Smart Knowledge Consultancy Private Limited - Company overview

Smart Knowledge Consultancy Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01114…

1997-03-20 Jalgaon, Maharashtra Amalgamated 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
5.72 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
29 Years 6 Months
since 1997-03-20
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
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 Knowledge Consultancy 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2009 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Knowledge Consultancy Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Smart Knowledge Consultancy Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01114MH1997PTC106736). Business overview includes Agriculture (Tobacco), incorporated on March 20, 1997 (29+ years old), based in Jalgaon. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Agriculture •••••••• •••••••• ••••••••
  • Location Ajanta Tobacco Company ]Khandesh Mills Compound, Jalgaon, Maharashtra - 425001
Legal NameSmart Knowledge Consultancy Private Limited
CIN / LLPINU01114MH1997PTC106736
Company No.106736
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-03-20
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

L
Leena Nitin Tatiya
Director | Since 2003-08-18 | DIN: 00161854
N
Nitin Goutamchand Tatiya
Director | Since 1997-03-20 | DIN: 00161737

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

Board Overlap From MCA / Compliance Filings

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G.H.R. Education Foundation 2 Shared Directors
Neeti Infraheights Private Limited 2 Shared Directors
Riaan Diagnostic Private Limited 2 Shared Directors
Space Age Security Services Pvt Ltd 2 Shared Directors
Aas Welfare Foundation 1 Shared Director
Casuals Trading Private Limited 1 Shared Director
Casuals Trading Private Limited 1 Shared Director
Chaitanya Bahuuddeshiya Sanstha 1 Shared Director
Climax Wintrade Private Limited 1 Shared Director
Ghru (A) Technology Business Incubator Foundation 1 Shared Director
Maya Infin Private Limited 1 Shared Director
Newtown Villa Private Limited 1 Shared Director
Orange City Homes Private Limited. 1 Shared Director
Priyadarshani Investment And Finance Company Private Limited 1 Shared Director
Rewa Fintrade Private Limited 1 Shared Director
Vibrant Fiscal Services Limited 1 Shared Director
Villa Resorts Private Limited 1 Shared Director
White - Sky Infradev(Mumbai) Private Limited 1 Shared Director
White-Sky Infrarealtors (Mumbai) Private Limited 1 Shared Director

MSME Payment Delays by Smart Knowledge Consultancy 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

MCA Filings & Documents of Smart Knowledge Consultancy 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
Frequently Asked Questions about Smart Knowledge Consultancy Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Smart Knowledge Consultancy Private Limited?
The Corporate Identification Number (CIN) for Smart Knowledge Consultancy Private Limited is U01114MH1997PTC106736. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 106736 as per MCA.
When was Smart Knowledge Consultancy Private Limited incorporated?
Smart Knowledge Consultancy Private Limited was incorporated 29 years 6 months ago on 20 Mar 1997.
Who are the current board members and directors of Smart Knowledge Consultancy Private Limited?
Smart Knowledge Consultancy Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Smart Knowledge Consultancy Private Limited?
Smart Knowledge Consultancy Private Limited is registered in Jalgaon, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Smart Knowledge Consultancy Private Limited?
Smart Knowledge Consultancy Private Limited ROC code is Roc Mumbai.
What is the company classification of Smart Knowledge Consultancy Private Limited?
Smart Knowledge Consultancy Private Limited is classified as Private Limited Indian Non-Government Company.
Smart Knowledge Consultancy Private Limited - is it listed or unlisted?
Smart Knowledge Consultancy Private Limited is a Unlisted company.
What is the current status of Smart Knowledge Consultancy Private Limited?
Smart Knowledge Consultancy Private Limited is currently Amalgamated and registered in Jalgaon, Maharashtra, India.
What industry or business activity is Smart Knowledge Consultancy Private Limited associated with?
Smart Knowledge Consultancy Private Limited lists activity aligned with: Agriculture - Tobacco. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Smart Knowledge Consultancy Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Smart Knowledge Consultancy Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Smart Knowledge Consultancy Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.