• Company Information
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  • Complaints
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NEXANA SMARTSAFE INDIA PRIVATE LIMITED

CIN: U93090MH2017PTC302803 As on: 2026-07-13

NEXANA SMARTSAFE INDIA PRIVATE LIMITED (CIN: U93090MH2017PTC302803) is a Private company incorporated on 12 Dec 2017. 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.

NEXANA SMARTSAFE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NEXANA SMARTSAFE INDIA 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 NEXANA SMARTSAFE INDIA PRIVATE LIMITED are HILLOO ELAVIA JIMMY, and ANA CRISTINA SCIARA.

NEXANA SMARTSAFE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2017PTC302803 and its registration number is 302803. Users may contact NEXANA SMARTSAFE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEXANA SMARTSAFE INDIA PRIVATE LIMITED is 2B/15, TATA HOUSING SOCIETY, ELPHINSTONE ROAD, PAREL , MUMBAI, Maharashtra, India - 400012.

Current status of NEXANA SMARTSAFE INDIA 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 NEXANA SMARTSAFE INDIA 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 NEXANA SMARTSAFE INDIA 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 NEXANA SMARTSAFE INDIA
DIN Director Name Designation Appointment Date
07988540 HILLOO ELAVIA JIMMY Director 2017-12-12
07988563 ANA CRISTINA SCIARA Director 2017-12-12
Past Directors & Key Managerial Personnel of NEXANA SMARTSAFE INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HILLOO ELAVIA JIMMY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANA CRISTINA SCIARA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAE-4675 BOUKEN ENTERTRAVEL LLP 1A/38, TATA MILLS HOUSING SOCIETY ELPHISTONE ROAD, PAREL MUMBAI, Maharashtra, India - 400012
U85100MH2020NPL335745 HEMATOLOGY CANCER CONSORTIUM - ASSOCIATION Shop no. 1A, Ground Floor, Deep Co-operative Housing Society Limited Jerbai Wadia Road, Parel Bhoiwada , Mumbai, Maharashtra, India - 400012
ACJ-5459 GLIDE PATHWAYS LLP A 1307, ASHOK TOWER CO-OP HSG SOCIETY LTD CSNO 63/74, 107 PAREL SEWRI,DIVISION ,DR.BABASAHED AMBEDKAR ROAD,OPP.BHARAT MATA CINEMA PAREL MUMBAI,Mumbai,Mumbai,Maharashtra,India-400012
U46620MH2024PTC422702 PEPPER MOTION BHARAT PRIVATE LIMITED 4303, TOWER NO. 2, CRESCENT BAY, JERBAI WADIA ROAD,,NEAR MAHATMA PHULE EDUCATIONAL SOCIETY, PAREL, MUMBAI,Mumbai,Mumbai,Maharashtra,400012-India
ACL-8028 HEALING HORIZONS HEALTHCARE LLP 28TH FLOOR, 2804, TOWER-1. CRESCENT BAY,,JERBAI WADIA ROAD, NEAR MAHATMA PHULE EDUCATIONAL SOCIETY, PAREL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400012
AAP-3386 ELECTRIC APPLES ENTERTAINMENT LLP 18, GROUND FLOOR, TATA COLONY, PAREL TANK ROAD, PAREL VILLAGE, MUMBAI, Maharashtra, India - 400012
U67190MH2009PTC196777 V V CORPORATE FINANCIAL SERVICES PRIVATE LIMITED 502, GLEN EGLE, TATA COLONY, PAREL TANK ROAD, PAREL, , MUMBAI, Maharashtra, India - 400012
U74140MH2008PTC188817 V V CAPITAL ADVISORS PRIVATE LIMITED 502, GLEN EGLE, TATA COLONY, PAREL TANK ROAD, PAREL, , MUMBAI, Maharashtra, India - 400012
U74140MH2010PTC205286 CHAKEE CAPITAL MANAGEMENT PRIVATE LIMITED 502, GLEN EGLE, TATA COLONY, PAREL TANK ROAD, PAREL, , MUMBAI, Maharashtra, India - 400012
U74140MH2010PTC205435 ASAK CAPITAL MANAGEMENT PRIVATE LIMITED 502, GLEN EGLE, TATA COLONY, PAREL TANK ROAD, PAREL, , MUMBAI, Maharashtra, India - 400012
U63090MH2013PTC244096 NUVST TOURS AND TRAVELS PRIVATE LIMITED 15/G, Saxeria Compound, Mukund Anna Jadhav Road, Parel Village, Parel, , Mumbai, Maharashtra, India - 400012
AAY-4327 SAWANT LAW CONSULTANT LLP 15,Floor 3 ,Plot 84,Digambar CHS,Jerbai Wadia Road,Nr Parel Bhoiwada Bus Stop,Parel Mumbai, Maharashtra, India - 400012
U15400MH2013PTC244180 BUTTER FOOD WORKS PRIVATE LIMITED Flat-15, Floor-6, Omkar Parel Village,Yashwant CHSL, N L Paralekar Road next to Nirmal Kunj Parel , Mumbai, Maharashtra, India - 400012
U82990MH2017PTC298243 BELLA ACADEMY PRIVATE LIMITED LOTUS, INFOCENTRE, 372, ELPHINSTONE STATION ROAD, 2ND FLOOR, PAREL,,MUMBAI,Mumbai City,Maharashtra,400012-India
U27201MH2024PLC428628 PEPPER MOTION ENERGY LIMITED 4303, TOWER NO. 2, CRESCENT BAY, JERBHAI WADIA ROAD,,Near Mahatma Phule Educational Society, Parel,Mumbai,Mumbai,Maharashtra,400012-India
ACD-6585 LUNAR LEAP TECHNOLOGIES LLP Flat 3306, Crescent Bay, Tower 3, Jerbai Wadia Road,Near Mahatma Phule Education Society, Bhoiwada, Parel,Mumbai,Mumbai,Maharashtra,India-400012
ABB-5102 PRATH INDIA ADVISORS LLP 2803, 28TH FLOOR, TOWER NO 5 CRESCENT BAY,JERBAI WADIA ROAD, NR MAHATMA PHULE EDUCATIONAL SOCIETY, PAREL,Mumbai,Mumbai,Maharashtra,India-400012
U70200MH2023PTC398155 EZAD CAPITAL CONSULTANCY PRIVATE LIMITED B-24, Floor-5,1-A, Tata Mills CHS Jagannathrao Bhatankar Marg, nr Elphinstone Bridge, Parel, Mumbai , Mumbai, Maharashtra, India - 400012
ACM-3199 RDKS GHAR LLP E-19, Floor- Ground, E-Wing, Meter Room No-1,Parijat Co.op.Housing Soc, Jerbai Wadia Road, Parel,Mumbai,Mumbai,Maharashtra,India-400012
U31909MH2016PTC281000 CODERED AUTOMATION PRIVATE LIMITED FLAT NO 3803 T 1 CRESCENT TOWER, JERBAI WADIA ROAD PAREL BHOIWADA PAREL, MUMBAI-400012 , MUMBAI, Maharashtra, India - 400012
U51909MH2004PTC149400 VRD MARKETING PRIVATE LIMITED 15-2/5 SENETORIUMTURNER HILL ROAD PAREL , MUMBAI, Maharashtra, India - 400012
U51900MH1991PTC060664 DAVIERWALLAS IMPEX PVT LTD 1A-15 TATA MILLS HOUSE SOCELPHISTONE ROAD , MUMBAI, Maharashtra, India - 400012
AAQ-2219 METTA HEALTHCARE TECHNOLOGIES LLP 505, DIGAMBAR CHSL, JERBAI WADIA ROAD, NEAR TATA MEMORIAL HOSPITAL, PAREL MUMBAI, Maharashtra, India - 400012
U33110MH2010PTC203827 LIFE LINE MEDISYS (INDIA) PRIVATE LIMITED 5,RUKMINI NIWAS,GROUND FLOOR,GOKHALE SOCIETY CROSS ROAD,PAREL , MUMBAI, Maharashtra, India - 400012
U72200MH2015PTC262410 QBITEK SERVICES PRIVATE LIMITED 202 Veer Chaya CHS Society Dr. Babasaheb Ambedkar Road Parel , Mumbai, Maharashtra, India - 400012
U74999MH2015PTC261245 SHIPVET MARITIME SERVICES PRIVATE LIMITED B 202, Ahura Cooperative Society S S Rao Road, Parel , Mumbai, Maharashtra, India - 400012
U15549MH2020PTC343002 ARKMIND MANUFACTURING PRIVATE LIMITED 15th Floor-3, 19, Family Building, Dr. Batliwala Road, Parel , Mumbai, Maharashtra, India - 400012
AAV-1960 JUPITER TRADEBOOKS LLP 402, GLEN EAGLE, TATA COLONY 73A G D AMBEKAR ROAD, PAREL MUMBAI, Maharashtra, India - 400012
U40300MH2016PTC272913 SAI GURU MEGA SOLAR PARK PRIVATE LIMITED Room No. 202, Lotus Info Centre 5 B Elphinstone Road Parel , Mumbai, Maharashtra, India - 400012

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

  • 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.

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
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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
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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

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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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