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
SMIT (DAMAN) ESTATES PRIVATE LIMITED
CIN: U70100DD2007PTC004657 As on: 2026-07-13
SMIT (DAMAN) ESTATES PRIVATE LIMITED (CIN: U70100DD2007PTC004657) is a Private company incorporated on 30 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SMIT (DAMAN) ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SMIT (DAMAN) ESTATES PRIVATE LIMITED are PADMABEN GIRISHBHAI PATEL, and GIRISHBHAI LAXMANBHAI PATEL.
SMIT (DAMAN) ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DD2007PTC004657 and its registration number is 4657. Users may contact SMIT (DAMAN) ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMIT (DAMAN) ESTATES PRIVATE LIMITED is S.NO.298, KATHIRIA, AIRPORT ROAD, , NANI DAMAN, Daman and Diu, India - 396210.
Current status of SMIT (DAMAN) ESTATES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMIT (DAMAN) ESTATES 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 SMIT (DAMAN) ESTATES
Purchase full report of SMIT (DAMAN) ESTATES
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 SMIT (DAMAN) ESTATES 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 SMIT (DAMAN) ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01528331 | PADMABEN GIRISHBHAI PATEL | Director | 2007-07-30 |
| 01528312 | GIRISHBHAI LAXMANBHAI PATEL | Director | 2007-07-30 |
Past Directors & Key Managerial Personnel of SMIT (DAMAN) ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005180 | AJAYKUMAR DOLATRAI PATEL | Director | - | 2011-01-02 |
| 00010366 | HITESHKUMAR LALUBHAI PRAJAPATI | Director | - | 2011-01-02 |
Other Directorships of PADMABEN GIRISHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAYKUMAR DOLATRAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FILMCITY TELEFILMS LIMITED | U67120MH1995PLC089283 | Additional Director | - | 2013-09-30 |
| FILMCITY TELEFILMS LIMITED | U67120MH1995PLC089283 | Director | - | 2014-05-15 |
| MANSI FINANCIAL SERVICES PRIVATE LIMITED | U74110GJ1994PTC023649 | Director | - | 2019-06-01 |
Other Directorships of HITESHKUMAR LALUBHAI PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSI FINANCIAL SERVICES PRIVATE LIMITED | U74110GJ1994PTC023649 | Whole-time director | - | 2021-03-01 |
Other Directorships of GIRISHBHAI LAXMANBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN OCEAN ENTERPRISE PRIVATE LIMITED | U51909DD2014PTC004745 | Director | 2014-02-12 | Ongoing |
| DAMAO PHARMACEUTICAL PRIVATE LIMITED | U51909DD2019PTC009846 | Director | 2019-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DD2014PTC004745 | INDIAN OCEAN ENTERPRISE PRIVATE LIMITED | H. NO.14-145/A7-S1 AIRPORT ROAD, KATHIRIA , NANI DAMAN, Daman and Diu, India - 396210 |
| U51909DD2019PTC009846 | DAMAO PHARMACEUTICAL PRIVATE LIMITED | H. NO.14-145/A7 - S1 AIRPORT ROAD, KATHIRIA , NANI DAMAN, Daman and Diu, India - 396210 |
| AAZ-9060 | SEASTONE BUILDERS LLP | HOUSE NO 14/113/D/G-2 BEHIND NARAYAN PARK, DEVKA ROAD, KATHIRIA ,NANI DAMAN, DAMAN DAMAN, Daman and Diu, India - 396210 |
| L65910DD1985PLC010032 | KUNSTSTOFFE INDUSTRIES LIMITED | Airport Road, Kadaiya Village,,Nani Daman, Daman and Diu,Daman,Daman,Daman and Diu,396210-India |
| U25209DD1998PTC001125 | BHAVANA PLASTICS PRIVATE LIMITED | PLOT NO. 3, SURVEY NO. 7/1(3)GALI NO-2,VAPI DAMAN ROAD DABHEL NANI DAMAN , DAMAN, Daman and Diu, India - 396210 |
| U32409DD2023PTC010009 | HEKATE INDUSTRIES PRIVATE LIMITED | PLOT. NO 668/10(2)-A,,SOMNATH KACHIGAM ROAD, VILLAGE DABHEL, NANI DAMAN, DAMAN & DIU,Daman,Daman,Daman and Diu,396210-India |
| U45201DD2010PTC004688 | LA PEARL REALTECH PRIVATE LIMITED | 105, PUSHPANJALI APPARTMENT, SAI KRUPA SOCIETY NO. 4, AIRPORT ROAD, NANI DAMAN , DAMAN, Daman and Diu, India - 396210 |
| AAZ-6456 | INDER BLUESTONE LLP | House no.14/113/D/G1, Behind Narayan Park, Devka road, Kathiria, Nani Daman, DAMAN, Daman and Diu, India - 396210 |
| U01111DD2020PTC009866 | NATURE'S BEST RESOURCES PRIVATE LIMITED | H.NO.2034, F.NO. SF-6 AIRPORT ROAD, NANI , DAMAN, Daman and Diu, India - 396210 |
| U27310DD2011PLC004696 | KARNAWAT METAL INDUSTRIES LIMITED | 105, PUSHPANJALI APPARTMENT, SAI KRUPA SOCIETY NO.4, AIRPORT ROAD , NANI DAMAN, Daman and Diu, India - 396210 |
| U01122DD2010PTC004681 | DHRUV AGRICULTURES PRIVATE LIMITED | 105, PUSHPANAJALI APPARTMENT, SAI KRUPA SOCIETY NO. 4, AIRPORT ROAD , NANI DAMAN, Daman and Diu, India - 396210 |
| U45200DD2010PTC004680 | KARNAWAT INFRASTRUCTURES PRIVATE LIMITED | 105, PUSHPANAJALI APPARTMENT, SAI KRUPA SOCIETY NO. 4, AIRPORT ROAD , NANI DAMAN, Daman and Diu, India - 396210 |
| U74110DD2005PTC004676 | BAGHBAAN DISTRIBUTORS PRIVATE LIMITED | 105, PUSHPANAJALI APARTMENT SAI KRUPA SOCIETY, NO. 4 AIRPORT ROAD , NANI DAMAN, Daman and Diu, India - 396210 |
| U74120DD2014OPC004751 | ALESSIA REMEDIES PRIVATE LIMITED (OPC) | H.NO. 14-164/T-1, KRISHNA KUNJ, SAI KRUPA II KATHIRIA NANI DAMAN NANI DAMAN (DMC) , Daman, Daman and Diu, India - 396210 |
| U46529DD2025PTC010058 | KAYREX ELECTRICAL PRIVATE LIMITED | House No 15-41/D/6TH-3, Flat No. 603,B block, Darshnam Park, Sager Samrat Road, Khariwad, Nani Daman,Daman,Daman,Daman and Diu,396210-India |
| U46101DD2023OPC010001 | AIKYAM SPIRITS (OPC) PRIVATE LIMITED | H.NO.402/1 KUND FALIA BHIMPORE NANI DAMAN BHIMPORE, DAMAN DAMAN & DIU 396210,Daman,Daman,Daman and Diu,396210-India |
| U72900DD2019PTC009843 | TOWNHOUSE 2.0 TECHNOLOGIES PRIVATE LIMITED | SURVEY NO-303, COSTAL HIGHWAY, BHIMPORE, NANI DAMAN,NANI DAMAN,DAMAN&DIU , DAMAN, Daman and Diu, India - 396210 |
| U17110DD1987PTC010053 | WELLKNOWN TEXTILE INDUSTRIES PRIVATE LIMITED | PLOT NO.210/3, 215, DABHEL INDUSTRIAL COOP SOCIETY LIMITED,VILLAGE DABHEL, Daman, NANI DAMAN, Daman and Diu,,Daman,Daman,Daman and Diu,396210-India |
| U90009DD2023OPC010003 | KCS GLOBAL SERVICES & TRADE (OPC) PRIVATE LIMITED | FLAT NO 402, SHIVAM PLAZA,NANI DAMAN MAIN ROAD,,Daman,Daman,Daman and Diu,396210-India |
| ACF-6253 | INDERS WHITE PEARL INFRA LLP | House No.14/113/D/G-3,Kathiria, Nani Daman,Daman,Daman,Daman and Diu,India-396210 |
| U10790DD2025PTC010072 | AGARWAL SEEDS AND PESTICIDES PRIVATE LIMITED | Shop No. 4, Fortune World, Opp. BSNL, Kunta Road,Nani Daman,,Daman,Daman,Daman and Diu,396210-India |
| U79110DD2025PTC010061 | AGARWAL FLYERS PRIVATE LIMITED | Shop No. 4, Fortune World, Opp. BSNL Kunta Road, Nani Daman,Daman,Daman,Daman and Diu,396210-India |
| U28292DD2023PTC010022 | OSHIYAA PACKAGING PRIVATE LIMITED | H No 14 145 A 3 T F 3,Kathiria Nani Daman,Daman,Daman,Daman and Diu,396210-India |
| U36991DD2019PTC009856 | FLAIR WRITING EQUIPMENTS PRIVATE LIMITED | Sr.No.370/2-A,Daman Vapi Road, Kachigam, Nani Daman , DAMAN, Daman and Diu, India - 396210 |
| ACM-6598 | YESHA POLYPACK INDUSTRIES LLP | Survey No. 376/2(10),,First Floor, Zari Causeway Road, Village Kachigam, Nani Daman,,Daman,Daman,Daman and Diu,India-396210 |
| U51100DD2005PTC004674 | INDIA ADVANTAGE COMMODITIES PRIVATE LIMITED | Shop no.19, Corner Point Daman Dabhel Road , Nani Daman, Daman and Diu, India - 396210 |
| U74900DD2010PTC004679 | INDIA ADVANTAGE SECURITIES (DAMAN) PRIVATE LIMITED | SHOP NO. 19, CORNER POINT, DAMAN DABHEL ROAD, , NANI DAMAN, Daman and Diu, India - 396210 |
| U72900DD2022PTC009913 | INDONA PRIVATE LIMITED | H.No14 162/D/4Th 6,F 406 Rameshwari Appt A near Mashal Chowk, Kathiria Nani Daman,Daman,Daman,Daman and Diu,396210-India |
| U15549DD2018PTC009837 | LUXACY DISTILLERY PRIVATE LIMITED | House No. 453/1,Sr.No.234/3, Kund Falia, Main Road Bhimpore, Nani Daman, , DAMAN, Daman and Diu, India - 396210 |
| 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.