Smart Data Services Private Limited - Company overview

Smart Data Services Private Limited is shown as "Strike Off" in MCA records.

2007-08-27 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 2 Months
since 2007-08-27
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Smart Data Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJARAM TUKARAM GAIKWAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Smart Data Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Smart Data Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 27 August 2007 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Information Technology, in the Data Processing segment.

It has two directors: Rajaram Tukaram Gaikwad and Sameer Gaikwad Rajaram. The longest-serving is Sameer Gaikwad Rajaram, on the board since 2007; the most recent to join is Rajaram Tukaram Gaikwad, appointed in May 2009. One former director, Rajendra Dattaram Parab, left in December 2010. Between them, the directors also sit on the boards of 4 other companies, including Swadeshi Entertainment Private Limited and Antop Hill Warehousing Co Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location B-316 Antop Hill Warehousing Complex Vidyalankar Classes Road Wadala East, Mumbai, Maharashtra - 400037
Legal NameSmart Data Services Private Limited
CIN / LLPINU72300MH2007PTC173507
Company No.173507
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-08-27
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Smart Data Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajaram Tukaram Gaikwad
Director | Since 2009-05-19 | DIN: 02264501
S
Sameer Gaikwad Rajaram
Director | Since 2007-08-27 | DIN: 00449170

Companies With Common Directors Of Smart Data Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Swadeshi Entertainment Private Limited 2 Shared Directors
Antop Hill Warehousing Co Limited 1 Shared Director
Swadeshi Marketing And Retail Trading Company (India) Pvt Ltd 1 Shared Director
Vraj Developers Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Smart Data Services Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Smart Data Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Smart Data Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Smart Data Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smart Data Services Private Limited?
MCA does not publish an "owner" field. Smart Data Services Private Limited is run by its directors, Rajaram Tukaram Gaikwad and Sameer Gaikwad Rajaram. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Smart Data Services Private Limited?
Smart Data Services Private Limited has two current directors: Rajaram Tukaram Gaikwad (since May 2009) and Sameer Gaikwad Rajaram (since August 2007).
What is CIN of Smart Data Services Private Limited?
The CIN of Smart Data Services Private Limited is U72300MH2007PTC173507. Reading it left to right: U means it is not listed, 72300 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 173507 is its registration number.
When was Smart Data Services Private Limited incorporated?
Smart Data Services Private Limited was incorporated on 27 August 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Smart Data Services Private Limited?
The registered office on MCA records is B-316 Antop Hill Warehousing Complex Vidyalankar Classes Road Wadala East, Mumbai, Maharashtra - 400037.
What is the current status of Smart Data Services Private Limited?
MCA shows Smart Data Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Smart Data Services Private Limited?
You can post to its registered office at B-316 Antop Hill Warehousing Complex Vidyalankar Classes Road Wadala East, Mumbai, Maharashtra - 400037.
What industry or business activity is Smart Data Services Private Limited associated with?
It is grouped under Information Technology, in the Data Processing segment.
What is paid-up capital and authorised share capital of Smart Data Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Smart Data Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Smart Data Services Private Limited?
MCA shows no charges registered against Smart Data Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Smart Data Services Private Limited?
Yes, one former director is on record. Rajendra Dattaram Parab (December 2010) left.
Which companies share directors with Smart Data Services Private Limited?
4 companies share directors with Smart Data Services Private Limited. Among them are Swadeshi Entertainment Private Limited, Antop Hill Warehousing Co Limited, Swadeshi Marketing And Retail Trading Company (India) Pvt Ltd and 1 more.
How can I get the financial details of Smart Data Services Private Limited?
No financial statements for Smart Data Services Private Limited are on record with us yet.
Smart Data Services Private Limited - is it listed or unlisted?
Smart Data Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Smart Data Services Private Limited?
Smart Data Services Private Limited is registered with ROC Mumbai.
What is the company classification of Smart Data Services Private Limited?
MCA classifies Smart Data Services Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.