Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BUYSMART TRADE DEPOT PRIVATE LIMITED
CIN: U74130GA2001PTC002932 As on: 2026-07-13
BUYSMART TRADE DEPOT PRIVATE LIMITED (CIN: U74130GA2001PTC002932) is a Private company incorporated on 09 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.BUYSMART TRADE DEPOT PRIVATE LIMITED's NIC code is 7413 (which is part of its CIN). As per the NIC code, it is inolved in Market research and public opinion polling.[This class includes investigation on market potential, acceptance and familiarity of products and buying habits of consumers for the purpose of sales promotion and development of new products and investigation on collective opinions of the public about political, economic and social issues.].
BUYSMART TRADE DEPOT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74130GA2001PTC002932 and its registration number is 2932. Users may contact BUYSMART TRADE DEPOT PRIVATE LIMITED on its Email address - . Registered address of BUYSMART TRADE DEPOT PRIVATE LIMITED is FLAT NO G-1CENTRAL BANK COLONY MIRAMAR PANAJI , GOA, Goa, India - 403001.
Current status of BUYSMART TRADE DEPOT PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BUYSMART TRADE DEPOT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BUYSMART TRADE DEPOT
Purchase full report of BUYSMART TRADE DEPOT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BUYSMART TRADE DEPOT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BUYSMART TRADE DEPOT
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Past Directors & Key Managerial Personnel of BUYSMART TRADE DEPOT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72501GA2018PTC013687 | WARNELL TECHNOLOGIES PRIVATE LIMITED | FLAT NO G2, PARADISE APARTMENTS, ALBAMAR COLONY, MIRAMAR , PANAJI, Goa, India - 403001 |
| U36991GA1987PTC000770 | BEE YEE TIPS PRIVATE LIMITED | OCEANIC APARTMENTS FLAT NO-G-1MIRAMAR PANAJI , GOA, Goa, India - 403001 |
| U93090GA2000PTC002904 | AUTOMATED AND BEST CONSUMER SERVICE NETWORK PRIVATE LIMITED | CENTRAL BANK COLONYFLAT NO G-1 LA COMPAL MIRAMAR PANAJI , GOA, Goa, India - 403001 |
| U29100GA2019PTC013983 | FAT PROPHETS PRIVATE LIMITED | FLAT NO S-6, NALANDA II, ST. MARYS COLONY, OPPOSITE HOTEL GOPIKA , MIRAMAR PANAJI, Goa, India - 403001 |
| U61100GA2016PTC007803 | OCEAN ISLE SHIPPING PRIVATE LIMITED | Flat No C-13/845 , Plot No B-6, St Mary's Colony, Miramar , Panaji, Goa, India - 403001 |
| U55101GA2011PTC006770 | SUNHOUSE RESORTS PRIVATE LIMITED | Flat No.G-5, H.No.13/654/3, Ground Floor, C Wing, Bobby Apartments, Miramar, , Panaji, Goa, India - 403001 |
| U20101GA1988PTC000858 | GOA WOOD INDUSTRIES PRIVATE LIMITED | TRIVENI FLAT NO G/2OPP HOTEL GOA INTERNATIONAL PANAJI , GOA, Goa, India - 403001 |
| U45200GA2008PTC005634 | JAI RAGHUVEERA MANSIONS PRIVATE LIMITED | FLAT NO.B1, SUVIDHA BUILDING, FIRST FLOOR, LA CAMPALA COLONY, MIRAMAR , PANAJI, Goa, India - 403001 |
| U45200GA2008PTC005644 | JAI RAGHUVEERA BUILDCON PRIVATE LIMITED | FLAT NO.B1, SUVIDHA BUILDING, FIRST FLOOR LA CAMPALA COLONY, MIRAMAR , PANAJI, Goa, India - 403001 |
| U45200GA2008PTC005695 | JAI RAGHUPATI BUILDERS PRIVATE LIMITED | FLAT NO.B-1, SUVIDHA BUILDING, FIRST FLOOR, LA CAMPALA COLONY, MIRAMAR, , PANAJI, Goa, India - 403001 |
| U45201GA2007PTC005273 | ANAAR LAND DEVELOPERS PRIVATE LIMITED | FLAT NO.B1, SUVIDHA BUILDING, FIRST FLOOR LA CAMPALA COLONY, MIRAMAR , PANAJI, Goa, India - 403001 |
| U55101GA2008PTC005635 | JAI RAGHUVEERA RESORTS PRIVATE LIMITED | FLAT NO.B1, SUVIDHA BUILDING, FIRST FLOOR, LA CAMPALA COLONY, MIRAMAR , PANAJI, Goa, India - 403001 |
| U70200GA2008PTC005633 | JAI RAGHUVEERA DEVELOPERS PRIVATE LIMITED | FLAT NO.B1, SUVIDHA BUILDING, FIRST FLOOR, LA CAMPALA COLONY, MIRAMAR , PANAJI, Goa, India - 403001 |
| U70200GA2008PTC005694 | JAI RAGHUPATI REALTORS PRIVATE LIMITED | FLAT NO.B-1, SUVIDHA BUILDING, FIRST FLOOR, LA CAMPALA COLONY, MIRAMAR , PANAJI, Goa, India - 403001 |
| U55101GA2006PTC004852 | GOAN RIVIERA RESORTS PRIVATE LIMITED | LEONARA APARTMENT, FLAT NO. B7, ST. MARY'S COLONY NEAR STELLAMARIS CHAPEL, MIRAMAR , PANAJI, Goa, India - 403001 |
| U70101GA2006PTC004848 | GOAN WONDERLAND PROPERTIES PRIVATE LIMITED | LEONARA APARTMENT, FLAT NO. B7, ST. MARY'S COLONY NEAR STELLAMARIS CHAPEL, MIRAMAR , PANAJI, Goa, India - 403001 |
| U70101GA2006PTC004856 | GOAN WONDERLAND REAL ESTATE PRIVATE LIMITED | LEONARA APARTMENT, FLAT NO. B7, ST. MARY'S COLONY NEAR STELLAMARIS CHAPEL, MIRAMAR , PANAJI, Goa, India - 403001 |
| U70101GA1994PTC001530 | VIDYUT REAL ESTATES PRIVATE LIMITED | G/4 NALANDA IIST MARYS COLONY MIRAMAR PANAJI , GOA, Goa, India - 403001 |
| U01814GA1995PTC001814 | PARAMOUNT ALLOYS AND STEELS PRIVATE LIMITED | FLAT NO 1BLOCK A HALONA APARTMENTS MIRAMAR PANAJI , GOA, Goa, India - 403001 |
| AAV-6985 | LA SEASTA HOTEL AND HOMES LLP | House No Flat C 5, La Marina, Miramar, Panaji North Goa, Goa, India - 403001 |
| U45201GA2001PTC002966 | SHAH HOMES AND ESTATES PRIVATE LIMITED | CENTRAL BANK COLONYFLAT NO G 1 LA CAMPAL MIRAMA PANAJI , GOA, Goa, India - 403001 |
| ACW-9297 | B N THAKUR TRADELINKS LLP | H No. 725 C-13 LA CAMPALA, COLONY, MIRAMAR, PANAJI,Tiswaddi,North Goa,Goa,India-403001 |
| U74999GA2022PTC015313 | FARMGISTICS FRESH FOODS PRIVATE LIMITED | HOUSE NO FLAT-4, 3RD FLOOR, SANDESH APTS MIRAMAR,,PANAJI,North Goa,Goa,403001-India |
| AAY-3210 | MANAS SPACES LLP | HOUSE NO. PLOT NO 22 B, GROUND FLOOR FLAT NO. 1, HAPPY HOME APARTMENTS, MIRAMAR PANAJI, Goa, India - 403001 |
| ACM-3590 | BRENTVILLE LAND HOLDINGS LLP | HOUSE NO PLOT NO 22-B GR., FLOOR,,FLAT NO 1 HAPPY HOME APTS MIRAMAR, PANJIM,Tiswadi,North Goa,Goa,India-403001 |
| U13209GA2007PTC004977 | BHIMA MINES AND MINERALS PRIVATE LIMITED | FLAT No. F-2, BLOCK No. 18, CITADEL COLONY DONA PAULA , PANAJI, Goa, India - 403001 |
| AAB-7555 | SOULCRAFT LIFESTYLE LIMITED LIABILITY PA RTNERSHIP | FLAT NO.1, GRD FLOOR, HAPPY HOMES APTS., PLOTS NO.22-B, MIRAMAR PANAJI, Goa, India - 403001 |
| AAM-7842 | ARKA LANDMARKS LLP | PLOT NO. 22/B, FLAT NO. 1, GROUND FLOOR HAPPY HOME APTS., MIRAMAR PANAJI, Goa, India - 403001 |
| U74999GA2022PTC015145 | FOLGA PRIVATE LIMITED | HOUSE NO S-1,PLOT NO D-14, ST-MARYS COLONY,MIRAMAR, , PANAJI, Goa, India - 403001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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