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SMART ADVISORY AND FINSERVE PRIVATE LIMITED

CIN : U67120MH1990PTC133784
|
ROC : RoC-Mumbai
Active
Last Updated On : 13-05-2023
CINU67120MH1990PTC133784
Company NameSMART ADVISORY AND FINSERVE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number133784
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-05-1990
Registered AddressNEW HIND HOUSE,N M MARGBALLARD ESTATE FORT MUMBAI 400 001 MH 000000 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00020088GAUTAMHARI VIJAYPAT SINGHANIA02-03-2015
00863174NAWAZ GAUTAM HARI SINGHANIA23-10-2017
01289850SHANTILAL POKHARNA01-05-2014
SMART ADVISORY AND FINSERVE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-05-1990. Its Corporate Identification Number (CIN) is U67120MH1990PTC133784, and it carries the registration number 133784. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SMART ADVISORY AND FINSERVE PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is NEW HIND HOUSE,N M MARGBALLARD ESTATE FORT MUMBAI 400 001 MH 000000 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SMART ADVISORY AND FINSERVE PRIVATE LIMITED?
    NEW HIND HOUSE,N M MARGBALLARD ESTATE FORT MUMBAI 400 001 MH 000000 IN
  • Who are the owners / directors of SMART ADVISORY AND FINSERVE PRIVATE LIMITED?
    • GAUTAMHARI VIJAYPAT SINGHANIA
    • NAWAZ GAUTAM HARI SINGHANIA
    • SHANTILAL POKHARNA
  • How can I contact SMART ADVISORY AND FINSERVE PRIVATE LIMITED?
    [email protected]
  • When was SMART ADVISORY AND FINSERVE PRIVATE LIMITED established?
    It was founded on 10-05-1990 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.