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SMITH MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED

CIN: U74140MH2004PTC150321 As on: 2026-07-13

SMITH MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED (CIN: U74140MH2004PTC150321) is a Private company incorporated on 31 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SMITH MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SMITH MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of SMITH MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED are ARUN MALHOTRA, and PUSHPA MALHOTRA.

SMITH MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED's Corporate Identification Number (CIN) is U74140MH2004PTC150321 and its registration number is 150321. Users may contact SMITH MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED on its Email address - [email protected]. Registered address of SMITH MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED is B-1105 , RAHEJA SHERWOOD NIRLON COMPOUND , BEHIND HUB MALL,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063.

Current status of SMITH MANAGEMENT ADVISORY SERVICES PRIVA TE 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 Names

Previous CINs

ZaubaCorp's company report for SMITH MANAGEMENT ADVISORY SERVICES PRIVA TE 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 MANAGEMENT ADVISORY SERVICES PRIVA TE 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 MANAGEMENT ADVISORY SERVICES PRIVA TE
DIN Director Name Designation Appointment Date
01535744 ARUN MALHOTRA Director 2013-01-31
06584520 PUSHPA MALHOTRA Additional Director 2014-02-03
Past Directors & Key Managerial Personnel of SMITH MANAGEMENT ADVISORY SERVICES PRIVA TE
DIN Director Name Designation Appointment Date Cessation
01535744 ARUN MALHOTRA Director - 2009-04-01
01535744 ARUN MALHOTRA Whole-time director - 2013-01-31
01787969 BRUCE MARTIN SCHNELWAR Director - 2014-02-05
01918648 PRASAD VENKATSATYASAI KANCHARLA Director - 2009-04-01
02895850 PADMA LALITHA GONUGUNTLA Director - 2009-04-01
03402111 THOMAS PATRICK DEL BOSCO Additional Director - 2012-09-28
03402111 THOMAS PATRICK DEL BOSCO Director - 2014-02-05
Other Directorships of ARUN MALHOTRA
Company Name CIN Designation Appointment Date Cessation
CAPGROW CAPITAL ADVISORS LLP AAM-4081 Designated Partner 2018-04-11 Ongoing
VEER EAST REALTY INDIA PRIVATE LIMITED U70102TG2006PTC050812 Director - 2007-11-01
Other Directorships of BRUCE MARTIN SCHNELWAR
Other Directorships of PRASAD VENKATSATYASAI KANCHARLA
Company Name CIN Designation Appointment Date Cessation
HARVEST CAPITAL MANAGEMENT PRIVATE LIMITED U93000MH2010PTC199977 Director 2010-02-11 Ongoing
Other Directorships of PADMA LALITHA GONUGUNTLA
Company Name CIN Designation Appointment Date Cessation
HARVEST CAPITAL MANAGEMENT PRIVATE LIMITED U93000MH2010PTC199977 Director 2010-02-11 Ongoing
Other Directorships of THOMAS PATRICK DEL BOSCO
Other Directorships of PUSHPA MALHOTRA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2018PTC315842 AZENDOR CONSULTING PRIVATE LIMITED B/203-04, Canary Heights, Rahaja Sherwood, Behind Hub Mall,W.E.Highway,Goregaon(E),Nirlon Compound , Mumbai, Maharashtra, India - 400063
U11202MH2017PTC296044 LIO RIGDRILL SERVICES PRIVATE LIMITED B-101/102, CANARY HEIGHT,RAHEJA SHERWOOD NIRLON COMPOUND, WESTERN EXPRESS HIGHWAY , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063
AAY-0694 AZENDOR BRAND CONSULTING LLP B 203/204, Canary Heights, Raheja Sherwood, BHD Hub, W. E. Highway, Goregaon (East), Nirlon MUMBAI, Maharashtra, India - 400063
ABZ-1367 ARROCK Capital Advisors LLP D/2502, Lodha Florenza, Nirlon Compound,W.E. HIGHWAY, Near Hub Mall, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063
U74109MH2025PTC445569 GEMINI HIGHTECH SYSTEMS PRIVATE LIMITED 101/102 C WING., RAHEJA,SHERWOOD,NIRLON COMPOUND,,Goregaon East,Mumbai,Maharashtra,400063-India
U62099MH2026FTC469206 ROGII INDIA PRIVATE LIMITED C 1206 Raheja Sherwood,Nr. Hub Mall WE Highway,Goregaon East,Mumbai,Maharashtra,400063-India
U29190MH1989PTC051590 AMITRON TUBULARS PRIVATE LIMITED 501/2 B, Raheja Sherwood, Off Western Express Highway, Behind Hub Mall, , Mumbai, Maharashtra, India - 400063
AAT-1957 NOSTIMO AGRO TECH LLP 101, 102, RAHEJA SHERWOOD,B WING BHD HUB, W E HIGHWAY, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
U51109MH2008PTC185957 EDMARK INDIA GENERAL TRADING PRIVATE LIMITED B - 206 RAHEJA SHERWOOD, NIRLON COMPLEX W. E. HIGHWAY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U72900MH2019OPC319526 ENVTRACK SOFTWARE (OPC) PRIVATE LIMITED B/106 RAHEJA SHERWOOD, W.E. HIGHWAY, GOREGAON (EAST), NEAR NIRLON COMPANY , MUMBAI, Maharashtra, India - 400063
U19115MH2015PTC269882 KOOLTOPP ACCESSORIES PRIVATE LIMITED FLATNO. 205/A, 2NDFLOOR, RAHEJA SHERWOOD WEH, BEHIND HUB MALL, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
U67190MH2011PTC219675 EZEE INVESTSMART ADVISORS PRIVATE LIMITED 606, Falcon Crest, Raheja Sherwood, W. E. Highway, Behind Hub Mall, Goregaon (E) , Mumbai, Maharashtra, India - 400063
U73100MH2010PTC202578 BIOSMART BIOLOGICALS PRIVATE LIMITED B-106,CANARY HEIGHTS RAHEJA SHERWOOD NIRLON COMPOUND,OFF WE HIGHWAY GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
U14101MH2025PTC440056 PARECREW CORPORATION PRIVATE LIMITED Shop No. 86, B-Wing, Second Floor, Express Zone Mall,Western Express Highway, Opposite Oberoi Mall, Goregaon (East) Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U47720MH2024PTC434889 JIYA WELLNESS VENTURES PRIVATE LIMITED B-4006, Oberoi Exquisite, Aba Karmarkar Road,Goregaon East, Behind Oberoi Mall,Goregaon East,Mumbai,Maharashtra,400063-India
ABB-1986 FLINTSTONE MEDIA LLP FLAT NO B-4404,SIENNA, FIORENZA CHSL W.E. HIGWAY NEXT TO HUB MALL GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
ABB-2689 GO FRESH COLD STORAGE LLP SERVICE FLR BANQUET GUEST FLOORS 5, 6, 7,8,,4/ 277 CTS NO 460 8, ISHWARBHAI B PATEL ROAD, NEAR HUB MALL, GOREGAON (EAST),Goregaon East,Mumbai,Maharashtra,India-400063
ABC-0043 SOCIALSTOREY ADVERTISING LLP A 4302, VENEZIA, LODHA FIORENZA, WESTERN EXPRESS HIGHWAY, NEXT TO HUB MALL,,GOREGAON EAST, MUMBAI 400063,Goregaon East,Mumbai,Maharashtra,India-400063
U66190MH2024PTC434823 OZARKPAY SERVICES PRIVATE LIMITED F-117, B-WING, EXPRESS ZONE COMMERCIAL HUB,WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, PIN 400063,Goregaon East,Mumbai,Maharashtra,400063-India
ABB-9620 SANTAN INVESTMENT ADVISORY LLP 1005 Falcon Crast, Raheja Sherwood,Nirlon Compound, W.E Highway, Goregaon East, Maharashtra, India - 400063
AAJ-0211 MARQUEES FOODS LLP 405, WING B, 4TH FLOOR, CELLO TRIUMPH, NEAR HUB MALL, I.B. PATEL ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063
U51909MH2018PTC304030 SUNNY NATURAL RESOURCES PRIVATE LIMITED LODHA FIORENZA, B 1602 NEAR HUB MALL, W E HIGHWAY GOREGAO,GOREGAON EAST MUMBAI , MUMBAI, Maharashtra, India - 400063
U62099MH2025FTC455893 WEPA DIGITAL INDIA PRIVATE LIMITED 14th Floor, I.T park, Romell Tech Park,,Goregaon(East), Nirlon Compound, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
ACA-2533 DBD CREATIONS AND ENTERTAINMENT LLP B BLDG, 2701, B WING,W E Highway, Next To Hub Mall, Goregaon (E), Goregaon East, Maharashtra, India - 400063
ACG-0218 SUDIKSHA STAY LLP G155 EXPRESS ZONE MALL, B WING, NEXT TO PATEL VANIKA,,W.E. HIGHWAY, GOREGAON EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
U74999MH2022PTC380671 PERFICIENT EVENTS & EXHIBITIONS PRIVATE LIMITED 206, ACME INDUSTRIAL PARK PRE CHS LTD,KRISHNA METAL COMPOUND, OFF.I.B. PATEL RD,GOREGAON-EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India
ACM-9288 AQAI HEALTH LLP Ground floor, Shop No. 236, B-wing, Express zone Mall, Patel Vanilla,,Near Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
U70200MH2025OPC444245 MASNX GLOBAL (OPC) PRIVATE LIMITED B-4 SAI SHIVAM CHSL, SAI BABA COMPLEX,,GOREGAON EAST, MUMBAI, GOREGAON EAST, MAHARASHTRA,Goregaon East,Mumbai,Maharashtra,400063-India
U66110MH2024PTC417535 TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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
      Deferred Tax
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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