Smd Management Consultants Private Limited
About Smd Management Consultants Private Limited
Data last updated: 26 February 2026
Smd Management Consultants Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 09 October 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U74140MH1996PTC103158.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Archana Susim Datta and Susim Mukul Datta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 104 Bakhtawarlower Colaba Road, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2022, the company reported a revenue of ₹420, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address104 Bakhtawarlower Colaba Road, Mumbai, Maharashtra, India – 400005
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
Business Activity of Smd Management Consultants Private Limited
Smd Management Consultants Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Smd Management Consultants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Smd Management Consultants Private Limited
Smd Management Consultants Private Limited is audited by DINESHUDAYKUMARNARWANI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESHUDAYKUMARNARWANI | Locked | Locked | Locked |
Complete auditor history for Smd Management Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Smd Management Consultants Private Limited
Smd Management Consultants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Susim Datta | Director | 09 Oct 1996 | 29 Years 10 Months | Current |
| Susim Mukul Datta | Director | 10 Oct 1997 | 28 Years 10 Months | Current |
Financials of Smd Management Consultants Private Limited FY 2024 filings available
Smd Management Consultants Private Limited reported revenue of ₹420 for FY 2022.
Ten-year financial statements for Smd Management Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Smd Management Consultants Private Limited
Shareholding and ownership data for Smd Management Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Smd Management Consultants Private Limited
Smd Management Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smd Management Consultants Private Limited
View historical data on people associated with Smd Management Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smd Management Consultants Private Limited
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GST Compliance of Smd Management Consultants Private Limited
GST registrations and filing compliance for Smd Management Consultants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Smd Management Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Smd Management Consultants Private Limited
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MSME Payment Delays by Smd Management Consultants Private Limited
MSME payment history for Smd Management Consultants 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 Smd Management Consultants Private Limited
Corporate group structure for Smd Management Consultants Private Limited
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MCA Filings & Documents of Smd Management Consultants Private Limited
MCA filings and documents for Smd Management Consultants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Smd Management Consultants Private Limited
Frequently Asked Questions about Smd Management Consultants Private Limited
Smd Management Consultants Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 October 1996 (30+ years old) and is registered under CIN U74140MH1996PTC103158.
Smd Management Consultants Private Limited reported revenue of ₹420 for FY 2022 (up 0.00% YoY).
The current directors of Smd Management Consultants Private Limited are:
- Archana Susim Datta - Director
- Susim Mukul Datta - Director
The primary industry of Smd Management Consultants Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Smd Management Consultants Private Limited can be reached at the registered office: 104 Bakhtawarlower Colaba Road, Mumbai, Maharashtra, India – 400005.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.