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
SMARTMOVE BUSINESS SERVICES PRIVATE LIMITED
CIN: U74999MH2009PTC194531
SMARTMOVE BUSINESS SERVICES PRIVATE LIMITED (CIN: U74999MH2009PTC194531) is a Private company incorporated on 01 Aug 2009. 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.
SMARTMOVE BUSINESS SERVICES 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.SMARTMOVE BUSINESS SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SMARTMOVE BUSINESS SERVICES PRIVATE LIMITED are HEMANG HARESHKUMAR LAAHERU, USHA HARESHKUMAR LAHERU, and FALGUNI YOGESH PAREKH.
SMARTMOVE BUSINESS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2009PTC194531 and its registration number is 194531. Users may contact SMARTMOVE BUSINESS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMARTMOVE BUSINESS SERVICES PRIVATE LIMITED is Block no. 905/B, Sagar Tech Plaza, Andheri Kurla Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072.
Current status of SMARTMOVE BUSINESS SERVICES 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 SMARTMOVE BUSINESS SERVICES 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.
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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 SMARTMOVE BUSINESS SERVICES
Purchase full report of SMARTMOVE BUSINESS SERVICES
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 SMARTMOVE BUSINESS SERVICES 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 SMARTMOVE BUSINESS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02591527 | HEMANG HARESHKUMAR LAAHERU | Director | 2009-08-01 |
| 08259181 | USHA HARESHKUMAR LAHERU | Director | 2019-09-30 |
| 02583430 | FALGUNI YOGESH PAREKH | Director | 2009-08-01 |
Past Directors & Key Managerial Personnel of SMARTMOVE BUSINESS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08259181 | USHA HARESHKUMAR LAHERU | Additional Director | - | 2019-09-30 |
Other Directorships of HEMANG HARESHKUMAR LAAHERU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTMOVE2UK SOLICITORS LLP | AAJ-6990 | Designated Partner | 2017-06-14 | Ongoing |
| PRISMBRAIN MAP LLP | AAR-8978 | Designated Partner | 2020-02-12 | Ongoing |
| SANDA BUSINESS SOLUTIONS PRIVATE LIMITED | U74140GA2008PTC005961 | Additional Director | 2022-10-17 | Ongoing |
Other Directorships of USHA HARESHKUMAR LAHERU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRISMBRAIN MAP LLP | AAR-8978 | Designated Partner | 2020-02-12 | Ongoing |
Other Directorships of FALGUNI YOGESH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTMOVE2UK SOLICITORS LLP | AAJ-6990 | Designated Partner | 2017-06-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2019FTC324877 | SANITIZED PRESERVATION INDIA PRIVATE LIMITED | Block No.805, Sagar Tech Plaza-B,Andheri Kurla Road, Sakinaka, Andheri East , MUMBAI, Maharashtra, India - 400072 |
| U63040MH2006PTC165732 | GOOMO ORBIT CORPORATE & LEISURE TRAVELS (I) PRIVATE LIMITED | Office No. 404, 4th floor, Sagar Tech Plaza B-Wing Magan Nathuram Road, Off Andheri Kurla Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| F02573 | SOFEENE YARN PTE LIMITED | 7TH FLOOR SAGAR TECH PLAZA B ANDHERI KURLA ROAD SAKINAKA , JUNCTION ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U74999MH2021FTC368986 | KEMIA TAU INDIA PRIVATE LIMITED | BLOCK NO 309 ANDHERI KURLA ROAD SAGAR TECH PLAZA B, SAKINAKA, ANDHERI , Mumbai, Maharashtra, India - 400072 |
| U15500MH2016PTC281712 | TEAFLECTIONS PRIVATE LIMITED | Block No. 911, Andheri Kurla Road, Sagar Tech Plaza, Sakinaka, Andheri East , , Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC257133 | OIA GLOBAL INDIA PRIVATE LIMITED | Sagar Tech Plaza, A-Wing, 2nd Floor Unit No. 209, 210 Sakinaka Junction, Unit No. 209, 210 Sakinaka Junction, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| AAR-8978 | PRISMBRAIN MAP LLP | Block no 906, Andheri Kurla Road, Sagar Tech Plaza Sakinaka, Andheri East, Maharashtra, India - 400072 |
| AAM-6904 | SHAH & SANGHAVI ENTERPRISES LLP | SHOP NO B 109, SAGAR TECH PLAZA, ANDHERI KURLA ROAD,ANDHERI EAST,MUMBAI-400072 MUMBAI, Maharashtra, India - 400072 |
| U80101MH2013PTC250962 | MINDFUL EDU X TRAINING PRIVATE LIMITED | 402 -B,SAGAR TECH PLAZA B,WING ANDHERI-KURLA ROAD SAKINAKA,ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U24100MH2019FTC430031 | NEO IMPLANT INDIA PRIVATE LIMITED | BLOCK NO 602 & 603, ANDHERI KURLA ROAD,,SAGAR TECH PLAZA-B, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400072-India |
| U70100MH1995PTC342504 | NOORANI PROPERTIES PRIVATE LIMITED | 802/B, SAGAR TECH PLAZA, SAKINAKA, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74120MH2012PTC227306 | HUMMING BEE TECHNOLOGIES PRIVATE LIMITED | 902 Sagar Tech Plaza B, Sakinaka Junction Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| F04020 | SIGNITY MIDDLE EAST FZE | B- 302/303, Sagar tech Plaza, Andheri-Kurla road, Sakinaka junction, Andheri (east) , MUMBAI, Maharashtra, India - 400072 |
| U74120MH2013PTC239824 | COPASS TECHNOLOGY & SERVICES PRIVATE LIMITED | 202, SAGAR TECH PLAZA, B WING SAKINAKA JUNCTION, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| U99999MH1996PTC101376 | HINDUSTHAN MICROFINANCE PRIVATE LIMITED | B-705 7TH FLOOR SAGAR TECH PLAZA SAKINAKA JUNCTION KURLA ANDHERI ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC253188 | ORION ENGINEERING SERVICES PRIVATE LIMITED | 5th floor, B wing, Unit No. 504, Sagar Tech Plaza, Sakinaka, Andheri Kurla Road, Andheri (E ast) , Mumbai, Maharashtra, India - 400072 |
| U72200MH2006PTC165032 | MEDIA NUCLEUS INDIA PRIVATE LIMITED | 903 Sagar Tech Plaza B, Sakinaka Junction Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U74140MH2006FTC165648 | CBC INDIA PRIVATE LIMITED | Office No. 805, 8th Floor, Sagar Tech Plaza, B-Wing, Saki Naka Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U63022MH2013FTC242572 | INTERRAIL INDIA PRIVATE LIMITED | Office No. 302-303, 3rd Floor, B Wing, Sagar Tech Plaza B Building, Andheri Kurla Road, An dheri East , Mumbai, Maharashtra, India - 400072 |
| U85499MH2025PTC444099 | XPERTIFI BFSI SKILLS PRIVATE LIMITED | 318 Sagar Tech Plaza A Wing,Andheri Kurla Road, Andheri (East) Sakinaka Junction,Mumbai,Mumbai,Maharashtra,400072-India |
| ACH-7384 | TANJEETH AGRO MANUFACTURING LLP | A-216, SAGAR TECH PLAZA CHS LTD, ANDHERI KURLA ROAD,SAKINAKA JUNCTION, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACI-5798 | AIM FORTUNE ENTERPRISES LLP | Hotel Leafio, Sagar Tech Plaza Complex, Andheri Kurla Road, Opp. Sudarshan Restaurant, Sakinaka Junct, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACJ-8428 | ZARI ARTISANAL FOODS LLP | Second Floor, P R House, Above Chakra Hotel, Andheri Kurla Road, Opp Sagar Tech Plaza, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| U45200MH1983PLC031015 | DHRUV ESTATES LIMITED | B/709, SAGAR TECH PLAZA, OPP. SUDARSAHN RESTAURANT ANDHERI KURLA ROAD, SAKINAKA JUNCTION, A,NDHERI (E),MUMBAI,Mumbai City,Maharashtra,400072-India |
| U72200MH2016PTC286135 | E-PAPER TREE PRIVATE LIMITED | BLOCK NO. 903, SAGAR TECH PLAZA ANDHERI KURLA ROAD, SAKINAKA , ANDHERI, Maharashtra, India - 400072 |
| U24110MH1997PTC108874 | MULTICHEM INDUSTRIES PRIVATE LIMITED | Unit No. 703, Sagar Tech Plaza-B Premises Co - Op Soc. Ltd. Andheri-Kurla Road, Sakinaka,A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U72900MH2017PTC291687 | QUIRKY TECHNOLOGY PRIVATE LIMITED | B 708, Sagar Tech Plaza, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U36100MH2005PTC155389 | JYOTI ARCHITECTURAL PRODUCTS PRIVATE LIMITED | A-111, SAGAR TECH PLAZA, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI-(EAST) , MUMBAI, Maharashtra, India - 400072 |
| U55100MH2019FTC319654 | NASPORT LOUNGE MANAGEMENT PRIVATE LIMITED | A-705, Sagar Tech Plaza, Andheri-Kurla Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100292176 | 2019-09-23 | - | - | 28,200,000.00 | IDFC FIRST BANK LIMITED |
- 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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| 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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As on: 2026-07-13
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.