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      SMITH STONE WALTERS PRIVATE LIMITED

      CIN: U74120MH2012FTC232332 As on: 2026-07-13
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      SMITH STONE WALTERS PRIVATE LIMITED (CIN: U74120MH2012FTC232332) is a Private company incorporated on 18 Jun 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

      SMITH STONE WALTERS 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.SMITH STONE WALTERS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of SMITH STONE WALTERS PRIVATE LIMITED are GARY SMITH, DAVID ANDREW HUGKULSTONE, RAGINI HARISH PARKAR, and JAMES ALAN WALTERS.

      SMITH STONE WALTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012FTC232332 and its registration number is 232332. Users may contact SMITH STONE WALTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMITH STONE WALTERS PRIVATE LIMITED is Unit 17, The Capital 701,Plot No C-70, G Block, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051.

      Current status of SMITH STONE WALTERS 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 SMITH STONE WALTERS 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 SMITH STONE WALTERS 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 SMITH STONE WALTERS
      DIN Director Name Designation Appointment Date
      05235924 GARY SMITH Director 2012-06-18
      05236881 DAVID ANDREW HUGKULSTONE Director 2012-06-18
      07804538 RAGINI HARISH PARKAR Director 2017-09-19
      05232201 JAMES ALAN WALTERS Director 2012-06-18
      Past Directors & Key Managerial Personnel of SMITH STONE WALTERS
      DIN Director Name Designation Appointment Date Cessation
      07804538 RAGINI HARISH PARKAR Additional Director - 2017-09-19
      00018855 JATIN SHANTILAL POPAT Additional Director - 2014-09-30
      00018855 JATIN SHANTILAL POPAT Director - 2017-03-30
      Other Directorships of GARY SMITH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DAVID ANDREW HUGKULSTONE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAGINI HARISH PARKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JATIN SHANTILAL POPAT
      Company Name CIN Designation Appointment Date Cessation
      GREEN VENTURE TRADING PRIVATE LIMITED U51909DL2008PTC185460 Additional Director 2011-01-01 Ongoing
      SYNOVERGE TECHNOLOGIES PRIVATE LIMITED U72200GJ2010PTC060101 Additional Director - 2011-09-16
      SYNOVERGE TECHNOLOGIES PRIVATE LIMITED U72200GJ2010PTC060101 Director - 2012-03-31
      TECH BOX PRIVATE LIMITED U72900MH2013PTC245562 Director - 2013-11-11
      EGUARDIAN GLOBAL SERVICES INDIA PRIVATE LIMITED U72900MH2022PTC394251 Director - 2023-04-10
      ADBRO ADVERTISING INDIA PRIVATE LIMITED U73100MH2023FTC406201 Director - 2024-09-20
      LEGAL DOSSIER SOLUTIONS PRIVATE LIMITED U74110MH2010PTC210823 Director 2010-12-08 Ongoing
      ARETHA ADVISORS PRIVATE LIMITED U74900MH2009PTC195414 Director - 2010-03-31
      LEGALJINI TRUSTEESHIP SERVICES PRIVATE LIMITED U74909MH2015PTC262202 Additional Director - 2022-06-06
      LEGALJINI TRUSTEESHIP SERVICES PRIVATE LIMITED U74909MH2015PTC262202 Director 2022-06-06 Ongoing
      ARDENT AVENUES LIMITED U74999GJ2018PLC103991 Additional Director - 2021-09-30
      ARDENT AVENUES LIMITED U74999GJ2018PLC103991 Director - 2023-08-21
      WILLJINI SUCCESSION SERVICES PRIVATE LIMITED U74999MH1983PTC030544 Director 2013-03-01 Ongoing
      LEGALJINI CORPORATE SERVICES PRIVATE LIMITED U74999MH2011PTC219296 Director 2011-06-30 Ongoing
      INTO23 CONTENT SOLUTIONS PRIVATE LIMITED U74999MH2017PTC299222 Additional Director - 2018-12-31
      INTO23 CONTENT SOLUTIONS PRIVATE LIMITED U74999MH2017PTC299222 Director 2018-12-31 Ongoing
      ESUPPORT OUTSOURCING SERVICES PRIVATE LIMITED U93000MH2007PTC174324 Director 2007-09-20 Ongoing
      Other Directorships of JAMES ALAN WALTERS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      AAB-5144 SP RESEARCH CONSULTING LLP UNIT NO. 8, 701, LEVEL 7, B WING, THE CAPITAL,PLOT C-70, G BLOCK, BANDRA KURLA COMPLEX,BANDRA(E) MUMBAI, Maharashtra, India - 400051
      U17291MH2014PTC256285 MONARQUE GLOBAL PRIVATE LIMITED Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051
      F02023 MUNCHENER RUCKVERSICHERUNGS GESELLSCHAFT UNIT NO. 1101, B-WING, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E , MUMBAI, Maharashtra, India - 400051
      U30007MH2002PTC137212 HUTCH INFO SYSTEMS PRIVATE LIMITED Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U67190MH2012PTC234778 SUMITRA VENTURES PRIVATE LIMITED Unit No. 1001-C, Plot C-70, The Capital, B-Wing, G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U72200MH2004PTC149099 HTIL INFO SYSTEMS PRIVATE LIMITED Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U72000MH2002PTC137891 THREE INFO SYSTEMS PRIVATE LIMITED Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U27200MH1973PTC017075 GAURAV ENGINEERING PRIVATE LIMITED Unit No 912, 9th Floor, The Capital, Plot No C-70, G Block, Bandra kurla Complex, Bandra (E ), , MUMBAI, Maharashtra, India - 400051
      U45309MH2019PTC320120 MEADOWS WAREHOUSING SOLUTIONS PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
      U45209MH2019PTC319822 STOCKPILE INDIA WAREHOUSE PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
      U45202MH2019PTC320118 ELLIPTICAL GALAXY STAR WAREHOUSES PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
      U45500MH2019PTC320119 HELIUS WAREHOUSES PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
      U67120MH1995PTC197293 WALTON STREET INDIA FINANCE PRIVATE LIMITED UNIT NO 215, THE CAPITAL G- BLOCK, BANDRA KURLA COMPLEX, BEHIND ICICI BANK, PLOT NO C-70 , BANDRA E , MUMBAI, Maharashtra, India - 400051
      U74120MH2012FTC239126 SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
      U74999MH2017PTC296414 INDEX IMMIGRATION SERVICES PRIVATE LIMITED THE CAPITAL, 701, PLOT NO. C-70, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051
      AAJ-3354 SWITCH SYSTEMS LLP The Capital, 701, Plot No C-70, 7th Floor, G Block Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
      U22300MH2019PTC325351 TAP THE ARTISTS PROJECT PRIVATE LIMITED Level 7,Off-701,The Capital,G Block,Plot No. C-70, Bandra Kurla Complex,Bandra (East), , Mumbai, Maharashtra, India - 400051
      U74909MH2006PTC166579 VISION BEYOND RESOURCES INDIA PRIVATE LIMITED Off-701,The Capital G-Block, Bandra Kurla Complex, Behind ICICI Bank, Plot No.C70, Bandra (,East),Mumabi,Mumbai City,Maharashtra,400051-India
      AAY-2924 K Satyam Realty Projects LLP The Capital, 9th Floor, Unit No. 904, Plot No. C70 G Block, B Wing, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
      U64204MH2010PTC204720 GLOBAL WIRELESS APPLICATION SERVICES PRIVATE LIMITED Unit 608, 6th floor,The Capital Bldg, Plot No C-70 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051
      U74120MH2011PTC215219 PERPETUUITI TECHNOSOFT SERVICES PRIVATE LIMITED 804 B WING THE CAPITAL G-BLOCK 8TH FLOOR BANDRA KURLA COMPLEX BEHIND ICICI BANK PLOT NO C-70 BANDRA (EAST) , Bandra, Maharashtra, India - 400051
      U65993MH2010PTC464237 VARDHMAN TRUSTEESHIP PRIVATE LIMITED Unit No. 412, The Capital, C-70 G Block,Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India
      U65923MH2007PTC455542 ATIVIR FINANCIAL CONSULTANTS PRIVATE LIMITED Unit No. 412A, The Capital, C-70 G Block,Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India
      U72900MH2020PTC340404 BUREAUID INDIA PRIVATE LIMITED B Wing, Level 7, the Capital, G-Block Bandra Kurla Complex Plot no. C70 , Bandra, Maharashtra, India - 400051
      U67190MH2012PTC229981 MULTISTRATO CAPITAL ADVISORS PRIVATE LIMITED THE CAPITAL, 701, PLOT NO. C-70, G BLOCK BANDRA-KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051
      U66301MH2015PTC271399 ALPHA FINTECH PRIVATE LIMITED Unit No. 1203, 12th floor, B Wing, The Capital,,Plot No. C-70, G Block, Bandra-Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India
      U65929MH2017PTC297441 ORO FINANCIAL CONSULTANTS PRIVATE LIMITED UNIT NO. 1203, 12TH FLOOR, B WING, THE CAPITAL, PLOT NO. C-70, G BLOCK, BANDRA-KURLA COMPLEX, , Mumbai, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10538144 2014-11-29 - - 5,000,000.00 The Hongkong and Shanghai Banking Corporation Ltd.

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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
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            Cash & Cash Equivalents
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      Total Assets

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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
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      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

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      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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