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
SMB ENVIRONMENTAL PROJECTS PRIVATE LIMITED
CIN: U93090MH2010PTC211658
SMB ENVIRONMENTAL PROJECTS PRIVATE LIMITED (CIN: U93090MH2010PTC211658) is a Private company incorporated on 31 Dec 2010. 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.
SMB ENVIRONMENTAL PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMB ENVIRONMENTAL PROJECTS PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of SMB ENVIRONMENTAL PROJECTS PRIVATE LIMITED are MUSTAFA ABID MAHABLESHWARWALA, MUFADDAL MUSLIM SHAKIR, FATEMA SHAMIM AZAD, and BURHANUDDIN ABDUL TAYYAB TASKEEN.
SMB ENVIRONMENTAL PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2010PTC211658 and its registration number is 211658. Users may contact SMB ENVIRONMENTAL PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMB ENVIRONMENTAL PROJECTS PRIVATE LIMITED is FLAT NO. 3, BURHANI PARK, TAKLI ROAD , NASIK, Maharashtra, India - 422011.
Current status of SMB ENVIRONMENTAL PROJECTS 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 SMB ENVIRONMENTAL PROJECTS 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 SMB ENVIRONMENTAL PROJECTS
Purchase full report of SMB ENVIRONMENTAL PROJECTS
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 SMB ENVIRONMENTAL PROJECTS 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMB ENVIRONMENTAL PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09807626 | MUSTAFA ABID MAHABLESHWARWALA | Additional Director | 2022-11-29 |
| 10497964 | MUFADDAL MUSLIM SHAKIR | Additional Director | 2024-02-24 |
| 03164397 | FATEMA SHAMIM AZAD | Director | 2010-12-31 |
| 03164410 | BURHANUDDIN ABDUL TAYYAB TASKEEN | Director | 2010-12-31 |
Past Directors & Key Managerial Personnel of SMB ENVIRONMENTAL PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09807530 | MURTAZA MOHAMMED ARIF | Additional Director | - | 2024-06-20 |
| 01862865 | ZUZAR SHABBIR LAKDAWALA | Director | - | 2019-04-01 |
Other Directorships of MURTAZA MOHAMMED ARIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIR-O-WELD TECHNOLOGIES PRIVATE LIMITED | U35100MH2022PTC395679 | Director | 2022-12-20 | Ongoing |
Other Directorships of MUSTAFA ABID MAHABLESHWARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUFADDAL MUSLIM SHAKIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZUZAR SHABBIR LAKDAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEMANGO SOLUTIONS PRIVATE LIMITED | U72900MH2008PTC179649 | Director | - | 2014-07-14 |
Other Directorships of FATEMA SHAMIM AZAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BURHANUDDIN ABDUL TAYYAB TASKEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC313205 | MKS SMARTECH (INDIA) PRIVATE LIMITED | Flat No.602, Pl No. 1/9A to 1/9B Sr No. 449/3/4/1, Shreeji Emrald, , TAKLI ROAD, NASHIK, Maharashtra, India - 422011 |
| U45203MH2021PTC358586 | DLD INFRATECH SOLUTION PRIVATE LIMITED | FLAT NO.1, PLOT NO.3 BANOMARIYAM PARK, WADALA ROAD , NASHIK, Maharashtra, India - 422011 |
| U63999MH2024PTC425823 | INVOMATRIX PRIVATE LIMITED | Flat No 2, Siddhant Park, Takli Road,,Near Qutbi Masjid,Nashik,Nashik,Maharashtra,422011-India |
| U51909MH2021PTC370906 | CLASSIC MOBITECH PRIVATE LIMITED | Flat No. 3, Jivesh Avenue Apartment, Nr Vithai Apt, Ico-Ajay, Takli Road, Dwarka , Nashik, Maharashtra, India - 422011 |
| U55209MH2023PTC397948 | DEVA'S RESORT AND WELLNESS CENTER PRIVATE LIMITED | F.NO.1, P.NO.3 NEAR BANOMARIYAM PARK, WADALA ROAD , NASHIK, Maharashtra, India - 422011 |
| U28999MH2018PTC316780 | FABALLOY WELD PRIVATE LIMITED | Flat no.16, Building no.3, Shikhar soc. Wadala road, Bhabha Nagar , NASHIK, Maharashtra, India - 422011 |
| AAZ-4714 | SKILLWIN EDUTECH UNIVERSITY LLP | SN. 382/2, Plot No. 2, T 3, Eva Luxria Flat No 204 Takali Road nashik, Maharashtra, India - 422011 |
| U29309MH2020PTC347553 | BREWMASTERS INDUSTRIES PRIVATE LIMITED | FLAT NO 3, TULSHI APARTMENT, SAMARTH NAGAR, TAPOVAN LINK ROAD, DWARKA , NASHIK, Maharashtra, India - 422011 |
| U45202MH2009PTC197410 | ROYAL CONSTRUWELL CO. PRIVATE LIMITED | 'Guru-Mehar', Plot No. 3, Opp. Jeevan Chhaya Colony, Takli Road , Nashik, Maharashtra, India - 422011 |
| U72900MH2022PTC389245 | MAHACLICK TECH PRIVATE LIMITED | Flat No-305,3rd Floor,Ishwar Pratik Apt, Bodhale Ngr,Tapovan Link Road. , Nashik, Maharashtra, India - 422011 |
| U85100MH2020PTC341080 | NEIGHBOR CARE PHARMACIES PRIVATE LIMITED | C/o Sharadkumar Kothawale Flat No 8 Raviraj B Gajjar Park Takali Road,Dwarka , Nashik, Maharashtra, India - 422011 |
| ACA-9823 | ASC BUSINESS SOLUTIONS LLP | Office No. 1, 2 and 3, Survey No. 49/2, Plot No, 12,13 and 14Ground Floor, B.L. Plaza, Near Potdar International School, Agartakali Road, Nashik, Maharashtra, India - 422011 |
| U93030MH2013PTC240323 | SHRI NAGAI TRADING COMPANY PRIVATE LIMITED | FLAT NO. 5, TAPASVI APARTMENT PRASANA COLONY, INDIRA NAGAR , NASIK, Maharashtra, India - 422011 |
| U51909MH2017OPC297834 | BAGUL FOODS (OPC) PRIVATE LIMITED | Fl No 18, Prabhu Shilp Apartment, Tapovan Road, Opposite Spring Valley, , Nasik, Maharashtra, India - 422011 |
| U62099MH2025OPC455811 | CYGENICS SOLUTIONS (OPC) PRIVATE LIMITED | SHOP NO 2 SAFA PARK SR.NO,863/A B/2/1 PAKHAL ROAD,Nashik,Nashik,Maharashtra,422011-India |
| U74999MH2016OPC287267 | PAINTERLY ART (OPC) PRIVATE LIMITED | SR No 440/2/1, Plot No 03, Takli Road, Divine Sneh Dhan, , Dwarka, Maharashtra, India - 422011 |
| U74900MH2013PTC245057 | OZONE BIOSECURITY AND NUTRITIONAL SERVICES PRIVATE LIMITED | FLAT NO-F 2G, SIDDHMUNI RESIDENTIAL APTS GANESH BABA NAGAR, B/H HOTEL SIDDHARTH , NASIK, Maharashtra, India - 422011 |
| U72200MH2012PTC226978 | YUGANT INFOTECH PRIVATE LIMITED | PLOT NO.3, RUKMANI NAGAR, S.NO. 862/5/2, PAKHAL ROAD, BEHIND ASHOKA UNIVERSAL TOW ER , NASHIK, Maharashtra, India - 422011 |
| ACP-9673 | CHOUDHARY HUB LLP | Shop No 01, Ground floor, Tirupati Apartment,,Survey Number 505/3,4,5/1,Plot Number 2,3,4, Nasardi nadi road, Bhabha Nagar,Nashik,Nashik,Maharashtra,India-422011 |
| U15490MH2012PTC293920 | SHREYAS FOOD PROCESSORS PRIVATE LIMITED | PLOT NO.17, TURJA BUNGLOW, SHEETAL SOC, TAKLI ROAD, NASHIK MAHARSHTRA 422011 IND IA , NASHIK, Maharashtra, India - 422011 |
| U29308MH2020OPC337166 | FLUID CONTROL PUMPS AND SYSTEMS (OPC) PRIVATE LIMITED | PLOT NO. 96, SR NO.314/3/1 A SUKAN R BUNGALOW NO.3,PATHARDI , NASHIK, Maharashtra, India - 422011 |
| U31109MH2007PTC173909 | EMPIRE SOLAR SYSTEMS PRIVATE LIMITED | A 2, SIDDHAMUNI, B/H HOTEL KAMAT'S SIDDHARTH GANESH BABA NAGAR, NASIK-PUNE ROAD, NASI K ROAD , NASIK, Maharashtra, India - 422011 |
| U62099PN2026OPC251064 | TATHIR MEDIA (OPC) PRIVATE LIMITED | B31, Burhani Society,Takli Road,Nashik,Nashik,Maharashtra,422011-India |
| U45300MH2026PTC465804 | DPF MASTERS PRIVATE LIMITED | FLAT NO.-23 ASOPALAV,SOCIETY, PAKHAL ROAD,Nashik,Nashik,Maharashtra,422011-India |
| U72900MH2022PTC380182 | CODEAIKYAM TECHNOLOGIES PRIVATE LIMITED | Flat No. 7, Bankar Park, Kathe Galli,,Nashik,Nashik,Maharashtra,422011-India |
| U74999MH2018PTC304408 | AFSRAA STEEL PRIVATE LIMITED | FLAT NO 9, IIFA HEIGHTS, PAKHAL ROAD, , NASHIK, Maharashtra, India - 422011 |
| U21000MH2020PTC342310 | AARYA PACKERS INDIA PRIVATE LIMITED | FLAT NO. 206, SIDDHIVINAYAK PARK BEHIND SIDDHARTH HOTEL , NASHIK, Maharashtra, India - 422011 |
| U24299PN2020PTC191577 | HIRANYA TRADEWOLRD PRIVATE LIMITED | B3-15, SHRIRAM KUNJ SOC TAKLI ROAD , DWARKA, Maharashtra, India - 422011 |
| U24230MH2020PTC349921 | FARMATIS PRIVATE LIMITED | Flat No. 02, Husaini Tower, Near Pakhal Road, , Nashik, Maharashtra, India - 422011 |
| 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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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.