• 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

SMHP EASYWAY TRADING PRIVATE LIMITED

CIN: U74999MH2018PTC315014 As on: 2026-07-13

SMHP EASYWAY TRADING PRIVATE LIMITED (CIN: U74999MH2018PTC315014) is a Private company incorporated on 29 Sep 2018. 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.SMHP EASYWAY TRADING 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 SMHP EASYWAY TRADING PRIVATE LIMITED are SANJAY SURESH MALEWAR, and HABIB LALKHAN PATHAN.

SMHP EASYWAY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC315014 and its registration number is 315014. Users may contact SMHP EASYWAY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMHP EASYWAY TRADING PRIVATE LIMITED is FLAT NO. 301, RAJANIGANDHA APT, , THANE, Maharashtra, India - 401202.

Current status of SMHP EASYWAY TRADING 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 Names

Previous CINs

ZaubaCorp's company report for SMHP EASYWAY TRADING 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 SMHP EASYWAY TRADING 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 SMHP EASYWAY TRADING
DIN Director Name Designation Appointment Date
03128050 SANJAY SURESH MALEWAR Director 2018-09-29
08243540 HABIB LALKHAN PATHAN Director 2018-09-29
Past Directors & Key Managerial Personnel of SMHP EASYWAY TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAY SURESH MALEWAR
Company Name CIN Designation Appointment Date Cessation
FUTUREGAIN MARKETING PRIVATE LIMITED U74120MH2015PTC260875 Director 2015-01-13 Ongoing
Other Directorships of HABIB LALKHAN PATHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U56292MH2025PTC464374 VALIONNE HOSPITALITY PRIVATE LIMITED FLAT NO 102, MADHU APT,,NEAR GAYATRI MANDIR,,Vasai,Thane,Maharashtra,401202-India
U74999MH2015PTC269648 SYNERGY NEXUS PRIVATE LIMITED BLDG No 301,BHAGWATI APT. CHULNA ROAD, MANIKPUR, , THANE, Maharashtra, India - 401202
ACT-2609 AMAIRA FARM TECHNOLOGIES LLP FLAT NO A 202 GEETA SHREE,APT SAI MANDIR NAVGHAR,Vasai,Thane,Maharashtra,India-401202
ACL-4969 ROOFZE DIGITAL HUB LLP FLAT NO A/203, NEMINATH APT,BEHIND HILTON PLAZA, GOKHIWARE,Vasai,Thane,Maharashtra,India-401202
U61103MH2025PTC462374 ASHA CABLE AND INTERNET PRIVATE LIMITED RAHISS APT. FLAT NO G 5,NAVGHAR VASAI-VIRAR CITY,Vasai,Thane,Maharashtra,401202-India
U88900MH2023NPL415679 CHILDWINGS LEPROSY FOUNDATION FLAT NO.21 2ND FLOOR,GURU KRIPA APT. NAVGHAR,Vasai,Thane,Maharashtra,401202-India
U88900PN2024NPL235018 SAPNA SAAKAAR FOUNDATION FLAT NO 08 C WING MANOJ,APT KRISHNA TOWNSHIP DWAN,Vasai,Thane,Maharashtra,401202-India
U86900MH2024NPL421634 KARTAVYA DISHA GLOBAL FOUNDATION FLAT NO 03/B PRESTIGE APT,PALGHAR VASAI-VIRAR CITY,Vasai,Thane,Maharashtra,401202-India
AAO-2109 ER EXPERT CONSULTANTS LLP Flat No. A 202,Geeta Shree APT Sai Mandir Navghar Vasai East Thane, Maharashtra, India - 401202
ACN-3197 SHREE NAGABHUSHANA BUILDERS LLP FLAT NO 301, OPAL RIA CHSL, RANJANS DREAMS,STELLA, BARAMPUR, VASAI ROAD WEST, PALGHAR,Bassein,Thane,Maharashtra,India-401202
ABA-8020 THINKGESTALT DESIGN LLP Shop No 09,Flat No B1& Flat N0 B2,Ground Floor T VASAI PALGHAR Thane, Maharashtra, India - 401202
U62090MH2024PTC418219 RIKA IT SOLUTIONS PRIVATE LIMITED FLAT NO 1405 PARAMOUNT,HIGHT BLDG NO 1 S.NO.63H,Vasai,Thane,Maharashtra,401202-India
ACR-2569 DATACORN SOLUTIONS LLP SHOP NO 2 BLDG NO 45,SHILPA APT KRISHNA TOWNSH,Vasai,Thane,Maharashtra,India-401202
ACR-5050 TATAV SHRI CREATIVE LLP FLAT NO.604, S.NO. 59,,MADHAV MAHAL CHULNE,VASAI,Vasai,Thane,Maharashtra,India-401202
U41000MH2023PTC413308 OLIVE HORIZON PRIVATE LIMITED FLAT NO.1 BLDG NO. 1,SHREEJI KRIPA CHS SANDOR,Vasai,Thane,Maharashtra,401202-India
U74209MR2026OPC474848 RSP PRODUCTIONS (OPC) PRIVATE LIMITED Flat No 503 Building No 2,Laxmi Tower Dhuri Complex,Vasai,Thane,Maharashtra,401202-India
ACO-7372 BANDA MANPOWER LLP S S APT, H NO. 1/2,,S NO. 59, MANIKPUR,Bassein,Thane,Maharashtra,India-401202
ACP-3370 ALL STEEL TRADING LLP Shop No.3Dewan Apt. No.1,Navghar, Vasai Road East,Vasai,Thane,Maharashtra,India-401202
U47912MR2026PTC477187 SWIPO TECHNOLOGIES PRIVATE LIMITED Dewan APT No 3, B 2,Shop No 14, Navghar Vasai,Bassein,Thane,Maharashtra,401202-India
U67190MH2022PTC377765 TRENDING WONK FINANCIAL CONSULTANCY PRIVATE LIMITED E/301,Apeksha Apt.,Sai Nagar Vasai Road, Opp.Abhilasha Apt. , Thane, Maharashtra, India - 401202
U66190MH2023PTC409859 ASHAYAM PRO-TECH PRIVATE LIMITED FLAT.402,S.NO.22,H.NO6/1,RUDRA APARTMENT WALIV,Vasai,Thane,Maharashtra,401202-India
U88900MH2025NPL463272 SAI SRUSHTI EDUCATION & TOURISM FOUNDATION FLAT NO A/203 , BLDG NO-3,SECTOR 1 , EMERALD BLDG,Bassein,Thane,Maharashtra,401202-India
U88100MH2023NPL401851 SWARNA SAFAR FOUNDATION Flat No. B/03 BLDG No. EC39,Shiv Shakti Evershine City Ghokiware,Bassein,Thane,Maharashtra,401202-India
AAU-9678 BACKKBENCHERS PUBLICATIONS LLP SHOP NO 09/B HARSIDDHI APT, KRISHANA APT, VASAI PALGHAR, VIRAR CITY M CORP THANE, Maharashtra, India - 401202
U74999MH2017PTC289265 ABPEMS ELECTRONICS PRIVATE LIMITED Vishwakarma Ngr Bulding No. 3 FLAT NO.G1/113 Ambadi Road Navghar , Thane, Maharashtra, India - 401202
ACI-6034 TTD ACADEMY LLP SHOP NO 9, FLAT B1 AND FLAT B2 GROUND FLOOR,TRIMURTI CENTRE, VASAI WEST, PLAGHAR,Bassein,Thane,Maharashtra,India-401202
U69100MH2024PTC419580 FINSECURE FINTECH SOLUTIONS PRIVATE LIMITED Flat No- 304 / C1 Wing, Kinston Tower, Building No. 16,,Bhabola Naka, Kauls Heritage City, Near K Moives Multiplex, Vasai West,Vasai,Thane,Maharashtra,401202-India
U45400MH2022PTC375821 PROFACADE PRIVATE LIMITED DHURI PRIDE, OM NAGAR, DEWANMAN, FLAT NO 2/A, MANIKPUR 401202 , THANE, Maharashtra, India - 401202
U62013MH2025PTC457269 ORIGINAL INFOTECH PRIVATE LIMITED FLAT NO 605 PARAMOUNT HEIGHTS,KAUL HERITAGE CITY VASAI WEST PALGHAR 401202,Bassein,Thane,Maharashtra,401202-India

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

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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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