Smartlink Properties Private Limited
About Smartlink Properties Private Limited
Data last updated:
Smartlink Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 09 July 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2013PTC245396.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdul Kader Ahmed Bandukra and Tanveer Nazir Munshi.
The registered office was at 13/15 3rd Floor Dhanji Street, Mumbai, Maharashtra, India – 400003.
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- Registered Address13/15 3rd Floor Dhanji Street, Mumbai, Maharashtra, India – 400003
- IndustryConstruction, Building Construction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Smartlink Properties Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Smartlink Properties Private Limited
Smartlink Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Kader Ahmed Bandukra | Director | 09 Jul 2013 | 13 Years 2 Months | As last reported |
| Tanveer Nazir Munshi Also directs: Arlm Developers Private Limited | Director | 09 Jul 2013 | 13 Years 2 Months | As last reported |
Charges & Borrowings of Smartlink Properties Private Limited
Smartlink Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartlink Properties Private Limited
Employment history and EPFO contributions of people linked to Smartlink Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Smartlink Properties Private Limited
Smartlink Properties Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Abdul Kader Ahmed Bandukra was appointed as Director on 09 Jul 2013.
Credit Ratings, Litigation & Regulatory Alerts for Smartlink Properties Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smartlink Properties Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smartlink Properties Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Smartlink Properties Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smartlink Properties Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Smartlink Properties Private Limited
Smartlink Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Smartlink Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 09 July 2013 and is registered under CIN U45400MH2013PTC245396. The company has been struck off by the Registrar of Companies and is no longer operational.
Smartlink Properties had 2 directors:
- Abdul Kader Ahmed Bandukra - Director
- Tanveer Nazir Munshi - Director
The CIN (Corporate Identification Number) of Smartlink Properties is U45400MH2013PTC245396. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Smartlink Properties is at 1315 3rd Floor Dhanji Street, Mumbai, Maharashtra, India – 400003.
Smartlink Properties was incorporated on 09 July 2013. It is registered with the Registrar of Companies, Mumbai.
Smartlink Properties has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Smartlink Properties operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Smartlink Properties is not listed on any stock exchange. It is an unlisted company.
Abdul Kader Ahmed Bandukra was appointed as Director on 09 Jul 2013. Tanveer Nazir Munshi was appointed as Director on 09 Jul 2013.