• 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

      SMART MERCHANDISE PRIVATE LIMITED

      CIN: U51909WB2009PTC138485 As on: 2026-07-13
      Purchase Report

      SMART MERCHANDISE PRIVATE LIMITED (CIN: U51909WB2009PTC138485) is a Private company incorporated on 17 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2300000.00 and its paid up capital is Rs. 2200000.00.

      SMART MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SMART MERCHANDISE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SMART MERCHANDISE PRIVATE LIMITED are MITESH JOSHI, and SOURAV CHAKRABORTY.

      SMART MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC138485 and its registration number is 138485. Users may contact SMART MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART MERCHANDISE PRIVATE LIMITED is 17, TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073.

      Current status of SMART MERCHANDISE PRIVATE LIMITED is - Active.

      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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SMART MERCHANDISE 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 Report

      All 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 MERCHANDISE

      Purchase full report of SMART MERCHANDISE

      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 MERCHANDISE 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 MERCHANDISE
      DIN Director Name Designation Appointment Date
      05266839 MITESH JOSHI Additional Director 2013-03-08
      09253019 SOURAV CHAKRABORTY Director 2021-06-25
      Past Directors & Key Managerial Personnel of SMART MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      01270610 AJAY CHADHA Director - 2013-03-08
      02930309 ASHOK GUPTA Director - 2013-03-08
      00584229 AJAY KUMAR SHAH Director - 2015-05-08
      02338762 BIJAY PRASAD SHAH Director - 2013-03-08
      02472503 BIJAY KUMAR SHARMA Director - 2021-08-12
      05266468 MANOJ V JOSHI Additional Director - 2019-06-20
      Other Directorships of AJAY CHADHA
      Company Name CIN Designation Appointment Date Cessation
      SILVER HYLINE SOLUTIONS PRIVATE LIMITED U20232DL2012PTC239167 Director 2012-07-24 Ongoing
      HYLINE MEDICONZ PRIVATE LIMITED U33111DL2009PTC194666 Director 2009-09-24 Ongoing
      METAFLEX DOORS INDIA PRIVATE LIMITED U45403DL2007PTC158356 Director - 2008-06-26
      DIGNITY PRATISTHAN PRIVATE LIMITED U51109WB2009PTC137183 Director 2010-03-02 Ongoing
      BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Additional Director 2010-01-20 Ongoing
      MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director - 2013-03-08
      BAJARANGBALI TIEUP PRIVATE LIMITED U51909WB2009PTC138472 Director 2010-03-04 Ongoing
      HI-TEK OTS PRIVATE LIMITED U74140DL2011PTC229117 Additional Director - 2015-04-24
      Other Directorships of ASHOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MONARCH IMPEX PRIVATE LIMITED U17219DL1994PTC063854 Director 2013-03-30 Ongoing
      DIGNITY PRATISTHAN PRIVATE LIMITED U51109WB2009PTC137183 Director 2010-03-02 Ongoing
      BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Additional Director 2010-01-20 Ongoing
      MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director - 2013-03-08
      BAJARANGBALI TIEUP PRIVATE LIMITED U51909WB2009PTC138472 Director 2010-03-04 Ongoing
      Other Directorships of MITESH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      SPEED DEALCOM PRIVATE LIMITED U51909WB2009PTC138426 Additional Director 2013-03-08 Ongoing
      BHARDWAZ COMPUSOFT LIMITED U72200WB2000PLC091953 Director 2012-07-10 Ongoing
      Other Directorships of SOURAV CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      SPEED DEALCOM PRIVATE LIMITED U51909WB2009PTC138426 Director 2021-06-25 Ongoing
      Other Directorships of AJAY KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHIVRAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U04520MH2005PTC421790 Director - 2009-01-21
      GANDHARV SYNTEX PRIVATE LIMITED U51109TG1995PTC090637 Director - 2009-12-04
      PANTHER VANIJYA PVT LTD U51109WB1996PTC077583 Director - 2012-03-07
      WELTEX MERCANTILES PVT LTD U51109WB1996PTC077588 Director 1996-02-23 Ongoing
      VARSHA TRADERS PVT LTD U51109WB1996PTC080897 Director - 2008-10-31
      BHAGYALAXMI VINIMAY PRIVATE LIMITED U51109WB2008PTC130125 Director - 2009-04-06
      KIA ORA VENTURES PRIVATE LIMITED U51909HR1996PTC073483 Director - 2010-03-20
      LAMBODHAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130093 Director - 2009-11-23
      LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Director - 2011-10-31
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2011-11-01
      WINDSON VINCOM PRIVATE LIMITED U51909WB2009PTC138437 Director - 2010-05-10
      AGARWALA AGRO RICE MILLS PRIVATE LIMITED U51909WB2009PTC138438 Director - 2016-05-10
      ARISTOCRAT MARKETING PRIVATE LIMITED U51909WB2010PTC147243 Director - 2011-05-05
      KNIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC147244 Director - 2011-05-06
      MOONLINK SALE PRIVATE LIMITED U51909WB2010PTC147246 Director - 2013-03-18
      BLOSSOM TRADELINK PRIVATE LIMITED U51909WB2010PTC147248 Director - 2013-03-18
      CONFIDENT COMMOSALE PRIVATE LIMITED U51909WB2010PTC147479 Director - 2015-02-05
      TRILOKNATH MERCANTILE PRIVATE LIMITED U51909WB2010PTC148722 Director - 2016-07-29
      SURYAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC152063 Director - 2013-04-30
      MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Additional Director - 2014-09-30
      MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Director - 2016-03-28
      ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Additional Director - 2014-09-30
      ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Director - 2017-03-31
      NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Additional Director - 2013-03-30
      CANTON VINIMAY PVT LTD U65993WB1996PTC080698 Director - 2008-07-09
      KOKILA EXPORTS PVT.LTD. U67120TG1994PTC136525 Director - 2013-03-01
      DEESHA TIE UP PVT LTD U67120WB1996PTC080871 Director - 2012-11-30
      NATRAJ INFRASTRUCTURE PRIVATE LIMITED. U70100WB2008PTC122251 Director - 2013-03-28
      Other Directorships of BIJAY PRASAD SHAH
      Company Name CIN Designation Appointment Date Cessation
      RAJLXMI RETAIL PRIVATE LIMITED U51909MH2008PTC336503 Director - 2011-04-11
      RANISATI STOKISTS PRIVATE LIMITED U51909WB2008PTC129673 Director 2008-09-30 Ongoing
      SHIVSHAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129688 Director - 2012-12-28
      FOREVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138388 Director - 2011-02-01
      MOONDHARA AGENCY PRIVATE LIMITED U51909WB2010PTC148749 Director - 2011-05-12
      ASTBHUJA SALES PRIVATE LIMITED U51909WB2010PTC148970 Director - 2011-05-16
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director - 2011-05-18
      JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Director - 2011-05-20
      Other Directorships of BIJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SPEED DEALCOM PRIVATE LIMITED U51909WB2009PTC138426 Director - 2021-08-12
      NEOZONE VINIMAY PRIVATE LIMITED U51909WB2010PTC148736 Additional Director - 2021-08-12
      DHOOMKETU DEALER PRIVATE LIMITED U51909WB2010PTC148746 Additional Director - 2021-08-12
      SM NIKETAN PVT LTD U70101WB2005PTC106163 Managing Director - 2021-08-21
      GAJESAYA PROPERTIES PVT.LTD. U70109WB1995PTC071657 Director - 2021-08-14
      SUDHARMA PROPERTIES PVT.LTD. U70109WB1996PTC080635 Director - 2021-08-13
      Other Directorships of MANOJ V JOSHI
      Company Name CIN Designation Appointment Date Cessation
      SPEED DEALCOM PRIVATE LIMITED U51909WB2009PTC138426 Additional Director - 2019-06-20
      NEOZONE VINIMAY PRIVATE LIMITED U51909WB2010PTC148736 Director - 2019-06-20
      DHOOMKETU DEALER PRIVATE LIMITED U51909WB2010PTC148746 Director - 2019-06-20
      SUNBORNE CO PVT LTD U67120WB1929PTC006332 Director - 2019-07-11
      SUDHARMA PROPERTIES PVT.LTD. U70109WB1996PTC080635 Director - 2019-06-20

      CIN Company Name Company Address
      U14101WB2023PTC266227 ROUGHELLS CLOTHING PRIVATE LIMITED 5TH FLOOR, 17,TARA CHAND DUTTA STREET,Kolkata,Kolkata,West Bengal,700073-India
      AAY-7966 SRH REALTORS LLP 17 TARA CHAND DUTTA STREET KOLKATA, West Bengal, India - 700073
      U36941WB2003PTC096390 TIB CREATIONS PRIVATE LIMITED 17 TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U45400WB2013PTC191969 SIDHIMANGAL HIRISE PRIVATE LIMITED 17, TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U51909WB2008PTC129688 SHIVSHAKTI DISTRIBUTORS PRIVATE LIMITED 17, TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC141941 FAIRPOINT VINIMAY PRIVATE LIMITED 17, TARA CHAND DUTTA STREET, , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC148736 NEOZONE VINIMAY PRIVATE LIMITED 17 TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U51109WB2008PTC125952 MAHAVIR TRADEVIN PRIVATE LIMITED 17, TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U60222WB2000PTC091648 GLOBE ROADWAYS INDIA PVT. LTD. 17, TARA CHAND DUTTA STREET, , KOLKATA, West Bengal, India - 700073
      U51109WB2007PTC117527 SUCCESS TIE-UP PRIVATE LIMITED 17 TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U72200WB2000PLC091953 BHARDWAZ COMPUSOFT LIMITED 17 TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U51909WB2008PTC124996 FAST TRAC MERCHANTS PRIVATE LIMITED 17, TARA CHAND DUTTA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB1996PTC077048 PRATAP CREDIT CAPITAL PVT LTD 17 TARA CHAND DUTTA STREET, P.S. JORASANKO , KOLKATA, West Bengal, India - 700073
      U25200WB2008PTC126346 FORTUNE POLY EXIM PRIVATE LIMITED GUJRAT BHAWAN, 1ST FLOOR 17 TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U60231WB2009PTC136112 GANAPATI CARRIER PRIVATE LIMITED 28, TARA CHAND DUTTA STREET 2ND FLOOR, SUIT - 17 , KOLKATA, West Bengal, India - 700073
      U70101WB1989PTC046209 CHAPAL PROPERTIES PVT LTD GUJRAT BHAWAN, 1ST FLOOR, ROOM NO.23 17, TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U70101WB2006PTC110245 DAFFODILS HIGHRISE PVT LTD 17, TARA CHAND DUTT STREET,KOLKATA-700073 , KOLKATA-700073, West Bengal, India - 000000
      U17290WB2019PTC230612 BINDAYAKA'S CROCHET PRIVATE LIMITED 39 TARA CHAND DUTTA STREET KOLKATA,KOLKATA,Kolkata,West Bengal,700073-India
      U66120WB2012PTC178444 FINAZIN CAPITAL ADVISORY PRIVATE LIMITED 28, TARA CHAND DUTTA STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700073-India
      ACI-4644 SYSTEMIZE CONSULTANTS LLP 41/A TARA CHAND DUTTA STREET,KOLKATA,Kolkata,Kolkata,West Bengal,India-700073
      U20233WB1984PTC096678 MANTORA OIL PRODUCTS PRIVATE LIMITED 16 TARA CHAND DUTTA STREET,KOLKATA,Kolkata,West Bengal,700073-India
      U18209WB2022PTC254198 RUDRANSH FASHION PRIVATE LIMITED 39, Tara Chand Dutta Street,,Kolkata,Kolkata,West Bengal,700073-India
      ACM-1626 VITRON ESTATES LLP 7, TARA CHAND DUTTA STREET,Kolkata,Kolkata,West Bengal,India-700073
      U63122WB2018PTC228611 LEOPARD LOGISTICS INDIA PRIVATE LIMITED 26 TARA CHAND DUTTA STREET,,KOLKATA,Kolkata,West Bengal,700073-India
      U68200WB2025PTC280481 SHREEHARI DREAMSPACE PRIVATE LIMITED 3,,TARA CHAND DUTTA STREET,Kolkata,Kolkata,West Bengal,700073-India
      U82990WB2024PTC269445 VIBGYOR DISPLAY PRIVATE LIMITED 8,Tara Chand Dutta Street,Kolkata,Kolkata,West Bengal,700073-India
      L46695WB1991PLC051949 ANTARCTICA LIMITED 41/A, Tara Chand Dutta Street,Kolkata,Kolkata,West Bengal,700073-India
      ACX-8907 MOONBEAM TRADERS & CONSULTANCY LLP 6/A,,TARA CHAND DUTTA STREET,,Kolkata,Kolkata,West Bengal,India-700073
      ACN-6084 ASIAN ROADWAYS LLP 16-17 TARA CHAND DUTT STREET,Kolkata,Kolkata,West Bengal,India-700073
      View all companies with similar address

      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.

      Purchase our hand crafted financial report for $ 9.99