Smart Move Properties Private Limited - Company overview

Smart Move Properties Private Limited was incorporated on 9 May 2019 and is registered with ROC Mumbai.

2019-05-09 Mumbai, Maharashtra Active 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
7 Years 5 Months
since 2019-05-09
LAST FILING WITH ROC
-
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 Move Properties 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (55) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 3 directors on the board.
  • Director MAHENDRA RAMBHAJI TIWARI 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 Move Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Smart Move Properties Private Limited was incorporated on 9 May 2019 and is registered with ROC Mumbai. It is an active private limited company, now about 7 years old. The registered office is at G-27, Sagar Tech Plaza, Andheri Kurla Road, Sakinaka, Andheri East, Mumbai, Maharashtra.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has three directors: Yogesh Rammani Mishra, Ajay Rajnath Gupta and Mahendra Rambhaji Tiwari. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Four Core Realtors LLP and Radisson Realty-Infra Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location G-27, Sagar Tech Plaza, Andheri Kurla Road, Sakinaka, Andheri East,, Mumbai, Maharashtra - 400072
Legal NameSmart Move Properties Private Limited
CIN / LLPINU70200MH2019PTC325232
Company No.325232
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-05-09
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Smart Move Properties Private Limited (3) Current board members from MCA filings, including designation and appointment details.

Y
Yogesh Rammani Mishra
Director | Since 2019-05-09 | DIN: 07227710
A
Ajay Rajnath Gupta
Director | Since 2019-06-26 | DIN: 08494659
M
Mahendra Rambhaji Tiwari
Director | Since 2019-05-09 | DIN: 08434592

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

Board Overlap From MCA / Compliance Filings

Four Core Realtors Llp 1 Shared Director
Radisson Realty-Infra Private Limited 1 Shared Director

MSME Payment Delays by Smart Move Properties 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.

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MCA Filings & Documents of Smart Move Properties 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 Move Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smart Move Properties Private Limited?
MCA does not publish an "owner" field. Smart Move Properties Private Limited is run by its directors, Yogesh Rammani Mishra, Ajay Rajnath Gupta and Mahendra Rambhaji Tiwari. 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 Move Properties Private Limited?
Smart Move Properties Private Limited has three current directors: Yogesh Rammani Mishra (since May 2019), Ajay Rajnath Gupta (since June 2019) and Mahendra Rambhaji Tiwari (since May 2019).
What is CIN of Smart Move Properties Private Limited?
The CIN of Smart Move Properties Private Limited is U70200MH2019PTC325232. Reading it left to right: U means it is not listed, 70200 is the industry code it registered under, MH is Maharashtra, 2019 is the year it was registered, PTC is the company type and 325232 is its registration number.
When was Smart Move Properties Private Limited incorporated?
Smart Move Properties Private Limited was incorporated on 9 May 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Smart Move Properties Private Limited?
The registered office on MCA records is G-27, Sagar Tech Plaza, Andheri Kurla Road, Sakinaka, Andheri East, Mumbai, Maharashtra - 400072.
What is the current status of Smart Move Properties Private Limited?
MCA shows Smart Move Properties Private Limited as Active.
What is the contact number or email for Smart Move Properties Private Limited?
You can post to its registered office at G-27, Sagar Tech Plaza, Andheri Kurla Road, Sakinaka, Andheri East, Mumbai, Maharashtra - 400072.
What industry or business activity is Smart Move Properties Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Smart Move Properties Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Smart Move Properties Private Limited?
MCA shows no charges registered against Smart Move Properties Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Smart Move Properties Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Smart Move Properties Private Limited?
2 companies share directors with Smart Move Properties Private Limited: Four Core Realtors LLP and Radisson Realty-Infra Private Limited.
How can I get the financial details of Smart Move Properties Private Limited?
No financial statements for Smart Move Properties Private Limited are on record with us yet.
Smart Move Properties Private Limited - is it listed or unlisted?
Smart Move Properties 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 Move Properties Private Limited?
Smart Move Properties Private Limited is registered with ROC Mumbai.
What is the company classification of Smart Move Properties Private Limited?
MCA classifies Smart Move Properties 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.