Smartmove Business Services Private Limited

Smartmove Business Services Private Limited - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH2009PTC194531 Incorporated 01 August 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2025
₹2.4 Cr
▲ 36.00% YoY
EBITDA · FY 2025
*****
▲ 133.00% YoY
Net profit · FY 2025
*****
▲ 96.00% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.82 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Employees · EPFO
19
Latest available

About Smartmove Business Services Private Limited

Data last updated: 22 February 2026

Smartmove Business Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 01 August 2009, the company has been in operation for over 17 years.

Registered with ROC Mumbai under CIN U74999MH2009PTC194531.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Usha Hareshkumar Laheru and Hemang Hareshkumar Laheru.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Block No. 905/B Sagar Tech Plaza Andheri Kurla Road Sakinaka Andheri East, Mumbai, Maharashtra, India – 400072.

As per the financials filed for FY 2025, the company reported a revenue of ₹2.4 Cr, a growth of 36% compared to the previous year.

The company has a workforce of approximately 19 employees as per the latest available data.

As per MCA filings, the company has open charges of ₹2.82 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Smartmove Business Services Private Limited
CIN U74999MH2009PTC194531
Registration Number 194531
Incorporation Date 01 August 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Block No. 905/B Sagar Tech Plaza Andheri Kurla Road Sakinaka Andheri East, Mumbai, Maharashtra, India – 400072
  • Industry
    Business Outsourcing, Business & IT Consulting
Company report
Smartmove Business Services Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Smartmove Business Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Smartmove Business Services Private Limited

Smartmove Business Services Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including office administrative, office support and other business support activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
N Administrative and support service activities 82 Office administrative, office support and other business support activities *********

Auditor Details of Smartmove Business Services Private Limited

Smartmove Business Services Private Limited is audited by U R SHETH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
U R SHETH & CO blur-value blur-value blur-value

Board of Directors of Smartmove Business Services Private Limited

Smartmove Business Services Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Usha Hareshkumar Laheru Director 16 Aug 2018 7 Years 10 Months Current
Hemang Hareshkumar Laheru Director 01 Aug 2009 16 Years 11 Months Current
Falguni Yogesh Parekh Director 01 Aug 2009 16 Years 11 Months Current

Financials of Smartmove Business Services Private Limited FY 2025 filings available

Smartmove Business Services Private Limited reported revenue of ₹2.4 Cr (up 36% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹2.4 Cr ▲ 36%
Profit
***** ▲ 96%
EBITDA
***** ▲ 133%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Smartmove Business Services Private Limited

As of FY 2019, Smartmove Business Services Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Smartmove Business Services Private Limited

Open charges
₹2.82 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹2.82 Cr
Latest charge details
DateLenderAmountStatus
23 Sep 2019 Others ₹2.82 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Smartmove Business Services Private Limited

Smartmove Business Services Private Limited has a workforce of 19 employees as of Apr 05, 2024.

Employee count
19
Active EPFO establishments
1
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Smartmove Business Services Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Smartmove Business Services Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Smartmove Business Services Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Smartmove Business Services Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Smartmove Business Services Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Smartmove Business Services Private Limited

MSME Payment Delays by Smartmove Business Services Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Smartmove Business Services Private Limited

Subsidiaries & Group Companies of Smartmove Business Services Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Smartmove Business Services Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Smartmove Business Services Private Limited

MCA Filings & Documents of Smartmove Business Services Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Smartmove Business Services Private Limited

Activity
30 Sep 2025
Smartmove Business Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Smartmove Business Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
23 Sep 2019
A charge with Others amounted to Rs. 282.00 Lakh with Charge ID 100292176 was registered on 23 Sep 2019.
Directors
16 Aug 2018
Usha Hareshkumar Laheru was appointed as a Director on 16 Aug 2018 & has been associated with this company since 7 years 10 months.
Directors
01 Aug 2009
Hemang Hareshkumar Laheru was appointed as a Director on 01 Aug 2009 & has been associated with this company since 16 years 11 months.
Directors
01 Aug 2009
Falguni Yogesh Parekh was appointed as a Director on 01 Aug 2009 & has been associated with this company since 16 years 11 months.

Frequently Asked Questions about Smartmove Business Services Private Limited

Smartmove Business Services Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 01 August 2009 (17+ years old) and is registered under CIN U74999MH2009PTC194531. The company has 19 employees.

Smartmove Business Services Private Limited reported revenue of ₹2.4 Cr for FY 2025 (up 36.00% YoY).

The current directors of Smartmove Business Services Private Limited are:

The primary industry of Smartmove Business Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.

Smartmove Business Services Private Limited can be reached at the registered office: Block No. 905B Sagar Tech Plaza Andheri Kurla Road Sakinaka Andheri East, Mumbai, Maharashtra, India – 400072.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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