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
SME CAPITAL ADVISORS PRIVATE LIMITED
CIN: U74120MH2012PTC236739 As on: 2026-07-13
SME CAPITAL ADVISORS PRIVATE LIMITED (CIN: U74120MH2012PTC236739) is a Private company incorporated on 12 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SME CAPITAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SME CAPITAL ADVISORS 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 SME CAPITAL ADVISORS PRIVATE LIMITED are MUKUL MITTAL, and CHANDRA KANTA HEMNANI.
SME CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC236739 and its registration number is 236739. Users may contact SME CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SME CAPITAL ADVISORS PRIVATE LIMITED is F-31, HYDERABAD ESTATE NAPEAN-SEA ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400036.
Current status of SME CAPITAL ADVISORS PRIVATE LIMITED is - Strike Off.
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 SME CAPITAL ADVISORS 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 SME CAPITAL ADVISORS
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 SME CAPITAL ADVISORS 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 SME CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00071547 | MUKUL MITTAL | Director | 2016-11-07 |
| 05340860 | CHANDRA KANTA HEMNANI | Director | 2012-10-12 |
Past Directors & Key Managerial Personnel of SME CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05340896 | PIYOOSH HEMNANI | Director | - | 2016-11-07 |
Other Directorships of MUKUL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MITTAL FRESH FOOD PRIVATE LIMITED | U01111MP2007PTC019315 | Director | 2023-10-16 | Ongoing |
| MITTAL FRESH FOOD PRIVATE LIMITED | U01111MP2007PTC019315 | Director | - | 2019-04-15 |
| MITTAL CONTRACTS PVT LTD | U45201MP1993PTC007441 | Director | 2023-10-16 | Ongoing |
| MITTAL CONTRACTS PVT LTD | U45201MP1993PTC007441 | Director | - | 2019-04-15 |
| SUREWIN QUALITY CERTIFICATION PRIVATE LIMITED | U74140MP2003PTC015924 | Director | - | 2013-12-20 |
Other Directorships of CHANDRA KANTA HEMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PIYOOSH HEMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93030MH2011PTC222417 | 360 EDGE ENTERTAINMENT PRIVATE LIMITED | G-10, MALABAR APTS, NEPEAN SEA ROAD, MALABAR HILL, MUMBAI , MUMBAI, Maharashtra, India - 400036 |
| U74999MH1999PTC122418 | H K TANEJA CONSULTING PRIVATE LIMITED | 306/C, SIMLA HOUSE, NEPEAN SEA ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400036 |
| U36100MH2010PLC199246 | DECOLUXE INDIA LIMITED | 18 - F, Malabar Apartments, Malabar Hill, , Mumbai, Maharashtra, India - 400036 |
| U14290MH2007PTC175708 | DANOS MINERALS PRIVATE LIMITED | B-8 Maheswari Mansion,34 Napean Sea Road Mumbai , mumbai, Maharashtra, India - 400036 |
| ABZ-5173 | Redefine by RiddhiDoshi LLP | 5A-57, Floor-5th, Plot-51, Jaldarshan Building, Laxmibai Jagmohandas MargNepean Sea Road, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400036 |
| AAH-6393 | CAFE FOOD FOR THOUGHT LLP | A-12, Meherna Napean Sea Road, Mumbai, Maharashtra, India - 400036 |
| U24220MH1984PTC031887 | CASTLE COLOUR PROCESS PVT LTD | 6 BHAWASHWAR SAGAR20 NAPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| AAI-3766 | MAXIMO TECH SOLUTIONS LLP | JALDARSHAN BUILDING, FLAT 72A NAPEAN SEA ROAD MUMBAI, Maharashtra, India - 400036 |
| U32106MH1982PTC027777 | EXCALIBUR MANAGEMENT CONSULTING PRIVATE LIMITED | 102, BELMOUNT, 37D, NAPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U51900MH1988PTC050202 | KAMYA IMPEX PRIVATE LIMITED | 16-G, MALABAR APPARTMENTS, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U92100MH1999PTC119954 | SHREEKARMA PRODUCTION PRIVATE LIMITED | 71-A, MIRAMAR, 3, NAPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U51909MH2005PLC151957 | MORRIES ENERGY LIMITED | 11-A EMBASSY APARTMENTS46 NAPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U45402MH1999PTC120281 | J M S INTERIORS PRIVATE LIMITED | 31 NAVYUG NAGAR NO 2FORJET HILL ROAD TARDEO , MUMBAI, Maharashtra, India - 400036 |
| U55204MH2012PTC234835 | GRE8 MULTIGRAIN FOODS PRIVATE LIMITED | ENTIRE 18TH TYTAN, 18 NEPEANSEA R-OAD MALABAR HILL, , MUMBAI, Maharashtra, India - 400036 |
| U30007MH1993PTC070491 | RAPHAEL SYSTEMS PVT LTD | 201E SIMLA HOUSE L D RUPARELMARG HYDERABAD ESTATE NAPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U74140MH1999PTC119726 | MARITIME HRD PRIVATE LIMITED | 101-D BLOCK 'B'SIMLA HOUSENEAR HYDERABAD ESTATE OFF NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2015PTC260855 | LEMONEY ONLINE SERVICES PRIVATE LIMITED | A- 505, Plot 444, A Wing, Simla House, Nepean Sea Road, Cumballa Hill , Mumbai, Maharashtra, India - 400036 |
| U20200MH2013PTC242615 | UDPL DENA INDIA PRIVATE LIMITED | B-31, 3rd Floor, Embassy Apartments Laxmibai Jagmohandas Marg, 46 Nepean Sea Road, , Mumbai, Maharashtra, India - 400036 |
| U51420MH1989PTC054733 | USHA DISTRIBUTORS PRIVATE LIMITED | B-31, 3rd Floor, Embassy Apartments Laxmibai Jagmohandas Marg, 46 Nepean Sea Road, , Mumbai, Maharashtra, India - 400036 |
| ABB-6984 | Glorfindel LLP | 1, Floor -Grd ,Plot -27A West Hill ,Laxmibai JamohandasNepean Sea Road ,August Karnti Marg Mumbai, Maharashtra, India - 400036 |
| AAX-0772 | SSQS SOLUTIONS LLP | B3D,28B,Happy Home Apartment, Laxmibai Jagmohandas Marg, Napean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAL-6114 | NISA JEWELS LIMITED LIABILITY PARTNERSHIP | 5A-57,FLOOR-5TH,PLOT-51,JALDARSHAN BLDG,LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400036 |
| U74110MH2015PTC267742 | BREGO BUSINESS PRIVATE LIMITED | 1, Floor GRD, Plot 27A, West Hill Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Marg , Mumbai, Maharashtra, India - 400036 |
| U92490MH2014PTC258374 | THE FLOOR MANAGEMENT CO PRIVATE LIMITED | P-10, Godrej Baug, 4th Floor,Off L D Ruparel Marg, Near Shimla Nagar, Cumballa Hill, Nepean Sea Road, , Mumbai, Maharashtra, India - 400036 |
| U67120MH1992PTC068228 | CASHFLOW INVESTMENTS (INDIA) PRIVATE LIMITED | CAMBALA HILL ROAD, HILL ROAD , MUMBAI, Maharashtra, India - 400036 |
| U51909MH1997PTC109434 | EPOCH TRADING PRIVATE LIMITED | RUSI MEHTA BLDG.PHULABHAI DESAI ROAD, , MUMBAI-400036W.E.F. 1.1.98, Maharashtra, India - 000000 |
| U51900MH1978PTC020410 | COMBINE TRADERS PRIVATE LIMITED | A-1, 14TH FLOOR, MATRU ASHISH,NEPEAN SEA ROAD, MUMBAI - 400 036. , MUMBAI-400036, Maharashtra, India - 000000 |
| U67190MH2008PTC180453 | BEANSTALK ADVISORY SERVICES PRIVATE LIMITED | 1D MalabarApt, Nepeansea Road, GRANT ROAD , MUMBAI, Maharashtra, India - 400036 |
| U45200MH1981PTC025797 | SHANTI SADAN HOMES PRIVATE LIMITED | 301, 30th Floor, Kshitij, Parag Prem CHS, 47 L. Jagmohandas Road, Nepean Sea Road, , Mumbai, Maharashtra, India - 400036 |
| 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.
| 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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