Sms Enterprises Private Limited
About Sms Enterprises Private Limited
Data last updated: 21 July 2025
Sms Enterprises Private Limited was a private limited company based in Thane, 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 contract-based services, a part of the broader real estate and construction sector. Incorporated on 18 August 2007.
Registered with ROC Mumbai under CIN U74999MH2007PTC173226.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Anjali Shekhar Shetty and Shekhar Menka Shetty.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 401 4Th Floor Glenmorgan Veer Savarkar Marg Above Icici Bank Thane (West), Maharashtra, India – 400602.
As per the financials filed for FY 2019, the company reported a revenue of ₹63,989, reflecting significant growth compared to the previous year.
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.
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Registered Address401 4Th Floor Glenmorgan Veer Savarkar Marg Above Icici Bank Thane (West), Maharashtra, India – 400602
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IndustryReal Estate and Construction, Contractual Work, Real Estate Leasing
- 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
CIN History of Sms Enterprises Private Limited
Sms Enterprises Private Limited has one previous CIN (Corporate Identification Number): U52100MH2007PTC173226. The current CIN is U74999MH2007PTC173226, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2007PTC173226 | Current |
| U52100MH2007PTC173226 | Previous |
Business Activity of Sms Enterprises Private Limited
Sms Enterprises Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Sms Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sms Enterprises Private Limited
Sms Enterprises Private Limited is audited by RAJESHPRAVINCHANDRAGANDHI 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 |
|---|---|---|---|
| RAJESHPRAVINCHANDRAGANDHI | Locked | Locked | Locked |
Complete auditor history for Sms Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sms Enterprises Private Limited
Sms Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Shekhar Shetty | Director | 18 Aug 2007 | 18 Years 11 Months | As last reported |
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Shekhar Menka Shetty
Also directs:
Sms Asset Management And Consultancy Private Limited
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Director | 18 Aug 2007 | 18 Years 11 Months | As last reported |
Financials of Sms Enterprises Private Limited FY 2019 filings available
Sms Enterprises Private Limited reported revenue of ₹63,989 (up 1217.00% YoY) for FY 2019.
Ten-year financial statements for Sms Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sms Enterprises Private Limited
Shareholding and ownership data for Sms Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sms Enterprises Private Limited
Sms Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sms Enterprises Private Limited
View historical data on people associated with Sms Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sms Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sms Enterprises Private Limited
GST registrations and filing compliance for Sms Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sms Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sms Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sms Enterprises Private Limited
MSME payment history for Sms Enterprises 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sms Enterprises Private Limited
Corporate group structure for Sms Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sms Enterprises Private Limited
MCA filings and documents for Sms Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sms Enterprises Private Limited
Frequently Asked Questions about Sms Enterprises Private Limited
Sms Enterprises Private Limited 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.
Sms Enterprises Private Limited is a struck-off private limited company in the real estate and construction sector based in Thane, Maharashtra, India. It was incorporated on 18 August 2007 and is registered under CIN U74999MH2007PTC173226. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sms Enterprises Private Limited are:
- Anjali Shekhar Shetty - Director
- Shekhar Menka Shetty - Director
The CIN (Corporate Identification Number) of Sms Enterprises Private Limited is U74999MH2007PTC173226. 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 Sms Enterprises Private Limited is real estate and construction. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at 401 4Th Floor Glenmorgan Veer Savarkar Marg Above Icici Bank Thane West, Maharashtra, India – 400602.