Smiling India Multi Services Private Limited
About Smiling India Multi Services Private Limited
Data last updated:
Smiling India Multi Services 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 specialised in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 01 August 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC234009.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Kumar Maheshwari and Sangita Maheshwari.
Office: Saikrupa Bunglow Near Shree Ganesh Society Marya Nagar Manvelpada Virar(East), Mumbai, Maharashtra, India – 401305.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSaikrupa Bunglow Near Shree Ganesh Society Marya Nagar Manvelpada Virar(East), Mumbai, Maharashtra, India – 401305
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
Board of Directors of Smiling India Multi Services Private Limited
Smiling India Multi Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Maheshwari | Director | 01 Aug 2012 | 14 Years 2 Months | As last reported |
| Sangita Maheshwari | Director | 01 Aug 2012 | 14 Years 2 Months | As last reported |
Financials of Smiling India Multi Services Private Limited
Ten-year financial statements for Smiling India Multi Services Private Limited
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.
Charges & Borrowings of Smiling India Multi Services
Smiling India Multi Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smiling India Multi Services
Employment history and EPFO contributions of people linked to Smiling India Multi Services.
Employee and EPFO history for Smiling India Multi Services Private Limited
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.
GST Compliance of Smiling India Multi Services
GST registrations and filing compliance for Smiling India Multi Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Smiling India Multi Services
Credit ratings, litigation, and regulatory alerts for Smiling India Multi Services Private Limited
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 Smiling India Multi Services
MSME payment history for Smiling India Multi Services Private Limited
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 Smiling India Multi Services
Corporate group structure for Smiling India Multi Services Private Limited
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.
MCA Filings & Documents of Smiling India Multi Services
MCA filings and documents for Smiling India Multi Services Private Limited
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.
Recent Activity on Smiling India Multi Services
Frequently Asked Questions about Smiling India Multi Services Private Limited
Smiling India Multi Services 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.
Smiling India Multi Services is a struck-off private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 01 August 2012 and is registered under CIN U74120MH2012PTC234009. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smiling India Multi Services are:
- Ashok Kumar Maheshwari - Director
- Sangita Maheshwari - Director
The CIN (Corporate Identification Number) of Smiling India Multi Services is U74120MH2012PTC234009. 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 Smiling India Multi Services is travel and hospitality. The company specifically operates in hotel and accommodation services. The company was active in this sector before being struck off.
The company has its registered office at Saikrupa Bunglow Near Shree Ganesh Society Marya Nagar Manvelpada VirarEast, Mumbai, Maharashtra, India – 401305.