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
SMAJ DIVERSIFIED SERVICES PRIVATE LIMITE D
CIN: U67190MH2011PTC214512 As on: 2026-07-13
SMAJ DIVERSIFIED SERVICES PRIVATE LIMITE D (CIN: U67190MH2011PTC214512) is a Private company incorporated on 09 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SMAJ DIVERSIFIED SERVICES PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 30 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SMAJ DIVERSIFIED SERVICES PRIVATE LIMITE D's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SMAJ DIVERSIFIED SERVICES PRIVATE LIMITE D are NIJESH JITENDRA SHAH, and AMISHA NIJESH SHAH.
SMAJ DIVERSIFIED SERVICES PRIVATE LIMITE D's Corporate Identification Number (CIN) is U67190MH2011PTC214512 and its registration number is 214512. Users may contact SMAJ DIVERSIFIED SERVICES PRIVATE LIMITE D on its Email address - [email protected]. Registered address of SMAJ DIVERSIFIED SERVICES PRIVATE LIMITE D is 307, 3RD FLOOR, 13/21, SHETH VIRCHND UMERSHI BLG., 3RD PANJAPOLE LANE, C.P.TANK ROAD , MUMBAI, Maharashtra, India - 400004.
Current status of SMAJ DIVERSIFIED SERVICES PRIVATE LIMITE D 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMAJ DIVERSIFIED SERVICES LIMITE D 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 SMAJ DIVERSIFIED SERVICES LIMITE D
Purchase full report of SMAJ DIVERSIFIED SERVICES LIMITE D
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 SMAJ DIVERSIFIED SERVICES LIMITE D 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 SMAJ DIVERSIFIED SERVICES LIMITE D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03126921 | NIJESH JITENDRA SHAH | Director | 2011-03-09 |
| 03127158 | AMISHA NIJESH SHAH | Director | 2011-03-09 |
Past Directors & Key Managerial Personnel of SMAJ DIVERSIFIED SERVICES LIMITE D
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIJESH JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMISHA NIJESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2001PTC132373 | ACCULINK INFOTECH PRIVATE LIMITED | 6 GROUND FLOOR13/21 3RD PANJARAPOLE LANE C P RANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27200MH1988PTC048645 | GAGLANI METALS AND GRANITES MANUFACTURING COMPANY PVT LTD | 13/21, 3RD PANDRA POLE LANE R.NO. 219, 2ND FLR C.P. TANK BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| U63000MH2017PTC296096 | JASH VACATIONS PRIVATE LIMITED | ROOM NO 12, 6TH FLOOR VADGAMA BUILDING NO. 25 3RD PANJARAPOLE LANE C.P. TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1999PTC118982 | SAKARIYA TRADING PRIVATE LIMITED | 48 MANIYAR BHUWANSHOP NO 40 3RD FLOOR 3RD PANJARPOLE LANE C P TANK , MUMBAI, Maharashtra, India - 400004 |
| ACF-1377 | GREEN TURF RACING LLP | 01, 3rd FLOOR, PLOT-67/74, PITALE MANSION,KHADILKAR ROAD, C P TANK, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27205MH1998PTC114437 | GRANADA INDUSTRIES PRIVATE LIMITED | 501, SUNSHINE MANIYAR, 5TH FLOOR 3RD PANJARAPOLE LANE, C.P. TANK, , MUMBAI, Maharashtra, India - 400004 |
| U45202MH2008PTC183432 | SAK BUILDERS PRIVATE LIMITED | SANGHANI SADAN,ROOM NO 12, 3RD FLOOR,66 C.P.TANK ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U45400MH2012PTC228986 | ANSAA INFRATECH PRIVATE LIMITED | 88/90, Kachhi House, 3rd Floor, C P Tank Road, Madhav Baug, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U45400MH2012PTC229105 | SALONI INFRACON PRIVATE LIMITED | 88/90, Kachhi House, 3rd Floor, C P Tank Road, Madhav Baug, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U45400MH2010PTC269338 | JD INFRABUILD (INDIA) PRIVATE LIMITED | R.8, 3rd Floor, 31, Dhirjlal House, C.P Tank, Sindhi Lane, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U51101MH2014PTC254643 | M&P MULTITRADE PRIVATE LIMITED | 21,Floor-3,Plot-11/13, Chandra Bhuvan, Vitthalbhai Patel Road, 1st Parsiwada, C P Tank, Gir gaon, , Mumbai, Maharashtra, India - 400004 |
| U74900MH2010PTC204187 | JAGVALLABH METAL IMPEX PRIVATE LIMITED | 6, GROUND FLOOR, PLOT 34/36, KRISHNA BAUG V.P.ROAD, 2ND PARSIWADA LANE, C.P.TANK, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| ACF-6647 | DHIRAJ METAL LLP | 220, Floor-2nd, Plot-13/21, Seth Virchand Umarsi Building,,Panjarapole 3rd Lane, Gulalwadi,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACG-7143 | EMRUSA CONSTRUCTIONS LLP | 1-2, 3rd Floor, Plot 117/119, Thakur Building,,Ardeshir Dadi Street, C P Tank,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACJ-6697 | EASETECH PRODUCTS LLP | 21 , Floor 2 ,55 , Rajgopal Bhuvan , Nanubhai desai Road,C P Tank , Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U65920MH1994PTC080092 | SEA-HAWK TRADING PRIVATE LIMITED | 7 TALDWAJ BHAVAN, 3RD PANJARAPOLE LANE, C P TANK , MUMBAI, Maharashtra, India - 400004 |
| U70100MH1992PTC068722 | GOLD MOHUR PROPERTIES PRIVATE LIMITED | 7, TALDHWAJ BHAVAN, 3RD PANJRAPOL LANE, C. P. TANK, , MUMBAI, Maharashtra, India - 400004 |
| U27109MH2006PTC163271 | MET-LOK HYDRO PNEUMATICS PRIVATE LIMITED | OFFICE NO. 208, 2ND FLOOR, 13/21, 3RD PANJRAPOLE LANE, , Mumbai, Maharashtra, India - 400004 |
| U01403MH2011PTC216704 | BHIMASHANKAR GREENAGRO PRIVATE LIMITED | 501, COSMOS SUNSHINE M.B., 3RD PANJARAPOLE LANE, C. P. TANK, , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2007PTC169865 | BRIGHT REALTY PRIVATE LIMITED | C-16, ISHWAR NIWAS, 3RD FLOOR, SIKKA NAGAR, V.P.ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U27200MH2001PTC133940 | NAHAR SHEETMET PRIVATE LIMITED | 16 OM NIWAS 1ST FLOOR 2NDPANJRAPOLE LANE C P TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27100MH1995PTC089755 | DADRA-NAGAR STEEL PRIVATE LIMITED | 23/31 R NO 13 III PANJARAPOLE LANE JANTA BHAWAN C P TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| ABA-2634 | SHAN CARAT LLP | 23, 3RD FLOOR, 25, SALVI BHUVAN, CARPENTER 2ND STREET, C. P. TANK, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC308095 | RAVINO INDUSTRIES PRIVATE LIMITED | 13,FLOOR-3, 105/107, RAGHAV ASHRAM, C.P.TANK ROAD, MADHAV BAUG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAF-3137 | BLUE CONSTRUCTIONS LLP | 1-2, 3RD FLOOR, PLOT-117/119,THAKUR BUILDING, ARDESHIR DADI STREET, C P TANK, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U27100MH1993PTC072482 | NITYANAND INDUSTRIES PRIVATE LIMITED | 303,Floor 3rd,Plot 13/21,Seth Virchand Umarsi Building,Panjarapole 3rd Lane,Gulalwadi ,Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U52599MH2019PTC335244 | PHOENIX METALLICS PRIVATE LIMITED | 13 Ground Floor Plot 52A Mulsi Thakarsi Bldg. Nanubhai Desai Road C P Tank , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U74900MH2013PTC250804 | SUPAMA TRADING PRIVATE LIMITED | 1/A, Ground Floor, Plot -21/23, Leela Mansion Ardheshir Dadi Street., C.P. Tank Road, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U72200MH2019PTC326414 | MINTJUNCTION TECHNOLOGIES PRIVATE LIMITED | 18, Floor- GRD,Plot- 13/21,Seth Virchand Umarsi Building, Panjarapole 3rd Lane , GULALWADI,GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.