MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-18-0063882
Smriti Infraheights Private Limited
Smriti Infraheights Private Limited - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹11 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2018
Balance sheet date
Last AGM
28 Sep 2018
Annual general meeting
Company status
Active
MCA master data
About Smriti Infraheights Private Limited
Data last updated:
Smriti Infraheights Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2013PTC240267. Its GSTIN is 27AATCS2801B1ZI (Maharashtra).
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anand Singh and Seema Singh.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
Smriti Infraheights Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0063882). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45400MH2013PTC240267
Registration Number 240267
Incorporation Date 07 February 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0063882
Key People
Anand Singh Director Seema Singh Director Recognitions & Rankings of Smriti Infraheights
Contact details
Smriti Infraheights Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1905 Bldg. No 4 19th Flr Sapphire Heights Lokhandwal Township Akurli Road Kandiv, Ali – East, Mumbai, Maharashtra, India – 400101
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Smriti Infraheights Private Limited, buy the company report.
Comprehensive company report
Smriti Infraheights Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Smriti Infraheights is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Smriti Infraheights Private Limited, buy the company report.
Financials of Smriti Infraheights Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Smriti Infraheights Private Limited, buy the company report.
Board of directors of Smriti Infraheights Private Limited
Smriti Infraheights has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Singh Also directs: Kiann Developer LLP, Kiann Infra Developers LLP | Director | 07 Feb 2013 | 13 Years 9 Months | Current |
| Seema Singh | Director | 07 Feb 2013 | 13 Years 9 Months | Current |
Auditor
Smriti Infraheights Private Limited is audited by ASHOK K LOHIYA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK K LOHIYA & ASSOCIATES | FY 2018 | 124406W |
Shareholding
The shareholding of Smriti Infraheights Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Smriti Infraheights Private Limited, buy the company report.
Legal cases
Smriti Infraheights Private Limited has 2 court cases on record: 2 filed by Smriti Infraheights. All cases are disposed.
Total cases
2
Filed by the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed by the company against M/S. Surya Landmark Developers Pvt. Ltd. and 2 others | Disposed |
To see the full case history of Smriti Infraheights Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smriti Infraheights Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Smriti Infraheights has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATCS2801B1ZI | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Smriti Infraheights Private Limited, buy the company report.
Recent activity
Smriti Infraheights Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Anand Singh was appointed as Director on 07 Feb 2013.
AGM
Smriti Infraheights Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Filing
Smriti Infraheights Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Anand Singh was appointed as Director.
Appointed
Seema Singh was appointed as Director.
Incorporation
07 Feb 2013
Smriti Infraheights Private Limited was registered on 07 Feb 2013 with Roc Mumbai & aged 13 years 9 months as per MCA records.
Frequently asked questions
Smriti Infraheights is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 February 2013 (13+ years old) and is registered under CIN U45400MH2013PTC240267.
Smriti Infraheights has 2 current directors:
- Anand Singh - Director
- Seema Singh - Director
The latest financial statements of Smriti Infraheights on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Smriti Infraheights is 27AATCS2801B1ZI, registered in Maharashtra.
The CIN (Corporate Identification Number) of Smriti Infraheights is U45400MH2013PTC240267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smriti Infraheights has 2 court cases on record: 2 filed by the company.
Smriti Infraheights was incorporated on 07 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Anand Singh was appointed as Director on 07 Feb 2013. Seema Singh was appointed as Director on 07 Feb 2013.
Yes, Smriti Infraheights is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0063882).
The registered office of Smriti Infraheights is at 1905 Bldg. No 4 19th Flr Sapphire Heights Lokhandwal Township Akurli Road Kandiv, Ali – East, Mumbai, Maharashtra, India – 400101.
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