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 NRI SERVICES(INDIA) PRIVATE LIMITED
CIN: U70109MH2019FTC327993 As on: 2026-07-13
SMART NRI SERVICES(INDIA) PRIVATE LIMITED (CIN: U70109MH2019FTC327993) is a Private company incorporated on 12 Jul 2019. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.SMART NRI SERVICES(INDIA) 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 NRI SERVICES(INDIA) PRIVATE LIMITED are SHAMBHOO CHAKRABORTY, and GEETA LALITKUMAR WADDEPELLI.
SMART NRI SERVICES(INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2019FTC327993 and its registration number is 327993. Users may contact SMART NRI SERVICES(INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART NRI SERVICES(INDIA) PRIVATE LIMITED is B-006, Liberty CHS Sector 17, Plot 17,Vashi , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of SMART NRI SERVICES(INDIA) 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 NRI SERVICES(INDIA) 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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Purchase full report of SMART NRI SERVICES(INDIA)
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 NRI SERVICES(INDIA) 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 NRI SERVICES(INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08508853 | SHAMBHOO CHAKRABORTY | Director | 2019-07-12 |
| 08508854 | GEETA LALITKUMAR WADDEPELLI | Director | 2019-07-12 |
Past Directors & Key Managerial Personnel of SMART NRI SERVICES(INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08262649 | DEBAPRIYA GHOSH | Director | - | 2020-09-03 |
Other Directorships of DEBAPRIYA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMBHOO CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEETA LALITKUMAR WADDEPELLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC334789 | ZENRI ADVISORS PRIVATE LIMITED | B-006, Liberty CHS Sector 17, Plot 17, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2022PTC386789 | ATB INTERNATIONAL EXIM PRIVATE LIMITED | V 1100 New Vegetable Market Sector 19 APMC Market Plot No 17C 17B and 20 , Vashi Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U72200MH2014PTC258872 | NIRVANA DATATECH PRIVATE LIMITED | FLAT NO. B-103, FLR. 1, HERMES CENTRE CHS, PLOT No. 67, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2015OPC265192 | SAUDAGAR AGRO INDUSTRIES PRIVATE LIMITED (OPC) | PLOT NO. 17B, 17C & 20 V-1207 SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01403MH2015PTC263449 | GREENERIES AGRO PRIVATE LIMITED | GALA NO.-V-1176, APMC VEGETABLE MARKET, PLOT NO.-17-B,17C,18, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAG-2157 | UBIQUITI RESTAURANTS AND BARS LLP | Flat No. B-407, 4th Floor, Lok Terraces, Plot No. 16, Sector -17, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| U15122MH2015PTC267642 | 3SQR MEALS PRIVATE LIMITED | B-20 ARCADE, PLOT NO. 60 SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2008PTC188575 | IP TRADING INDIA PRIVATE LIMITED | B-416, PLOT NO.74, PERSIPOLIS, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2012PTC232522 | VIGIL AGRO TECH AND DAIRY PRIVATE LIMITED | B-416, PLOT NO. 74, SECTOR - 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016NPL288527 | GYANDEEP SEVA MISSION | SHOP B 379, PLOT 80/81 SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAO-5452 | FUTURE FLAVORS LLP | Flat no. B-61,Plot No. 26&35, Sector -17, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U51100MH2018OPC309858 | VARATAAN DESIGNS (OPC) PRIVATE LIMITED | B-219, Vardhaman Chambers, Sector- 17 Plot No. 84, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-5707 | VISHWA GREEN AND MAJITHIA REALTORS LLP | 317/319, B- WING, ARENJA CORNER, PLOT NO.71, SECTOR-17, VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2009PTC192153 | RAPTURE GAMING PRIVATE LIMITED | 52 'B' Wing Welfare Chambers, Plot.73 Sector - 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U46301MH2023PTC399320 | FARMEASY NATURAL AND FRESH PRIVATE LIMITED | Plot No 17 B, 17C & 20, V-113,Sector 19, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U32303MH2013PTC246153 | MAC MOBICARE INDIA PRIVATE LIMITED | SHOP NO. 41(A), PLOT NO. 27, BOMBAY ANNEXE CHS, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U99999MH1948PTC006804 | KHOSLA BROTHERS PRIVATE LIMITED | 317&319 ARENJA CORNER,PLOT NO.71, SECTOR 17 D.B.D.VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45200MH2009PTC192072 | BBJ VERONA CONSTRUCTIONS PRIVATE LIMITED | Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45202MH2009PTC191778 | ANALEE BUILDCON PRIVATE LIMITED | Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45202MH2009PTC194022 | BBJ INFRASTRUCTURE PRIVATE LIMITED | Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45400MH2013PTC241677 | BALYOG DEVELOPERS PRIVATE LIMITED | Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45400MH2009PTC192314 | CALVIN REAL ESTATE PRIVATE LIMITED | Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U51109MH2009PTC193511 | GHALIB COMMODITIES PRIVATE LIMITED | Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U70101MH1991PTC062634 | SNEHA LAND DEVELOPERS PRIVATE LIMITED | Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U70101MH2004PTC145696 | SAHYOG HABITAT PRIVATE LIMITED | Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U70101MH2006PTC165836 | BALKRISHNA REALTY PRIVATE LIMITED | Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2012PTC232366 | ALIUS DESIGN PRIVATE LIMITED | Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45202MH2008PTC177372 | VEE SQUARE HITECH INFRA PRIVATE LIMITED | Management Office, Palm Beach Gallaria,Plot No-17 Sector 19B, Off- Palm Beach Road,Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45400MH2007PTC170731 | KUNJBIHARI PROPERTIES PRIVATE LIMITED | ROOM NO 39, 1ST FLOOR, WELCARE CHAMBERS CHS LTD SECTOR 17, PLOT NO 73, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.