SMART IMPEX PRIVATE LIMITED
CIN: U51399CH2002PTC025544 As on: 2026-07-13
SMART IMPEX PRIVATE LIMITED (CIN: U51399CH2002PTC025544) is a Private company incorporated on 05 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SMART IMPEX PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
SMART IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51399CH2002PTC025544 and its registration number is 25544. Users may contact SMART IMPEX PRIVATE LIMITED on its Email address - . Registered address of SMART IMPEX PRIVATE LIMITED is SCO 2451 522ND FLOOR SECTOR 22C , CHANDIGARH, Chandigarh, India - 000000.
Current status of SMART IMPEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMART IMPEX 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 SMART IMPEX
Purchase full report of SMART IMPEX
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 SMART IMPEX 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SMART IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SMART IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U00082CH2005PTC029185 | VISTA COLONISERS PRIVATE LIMITED | SCO 136, TOP FLOOR,SECTOR 24-D, CHANDIGARH. , SECTOR 24-D, CHANDIGARH., Chandigarh, India - 000000 |
| U00095CH2005PTC029232 | MANTRA STUDIOS PRIVATE LIMITED | SCO 324, IIND FLOOR,SECTOR 40-D, CHANDIGARH. , SECTOR 40-D, CHANDIGARH., Chandigarh, India - 000000 |
| U00069CH2005PTC029254 | BLACK APPLE RESORTS PRIVATE LIMITED | SCO 360, 1ST FLOOR,SECTOR 32-D, CHANDIGARH. , SECTOR 32-D, CHANDIGARH., Chandigarh, India - 000000 |
| U00092CH2005PLC029231 | GIIT JEE (CHANDIGARH) LIMITED | SCO 222, 1ST FLOOR,SECTOR 36-D, CHANDIGARH. , SECTOR 36-D, CHANDIGARH., Chandigarh, India - 000000 |
| U74999CH2005PTC029073 | MOTIVATORS EDUCATIONAL AND IMMIGRATION CONSULTANTS PRIVATE LTD | SCO 100-101, IIND FLOOR,SECTOR 34-A, CHANDIGARH. , SECTOR 34-A, CHANDIGARH., Chandigarh, India - 000000 |
| U00500CH2005PTC029331 | RENAISSANCE INFRASTRUCTURES PRIVATE LIMI TED | SCO 48-49, 2ND FLOOR,SECTOR 9-D, CHANDIGARH. , SECTOR 9-D, CHANDIGARH., Chandigarh, India - 000000 |
| U00893CH2005PTC029313 | BRITNEY IMMIGRATION CONSULTANT PRIVATE L IMITED | SCO 491-92, SECTOR 35-C,2ND FLOOR, CHANDIGARH. , 2ND FLOOR, CHANDIGARH., Chandigarh, India - 000000 |
| U45200CH2005PTC029039 | PUNJAB SEZ PRIVATE LIMITED | SCO 1136-37, 1ST FLOOR,SECTOR 22-B, CHANDIGARH. , SECTOR 22-B, CHANDIGARH., Chandigarh, India - 000000 |
| U00082CH2005PTC029325 | ADS INFRATECH PRIVATE LIMITED | SCO 357-358,IIND FLOOR, SECTOR 35, CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000 |
| U72200CH2006PTC030488 | PERISUN CONSULTANCY PRIVATE LIMITED | SCO 65 SECTOR 20-C,2ND FLOOR,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000 |
| U00063CH2005PTC029312 | BRITNEY IMPEX PRIVATE LIMITED | SCO 491-92, 2ND FLOOR,SECTOR 35-C, CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000 |
| U15209CH1990PLC010884 | SANROZ MILK FOODS LIMITED | 2ND FLOOR SCO 99-100BANK SQUARE SECTOR 17-B CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000 |
| U00092CH2006PTC029460 | DESTINY OVERSEAS PRIVATE LIMITED | SCO 61-62-63, 2ND FLOOR,SECTOR 9-D, MADHYA MARG, CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000 |
| U00092CH2006PTC029528 | I.I.G. EDUCATION CONSULTANCY PRIVATE LIMITED | SCO 26-27, (IST FLOOR),SECTOR 34-A, CHANDIGARH-160 022. , CHANDIGARH-160 022., Chandigarh, India - 000000 |
| U70100CH2006PTC030455 | JDRG INFRASTRUCTURE PRIVATE LIMITED | S.C.O.99-100,TOP FLOOR, SECTOR17B,CHANDIGARH. , 17B,CHANDIGARH., Chandigarh, India - 000000 |
| U00082CH2005PTC029275 | EVERGREEN CITY DEVELOPERS AND PROMOTERS PRIVATE LIMITED | 126-127, SECTOR 34-A,IST FLOOR, CHANDIGARH , IST FLOOR, CHANDIGARH, Chandigarh, India - 000000 |
| U00060CH2005PTC029381 | IMPERIAL SHOPPING SQUARE PRIVATE LIMITED | SCO 14-15, (BASEMENT),SECTOR 9-D, CHANDIGARH. , SECTOR 9-D, CHANDIGARH., Chandigarh, India - 000000 |
| U00069CH2005PTC029382 | ROYAL RETREAT HOTELS PRIVATE LIMITED | SCO 14-15 (BASEMENT),SECTOR 9-D, CHANDIGARH. , SECTOR 9-D, CHANDIGARH., Chandigarh, India - 000000 |
| U00062CH2005PTC029226 | DURGA IMPEX PRIVATE LIMITED | SCO 99-100, MPL CHAMBERS,SECTOR 17-B, CHANDIGARH. , SECTOR 17-B, CHANDIGARH., Chandigarh, India - 000000 |
| U80302CH2002PTC025508 | NEW CENTURY EDUCATION SERVICES PRIVATE L IMITED | SCO 10IIND FLOOR SECTOR 26 , CHANDIGARH, Chandigarh, India - 000000 |
| U22120CH2005PTC028306 | BUZZER INDIA PUBLICATIONS PRIVATE LIMITED | SCO 1096 971ST FLOOR SECTOR 22 , CHANDIGARH, Chandigarh, India - 000000 |
| U24230CH2005PTC028483 | JU-JITSU BIOTEC PRIVATE LIMITED | SCO 392IIND FLOOR SECTOR 37-D , CHANDIGARH, Chandigarh, India - 000000 |
| U24239CH1997PLC020787 | INDUS DRUGS LIMITED | SCO 981ST FLOOR SECTOR 47 C , CHANDIGARH, Chandigarh, India - 000000 |
| U24239CH2004PTC027477 | GEM WATER & POWER PRIVATE LIMITED | SCO 18SECOND FLOOR SECTOR 17 E , CHANDIGARH, Chandigarh, India - 000000 |
| U15137CH2002PLC025578 | SHUBHI AGRO FOOD LIMITED | SCO 2004TH FLOOR SECTOR 34 A , CHANDIGARH, Chandigarh, India - 000000 |
| U34103CH2001PTC024181 | PALAM AUTOMOBILES PRIVATE LIMITED | SCO 381ST FLOOR SECTOR 7 C , CHANDIGARH, Chandigarh, India - 000000 |
| U33110CH2004PTC026717 | TRIMED SYSTEMS PRIVATE LIMITED | SCO 394IST FLOOR SECTOR 37 D , CHANDIGARH, Chandigarh, India - 000000 |
| U30006CH1997PTC020095 | GR SOLUTIONS PRIVATE LIMITED | SCO 60IIND FLOOR SECTOR 20 C , CHANDIGARH, Chandigarh, India - 000000 |
| U30007CH1999PTC022714 | S B SERIES PRODUCTIONS PRIVATE LIMITED | SCO 182ND FLOOR SECTOR 17-B , CHANDIGARH, Chandigarh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.