U74899HR1995PTC055876 Director - 2013-12-10

    CIN Company Name Company Address
    U45300DL2008PLC181838 ARHAM INFRABUILD LIMITED 1511/3, 2nd FLOOR, WAZIR NAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
    U72200DL2009PTC191820 FLYING COMPUTERS PRIVATE LIMITED 1511/3, 2ND FLOOR, WAZIR NAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
    U72300DL2007PTC167244 BUZZ IT CONSULTANCY PRIVATE LIMITED 1511/3, 2ND FLOOR, WAZIR NAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
    U51100DL2009PTC191308 SHORYA MERCANTILE PRIVATE LIMITED 1522-A, PLOT NO.63/2 2ND FLOOR, WAZIR NAGAR, KOTLA MUBARAKPUR 2ND FLOOR, , NEW DELHI, Delhi, India - 110003
    ABC-9427 CANWILL BUSINESS SERVICES LLP 1496 , 2nd Floor,Wazir Nagar, Kotla Mubarakpur,New Delhi,South Delhi,Delhi,India-110003
    U51909DL1995PTC068543 R.S.S. EXPORTS PRIVATE LIMITED 1504, WAZIR NAGAR, 2ND FLOOR,KOTLA MUBARAKPUR, , NEW DELHI, Delhi, India - 110003
    U51100DL2009PTC190456 SUNVISION TRADEZONE PRIVATE LIMITED 1511/2B, 2ND FLOOR WAZIR NZGZR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
    U65929DL1996PTC081055 SCHEDULE FINVEST PRIVATE LIMITED 1511/3GALI NO 1 IIND FLOOR WAZIR NAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
    U74999DL2016OPC309757 FITCORP (OPC) PRIVATE LIMITED 1433/T, 2ND FLOOR, KUMAR COMPLEX WAZIR NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
    U74140DL2015PTC283259 EARTH FITNESS PRIVATE LIMITED 1433/T, 2ND FLOOR, KUMAR COMPLEX WAZIR NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
    U63030DL2016PTC302731 TRAMP ENTERPRISES PRIVATE LIMITED T-1433/1, 2nd FLOOR, STREET NO. 7 WAZIR NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
    U74899DL1986PTC025580 CENTAX PUBLICATIONS PRIVATE LIMITED 1511, FIRST FLOOR, WAZIR NAGAR,GALI NO.1 KOTLA MUBARAKPUR,BHISHM PITAMAH MARG, , NEW DELHI, Delhi, India - 110003
    U74899DL1993PTC056648 AASHMAN AIR TRAVELS PRIVATE LIMITED 201, 2nd Floor, Gumanpuri Complex 1513,Wazir Nagar Bhisham Pitamah Marg, Kotla Mubarakpur , New Delhi, Delhi, India - 110003
    U45400DL2007PTC164693 MA DURGE BUILDWELL PRIVATE LIMITED 1511/3, WAZIR NAGAR KOTLA MUBARAKPUR NEW DELHI , NEW DELHI, Delhi, India - 110003
    U45400DL2007PTC164694 SHIVA CONTRABUILD PRIVATE LIMITED 1511/3, WAZIR NAGAR KOTLA MUBARAKPUR NEW DELHI , NEW DELHI, Delhi, India - 110003
    U22219DL2013PTC261466 RAYHOPE MEDIA PRIVATE LIMITED H NO.-806-C-10 2ND FLOOR, SUKHDEV NAGAR KOTLA MUBARAK PUR NEW DELHI - 110003 , NEW DELHI, Delhi, India - 110003
    U85500DL2025PTC448374 FUTRED INNOVATION STUDIOS PRIVATE LIMITED 1497, (IIIRD FLOOR),Kotla,Mubarakpur,Wazir nagar,New Delhi,Central Delhi,Delhi,110003-India
    U46419DL2024PTC436855 DHANIK TEXTILE PRIVATE LIMITED 54 2nd FLOOR ARJUN NAGAR,KOTLA MUBARAKPUR,New Delhi,South Delhi,Delhi,110003-India
    U78300DL2025PTC460743 PRIMEBOLT SERVICES PRIVATE LIMITED 1511-A Fourth Floor, E-2,Wazir Nagar Kotla, Mubrakpur,New Delhi,South Delhi,Delhi,110003-India
    U51909DL2009PTC190887 NIMBUS MERCANTILE PRIVATE LIMITED 1511/3, WAZIR NAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
    U51909DL2009PTC190910 FABULOUS TRADING PRIVATE LIMITED 1511/3, WAZIR NAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
    U45200DL2008PTC176383 AARPEE INFRABUILD PRIVATE LIMITED 1515 FIRST FLOOR WAZIR NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
    U52100DL2011PTC214890 G N GUPTA MARBLE HOUSE PRIVATE LIMITED 1497 GROUND FLOOR WAZIR NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
    U72200DL2007PTC169779 YEN EXALL SOFT PRIVATE LIMITED 1515, FIRST FLOOR, WAZIR NAGAR, KOTLA MUBARAKPUR, , NEW DELHI, Delhi, India - 110003
    U80904DL2019PTC345632 EDUNITE LEARNING SERVICES PRIVATE LIMITED 1516, Second Floor, Wazir Nagar Kotla Mubarakpur , NEW DELHI, Delhi, India - 110003
    U22212DL2011PTC217714 AWING ARTS & DESIGN PRIVATE LIMITED 1404B,FIRST FLOOR WAZIR NAGAR,KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
    U51500DL2006PTC155521 JAI AMBIKA FRANCHISES PRIVATE LIMITED 1463-A, FIRST FLOOR, WAZIR NAGAR, KOTLA, MUBARAKPUR. , NEW DELHI, Delhi, India - 110003
    U70200DL2012PTC230741 EARTH SHAPERS (INDIA) PRIVATE LIMITED # 1484, SECOND FLOOR WAZIR NAGAR,KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
    U74140DL2008PTC177075 PERSONNE ADVISORS PRIVATE LIMITED 1463A, THIRD FLOOR ,WAZIR NAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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

    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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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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

    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

    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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