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 TREASURE PRIVATE LIMITED
CIN: U70101DL2013PTC258018
SMART TREASURE PRIVATE LIMITED (CIN: U70101DL2013PTC258018) is a Private company incorporated on 18 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SMART TREASURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SMART TREASURE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SMART TREASURE PRIVATE LIMITED are RASHI JINDAL, and DEVESH JINDAL.
SMART TREASURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2013PTC258018 and its registration number is 258018. Users may contact SMART TREASURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART TREASURE PRIVATE LIMITED is 62, SRESHTHA VIHAR, VIKAS MARG EXTN, NEAR ANAND VIHAR RAILWA Y STATION , DELHI, Delhi, India - 110092.
Current status of SMART TREASURE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMART TREASURE 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 TREASURE
Purchase full report of SMART TREASURE
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 TREASURE 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 SMART TREASURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02859771 | RASHI JINDAL | Director | 2013-09-18 |
| 02859849 | DEVESH JINDAL | Director | 2013-09-18 |
Past Directors & Key Managerial Personnel of SMART TREASURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RASHI JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVESH JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INVEST CARE REAL ESTATE LLP | AAB-2358 | Partner | 2013-12-01 | Ongoing |
| HA HOME EXPORTS PRIVATE LIMITED | U51101UP2012PTC052443 | Director | - | 2017-10-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2017PTC316476 | EFFICACE SOFTWARE PRIVATE LIMITED | 3RD FLOOR, 2, PARK END ENCLAVE, NEAR PREET VIHAR METRO STATION, , VIKAS MARG, DELHI, Delhi, India - 110092 |
| U72900DL2022PTC394261 | DEL MONTE ASSISTED LIVING PRIVATE LIMITED | A 93 ANAND VIHAR SHAHDRA NEAR ANAND VIHAR POLICE STATION , DELHI, Delhi, India - 110092 |
| U93000DL2014PTC267672 | VYOMINI TECH PRIVATE LIMITED | 62 SRESHTHA VIHAR, VIKAS MARG EXTENSION , DELHI, Delhi, India - 110092 |
| U74899DL2001PTC109106 | OCAP CHASSIS PARTS PRIVATE LIMITED | 62SRESHTHA VIHAR VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U80302DL2011PTC221207 | CERESYNTH EDUSOFT PRIVATE LIMITED | D-282, ANAND VIHAR VIKAS MARG EXTN , DELHI, Delhi, India - 110092 |
| U51311DL2001PTC110935 | SHOURYA EXPORTS PRIVATE LIMITED | C-1ANAND VIHAR VIKAS MARG EXTN , NEW DELHI, Delhi, India - 110092 |
| U72900DL2009PTC187442 | SANMATI INFOTECH PRIVATE LIMITED | D-304, GROUND FLOOR, ANAND VIHAR, VIKAS MARG EXTN. , DELHI, Delhi, India - 110092 |
| U74899DL1994PTC058482 | SAMIKARAN PLACEMENT SERVICES PRIVATE LIM ITED | D-139 ANAND VIHAR VIKAS MARG EXTN , NEW DELHI, Delhi, India - 110092 |
| AAE-4522 | DEVEURO PAPER PRODUCTS LLP | 36, New Rajdhani Enclave, Vikas Marg, Laxmi Nagar Near Preet Vihar Metro Station Delhi, Delhi, India - 110092 |
| U70102DL2010PTC453475 | ANANYA INFRAVENTURES PRIVATE LIMITED | 14, Dayanand Vihar, Basement,Vikas Marg Extn, Karkardooma, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U93120DL2025PTC447284 | BHUMIA EVENTS PRIVATE LIMITED | C-62 S/F PREET VIHAR,VIKAS MARG DELHI,East Delhi,East Delhi,Delhi,110092-India |
| AAF-8140 | SKMK STEELS LLP | 55, DAYANAND VIHAR, VIKAS MARG, ANAND VIHAR NEW DELHI, Delhi, India - 110092 |
| U51397DL2013PTC253502 | EFJAY CONSULTANCY & TRADING PRIVATE LIMITED | 25 RAM VIHAR, I P EXTN-II NEAR ANAND VIHAR PETROL PUMP , DELHI, Delhi, India - 110092 |
| U32509DL2023PTC413604 | PRATUSH GLOBAL PRIVATE LIMITED | A-25 SECOND FLOOR SWASTHYA VIHAR,DELHI NEAR NIRMAN VIHAR METRO STATION,East Delhi,East Delhi,Delhi,110092-India |
| U74140DL2013PTC261156 | EDUPEDIA CONCEPTS PRIVATE LIMITED | 89, FIRST FLOOR, GUJARAT VIHAR, VIKAS MARG GUJARAT VIHAR, VIKAS MARG , DELHI, Delhi, India - 110092 |
| ACJ-7500 | CHERRY INFOSOFT LLP | 55 DAYANAND VIHAR VIKAS MARG, NEAR KARKARDOOMA,DELHI,West Delhi,Delhi,India-110092 |
| U31904DL2019PTC352575 | GLITZ LIGHTING PRIVATE LIMITED | A-62 S/F Anand Vihar, Near Delhi , DELHI, Delhi, India - 110092 |
| U13209DL2000PTC104968 | GLOBAL SIGNAL INDUSTRIES PRIVATE LIMITED | 72, SRESHTHA VIHAR VIKAS MARG EXT. NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U46497DL2023PTC415584 | SARVGYA SHAKTI PRIVATE LIMITED | 2 BASEMENT VIKAS MARG,SHANKER VIHAR NEAR METRO,East Delhi,East Delhi,Delhi,110092-India |
| U45204DL2013PTC246990 | IDREAM INFRATECH PRIVATE LIMITED | 27 GUJARAT VIHAR, GROUND FLOOR OPP. CHITRA VIHAR, NEAR PREET VIHAR METR O STATION , DELHI, Delhi, India - 110092 |
| ACX-6328 | BHAGIRATHI VINIMAY LLP | 50 GUJRAT VIHAR OPP. PREET VIHAR, VIKAS MARG,,East Delhi,East Delhi,Delhi,India-110092 |
| U46593DL2012PTC237796 | IGAKU NEEDLES PRIVATE LIMITED | A-25, IIND FLOOR, SWASTHYA VIHAR, DELHI, NEAR NIRMAN VIHAR METRO STATION , DELHI, Delhi, India - 110092 |
| U26309DL2021PTC380360 | VIGYORE TECHHOUSE PRIVATE LIMITED | PLOT NO-1 G/F PARMESH COMPLEX CSC 2,NIRMAN VIHAR NEAR NIRMAN VIHAR METRO STATION,New Delhi,New Delhi,Delhi,110092-India |
| U78100DL2024PTC431672 | SHIVISHA BHARAT SERVICES PRIVATE LIMITED | F No-101, First Floor, Savitri Sadan Building No-11,Near Preet Vihar Police Station, Preet Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U74909DL2023PTC420132 | FINIPM ONE TECHNOLOGIES PRIVATE LIMITED | E-374 BASEMENT VIKAS MARG,NIRMAN VIHAR DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U74900DL2011PTC213726 | SSB INFOSOLUTIONS PRIVATE LIMITED | 11, GUJARAT VIHAR, GROUND FLOOR, SIDHI VINAYAK PALACE , NEAR PREET VIHAR METRO STATION, Delhi, India - 110092 |
| U80903DL2018PTC330801 | ETERNAL CAREER SOLUTIONS PRIVATE LIMITED | D-170 ANAND VIHAR DELHI -110092 ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U27100DL2007PTC162197 | MIGMET STEELS PRIVATE LIMITED | 55,RAM VIHAR VIKAS MARG EXTN , DELHI, Delhi, India - 110092 |
| U17200DL2010PTC207958 | BASIC INTERNATIONAL PRIVATE LIMITED | 137 SHRESTHA VIHAR VIKAS MARG EXTN , DELHI, Delhi, India - 110092 |
| 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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As on: 2026-07-13
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