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
SMART INFRAINVESTMENT CONSULTANCY PRIVATE LIMITED
CIN: U70102UP2012PTC049822 As on: 2026-07-13
SMART INFRAINVESTMENT CONSULTANCY PRIVATE LIMITED (CIN: U70102UP2012PTC049822) is a Private company incorporated on 11 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SMART INFRAINVESTMENT CONSULTANCY PRIVATE 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.SMART INFRAINVESTMENT CONSULTANCY 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 SMART INFRAINVESTMENT CONSULTANCY PRIVATE LIMITED are RAJ BAHADUR SHARMA, and PUSPENDRA KUMAR YADAV.
SMART INFRAINVESTMENT CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2012PTC049822 and its registration number is 49822. Users may contact SMART INFRAINVESTMENT CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART INFRAINVESTMENT CONSULTANCY PRIVATE LIMITED is 15/33 RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001.
Current status of SMART INFRAINVESTMENT CONSULTANCY 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 SMART INFRAINVESTMENT CONSULTANCY 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 SMART INFRAINVESTMENT CONSULTANCY
Purchase full report of SMART INFRAINVESTMENT CONSULTANCY
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 SMART INFRAINVESTMENT CONSULTANCY 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 SMART INFRAINVESTMENT CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03612506 | RAJ BAHADUR SHARMA | Director | 2014-06-09 |
| 05126113 | PUSPENDRA KUMAR YADAV | Director | 2012-04-11 |
Past Directors & Key Managerial Personnel of SMART INFRAINVESTMENT CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03612494 | DEVENDRA SHARMA | Director | - | 2014-07-16 |
Other Directorships of DEVENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BIHARIJI REALTORS PRIVATE LIMITED | U45209DL2012PTC238366 | Director | - | 2014-06-25 |
| SHRI BANKE BIHARI INFRALAND DEVELOPERS PRIVATE LIMITED | U70102UP2012PTC048888 | Director | - | 2014-07-16 |
| TECHPROZ TECHNOLOGIES INDIA PRIVATE LIMITED | U72300UP2011PTC047780 | Director | 2011-12-07 | Ongoing |
Other Directorships of RAJ BAHADUR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASRA BUILDTECH PRIVATE LIMITED | U45200DL2008PTC179307 | Director | 2018-07-21 | Ongoing |
| SHRI BANKE BIHARI INFRALAND DEVELOPERS PRIVATE LIMITED | U70102UP2012PTC048888 | Director | 2014-06-09 | Ongoing |
| SHREEMANT VRINDAVANBIHARIJI EDUCATIONAL FOUNDATION | U80902DL2016NPL306405 | Director | 2016-09-26 | Ongoing |
Other Directorships of PUSPENDRA KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRJ STEEL INDUSTRIES PRIVATE LIMITED | U27310UP2020PTC137779 | Additional Director | - | 2023-09-29 |
| SRJ STEEL INDUSTRIES PRIVATE LIMITED | U27310UP2020PTC137779 | Director | 2022-10-25 | Ongoing |
| BRIJBIHARI BUILDINFRA PRIVATE LIMITED | U45202UP2014PTC064988 | Director | 2014-07-18 | Ongoing |
| SHRI BIHARIJI REALTORS PRIVATE LIMITED | U45209DL2012PTC238366 | Director | 2012-07-04 | Ongoing |
| SHRI BANKE BIHARI INFRALAND DEVELOPERS PRIVATE LIMITED | U70102UP2012PTC048888 | Director | 2012-02-14 | Ongoing |
| TECHPROZ TECHNOLOGIES INDIA PRIVATE LIMITED | U72300UP2011PTC047780 | Director | 2011-12-07 | Ongoing |
| SHREEMANT VRINDAVANBIHARIJI EDUCATIONAL FOUNDATION | U80902DL2016NPL306405 | Director | 2016-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102UP2012PTC048888 | SHRI BANKE BIHARI INFRALAND DEVELOPERS PRIVATE LIMITED | 15/33 RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U29200UP2022PTC168330 | QUICK FLAMEPROTECT TECHNOLOGIES PRIVATE LIMITED | F-962 TOWER NO-15 9TH FLOOR RIVERHEIGHTS NOOR NAGAR RAJ NAGAR EXTENSION NH.58 , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U27509UW2026PTC251944 | SUMMERCOOL INDIA PRIVATE LIMITED | R-14/15,Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U27509UW2026PTC252293 | SUMMERCOOL ELECTRONICS PRIVATE LIMITED | R-14/15, Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U28113UP2012PTC191537 | BIHARI JI CONTAINERS PRIVATE LIMITED | C-15, RDC,RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| L74140UP1991PLC201030 | FEDDERS HOLDING LIMITED | C-15, RDC,RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACI-5134 | TIARA LUXE LIFESPACES LLP | R-14/15,Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| ACG-8910 | SALASAR INFRADEVELOPMENT LLP | R-6/33, RAJ NAGAR,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U66301UW2026PTC250074 | VMYK WEALTH MANAGEMENT PRIVATE LIMITED | R-15/25,RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U28112UP2015PTC134661 | BIHARI JI PRESSURE VESSELS PRIVATE LIMITED | C-15 RDC RAJ NAGAR GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U41002UP2025PTC236580 | MAHARAJA ROYAL MAPLE PRIVATE LIMITED | R15/37 Raj Nagar,Near Hint Office Ghaziaba,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U74140UP2022PTC166135 | LAWCITOR LEGAL CONSULTANTS PRIVATE LIMITED | A-15, 207, 2nd FLOOR DEVIKA CHAMBER, RDC, RAJ NAGAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India |
| U43900UP2023PTC191539 | METRU PRIME INSULATIONWORKS PRIVATE LIMITED | NH-58,Raj Nagar,Extension,Ghaziabad, Uttar Pradesh,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U62013UP2024PTC212207 | ZONELY MEDIA PRIVATE LIMITED | E-939, Gaur Cascades, Raj Nagar Extension,,Ghaziabad-, Uttar Pradesh,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U78100UP2025PTC224332 | INFYN TECHNOLOGIES PRIVATE LIMITED | SEC-7 E/2 OLD RAJ NAGAR,GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U45202UP2014PTC064988 | BRIJBIHARI BUILDINFRA PRIVATE LIMITED | R-15/31, RAJ NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U52100UP2010PTC204435 | ADVANCE DEALTRADE PRIVATE LIMITED | C 15 RDC, RAJ NAGAR , Ghaziabad, Uttar Pradesh, India - 201001 |
| U70200UP2017PTC093653 | KPG ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED | R-6/15, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U72200UP2016PTC085998 | JSS INFRA HEIGHTS PRIVATE LIMITED | SHOP NO.15 RDC ,RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U28910UP2012PTC049924 | VIRAT IRON PRIVATE LIMITED | KRISHNA KUNJ, R- 8/15, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U24100UP2019PTC115748 | TAKSHA REMEDIES PRIVATE LIMITED | D-15 Top Floor RDC Raj Nagar , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U45400UP2013PTC054818 | UG HOMES PRIVATE LIMITED | R-15/8, IIND FLOOR, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U52600UP2020PTC127605 | NAVYAYU WELLNESS PRIVATE LIMITED | D 15 2ND FLOOR RS PLAZA RDC RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U74999UP2020OPC130738 | THIKTHAK SERVICE (OPC) PRIVATE LIMITED | H NO 15 KH NO 390 RAJ PURAM CHIPYANA BUJARG ,G B NAGAR , Ghaziabad, Uttar Pradesh, India - 201001 |
| ABC-8448 | MEDAN TRADING & MANUFACTURING LLP | No.792 M1 , Near Balaji Mandir Noor Nagar, sihani road,Raj Nagar extension Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U21092UP2018PTC106788 | DHANALAKSHMI PAPER WORKS PRIVATE LIMITED | B-702, 7TH FLOOR MOTI RESIDENCY, RAJ NAGAR EXTENSI RAJ NAGAR EXTENSION , GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAH-3749 | NORTH WORLDWIDE MEDIUMS LLP | 2/33A, SECTOR-2, RAJENDER NAGAR GHAZIABAD UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| ACW-5323 | SHIVOY INDUSTRIAL PARK LLP | KH NO. 1091,NOOR NAGAR, RAJ NAGAR EXT,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U47594UP2025PTC216969 | ELECTRONIK EXPRESS INDIA PRIVATE LIMITED | KH NO 913,SADDIQ NAGAR,RAJ NAGAR EXTENSION,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-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.
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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.