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
SMS ASSET MANAGEMENT AND CONSULTANCY PRIVATE LIMITED
CIN: U74140MH2007PTC173051 As on: 2026-07-13
SMS ASSET MANAGEMENT AND CONSULTANCY PRIVATE LIMITED (CIN: U74140MH2007PTC173051) is a Private company incorporated on 13 Aug 2007. 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.
SMS ASSET MANAGEMENT AND 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.SMS ASSET MANAGEMENT AND CONSULTANCY PRIVATE 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 SMS ASSET MANAGEMENT AND CONSULTANCY PRIVATE LIMITED are ANJALI SHEKHAR SHETTY, and SHEKHAR MENKA SHETTY.
SMS ASSET MANAGEMENT AND CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC173051 and its registration number is 173051. Users may contact SMS ASSET MANAGEMENT AND CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMS ASSET MANAGEMENT AND CONSULTANCY PRIVATE LIMITED is 401, 4TH FLOOR, GLENMORGAN ABOVE ICICI BANK, VEER SAVARKAR MARG, TH ANE (WEST) , THANE, Maharashtra, India - 400602.
Current status of SMS ASSET MANAGEMENT AND 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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Previous CINs
ZaubaCorp's company report for SMS ASSET MANAGEMENT AND 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 SMS ASSET MANAGEMENT AND 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 SMS ASSET MANAGEMENT AND 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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Current Directors & Key Managerial Personnel of SMS ASSET MANAGEMENT AND CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01562028 | ANJALI SHEKHAR SHETTY | Director | 2007-08-13 |
| 01562023 | SHEKHAR MENKA SHETTY | Director | 2007-08-13 |
Past Directors & Key Managerial Personnel of SMS ASSET MANAGEMENT AND CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07002357 | AMOGH SHEKHAR SHETTY | Additional Director | - | 2022-03-31 |
Other Directorships of ANJALI SHEKHAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLINT AVIATION LLP | AAD-5124 | Designated Partner | - | 2016-05-01 |
| SKIN SERIES WELLNESS LLP | ACC-5991 | Designated Partner | 2023-08-22 | Ongoing |
| SMS HOME DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED | U45203MH2007PTC176590 | Director | 2007-12-10 | Ongoing |
| LAKE CITY HOTELS PRIVATE LIMITED | U55100MH2004PTC145471 | Director | - | 2013-03-31 |
| GLINT SERVICES PRIVATE LIMITED | U74140MH2014PTC254465 | Director | - | 2022-03-30 |
| SMS ENTERPRISES PRIVATE LIMITED | U74999MH2007PTC173226 | Director | 2007-08-18 | Ongoing |
| SMS EDUCATION EMPOWERMENT PRIVATE LIMITED | U80220MH2008PTC178151 | Director | 2008-01-23 | Ongoing |
Other Directorships of AMOGH SHEKHAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEKHAR MENKA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLINT AVIATION LLP | AAD-5124 | Designated Partner | - | 2016-05-01 |
| WHITE MOTORS PRIVATE LIMITED | U29120MH2005PTC152901 | Director | - | 2005-12-01 |
| UNITED WHITE METAL LIMITED | U31300MH1960PLC011851 | Director | - | 2007-06-11 |
| SMS HOME DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED | U45203MH2007PTC176590 | Director | 2007-12-10 | Ongoing |
| LAKE CITY HOTELS PRIVATE LIMITED | U55100MH2004PTC145471 | Director | - | 2013-03-31 |
| WHITECITY ADVISORS PRIVATE LIMITED | U74140MH2008PTC178325 | Director | - | 2015-04-29 |
| GLINT SERVICES PRIVATE LIMITED | U74140MH2014PTC254465 | Director | - | 2015-10-12 |
| SMS ENTERPRISES PRIVATE LIMITED | U74999MH2007PTC173226 | Director | 2007-08-18 | Ongoing |
| SMS EDUCATION EMPOWERMENT PRIVATE LIMITED | U80220MH2008PTC178151 | Director | 2008-01-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203MH2007PTC176590 | SMS HOME DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED | 401, 4th Floor, Glenmorgan, Veer Savarkar Marg, Above ICICI Bank, Thane (West), , Thane, Maharashtra, India - 400602 |
| U74999MH2007PTC173226 | SMS ENTERPRISES PRIVATE LIMITED | 401, 4th Floor, Glenmorgan, Veer Savarkar Marg, Above ICICI Bank, Thane (West), , Thane, Maharashtra, India - 400602 |
| U80220MH2008PTC178151 | SMS EDUCATION EMPOWERMENT PRIVATE LIMITED | 401, 4TH FLOOR, GLENMORGAN, VEER SAVARKAR MARG, THANE (W EST) , THANE, Maharashtra, India - 400602 |
| AAP-9017 | EL COMERCIO IMPEX LLP | 502, 5th Floor, Amrut Yog CHS LTD, Veer Savarkar Path Thane West, Maharashtra, India - 400602 |
| AAP-9421 | FRIVETY TRADING LLP | 502, 5th Floor, Amrut Yog CHS LTD., Veer Savarkar Path, Thane West, Maharashtra, India - 400602 |
| U45309MH2017PTC296635 | PUNEET GROUP PRIVATE LIMITED | 401, 4TH FLOOR, TULSEE CHAMBERS LBS ROAD, TEEN PETROL PUMP , THANE (WEST), Maharashtra, India - 400602 |
| U92410MH2017PTC294756 | ARTISTICWAND ENTERTAINMENT PRIVATE LIMITED | 401/A, 4TH FLOOR, SAI-SIDDHI APARTMENT, TEKDI BUNGLOW, NEAR 3 PETROL PUMP, , THANE WEST, Maharashtra, India - 400602 |
| AAK-8533 | WEALTH BUILDERS BROKING AND DISTRIBUTION SERVICES LLP | FLAT NO. A/603, 6TH FLOOR,LOKMANYA CHS LTD, VEER SAVARKAR PATH, GAJANAN MAHARAJ CHOK,NAUPADA THANE WEST, Maharashtra, India - 400602 |
| U70200MH2019PTC333322 | PUNEET REALTY PRIVATE LIMITED | 401, 4th Floor, Tulsee Chambers LBS Road Teen Petrol Pump, Thane (West) , THANE, Maharashtra, India - 400602 |
| U45201MH2006PTC163491 | SATRA DEVELOPERS PRIVATE LIMITED | ANNAPURNA BLDG., GROUND FLOOR,NEAR ST.JOHN SCHOOL CHURCH,VEER SAVARKAR MARG, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| ACM-0050 | MORSPECIA VENTURES LLP | A-12, Shri Purnima CHSL, 4th Floor, Namdev Wadi,,New Shivalaya Building, Panchpakhadi, Thane (West),,Thane,Thane,Maharashtra,India-400602 |
| U80301MH2018PTC314008 | SECUNDUMFORO EDUCATION PRIVATE LIMITED | 4TH FLOOR ,OFFICE NO.1, PARANJAPE UDHYOG BHAVAN , THANE WEST, Maharashtra, India - 400602 |
| L65910MH1984PLC033930 | KALPAVRIKSHA INDUSTRIES LIMITED | 120, 1ST FLOOR, LAXMI MARKET ABOVE RATNAKAR BANK, VARTAK NAGAR , THANE WEST, Maharashtra, India - 400602 |
| U45500MH2019PTC327783 | SURAJ INFRASTRUCTURE ENGINEERING PRIVATE LIMITED | ROOM NO. 21, 4TH FLOOR, SHIVNERI CHS LTD OPP. GURUKUL SOCIETY,PANCHPAKHADI , THANE WEST, Maharashtra, India - 400602 |
| U74900MH2008PTC179958 | SONALKARS STRATEGIC SOLUTIONS COMPANY PRIVATE LIMITED | 4th Floor ,Crystal court ,B - Cabin Road , Shivaji nagar, off Gokhale Road No 2 , THANE WEST, Maharashtra, India - 400602 |
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| U68100MH2023PTC416310 | PUNEET PREMIER PRIVATE LIMITED | 401, 4th Floor, Tulsee,Chambers, Opp Teen Petrol,Thane,Thane,Maharashtra,400602-India |
| U74120MH2010PTC202931 | INSCAPE SERVICES PRIVATE LIMITED | No. 11, Ground Floor, Prayag Tirth Veer Sawarkar Marg, Naupada, Thane (West ) , Thane, Maharashtra, India - 400602 |
| AAB-8135 | ASHIRWAD REALCON LLP | 2ND FLOOR, SATYAM BUILDING, ABOVE PNB BANK, NR NAUPADA TELEPHONE EXCHANGE, NAUPADA,THANE-WEST THANE, Maharashtra, India - 400602 |
| U70102MH2012PTC231480 | SRL PROPERTIES PRIVATE LIMITED | 4TH FLOOR, ABHIMAAN II, NEAR TEEN HATH NAKA, L.B.S. MARG THANE W EST , THANE, Maharashtra, India - 400602 |
| U24100MH1967PTC013715 | MONOMER CHEMICAL INDUSTRIES PRIVATE LIMITED | COMMERCIAL OFFICE PREMISES NO.06 WING A 1ST FLOOR LOKMANYA CO.OP. HSG. SOC. VEER SAVARKAR,MARG,THANE,Thane,Maharashtra,400602-India |
| U58203MH2023PTC414274 | SKILLMATRIX CREATIONS PRIVATE LIMITED | Office No. 104, B-Wing, 1st Floor,Manas Residency B Co.Op HSG Soc. Ltd., Veer Savarkar Marg, Near Teen Petrol Pump,Thane,Thane,Maharashtra,400602-India |
| F02603 | N V BONAS TEXTILE MACHINERY | 201,2ND FLOOR, GLEN MORGAN, ABOVE ICICI BANK RAM MARUTI ROAD, , THANE, Maharashtra, India - 400602 |
| U70109MH2019PTC333338 | PUNEET EDIFICE PRIVATE LIMITED | 401, 4TH FLOOR, TULSEE CHAMBERS, OPP TEEN PETROL PUMP, LBS ROAD , THANE, Maharashtra, India - 400602 |
| U45203MH2020PTC351403 | PRIUS PLATINA PILLARS PRIVATE LIMITED | A-603, LOKMANYA CO.-OP. HSG SOC VEER SAVARKAR PATH, OPP. ICICI BANK , Thane, Maharashtra, India - 400602 |
| U45500MH2020PTC342398 | NISAR CONSTRUCTION & HOLDINGS PRIVATE LIMITED | A-603, LOKMANYA CO.-OP. HSG SOC., VEER SAVARKAR PATH, OPP. ICICI BANK , THANE, Maharashtra, India - 400602 |
| U74120MH2011PTC213396 | HI-TECH AQUA ENVIRO SYSTEMS PRIVATE LIMITED | 502, 5th FLOOR, DEV MILAN, ABOVE WOODLAND RESTAURENT, L B S MARG , THANE, Maharashtra, India - 400602 |
| U74999MH2020PTC340480 | TBA DIGITAL MEDIA PRIVATE LIMITED | FLAT NO 14, 4TH FLOOR, DEVYANI CHSL, VEER BAJI PRABHU DESHPANDE ROAD , THANE, Maharashtra, India - 400602 |
| U85191MH2012PTC230678 | GOLDEN OCEAN HEALTH CARE PRIVATE LIMITED | SARASWATI FOUNDATION, 3 RD FLOOR OPP OLD ICICI BANK, RAM MARUTI ROAD, THA NE ( WEST) , THANE, Maharashtra, India - 400602 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10302507 | 2011-08-03 | - | 2017-11-15 | 5,427,000.00 | ICICI BANK LIMITED | |
| 100490110 | 2021-09-28 | - | 2024-03-09 | 5,500,000.00 | THE KALYAN JANATA SAHAKARI BANK LTD |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.