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
SMD INFRA VENTURES PRIVATE LIMITED
CIN: U70109PB2011PTC035395 As on: 2026-07-13
SMD INFRA VENTURES PRIVATE LIMITED (CIN: U70109PB2011PTC035395) is a Private company incorporated on 23 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SMD INFRA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SMD INFRA VENTURES 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 SMD INFRA VENTURES PRIVATE LIMITED are SANDEEP KUMAR JINDAL, JATINDER JAIN, and MOHAMMAD MUGHNI USMANI.
SMD INFRA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109PB2011PTC035395 and its registration number is 35395. Users may contact SMD INFRA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMD INFRA VENTURES PRIVATE LIMITED is ABOVE IDBI BANK OUTSIDE SUNAMI GATE , SANGRUR, Punjab, India - 148001.
Current status of SMD INFRA VENTURES PRIVATE LIMITED is - Under Liquidation.
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 SMD INFRA VENTURES 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 SMD INFRA VENTURES
Purchase full report of SMD INFRA VENTURES
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 SMD INFRA VENTURES 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 SMD INFRA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03437816 | SANDEEP KUMAR JINDAL | Director | 2011-08-23 |
| 03437817 | JATINDER JAIN | Director | 2011-08-23 |
| 05108732 | MOHAMMAD MUGHNI USMANI | Director | 2013-09-28 |
Past Directors & Key Managerial Personnel of SMD INFRA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03437816 | SANDEEP KUMAR JINDAL | Director | - | 2017-03-01 |
| 03611124 | ASHOK KUMAR | Additional Director | - | 2013-09-28 |
| 03611124 | ASHOK KUMAR | Director | - | 2016-02-13 |
| 03628775 | RAVINDER SINGH BILLING | Additional Director | - | 2013-09-28 |
| 03628775 | RAVINDER SINGH BILLING | Director | - | 2017-10-30 |
| 05108732 | MOHAMMAD MUGHNI USMANI | Additional Director | - | 2013-09-28 |
Other Directorships of SANDEEP KUMAR JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMD PREMIER DEVELOPERS INDIA LIMITED | U70109PB2013PLC037891 | Director | 2013-08-30 | Ongoing |
Other Directorships of JATINDER JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMD PREMIER DEVELOPERS INDIA LIMITED | U70109PB2013PLC037891 | Director | 2013-08-30 | Ongoing |
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MLG LAND PROMOTERS LLP | ACH-8451 | Designated Partner | 2024-06-18 | Ongoing |
| PATIALA SOLVEX PRIVATE LIMITED | U15119PB2016PTC045509 | Director | - | 2017-10-25 |
Other Directorships of RAVINDER SINGH BILLING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMP INFRA VENTURES PRIVATE LIMITED | U70109PB2014PTC038464 | Director | 2014-03-07 | Ongoing |
| BMP NETWORKING PRIVATE LIMITED | U74900PB2014PTC038541 | Director | 2014-03-25 | Ongoing |
Other Directorships of MOHAMMAD MUGHNI USMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SMD PREMIER DEVELOPERS INDIA LIMITED | U70109PB2013PLC037891 | Director | 2013-08-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36910PB2010PTC034289 | GUPTA FUNDMART PRIVATE LIMITED | SUNAMI GATE, OUTSIDE ROXY ROAD SANGRUR , Sangrur, Punjab, India - 148001 |
| ACY-2025 | SHRIKARIVIDHATRI REALTYESTATES LLP | C/o Ajay Kumar, Dr.Mittal,Building, sunami Gate,Sangrur,Sangrur,Punjab,India-148001 |
| ACV-0859 | ALPHA MONK AYURVEDA LLP | H.NO 52,PARTAP NAGAR,SUNAMI GATE NO 3,Sangrur,Sangrur,Punjab,India-148001 |
| ACU-4857 | FREIGHT EDUCATION LLP | H. No. 54, B-12,1st Floor,Sunami Gate, Ward No.15,Sangrur,Sangrur,Punjab,India-148001 |
| U63000PB2014PTC038648 | KATHURIA TRAVELS PRIVATE LIMITED | PATIALA GATE, NEAR CANARA BANK , SANGRUR, Punjab, India - 148001 |
| ACC-5014 | THREE PILOTS CLUB LLP | Outhouse Room No. 1, KothOutside Nabha Gate, Sangrur, Punjab, India - 148001 |
| U45102PB2007PTC030884 | GREWAL LAND DEVELOPERS PRIVATE LIMITED | OUTSIDE DHURI GATE OPP. NAINA DEVI MANDIR , SANGRUR, Punjab, India - 148001 |
| U52399PB2012PTC036235 | GOLDEN FUTURE NETWORKING PRIVATE LIMITED | KOTHI NO. 61 PARTAP NAGAR, SUNAMI GATE , SANGRUR, Punjab, India - 148001 |
| U67190PB2020PTC050762 | KUMAR FOREX MONEY CHANGERS PRIVATE LIMITED | C/O HARBANS SINGH KUMAR SUNAMI GATE , SANGRUR, Punjab, India - 148001 |
| U80903PB2012PTC036642 | WAY 2 SMART LIFE PRIVATE LIMITED | PURANI ABKARI, SUNAMI GATE WARD NO. 13 , SANGRUR, Punjab, India - 148001 |
| U51909PB2015PTC039932 | FABULOUS LIFE MARKETING PRIVATE LIMITED | HOUSE NO. 177, RANJIT NAGAR OUTSIDE PATIALA GATE , SANGRUR, Punjab, India - 148001 |
| U80900PB2017PTC046706 | WORLDWIDE EDUCATION & ASSESSMENT PRIVATE LIMITED | House No. 159 , Sunami Gate, Partap Nagar,Near Shiv Mandir , Sangrur, Punjab, India - 148001 |
| U51909PB2018PTC048548 | CARBON ANIMALS HEALTH PRIVATE LIMITED | H NO 529, GALI NO 8-B, KISHAN BAGH COLONY, OUTSIDE NABHE GATE , SANGRUR, Punjab, India - 148001 |
| U68200PB2025PTC064301 | NDYG INFRA PRIVATE LIMITED | FIRST FLOOR, GRAND CP COMPLEX, COURT ROAD,PATIALA GATE, SANGRUR,Sangrur,Sangrur,Punjab,148001-India |
| U01222PB1998PTC022023 | CHARANJIT POULTRIES PRIVATE LIMITED | VILLAGE KAMOMAJRA KHURD, OUTSIDE SANGRUR , SANGRUR, Punjab, India - 148001 |
| U51909PB2006PTC049547 | BAL GOPAL IMPEX PRIVATE LIMITED | H NO 201/2 JAIN STREET, PATIALA GATE, SANGRUR , SANGRUR, Punjab, India - 148001 |
| ACK-0704 | HINDUSTAN SOURCE BITUMEN CORPORATION LLP | Shop No. 2, Barnala Road, Near Police Line Baguana Yadgari Gate,,Sangrur,Sangrur,Punjab,India-148001 |
| ACR-7800 | SNOWLEAF PHARMACEUTICALS LLP | OPP. SANATAN DHARAM MANDIR,NEAR GURDWARA JYOTI SAROOP, INSIDE NABHA GATE,Sangrur,Sangrur,Punjab,India-148001 |
| U85500PB2023NPL060224 | SANATAN UTKARSH FOUNDATION | HNo B-8/107,Ram Partap ST,NR Chota Chowk Dhuri Gate,Sangrur,Sangrur,Punjab,148001-India |
| ACI-1274 | MEDIBOOST PHARMA LLP | C/0 GURMEET SINGH, SHOP NO 10, EKTA VIHAR COLONY,NANKIANA ROAD SANGRUR PUNJAB-148001,Sangrur,Sangrur,Punjab,India-148001 |
| U51109PB2007PTC035397 | HEED BARTER PRIVATE LIMITED | 3456, NABHA GATE, , SANGRUR, Punjab, India - 148001 |
| U74999PB2020PTC051676 | BIG GUNS ADVERTISING & PR PRIVATE LIMITED | KISHANPURA OUTSIDE,OFFICER COLONY , SANGRUR, Punjab, India - 148001 |
| U51494PB2007PTC031499 | MK DELTA CLOTHING NETWORK PRIVATE LIMITED | OPP. HAKIM BHOJA RAM PATIALA GATE , SANGRUR, Punjab, India - 148001 |
| U72900PB2021PTC053709 | TRUCK SANSAAR PRIVATE LIMITED | SHOP AT MAIN BAZAR PATIALA GATE , SANGRUR, Punjab, India - 148001 |
| U52590PB2009PTC032552 | ACHIEVERS DIRECT SELLING PRIVATE LIMITED | RAM MANDIR OPP. POLICE QUARTER, PATIALA GATE , SANGRUR, Punjab, India - 148001 |
| U63030PB2020PTC052002 | PRIMEWORLD CONSULTANTS PRIVATE LIMITED | Opposite Thales Bagh Colony Near Allahabad Bank , Sangrur, Punjab, India - 148001 |
| U74999PB2019PTC048922 | E-VISADY OVERSEAS SERVICES PRIVATE LIMITED | Patiala Gate, Main Bazar Near PNB Main Branch , Sangrur, Punjab, India - 148001 |
| U74999PB2022PTC056341 | FINWISH CONSULTING & SERVICES PRIVATE LIMITED | H.NO. 3/153, NABHA GATE NEAR AGGARWAL DEPOT , SANGRUR, Punjab, India - 148001 |
| U45500PB2019PTC050306 | IGPL PRIVATE LIMITED | C/O DEERAJ KUMAR SINGLA AND COMPANY ROXY ROAD-NEAR OBC BANK , SANGRUR, Punjab, India - 148001 |
| 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.