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
D SMITH ADVISORS PRIVATE LIMITED
CIN: U74140MH2012PTC236552 As on: 2026-07-13
D SMITH ADVISORS PRIVATE LIMITED (CIN: U74140MH2012PTC236552) is a Private company incorporated on 08 Oct 2012. 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.
D SMITH ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D SMITH ADVISORS 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 D SMITH ADVISORS PRIVATE LIMITED are DEEPAK SINGHVI, and MAMTA SINGHVI.
D SMITH ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2012PTC236552 and its registration number is 236552. Users may contact D SMITH ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of D SMITH ADVISORS PRIVATE LIMITED is 418-C,215ATRIUMANDHERIKURLAROAD,ANDHERIEAST , MUMBAI, Maharashtra, India - 400093.
Current status of D SMITH ADVISORS 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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ZaubaCorp's company report for D SMITH 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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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 D SMITH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of D SMITH ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00433635 | DEEPAK SINGHVI | Director | 2012-10-08 |
| 02052383 | MAMTA SINGHVI | Director | 2012-10-08 |
Past Directors & Key Managerial Personnel of D SMITH ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK SINGHVI
Other Directorships of MAMTA SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHARAJ SOFTWARE LLP | AAI-1256 | Designated Partner | 2016-12-28 | Ongoing |
| PUSHPLATA SECURITIES LLP | AAP-1903 | Designated Partner | 2019-05-03 | Ongoing |
| SANGHARAJ SOFTWARE PRIVATE LIMITED | U72200MH2000PTC128274 | Additional Director | - | 2012-09-29 |
| SANGHARAJ SOFTWARE PRIVATE LIMITED | U72200MH2000PTC128274 | Director | - | 2012-12-01 |
| SHAKTI SHARE SHOPPE PRIVATE LIMITED | U74110MH1994PTC081405 | Additional Director | - | 2015-09-30 |
| SHAKTI SHARE SHOPPE PRIVATE LIMITED | U74110MH1994PTC081405 | Director | 2015-09-30 | Ongoing |
| SHAKTI SHARE SHOPPE PRIVATE LIMITED | U74110MH1994PTC081405 | Director | - | 2012-12-01 |
| PUSHPLATA SECURITIES PRIVATE LIMITED | U74110RJ1996PTC011561 | Additional Director | - | 2012-09-27 |
| PUSHPLATA SECURITIES PRIVATE LIMITED | U74110RJ1996PTC011561 | Director | - | 2019-05-02 |
| EMDEEPI ADVISORS PRIVATE LIMITED | U74120MH2013PTC239847 | Director | - | 2017-03-20 |
| DSMITH (INDIA) PRIVATE LIMITED | U74899MH1984PTC301149 | Additional Director | 2023-12-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200MH2011PTC211754 | LA-VISTA SHELTERS PRIVATE LIMITED | 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U69201MH2024PTC433270 | ONEASPECT CORPORATE ADVISORS PRIVATE LIMITED | 418-C,215 ATRIUM, ANDHERI,KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U74900MH2016FTC274218 | CONFIRMATION.COM INDIA PRIVATE LIMITED | 719, C-Wing, 215 Atrium, Andheri Kurla Road, Andheri(East), Mumbai , MUMBAI, Maharashtra, India - 400093 |
| U62099MH2023OPC412103 | HASHAI TECH(OPC) PRIVATE LIMITED | 74/II, C Cross Road,Opp Gate No 2 74/ II, C C,Mumbai,Mumbai,Maharashtra,400093-India |
| U70109MH2007PTC167324 | PRINCE BUILDCON PRIVATE LIMITED | PRINCEARCADE,C-10,CENTRALROADMAROL,MIDC,ANDHERIEAST , MUMBAI, Maharashtra, India - 400093 |
| ABA-4174 | CADENCE ACCOUNTING AND ADVISORY SERVICES LLP | C/20Uttarayan CHS, Mahakali Caves Road, Andheri(east) Mumbai, Maharashtra, India - 400093 |
| U65990MH1979PLC021676 | PIGMY INVESTMENTS LIMITED | C/2POONAM NAGAR,MAHAKALI CAVES RD ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U80900MH2009PTC189704 | LIMITLESS LEARNING PRIVATE LIMITED | C-12 Karuna Park, Andheri-Kurla Road Andheri-East , MUMBAI, Maharashtra, India - 400093 |
| AAK-0548 | PRISHU ENTERPRISES LLP | 1C/102, KALPATRU ESTATE, JOGESHWARI-VIKHROLI LINK ROAD, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400093 |
| U74899MH1984PTC301149 | DSMITH (INDIA) PRIVATE LIMITED | 418 - C, 215 ATRIUM, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAZ-6841 | KS SIMBA HOSPITALITY LLP | C-804 Greenwoods, German Remidies, Chakala, Sir M.V Road, Andheri-East Mumbai, Maharashtra, India - 400093 |
| U51494MH2008PTC179851 | JOCHALI IMPEX PRIVATE LIMITED | C-213, CLASSIQUE CENTER, MAHAL INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI-EAST , mumbai, Maharashtra, India - 400093 |
| U67120MH1976PTC018831 | APRAULIC CONSTRUCTION INVESTMENT AND FINANCE PRIVATE LIMITED | MAHESHWARI NAGARNEAR ORKAY MILLS MAROL MAROL M I D C ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U40107MH2022FTC390240 | ALPHA TND PRIVATE LIMITED | 1019, 10th floor, C Wing,215,Atrium Andheri Kurla Road, Andheri-East , Mumbai, Maharashtra, India - 400093 |
| U67200MH2002PTC135431 | INSURE POLICY PLUS SERVICES (INDIA ) PRIVATE LIMITED | PLOT NO 8, WESTERN ESTATE,OPP SEEPZ-SEZ M I D C ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U67100MH2018PTC308161 | ACESO ENDOWMENT SERVICES PRIVATE LIMITED | PLOT NO 8, WESTERN ESTATE,OPP SEEPZ-SEZ M I D C ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U67120MH1995PTC092296 | DRAVYA FINANCE PRIVATE LIMITED | PLOT NO 8, WESTERN ESTATE,OPP SEEPZ-SEZ M I D C ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U28931MH2009PTC195174 | XL ALUGRAPHICS (MUMBAI) PRIVATE LIMITED | Gala-5, The Parbat Mahal Co-Op Housing Society Ltd Amrit Nagar, Chakala, Andheri(East), MID C Compound , Mumbai, Maharashtra, India - 400093 |
| U28999MH1960PTC011842 | EXCEL PROCESS PRIVATE LIMITED | Gala-5, The Parbat Mahal Co-Op Housing Society Ltd Amrit Nagar, Chakala, Andheri(East), MID C Compound , Mumbai, Maharashtra, India - 400093 |
| U27109MH1988PTC049132 | EXCEL ALUGRAPHICS PRIVATE LIMITED | Gala-5, The Parbat Mahal Co-Op Housing Society Ltd Amrit Nagar, Chakala, Andheri(East), MID C Compound , Mumbai, Maharashtra, India - 400093 |
| U74300MH2006PTC163681 | EXCEL SIGN SOLUTIONS PRIVATE LIMITED | Gala-5, The Parbat Mahal Co-Op Housing Society Ltd Amrit Nagar, Chakala, Andheri(East), MID C Compound , Mumbai, Maharashtra, India - 400093 |
| U74899MH1995PLC308512 | BIRLASOFT (INDIA) LIMITED | Unit-216, C-Wing, 2nd Floor, 215-Atrium, Chakala, Near Acme Plaza, A.K. Road, Andheri-East , , Mumbai, Maharashtra, India - 400093 |
| U62013MH2024PTC420988 | ADZYN DIGITAL PRIVATE LIMITED | 91 SPRINBOARD BUSINESS HUB PRIVATE LIMITED 74/11 C CROSS ROAD,OPPO GATE NO. 2 SEEPZ, ANDHERI EAST , MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400093-India |
| U47912MH2025PTC458848 | TRYUS RETAILS PRIVATE LIMITED | Shop-03 BLDG-12, Wing-C CTS No. 190-A/6/1 Jogeshwari,Vikhroli Link Road MMRDA Colony, Durga Nagar Jogeshwari East Mumbai 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U51310MH1994PTC082958 | MIAMI APPARELS PRIVATE LIMITED | PLOT NO C-3 STREET ,NO.11 MIDC ANDHERI (E), MUMBAI-400093. , MUMBAI-400093.A/R 29.09.2001, Maharashtra, India - 000000 |
| AAK-3508 | N.N.DIAMOND LLP | Opp Home for the Aged, 2nd Floor, C-07, New Prem Vasundhara Society,,Shere Punjab, Mahakali Caves Road, Andheri East, Mumbai, Mumbai,Mumbai,Mumbai,Maharashtra,India-400093 |
| U47413MH2025PTC448265 | APEXCLOCK ATS PRIVATE LIMITED | C6/C&D Wing, 32 Corporate,Avenue Premises CHS LTD,,Mumbai,Mumbai,Maharashtra,400093-India |
| U52291MH2025PTC451381 | EARNMYTRIP (INDIA) PRIVATE LIMITED | C6/C&D Wing, 32 Corporate,Avenue Premises CHS LTD,,Mumbai,Mumbai,Maharashtra,400093-India |
| U88900MH2025NPL455099 | VGB FOUNDATION | C-205, RNA Heights C Wing,JV link Road,Andheri east,Mumbai,Mumbai,Maharashtra,400093-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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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.