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
SMART MOVE FINANCIERS PRIVATE LIMITED
CIN: U74999RJ2018PTC060544 As on: 2026-07-13
SMART MOVE FINANCIERS PRIVATE LIMITED (CIN: U74999RJ2018PTC060544) is a Private company incorporated on 15 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SMART MOVE FINANCIERS 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.SMART MOVE FINANCIERS 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 SMART MOVE FINANCIERS PRIVATE LIMITED are JUGAL KISHORE GARG, and NEERAJ AGARWAL.
SMART MOVE FINANCIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999RJ2018PTC060544 and its registration number is 60544. Users may contact SMART MOVE FINANCIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART MOVE FINANCIERS PRIVATE LIMITED is 157, NIRMAN NAGAR, SANTOSH NAGAR , JAIPUR, Rajasthan, India - 302019.
Current status of SMART MOVE FINANCIERS 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 SMART MOVE FINANCIERS 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 SMART MOVE FINANCIERS
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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 SMART MOVE FINANCIERS 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 SMART MOVE FINANCIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09574023 | JUGAL KISHORE GARG | Additional Director | 2022-04-18 |
| 03451651 | NEERAJ AGARWAL | Additional Director | 2022-01-17 |
Past Directors & Key Managerial Personnel of SMART MOVE FINANCIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09040761 | KANHIYA LAL GURJAR | Additional Director | - | 2021-11-30 |
| 09040761 | KANHIYA LAL GURJAR | Director | - | 2022-01-17 |
| 03451651 | NEERAJ AGARWAL | Director | - | 2020-12-31 |
| 08086493 | HEENA AGRAWAL | Additional Director | - | 2022-05-18 |
| 08086493 | HEENA AGRAWAL | Director | - | 2020-12-31 |
| 08315800 | OMENDRA SINGH SHEKHAWAT | Additional Director | - | 2021-11-30 |
| 08315800 | OMENDRA SINGH SHEKHAWAT | Director | - | 2022-03-09 |
Other Directorships of KANHIYA LAL GURJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRTHAMKAR ENTERPRISES PRIVATE LIMITED | U15490RJ2021PTC073129 | Director | 2021-01-23 | Ongoing |
| SHREE DWARKADHEESH CONSULTANCY PRIVATE LIMITED | U67100RJ2018PTC063446 | Director | - | 2021-11-20 |
| TIRTHAMKAR TRADEMART PRIVATE LIMITED | U74140RJ2013PTC043424 | Additional Director | - | 2021-11-30 |
| TIRTHAMKAR TRADEMART PRIVATE LIMITED | U74140RJ2013PTC043424 | Director | 2021-11-30 | Ongoing |
Other Directorships of JUGAL KISHORE GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEERAJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSINT INFRA PRIVATE LIMITED | U43299RJ2023PTC091031 | Director | 2023-11-08 | Ongoing |
| DIVINE BUILDSQUARE PRIVATE LIMITED | U45201RJ2011PTC034618 | Director | - | 2017-02-08 |
| SHREE DWARKADHEESH CONSULTANCY PRIVATE LIMITED | U67100RJ2018PTC063446 | Additional Director | - | 2022-09-01 |
Other Directorships of HEENA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OMENDRA SINGH SHEKHAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE DWARKADHEESH CONSULTANCY PRIVATE LIMITED | U67100RJ2018PTC063446 | Additional Director | 2018-12-28 | Ongoing |
| SHREE DWARKADHEESH CONSULTANCY PRIVATE LIMITED | U67100RJ2018PTC063446 | Director | - | 2020-10-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299RJ2023PTC091031 | CONSINT INFRA PRIVATE LIMITED | P.NO. 157, NIRMAN NAGAR,SANTOSH NAGAR,Jaipur,Jaipur,Rajasthan,302019-India |
| U74999RJ2020PTC070096 | FIMSOL PRIVATE LIMITED | F-2,PN 636,NIRMAN NAGAR,JAIPUR,RANISATI NAGAR,AJMER ROAD NIRMAN NAGAR,AJMER ROAD , JAIPUR, Rajasthan, India - 302019 |
| ACO-3605 | NOVELA DIGITAL LLP | C 819, Shivgyan Enclave, Gautum Nagar,,Nirman Nagar, Jaipur, Rajasthan, 302019,Jaipur,Jaipur,Rajasthan,India-302019 |
| U46309RJ2025PTC106781 | HAPPYTYTE HOSPITALITY PRIVATE LIMITED | AB-8, AB-17 AND 17-A, NIRMAN NAGAR,,SHYAM NAGAR JAIPUR(RAJASTHAN),Jaipur,Jaipur,Rajasthan,302019-India |
| U74999RJ2019PTC064151 | AJAO SERVICES PRIVATE LIMITED | PLOT NO. 79, NIRMAN NAGAR CHAUPATI,KINGS ROAD, NIRMAN NAGAR,Jaipur,Jaipur,Rajasthan,302019-India |
| U55101RJ2023PTC090087 | NATURE ESCAPES HOTELS AND RESORTS PRIVATE LIMITED | 601 AB, GAUTAM MARG, NIRMAN NAGAR, AJMER,ROAD, JAIPUR, RAJASTHAN, INDIA- 302019,Jaipur,Jaipur,Rajasthan,302019-India |
| U24100RJ2021PTC073470 | NUTRAJUVENT HEALTH CARE PRIVATE LIMITED | 44, RAIL NAGAR, KINGS ROAD NIRMAN NAGAR, SHYAM NAGAR , JAIPUR, Rajasthan, India - 302019 |
| U65990RJ2021PLN073268 | SS FORTUNE NIDHI LIMITED | Basement, Plot no 95, Shiv Shakti Nagar Nirman Nagar, Kings Road, Jaipur-302019 , JAIPUR, Rajasthan, India - 302019 |
| AAI-4045 | H & S STUDIO LLP | C208A, FIRST FLOOR, NIRMAN NAGAR OPP SHYAM NAGAR POLICE STATION, SHYAM NAGAR JAIPUR, Rajasthan, India - 302019 |
| ACQ-5769 | STAMBHA CONSULTANT LLP | PLOT NO.157,SANTOSH NAGAR,BEHIND KRISHNA HEART HOSP,Jaipur,Jaipur,Rajasthan,India-302019 |
| U85100RJ2021PTC077386 | PHEONIX PHYSIOTHERAPY & FITNESS PRIVATE LIMITED | 73, NIRMAN NAGAR , NIRMAN NAGAR AB DCM , Ajmer Road , JAIPUR, Rajasthan, India - 302019 |
| U49230RJ2025PTC105919 | ELITEMOVE TRANSPORT PRIVATE LIMITED | 217, RANI SATI NAGAR,,NIRMAN NAGAR,,Jaipur,Jaipur,Rajasthan,302019-India |
| U62013RJ2024PTC092021 | BOT WORLD SOLUTIONS PRIVATE LIMITED | 28 SHIV SHAKTI NAGAR,NIRMAN NAGAR,Jaipur,Jaipur,Rajasthan,302019-India |
| U62013RJ2024PTC092248 | DOCTOR BOT SOLUTIONS PRIVATE LIMITED | 28, SHIV SHAKTI NAGAR,NIRMAN NAGAR,Jaipur,Jaipur,Rajasthan,302019-India |
| U86909RJ2023PTC089486 | ANIK HEALTH CARE SOLUTIONS PRIVATE LIMITED | 382, Rani Sati Nagar,Nirman Nagar,Jaipur,Jaipur,Rajasthan,302019-India |
| U14101RJ2024PTC095268 | NITRAANSH CLOTHING PRIVATE LIMITED | 121, Ajmer Road, Shanti,Nagar, Nirman Nagar,Jaipur,Jaipur,Rajasthan,302019-India |
| ACR-7928 | SHIVARKA SOLAR LLP | 33 III-Flr Kasturba Nagar,Nirman Nagar,Jaipur,Jaipur,Rajasthan,India-302019 |
| U41001RJ2024PTC093899 | VISHNU BHATT CONSTRUCTION PRIVATE LIMITED | 86, PARWATI NAGAR MISHRA,MARG NIRMAN NAGAR,Jaipur,Jaipur,Rajasthan,302019-India |
| U88900RJ2024NPL097085 | ADELSON FOUNDATION | 84-F 2 KASTURBA NAGAR,NIRMAN NAGAR,Jaipur,Jaipur,Rajasthan,302019-India |
| U62099RJ2024PTC099114 | SYNARION TECHLABS PRIVATE LIMITED | P. No.15 Nirman nagar E,Shyam Nagar,Jaipur,Jaipur,Rajasthan,302019-India |
| U55101RJ2024PTC098148 | FINE ACERS INTERNATIONAL PRIVATE LIMITED | 176, PADMAWATI COLONY-A,NIRMAN NAGAR, SHYAM NAGAR,Jaipur,Jaipur,Rajasthan,302019-India |
| U55101RJ2025PTC099407 | FINE ACERS GOA RESORTS PRIVATE LIMITED | 176, PADMAWATI COLONY-A,NIRMAN NAGAR, SHYAM NAGAR,Jaipur,Jaipur,Rajasthan,302019-India |
| U68200RJ2025PTC103352 | FINE ACERS MARKETING PRIVATE LIMITED | 176, PADMAWATI COLONY-A,NIRMAN NAGAR, SHYAM NAGAR,Jaipur,Jaipur,Rajasthan,302019-India |
| ACT-1969 | SOLSTRA INFO IT SOLUTIONS LLP | 48-B,Shiv Marg,Udai Nagar-A,Nirman Nagar,Jaipur,Jaipur,Rajasthan,India-302019 |
| AAH-2063 | TRIPROADERS LLP | 384, Rani Sati Nagar, Nirman Nagar, Near Ajmer Road,,Jaipur,Jaipur,Rajasthan,India-302019 |
| U63119RJ2025PTC100281 | DADDYSDATA ANALYTICA AI PRIVATE LIMITED | Plot No. 84, Shanti Nagar,Nirman Nagar, Ajmer Road,Jaipur,Jaipur,Rajasthan,302019-India |
| U64990RJ2024PTC092142 | ASM GLOBAL FINANCE SECURITIES PRIVATE LIMITED | 48B Shiv Marg Uday Nagar,A Nirman Nagar,Jaipur,Jaipur,Rajasthan,302019-India |
| U22209RJ2024OPC098816 | ENOZO TRADING 63 (OPC) PRIVATE LIMITED | SHOP NO7, RANI SATI NAGAR,AJMER ROAD, NIRMAN NAGAR,Jaipur,Jaipur,Rajasthan,302019-India |
| U08107RJ2023PTC086307 | MALAS MINES PRIVATE LIMITED | G-1 P NO-507,RANI SATI NAGAR, NIRMAN NAGAR,Jaipur,Jaipur,Rajasthan,302019-India |
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- Email ID
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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.
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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.