Indian Company DB

SMCV ENTERPRISE LLP

SMCV ENTERPRISE LLP, founded on Jan. 5, 2017, operates as a company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. , it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) and its balance sheet filing information are currently unavailable according to records from the Ministry of Corporate Affairs (MCA).

SMCV ENTERPRISE LLP is identified by its Corporate Identification Number (CIN) AAI-1882 . Its registered address is Swati, 1143, Shivaji Nagar, Balaji Mills Road,, , Sangli, Sangli, Maharashtra, India, 416416.

As of now, SMCV ENTERPRISE LLP status is 'Active'.

Company Details

CIN Number AAI-1882
Company Name SMCV ENTERPRISE LLP
ROC Code ROC Mumbai
Registration Number
Incorporation date Jan. 5, 2017
Email Id *****[email protected]
Registered Address Swati, 1143, Shivaji Nagar, Balaji Mills Road,, , Sangli, Sangli, Maharashtra, India, 416416
State Maharashtra
Last AGM Date
Paid Up Capital Rs.
Authorised Capital Rs.
Subscribed Capital Rs.
Category / Sub-Category /
Listed Status
Class of Company
Date of Balance Sheet
Division REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
ARUN POPATLAL SHAH
Nationality:
Indian
Age/Gender:
66 years, 1 month old Male
DIN:
03150821
PAN:
*****1340Q
OtherID:
5-7UXE-3665
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
PRAJAKTA RAHUL CHAVAN .
Nationality:
Indian
Age/Gender:
40 years, 6 months old Male
DIN:
PAN:
*****9126F
OtherID:
5-8EYN-2106
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
RAJESH SATISH SHAH .
Nationality:
Indian
Age/Gender:
53 years, 3 months old Male
DIN:
PAN:
*****0200R
OtherID:
5-8EQG-2180
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
SACHIN MANGILAL LADDA .
Nationality:
Indian
Age/Gender:
52 years, 10 months old Male
DIN:
PAN:
*****2878Q
OtherID:
5-8EYN-2107
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
AMISHA POPAT .
Nationality:
Indian
Age/Gender:
49 years, 3 months old Male
DIN:
PAN:
*****9253R
OtherID:
5-8EYN-2112
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
VIHANG ASHOK SHAH
Nationality:
Age/Gender:
50 years, 11 months old Male
DIN:
02783165
PAN:
*****1598L
OtherID:
1-155O5T
FO User
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
LALIT KISHOR SHAH
Nationality:
Age/Gender:
47 years, 1 month old Male
DIN:
08729450
PAN:
*****1033L
OtherID:
5-2YFB-2550
FO User
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
VAIBHAV MANEK
Nationality:
Age/Gender:
49 years, 7 months old Male
DIN:
00377349
PAN:
OtherID:
1-24JWH75
FO User
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
DEEPAK ABASAHEB SHINDE
Nationality:
Indian
Age/Gender:
66 years, 11 months old Male
DIN:
00288460
PAN:
*****2776P
OtherID:
5-7G00-2822
Designated Partner
Signatory
Appointment:
Cur Designation:
Jan. 5, 2017
Cessation Date:
DEEPAK ABASAHEB SHINDE
Nationality:
Indian
Age/Gender:
66 years, 11 months old Male
DIN:
00288460
PAN:
*****2776P
OtherID:
5-7G00-2822
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
PANKAJ RAMESH SAMANI
Nationality:
Indian
Age/Gender:
49 years, 7 months old Male
DIN:
06799990
PAN:
*****0556H
OtherID:
5-7VD4-3365
Designated Partner
Signatory
Appointment:
Cur Designation:
Jan. 5, 2017
Cessation Date:
KISHOR KHUSHALCHAND SHAH
Nationality:
Indian
Age/Gender:
65 years, 3 months old Male
DIN:
00899663
PAN:
*****4597L
OtherID:
5-7LMW-827
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
BHAKTI DHAWAL SHAH .
Nationality:
Indian
Age/Gender:
34 years, 8 months old Male
DIN:
PAN:
*****2116B
OtherID:
5-8EYN-2109
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
SATULKUMAR VRAJLAL ANKOLA
Nationality:
Indian
Age/Gender:
51 years, 1 month old Male
DIN:
00829897
PAN:
*****9274H
OtherID:
5-7LKD-1458
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
GOPALRAO GANGADHARRAO PATWARDHAN
Nationality:
Indian
Age/Gender:
49 years, 5 months old Male
DIN:
00086757
PAN:
*****9852L
OtherID:
5-7E5U-1733
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
KAUSHAL UTTAM SHAH
Nationality:
Indian
Age/Gender:
46 years, 8 months old Male
DIN:
02175130
PAN:
*****1773K
OtherID:
5-7U5A-3853
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
MANOJKUMAR SATYANARAYAN ZANWAR
Nationality:
Indian
Age/Gender:
45 years, 10 months old Male
DIN:
07606993
PAN:
*****8638F
OtherID:
5-8BVU-692
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
MANSING DEEPAK SHINDE
Nationality:
Indian
Age/Gender:
38 years old Male
DIN:
02687859
PAN:
*****9566Q
OtherID:
5-7UP4-2740
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
PRASHANT OMPRAKASH ZANWAR
Nationality:
Indian
Age/Gender:
44 years, 4 months old Male
DIN:
02646831
PAN:
*****7392N
OtherID:
5-8COB-12
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
SWAPNIL UDAY SHAH
Nationality:
Indian
Age/Gender:
51 years, 1 month old Male
DIN:
03506793
PAN:
*****1187P
OtherID:
5-8C5H-4348
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
HARSHVARDHAN MADHUSUDAN MALU .
Nationality:
Indian
Age/Gender:
34 years, 2 months old Male
DIN:
PAN:
*****4544J
OtherID:
5-8EYN-2108
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
NIKHIL BHAGVANDAS DAMANI .
Nationality:
Indian
Age/Gender:
58 years, 10 months old Male
DIN:
PAN:
*****1432A
OtherID:
5-8EYN-2110
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
LALIT KISHORE SHAH
Nationality:
Indian
Age/Gender:
47 years, 1 month old Male
DIN:
08729450
PAN:
*****1033L
OtherID:
5-8EGZ-173
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
VIHANG ASHOK SHAH
Nationality:
Indian
Age/Gender:
50 years, 11 months old Male
DIN:
02783165
PAN:
*****1598L
OtherID:
5-7UPN-3544
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
ROHIT NITIN SHAH
Nationality:
Age/Gender:
35 years old Male
DIN:
10581080
PAN:
*****7757G
OtherID:
5-8EYN-2111
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
HEMAL SURENDRA MANEK
Nationality:
Indian
Age/Gender:
52 years, 1 month old Male
DIN:
00085044
PAN:
*****4872D
OtherID:
5-8C2B-1906
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
VAIBHAV SURENDRA MANEK
Nationality:
Indian
Age/Gender:
49 years, 7 months old Male
DIN:
00377349
PAN:
*****4873C
OtherID:
5-7HDE-2302
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
SHILPA BHAVESH SHAH .
Nationality:
Indian
Age/Gender:
42 years, 2 months old Male
DIN:
PAN:
*****8178N
OtherID:
5-8EYN-2113
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
MAHESHKUMAR SATYANARAYAN JHANWAR
Nationality:
Indian
Age/Gender:
50 years, 3 months old Male
DIN:
07606980
PAN:
*****8637L
OtherID:
5-8BVU-683
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
DEEPAK SURESH DODIYA
Nationality:
Indian
Age/Gender:
46 years, 11 months old Male
DIN:
08406851
PAN:
*****7436J
OtherID:
5-8DKK-1841
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
PRASHANT OMPRAKASH ZANWAR
Nationality:
Age/Gender:
44 years, 4 months old Male
DIN:
02646831
PAN:
*****7392N
OtherID:
1-3OXLWU9
FO User
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
MAHESHKUMAR SATYANARAYAN JHANWAR
Nationality:
Age/Gender:
50 years, 3 months old Male
DIN:
07606980
PAN:
*****8637L
OtherID:
1-5FGAR4I
FO User
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
MANOJKUMAR SATYANARAYAN ZANWAR
Nationality:
Age/Gender:
45 years, 10 months old Male
DIN:
07606993
PAN:
*****8638F
OtherID:
1-5FFMXRM
FO User
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
PANKAJ RAMESH SAMANI
Nationality:
Age/Gender:
49 years, 7 months old Male
DIN:
06799990
PAN:
*****0556H
OtherID:
1-58K5KJF
FO User
Appointment:
Cur Designation:
Jan. 5, 2017
Cessation Date:
KAUSHAL UTTAM SHAH
Nationality:
Age/Gender:
46 years, 8 months old Male
DIN:
02175130
PAN:
*****1773K
OtherID:
1-53NWWGT
FO User
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
SATULKUMAR VRAJLAL ANKOLA
Nationality:
Age/Gender:
51 years, 1 month old Male
DIN:
00829897
PAN:
*****9274H
OtherID:
1-4H44G69
FO User
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
MANSING DEEPAK SHINDE
Nationality:
Age/Gender:
38 years old Male
DIN:
02687859
PAN:
*****9566Q
OtherID:
1-4CYTY62
FO User
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
PANKAJ RAMESH SAMANI
Nationality:
Indian
Age/Gender:
49 years, 7 months old Male
DIN:
06799990
PAN:
*****0556H
OtherID:
5-7VD4-3365
Designated Partner
Signatory
Appointment:
Cur Designation:
Jan. 5, 2017
Cessation Date:
KAUSHAL UTTAM SHAH
Nationality:
Indian
Age/Gender:
46 years, 8 months old Male
DIN:
02175130
PAN:
*****1773K
OtherID:
5-7U5A-3853
Partner
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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