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
SMARTSHIELD INDUSTRIES PRIVATE LIMITED
CIN: U74999MH2016PTC285929 As on: 2026-07-13
SMARTSHIELD INDUSTRIES PRIVATE LIMITED (CIN: U74999MH2016PTC285929) is a Private company incorporated on 15 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SMARTSHIELD INDUSTRIES 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.SMARTSHIELD INDUSTRIES 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 SMARTSHIELD INDUSTRIES PRIVATE LIMITED are PINA SIDHARTH JAIN, KUNAL SURESH SHAH, and JASMINA KUNAL SHAH.
SMARTSHIELD INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC285929 and its registration number is 285929. Users may contact SMARTSHIELD INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMARTSHIELD INDUSTRIES PRIVATE LIMITED is Shop No. 72, Ground Floor, 72 Vaju Kotak Marg, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001.
Current status of SMARTSHIELD INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMARTSHIELD INDUSTRIES 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 SMARTSHIELD INDUSTRIES
Purchase full report of SMARTSHIELD INDUSTRIES
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 SMARTSHIELD INDUSTRIES 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 SMARTSHIELD INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06880955 | PINA SIDHARTH JAIN | Director | 2017-12-30 |
| 07400685 | KUNAL SURESH SHAH | Director | 2016-09-15 |
| 07606142 | JASMINA KUNAL SHAH | Director | 2016-09-15 |
Past Directors & Key Managerial Personnel of SMARTSHIELD INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03177466 | SIDHARTH SURESH KUMAR JAIN | Director | - | 2019-04-23 |
| 06880955 | PINA SIDHARTH JAIN | Additional Director | - | 2017-12-30 |
| 07604841 | KAYYUMALI SABIRALI SHAIKH | Director | - | 2021-02-10 |
| 07605051 | PURNIMA SURESH JAIN | Director | - | 2017-01-20 |
Other Directorships of SIDHARTH SURESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYEM PHARMACEUTICAL PRIVATE LIMITED | U24233MH2009PTC196588 | Additional Director | 2014-07-14 | Ongoing |
| FEDELTY HEALTHCARE PRIVATE LIMITED | U85191MH2010PTC208878 | Director | - | 2014-05-26 |
Other Directorships of PINA SIDHARTH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDELTY HEALTHCARE PRIVATE LIMITED | U85191MH2010PTC208878 | Additional Director | - | 2018-03-09 |
Other Directorships of KUNAL SURESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAYYUMALI SABIRALI SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PURNIMA SURESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASMINA KUNAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PTC239229 | ARSHIBA SHIPPING SERVICES PRIVATE LIMITED | Shop No.4, Ground Floor 62, Vaju Kotak Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2018PTC311898 | DAY TO DAY MARINE CONSULTANTS PRIVATE LIMITED | OFFICE NO.4, GROUND FLOOR, PILANMAI BUILDING, VAJU KOTAK MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC295781 | PTC 33 TRADING PRIVATE LIMITED | SHOP NO. 4 & 4B, GROUND FLOOR DAMODAR ANANDJI BUILDING, 66, VAJU KOTAK MARG , MUMBAI, Maharashtra, India - 400001 |
| U65100MH2017PTC289358 | SHABIL TRAVEL AND FOREX PRIVATE LIMITED | Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| U51909MH2019PTC318972 | BRIGHTENING WORLD DISTRIBUTION PRIVATE LIMITED | Shop no. 4, Ground Floor, BMC Bldg no. 2, Saboo Siddik Road, Musafir Khana, Fort, , Mumbai, Maharashtra, India - 400001 |
| U65990MH2021PTC367519 | ANYMONEY FOREX PRIVATE LIMITED | Shop No.14,Floor-Ground, Lane No.134/136 Empire Bldg, Dadabhai Naoroji Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2018PTC308449 | MAGADH MARITIME SERVICES PRIVATE LIMITED | OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. , FORT, Maharashtra, India - 400001 |
| U72900MH2020PTC339250 | ROHRA COMPUTER PRODUCTS PRIVATE LIMITED | Ground Floor, Plot no. 89, Mint Road, Ballard Estate, Fort , Mumbai, Maharashtra, India - 400001 |
| U00100MH2005PTC156369 | BOMBAY SEAS MARINE AGENCIES PRIVATE LIMITED | 25 VAJU KOTAK MARG1ST FLOOR ROOM NO 18 FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2000PTC129679 | VIDHAN MARKETING PRIVATE LIMITED | 31/33, VIJU KOTAK MARG, OFFICE NO-4, GROUND FLOOR, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2015PTC265606 | ROSE COLLECTION PRIVATE LIMITED | Shop No. A Ground Floor,Musafirkhanna Bldg Musafirkhana Road,Crawford Market, Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2011PTC224629 | A2Z OFFSHORE SOLUTIONS PRIVATE LIMITED | 6/7,Ground Floor,12/14, Pilanmai Building, Vaju Kotak Marg, Fort , MUmbai, Maharashtra, India - 400001 |
| U63013MH2006PTC166000 | RB LOGISTICS PRIVATE LIMITED | 12/14 PILANMAI BLDG., ROOM NO. 28, 2ND FLOOR, VAJU KOTAK MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2020PTC345813 | DOLLERFIRST SERVICES PRIVATE LIMITED | OFFICE NO 48,3RD FLOOR,25,MOGUL BUILDING VAJU KOTAK MARG, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2012PTC229584 | UNIQUE SHIP MANAGEMENT PRIVATE LIMITED | Unique Ship Management, 18 Ida Mansion, Office No 29 2nd Floor, Vaju Kotak Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH2008PTC301847 | HMAX MONEY EXCHANGE PRIVATE LIMITED | SHOP NO. 1 & 2, GROUND FLOOR, 280 S B S ROAD OPP LALIT RESTAURANT, CST FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2000PTC125668 | KWOK MARINE SERVICES PRIVATE LIMITED | 66, VAJU KOTAK MARG, ROOM NO-17, 1ST FLOOR, DAMODAR ANANDJI BLDG, NEAR G P O, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51101MH2012PTC227430 | LYCRA MULTITRADE PRIVATE LIMITED | 23, VAJU KOTAK STREET, BHUPAT BHAVAN, 1ST FLOOR ROOM NO. 26, NEAR SAHID BHAGAT SINH ROAD , FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2012PTC227428 | AARTI MULTITRADE PRIVATE LIMITED | 23, VAJU KOTAK STREET, BHUPAT BHAVAN, 1ST FLOOR ROOM NO. 26, NEAR SAHID BHAGAT SINH ROAD , FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2012PTC227545 | ASTHAVINAYAK TRADE CREATORS PRIVATE LIMITED | 23, VAJU KOTAK STREET, BHUPAT BHAVAN, 1ST FLOOR ROOM NO. 26, NEAR SAHID BHAGAT SINH ROAD , FORT , MUMBAI, Maharashtra, India - 400001 |
| U65920MH1999PTC120183 | SOLARIS CORPORATE SERVICES PRIVATE LIMIT ED | MOHAN TERRACE, GROUND FLOOR,64/72, MODY STREET FORT, MUMBAI-400001. , MUMBAI-400001., Maharashtra, India - 000000 |
| U85110MH2001PTC130703 | GIS MUMBAI PRIVATE LIMITED | OFFICE NO. 5, GOVER MANSION, 1ST FLOOR MINT ROAD, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001 |
| U63040MH2011PTC223869 | SAISEA MARITIME SERVICES PRIVATE LIMITED | Room No.7, 3rd Floor, 48/50, Sundara Bai Building, Mint Road, Fort, Mumbai-400001. , Mumbai, Maharashtra, India - 400001 |
| AAO-4768 | MULTITOWN INFRASTRUCTURE LLP | SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI - 400001 MUMBAI, Maharashtra, India - 400001 |
| U51909MH2016PLC283059 | APPLIED INDUSTRIES LIMITED | SHOP 4, MAPLA HOUSE, 13/21 GROUND FLOOR MOHMMED SHAKUR MARG , OPP BAZAR GATE STR EET, FORT , GREATER MUMBAI, MUMBAI, Maharashtra, India - 400001 |
| U17226MH2011PTC217913 | KRISHNA TEXTILES PRIVATE LIMITED | Building No. 35, Room No. 13, 1st Floor, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2018PTC304127 | FUGIMARK INNOVATIONS PRIVATE LIMITED | OFFICE NO 201, FLOOR -2 45/47, MINT CHAMBERS, MINT ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| U22100MH1980PTC022527 | PALAKMATI PRINTERS PVT LTD | 45/47, MINT CHAMBERS, ROOM NO. 309, 3RD FLOOR, MINT ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAY-0751 | SEA BLUE GLOBAL EXIM LLP | OFFICE NO. 309, 3RD FLOOR, 45/47, MINT CHAMBERS, MINT ROAD, GPO, FORT MUMBAI, Maharashtra, India - 400001 |
| 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.