SMARTHAVEN SYSTEMS PRIVATE LIMITED
CIN U74109MH2025PTC440563
SMARTHAVEN SYSTEMS PRIVATE LIMITED is a private limited company incorporated on 20 February 2025. Its CIN is U74109MH2025PTC440563 and it is registered in Thane, Maharashtra. Its main business activity is other professional, scientific and technical activities (NIC 74109). It has an authorised capital of ₹4,00,000 and a paid-up capital of ₹1,00,000. Its directors are KRISHAN KUMAR, SURESHBABU PILLAI and MARGARET PILLAI.
Company details
- Name
- SMARTHAVEN SYSTEMS PRIVATE LIMITED
- CIN
- U74109MH2025PTC440563
- Type
- Private Limited Company
- Date of incorporation
- 20 February 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹4,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Other professional, scientific and technical activities
- NIC code
- 74109
- State
- Maharashtra
- District
- Thane
Registered office: Shop 4,Plot 17,Sahara CHS, Sector 40,Seawoods,Nerul, Thane, Maharashtra, 400706
Directors
- KRISHAN KUMARDirector
- SURESHBABU PILLAIDirector
- MARGARET PILLAIDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 22 March 2025 |
| Appoint the first auditorby the board, within 30 days | 22 March 2025 |
| Issue share certificateswithin 60 days of incorporation | 21 April 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 19 August 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2025 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U74109MH2025PTC440563 means
- U — listing
- Unlisted
- 74109 — industry (NIC)
- Other professional, scientific and technical activities
- MH — state / ROC code
- Maharashtra
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 440563 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.