• 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

S3 SMART SPACES PRIVATE LIMITED

CIN: U70109MH2016PTC285779 As on: 2026-07-13

S3 SMART SPACES PRIVATE LIMITED (CIN: U70109MH2016PTC285779) is a Private company incorporated on 12 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

S3 SMART SPACES 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.S3 SMART SPACES 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 S3 SMART SPACES PRIVATE LIMITED are SHAILESH SANKALCHAND SANGHVI, and NEERAJ KUMAR SRIVASTAVA.

S3 SMART SPACES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2016PTC285779 and its registration number is 285779. Users may contact S3 SMART SPACES PRIVATE LIMITED on its Email address - [email protected]. Registered address of S3 SMART SPACES PRIVATE LIMITED is 7th Floor, Dhiraj Chambers, Hazarimal Somani Marg, Near CSMT Station, Fort , Mumbai, Maharashtra, India - 400001.

Current status of S3 SMART SPACES 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 Names

Previous CINs

ZaubaCorp's company report for S3 SMART SPACES 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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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 S3 SMART SPACES 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 S3 SMART SPACES
DIN Director Name Designation Appointment Date
00112500 SHAILESH SANKALCHAND SANGHVI Managing Director 2016-09-12
08979257 NEERAJ KUMAR SRIVASTAVA Director 2020-12-03
Past Directors & Key Managerial Personnel of S3 SMART SPACES
DIN Director Name Designation Appointment Date Cessation
07470707 MAMTA SHAILESH SANGHVI Director - 2020-12-07
Other Directorships of SHAILESH SANKALCHAND SANGHVI
Company Name CIN Designation Appointment Date Cessation
SANGHVI ARHAM BUILDERS LLP AAB-7826 Designated Partner - 2021-02-25
SANKALBHAV PROPERTIES LLP AAG-3473 Designated Partner 2016-05-12 Ongoing
S3 FILMS LLP AAJ-9058 Designated Partner 2017-07-05 Ongoing
S3 FORMEET REALTORS LLP AAM-5320 Designated Partner 2018-10-11 Ongoing
S3 LIFESPACES LLP ACB-4817 Designated Partner 2023-06-05 Ongoing
SAIVMOR POWER PRIVATE LIMITED U31909MH2008PTC181434 Director - 2010-03-23
SANGHVI PREMISES PRIVATE LIMITED U45200MH1992PTC064965 Director 1997-02-08 Ongoing
SUPARSHWA PREMISES PRIVATE LIMITED U45200MH1995PTC093132 Director 1995-10-01 Ongoing
SANGHVI HABITATS PRIVATE LIMITED U45200MH2003PTC143107 Director 2004-05-01 Ongoing
ASHAPURA HABITATS PRIVATE LIMITED U45200MH2004PTC145424 Director 2004-05-01 Ongoing
EARTHEN BUILDERS PRIVATE LIMITED U70100MH1995PTC091730 Director 1995-08-11 Ongoing
SUPARSHWA EARTHEN BUILDERS PRIVATE LIMITED U70100MH1996PTC096212 Director 1996-01-12 Ongoing
SANGRAH REALTY PRIVATE LIMITED U70102MH2014PTC252255 Director 2014-01-20 Ongoing
HEMA REALTY PRIVATE LIMITED U70102MH2014PTC252857 Director 2014-02-05 Ongoing
PEONY VENTURES PRIVATE LIMITED U74120MH2012PTC232787 Director 2017-03-09 Ongoing
BLACKTHORN VENTURES PRIVATE LIMITED U74900MH2012PTC232674 Additional Director - 2017-09-29
BLACKTHORN VENTURES PRIVATE LIMITED U74900MH2012PTC232674 Director 2017-09-29 Ongoing
SANGHVI CAPITAL PRIVATE LIMITED U74900MH2014PTC253509 Director 2014-02-21 Ongoing
S3 PLUS CONCIERGE SERVICES PRIVATE LIMITED U74999MH2016PTC284982 Director 2016-08-22 Ongoing
Other Directorships of MAMTA SHAILESH SANGHVI
Company Name CIN Designation Appointment Date Cessation
SANKALBHAV PROPERTIES LLP AAG-3473 Designated Partner 2016-05-12 Ongoing
S3 FILMS LLP AAJ-9058 Designated Partner 2017-07-05 Ongoing
S3 LIFESPACES LLP ACB-4817 Designated Partner 2023-06-05 Ongoing
PEONY VENTURES PRIVATE LIMITED U74120MH2012PTC232787 Director 2017-03-09 Ongoing
S3 PLUS CONCIERGE SERVICES PRIVATE LIMITED U74999MH2016PTC284982 Director - 2021-03-17
Other Directorships of NEERAJ KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
S3 PLUS CONCIERGE SERVICES PRIVATE LIMITED U74999MH2016PTC284982 Director 2020-12-08 Ongoing

CIN Company Name Company Address
AAJ-9058 S3 FILMS LLP 7th Floor, Dhiraj Chambers, Hazarimal Somani Marg, Near CSMT Station, Fort, Mumbai, Maharashtra, India - 400001
AAG-3473 SANKALBHAV PROPERTIES LLP 7th Floor, Dhiraj Chambers, Hazarimal Somani Marg Near CSMT Station, Fort, Mumbai, Maharashtra, India - 400001
AAM-5320 S3 FORMEET REALTORS LLP 7th Floor, Dhiraj Chambers, 9, Hazarimal Somani Marg, Near CSMT Station, Fort Mumbai, Maharashtra, India - 400001
U70102MH2014PTC252255 SANGRAH REALTY PRIVATE LIMITED 7th Floor, Dhiraj Chambers, Hazarimal Somani Marg, Near CSMT Station, Fort , Mumbai, Maharashtra, India - 400001
U74120MH2012PTC232787 PEONY VENTURES PRIVATE LIMITED 7th Floor, Dhiraj Chambers, Hazarimal Somani Marg, Near CSMT Station, Fort , Mumbai, Maharashtra, India - 400001
U74999MH2016PTC284982 S3 PLUS CONCIERGE SERVICES PRIVATE LIMITED 7th Floor, Dhiraj Chambers, Hazarimal Somani Marg, Near CSMT Station, Fort , Mumbai, Maharashtra, India - 400001
U65944MH1993PTC072322 INFRA TRADECOM PRIVATE LIMITED Dhiraj Chambers, 7th Floor 9, Hazarimal Somani Marg , MUMBAI, Maharashtra, India - 400001
U70100MH1993PTC072113 PYRAMID FABRICATORS PVT LTD 6th Floor Dhiraj Chambers 9, Hazarimal Somani Marg Fort, , Mumbai, Maharashtra, India - 400001
U74210MH1996PLC101863 ITM FABRICATION INDUSTRIES LIMITED 6th Floor Dhiraj Chambers 9, Hazarimal Somani Marg Fort, , Mumbai, Maharashtra, India - 400001
ACA-1064 PYRAMID EDGE LLP 6th Floor Dhiraj Chambers 9, Hazarimal Somani Marg Fort, Mumbai, Maharashtra, India - 400001
ACK-7189 SHIVARYA PROPERTY MANAGEMENT LLP DHIRAJ CHAMBERS PLOT 16 HAZARIMAL SOMANI ROAD,CST RAILWAY STATION FORT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
ACP-1469 RVR WEALTHSPRING LLP 2ND FLOOR DHIRAJ CHAMBERS,9 HAZARIMAL SOMANI MARG,Mumbai,Mumbai,Maharashtra,India-400001
ACP-2831 RVR STRATEGIC VENTURES LLP 2ND FLOOR DHIRAJ CHAMBERS,9 HAZARIMAL SOMANI MARG,Mumbai,Mumbai,Maharashtra,India-400001
U70101MH2005PTC189653 MIND SPACE REALTY PRIVATE LIMITED 2nd Floor, Dhiraj Chambers, Hazarimal Somani Marg, , Mumbai, Maharashtra, India - 400001
U28910MH1982PLC028034 ALUMILITE ARCHITECTURALS LIMITED DHIRAJ CHAMBERS 5TH FLOOR9 HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001
U27203MH1974PTC017424 THEO WINDOWS PRIVATE LIMITED DHIRAJ CHAMBERS 5TH FLOOR9 HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001
U55101MH1993PTC070549 MEADOWS HOLIDAYS AND RESORTS PRIVATE LIMITED DHIRAJ CHAMBERS, 3RD FLOOR, 9 HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001
U67120MH1993PTC075865 ALUMILITE INVESTMENTS PRIVATE LIMITED DHIRAJ CHAMBERS5TH FLOOR 9 HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001
U72900MH2008PTC182526 ITM SOFTWARE BUSINESS SOLUTIONS PRIVATE LIMITED DHIRAJ CHAMBERS, 6TH FLOOR, 9 HAZARIMAL SOMANI MARG, , MUMBAI, Maharashtra, India - 400001
U72400MH2000PTC124337 SARA BEATTIE INSTITUTE PRIVATE LIMITED 4TH FLOOR, DHIRAJ CHAMBERS, 9/16 HAZARIMAL SOMANI MARG, , MUMBAI, Maharashtra, India - 400001
U68120MH1992PTC067728 NRUPANG INVESTMENT PRIVATE LIMITED DHIRAJ CHAMBERS 4TH FLOOR9/16 HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001
AAA-1917 VANGUARD VENTURE LLP 4TH FLOOR, DHIRAJ CHAMBERS, 9/16, HAZARIMAL SOMANI MARG, FO RT MUMBAI, Maharashtra, India - 400001
ACT-3338 FELIX RISING STAR LLP Floor-5,9, Dhiraj Bhuvan,Hazarimal SomaniRoad Fort,Mumbai,Mumbai,Maharashtra,India-400001
U70100MH1989PTC054610 KARAMCHAND SONS DEVELOPERS PVT LTD DHIRAJ CHAMBERS 7TH FLRHAZARIMAL SOMANI MARG BOMBAY , MUMBAI 400001, Maharashtra, India - 000000
ACC-0316 AURUS ALPHA VENTURES LLP REX CHAMBERS OFFICE No. 115,First FloorWalchand Hirachand Marg, Near GPO, Ballard Estate,Fort, Mumbai. Mumbai, Maharashtra, India - 400001
U70100MH2005PTC158495 HERMES REALTY PRIVATE LIMITED DHIRAJ CHAMBERS, 9 HAZARIMAL SOMANI MARG, , MUMBAI, Maharashtra, India - 400001
U10200MH2006PTC160036 FURIA CLAY PRIVATE LIMITED 3, Floor-GRD, 13, Fairy Minor, Rustom Sidhwa Marg, Fort Fire Station, Fort, Mumbai-400001 , Mumbai, Maharashtra, India - 400001
U74300MH1985PTC037163 EDGE COMUNICATIONS PVT LTD DHIRAJ CHAMBERS 9/16HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001
U24110MH1980PTC022885 SAHYADRI STARCH AND INDUSTRIES PRIVATE LIMITED 1SR FL., DHIRAJ CHAMBERS , HAZARIMAL SOMANI MARG. , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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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