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
SMAHIL CONSULTANCY PRIVATE LIMITED
CIN: U74110DL2012PTC246034
SMAHIL CONSULTANCY PRIVATE LIMITED (CIN: U74110DL2012PTC246034) is a Private company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SMAHIL 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.SMAHIL CONSULTANCY PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SMAHIL CONSULTANCY PRIVATE LIMITED are SATYABHAMA ., and MUKESH KUMAR.
SMAHIL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2012PTC246034 and its registration number is 246034. Users may contact SMAHIL CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMAHIL CONSULTANCY PRIVATE LIMITED is UNIT NO 308, 3RD FLOOR VARDHMAN MARKET PLAZA PLOT H-3 PITAMPURA , NEW DELHI, Delhi, India - 110034.
Current status of SMAHIL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMAHIL 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 SMAHIL CONSULTANCY
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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 SMAHIL 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 SMAHIL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06819706 | SATYABHAMA . | Director | 2014-02-12 |
| 07098969 | MUKESH KUMAR | Director | 2015-02-16 |
Past Directors & Key Managerial Personnel of SMAHIL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06426036 | MAMTA DEVI | Director | - | 2014-01-20 |
| 06426267 | VEDANT SINGH IRENGBAM | Director | - | 2014-01-20 |
| 06763999 | VIJAY KUMAR AGRAWAL | Director | - | 2015-01-24 |
| 06425978 | GAURAV TOMAR | Director | - | 2014-02-12 |
Other Directorships of MAMTA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VEDANT SINGH IRENGBAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLORIOUS CUSTOMER SOLUTIONS LLP | AAB-9502 | Designated Partner | - | 2015-02-20 |
Other Directorships of SATYABHAMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLORIOUS CUSTOMER SOLUTIONS LLP | AAB-9502 | Designated Partner | 2015-02-20 | Ongoing |
| PRO FIRST GLOBAL ASSETS PRIVATE LIMITED | U93000DL2012PTC239297 | Additional Director | - | 2018-07-12 |
| PRO FIRST GLOBAL ASSETS PRIVATE LIMITED | U93000DL2012PTC239297 | Director | - | 2019-03-28 |
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47912DL2025OPC441192 | WOKIFY VENTURES (OPC) PRIVATE LIMITED | Unit No.365, 3rd floor, Vardhman Corporate Plaza,Plot No. H-9, Netaji Subhash Place, pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U47912DL2024PTC430748 | AKIMITSU IT SOLUTIONS PRIVATE LIMITED | UNIT NO 353 PLOT NO H 9 3RD FLOOR DISTT CENTRE NETAJI,SUBHASH PLACE VARDHMAN CORPORATE PLAZA PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U47912DL2024PTC431003 | IRFSO MEDIA PRIVATE LIMITED | UNIT NO 353 PLOT NO H 9 3RD FLOOR DISTT CENTRE NETAJI SUBHASH,PLACE VARDHMAN CORPORATE PLAZA PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U58203DL2024PTC431363 | IRFAN MEDIA PRIVATE LIMITED | UNIT NO 353 PLOT NO H-9 3RD FLOOR DISTT CENTRE,NETAJI SUBHASH PLACE VARDHMAN CORPORATE PLAZA PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2025PTC458977 | TARJANI TRADEX PRIVATE LIMITED | SHOP NO 308, PLOT NO H-4, 3RD FLOOR, VARDHMAN NORTH-X PLAZA,,CENTRE NETA JI SUBHASH PLACE, PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India |
| AAB-9502 | GLORIOUS CUSTOMER SOLUTIONS LLP | 308 3RD FLOOR VARDHMAN MKT PLAZA PLOT H-3,PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U74999DL2022PTC407699 | EBROPHOENIX CONSULTANTS AND ADVISORS PRIVATE LIMITED | Unit no 305, Plot no. H3 3rd floor, vardhman plaza, Pitampura , Delhi, Delhi, India - 110034 |
| U72900DL2011PTC220283 | MAX VISION SOLUTIONS PRIVATE LIMITED | UNIT NO.308, 3RD FLOOR, APRA NORTH-EX PLAZA PLOT NO. H-2, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034 |
| U51104DL2000PTC106103 | UTILITY OVERSEAS PRIVATE LIMITED | UNIT NO.B-5, BASEMENT FLOOR, VARDHMAN PLAZA, PLOT NO.H-3, NETAJI SUBHASH PLACE, WAZIR PUR, DELHI , NEW DELHI, Delhi, India - 110034 |
| U52390DL2015PTC282071 | FORTE STRIPS (INDIA) PRIVATE LIMITED | UNIT NO. 305, PLOT NO. H-3, 3 FLOOR, VARDHMAN PLAZA, NETAJI SUBHASH PLACE, PI TAMPURA , NEW DELHI, Delhi, India - 110034 |
| U46699DL2022PTC404124 | DIRUNITAS GREEN INDIA RECYCLERS PRIVATE LIMITED | SHOP NO 356,PLOT NO H 9, 3RD FLOOR ,DISTRICT CENTER,NETAJI SUBHASH VARDHMAN CORPORATE PLAZA PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India |
| U63999DL2025PTC459181 | WELMAT INFOTECH PRIVATE LIMITED | SHOP NO 359, PLOT NO H-9, 3RD FLOOR,VARDHMAN CORPORATE PLAZA D/C JI, SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ABC-7501 | TRUE JOYAS INTERNATIONAL LLP | UNIT NO 202 PLOT NO H-3 2ND FLOOR DISTT. CENTRE, VARDHMAN TOWER PLAZA NETAJI SUBHASH PLACE PITAMPURA CITY,Delhi,North West Delhi,Delhi,India-110034 |
| U88900DL2023NPL420936 | BHARAT PRATIBHA SAMMAAN COUNCIL | SHOP NO 308 PLOT NO H-4,3RD FLOOR VARDHMAN NORTH-X PLAZA DISTRICT CENTRE NETAJI SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U63030DL2017PTC327613 | HSI TRAVEL PRIVATE LIMITED | Unit No 212, Plot No H-3, Vardhman Plaza Netaji Subhash Place Pitampura , New Delhi, Delhi, India - 110034 |
| U72900DL2022PTC408039 | METRIWES EXTREAM WEB SERVICES PRIVATE LIMITED | SHOP NO. 317 PLOT NO. H-3, 3RD FLOOR VARDHMAN PLAZA TOWER NETA JI SUBHASH PLACE PITAMPURA , Delhi, Delhi, India - 110034 |
| U72900DL2020OPC366122 | INVENTIVE CANVAS SOLUTIONS (OPC) PRIVATE LIMITED | UNIT NO. 334, PLOT NO. 12, 3RD FLOOR,ROAD NO. 44, VARDHMAN BIGV PLAZA, PITAMPURA , NORTH WEST DELHI, Delhi, India - 110034 |
| U63030DL2022OPC397450 | UPHIRE INTERNATIONAL GLOBUS (OPC) PRIVATE LIMITED | Unit No-311, 3rd Floor, HB Twin Tower, Plot No. A, 2-3-4, NSP, Pitampura,DELHI,New Delhi,Delhi,110034-India |
| AAB-3636 | MOUDGIL TRADING LLP | SHOP NO. 305,PLOT NO 4, 3RD FLOOR,VARDHAMAN PLAZA PLOT NO.-04, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U74999DL2019PTC343770 | ALLSTAR CYNOSURE CONSULTING PRIVATE LIMITED | 301, H-4, 3RD FLOOR, VARDHMAN PLAZA NORTH-EX PLAZA , NETAJI SUBHASH PLACE, NEAR PP JEWELLERS, PITAMPURA, NEW DELHI-110034, INDIA , Delhi, Delhi, India - 110034 |
| U51909DL2020PTC375023 | OSHIAN LIFECARE PRIVATE LIMITED | UNIT NO. 112, FIRST FLOOR PLOT NO. H-3 VARDHMAN PLAZA TOWER NSP, PITAMPURA , DELHI, Delhi, India - 110034 |
| U22130DL2008PTC183208 | KEYWORDS STUDIOS INDIA PRIVATE LIMITED | 3rd Floor, Vardhman Orchard Plaza Plot No-4, LSC, West Enclave,Pitampura , New Delhi, Delhi, India - 110034 |
| U74999DL2019PTC349458 | DAILYPIT TECHNOLOGIES INDIA PRIVATE LIMITED | UNIT NO. 308, PLOT NO. H- 6, 3RD FLOOR, AGGARWAL TOWER, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAS-5372 | PURE NUTRITION WELLNESS LLP | Office 314, 3rd Floor,Vardhman Plaza, Plot H 04, NetaJi Subhash Place, Pitampura, NEW DELHI, Delhi, India - 110034 |
| U72300DL2010PTC204396 | ACCOSTINGS INFOTECH PTIVATE LIMITED | 3RD Floor, Plot No. 30, Vardhman Market Plaza , Community Centre,Rani Bagh, Road No. 44, Pitampura , DELHI, Delhi, India - 110034 |
| U74899DL1995PLC065158 | BUNDELLA FINCAP LIMITED | Unit No. 300, Plot No. H-2, 3rd Floor, Apra North Ex Plaza, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U74101DL2024PTC438030 | LAXIRA LOGISTICS PRIVATE LIMITED | SHOP NO 310, PLOT NO 3, 3RD FLOOR, VARDHMAN PLAZA TOWER,DISTT CENTRE, NETAJI SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U74101DL2025PTC455456 | AERISH RETAILS PRIVATE LIMITED | SHOP NO 310, PLOT NO 3, 3RD FLOOR, VARDHMAN PLAZA TOWER,DISTT CENTRE, NETA JI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U74101DL2025PTC455618 | AERISH FASHION PRIVATE LIMITED | SHOP NO 310, PLOT NO 3, 3RD FLOOR,VARDHMAN PLAZA TOWER,DISTT CENTRE, NETA JI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-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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As on: 2026-07-13
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.