About Sdi Smartbox (India) Solutions Private Limited
Data last updated: 22 July 2025
Sdi Smartbox (India) Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Ellora Investment Company Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in material handling and storage equipment, a part of the broader machinery and industrial equipment sector. Incorporated on 27 February 2008.
Registered with ROC Mumbai under CIN U51900MH2008PTC179511.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Mayur Krishnadas Ramaiya and Rishika Abhimanyu Thackersey.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: A Block 8Th Floor Shivsagar Estate Shivsagar Estate Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018.
It operated as a subsidiary of Ellora Investment Company Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is bhor.com.
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Registered AddressA Block 8Th Floor Shivsagar Estate Shivsagar Estate Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018
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IndustryMachinery and Equipment, Material Handling & Storage Equipment
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sdi Smartbox (India) Solutions Private Limited
Sdi Smartbox (India) Solutions Private Limited is audited by S H R & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S H R & CO | Locked | Locked | Locked |
Complete auditor history for Sdi Smartbox (India) Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sdi Smartbox (India) Solutions Private Limited
Sdi Smartbox (India) Solutions Private Limited is currently managed by 6 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayur Krishnadas Ramaiya | Director | 25 Apr 2019 | 7 Years 3 Months | As last reported |
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Rishika Abhimanyu Thackersey
Also directs:
Palomar Properties Private Limited
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Director | 25 Apr 2019 | 7 Years 3 Months | As last reported |
| Jagdish Udaikant Thackersey | Additional Director | 25 Mar 2008 | 18 Years 4 Months | As last reported |
| Abhimanyu Thackersey Jagdish | Director | 27 Feb 2008 | 18 Years 5 Months | As last reported |
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Hrishikesh Thackersey Jagdish
Also directs:
The Bhor Chemicals And Plastics Private Limited
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Director | 27 Feb 2008 | 18 Years 5 Months | As last reported |
| Ameeta Jagdish Thackersey | Additional Director | 25 Mar 2008 | 18 Years 4 Months | As last reported |
Financials of Sdi Smartbox (India) Solutions Private Limited FY 2021 filings available
Ten-year financial statements for Sdi Smartbox (India) Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sdi Smartbox (India) Solutions Private Limited
Shareholding and ownership data for Sdi Smartbox (India) Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Sdi Smartbox (India) Solutions Private Limited
Sdi Smartbox (India) Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sdi Smartbox (India) Solutions Private Limited
View historical data on people associated with Sdi Smartbox (India) Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sdi Smartbox (India) Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sdi Smartbox (India) Solutions Private Limited
GST registrations and filing compliance for Sdi Smartbox (India) Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sdi Smartbox (India) Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Sdi Smartbox (India) Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sdi Smartbox (India) Solutions Private Limited
MSME payment history for Sdi Smartbox (India) Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sdi Smartbox (India) Solutions Private Limited
Corporate group structure for Sdi Smartbox (India) Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sdi Smartbox (India) Solutions Private Limited
MCA filings and documents for Sdi Smartbox (India) Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sdi Smartbox (India) Solutions Private Limited
Frequently Asked Questions about Sdi Smartbox (India) Solutions Private Limited
Sdi Smartbox (India) Solutions Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sdi Smartbox (India) Solutions Private Limited is a amalgamated private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 27 February 2008 and is registered under CIN U51900MH2008PTC179511. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sdi Smartbox (India) Solutions Private Limited was incorporated on 27 February 2008. Registered with ROC Mumbai.
The current directors of Sdi Smartbox (India) Solutions Private Limited are:
- Mayur Krishnadas Ramaiya - Director
- Rishika Abhimanyu Thackersey - Director
- Jagdish Udaikant Thackersey - Additional Director
- Abhimanyu Thackersey Jagdish - Director
- Hrishikesh Thackersey Jagdish - Director
- Ameeta Jagdish Thackersey - Additional Director
The CIN (Corporate Identification Number) of Sdi Smartbox (India) Solutions Private Limited is U51900MH2008PTC179511. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sdi Smartbox (India) Solutions Private Limited is machinery and equipment. The company specifically operates in material handling and storage equipment.