Smit (Daman) Estates Private Limited
About Smit (Daman) Estates Private Limited
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Smit (Daman) Estates Private Limited was a private limited company based in Nani Daman, Daman And Diu, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 30 July 2007.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U70100DD2007PTC004657.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Padmaben Girishbhai Patel and Girishbhai Laxmanbhai Patel.
The registered office was at S.No.298 Kathiria Airport Road, Nani Daman, Daman And Diu, India – 396210.
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- Registered AddressS.No.298 Kathiria Airport Road, Nani Daman, Daman And Diu, India – 396210
- IndustryReal Estate, Real Estate Leasing
- 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
Board of Directors of Smit (Daman) Estates Private Limited
Smit (Daman) Estates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padmaben Girishbhai Patel | Director | 30 Jul 2007 | 19 Years 2 Months | As last reported |
| Girishbhai Laxmanbhai Patel Also directs: Damao Pharmaceutical Private Limited | Director | 30 Jul 2007 | 19 Years 2 Months | As last reported |
Financials of Smit (Daman) Estates 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
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Charges & Borrowings of Smit (Daman) Estates Private Limited
Smit (Daman) Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smit (Daman) Estates Private Limited
Employment history and EPFO contributions of people linked to Smit (Daman) Estates.
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
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GST Compliance of Smit (Daman) Estates 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
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Credit Ratings, Litigation & Regulatory Alerts for Smit (Daman) Estates 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
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MSME Payment Delays by Smit (Daman) Estates 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
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Subsidiaries & Group Companies of Smit (Daman) Estates 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
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MCA Filings & Documents of Smit (Daman) Estates 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
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Recent Activity on Smit (Daman) Estates Private Limited
Frequently Asked Questions about Smit (Daman) Estates Private Limited
Smit (Daman) Estates 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.
Smit (Daman) Estates was a private limited company based in Nani Daman, Daman And Diu, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 30 July 2007 and is registered under CIN U70100DD2007PTC004657. The company has been struck off by the Registrar of Companies and is no longer operational.
Smit (Daman) Estates had 2 directors:
- Padmaben Girishbhai Patel - Director
- Girishbhai Laxmanbhai Patel - Director
The CIN (Corporate Identification Number) of Smit (Daman) Estates is U70100DD2007PTC004657. 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 Smit (Daman) Estates is at S.No.298 Kathiria Airport Road, Nani Daman, Daman And Diu, India – 396210.
Smit (Daman) Estates was incorporated on 30 July 2007. It is registered with the Registrar of Companies, Goa.
The authorised capital is ₹1 Lakh.
Smit (Daman) Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Smit (Daman) Estates is not listed on any stock exchange. It is an unlisted company.