
SMB Overseas Private Limited
About SMB Overseas Private Limited
Data last updated:
SMB Overseas Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 09 September 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2015PTC156449.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shabbir Taherali Patanwala and Abizer Abbasbhai Merchant.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 65 Clover Centre 7 Moledina Road, Pune, Maharashtra, India – 411001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SMB Overseas Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address65 Clover Centre 7 Moledina Road, Pune, Maharashtra, India – 411001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of SMB Overseas Private Limited, buy the company report.
- 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
Financials of SMB Overseas Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SMB Overseas Private Limited, buy the company report.
Board of directors of SMB Overseas Private Limited
SMB Overseas has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabbir Taherali Patanwala | Director | 09 Sep 2015 | 11 Years 1 Months | Current |
| Abizer Abbasbhai Merchant Also directs: Tayyebi Cricket Club Foundation | Director | 11 Jul 2020 | 6 Years 3 Months | Current |
| Khozema Ozair Parekh | Director | 11 Jul 2020 | 6 Years 3 Months | Current |
| Habil Ozair Parekh Also directs: Burhaniyah Business Counselling Centre | Director | 11 Jul 2020 | 6 Years 3 Months | Current |
Auditor
SMB Overseas Private Limited is audited by YUSUF N PATANWALA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YUSUF N PATANWALA | FY 2017 | 141680 |
Shareholding
The shareholding of SMB Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of SMB Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving SMB Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SMB Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SMB Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SMB Overseas Private Limited has 7 board changes on record since 2015: 4 appointments and 3 cessations. The latest: Abizer Abbasbhai Merchant was appointed as Director on 11 Jul 2020.
Frequently asked questions
SMB Overseas is an active private limited company based in Pune, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 09 September 2015 (11+ years old) and is registered under CIN U51909PN2015PTC156449.
SMB Overseas has 4 current directors:
- Shabbir Taherali Patanwala - Director
- Abizer Abbasbhai Merchant - Director
- Khozema Ozair Parekh - Director
- Habil Ozair Parekh - Director
The latest financial statements of SMB Overseas on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of SMB Overseas is U51909PN2015PTC156449. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SMB Overseas was incorporated on 09 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.
Abizer Abbasbhai Merchant was appointed as Director on 11 Jul 2020. Durriya Shabbir Patanwala ceased to be Director on 11 Jul 2020. Habil Ozair Parekh was appointed as Director on 11 Jul 2020. SMB Overseas has 7 board changes on record in total.
The registered office of SMB Overseas is at 65 Clover Centre 7 Moledina Road, Pune, Maharashtra, India – 411001.
SMB Overseas operates in the trading industry, in the specialty segment.
The compliance status of SMB Overseas is compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.
SMB Overseas can be reached at its registered office: 65 Clover Centre 7 Moledina Road, Pune, Maharashtra, India – 411001.