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
SMARTWAY LOGISTICS PRIVATE LIMITED
CIN: U74120DL2013PTC256639 As on: 2026-07-13
SMARTWAY LOGISTICS PRIVATE LIMITED (CIN: U74120DL2013PTC256639) is a Private company incorporated on 16 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SMARTWAY LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMARTWAY LOGISTICS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SMARTWAY LOGISTICS PRIVATE LIMITED are PRADEEP KUMAR KANODIA, VIDUR KANODIA, and SAKSHI KANODIA.
SMARTWAY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2013PTC256639 and its registration number is 256639. Users may contact SMARTWAY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMARTWAY LOGISTICS PRIVATE LIMITED is Farm House No. 291, Mall Road, Sundervan Farms, Vasant Kunj, , New Delhi, Delhi, India - 110070.
Current status of SMARTWAY LOGISTICS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMARTWAY LOGISTICS 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 SMARTWAY LOGISTICS
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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 SMARTWAY LOGISTICS 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 SMARTWAY LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002561 | PRADEEP KUMAR KANODIA | Director | 2013-08-16 |
| 00325661 | VIDUR KANODIA | Director | 2013-08-16 |
| 07308893 | SAKSHI KANODIA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SMARTWAY LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00325558 | ANIL KUMAR SHARMA | Director | - | 2017-12-04 |
| 07308893 | SAKSHI KANODIA | Additional Director | - | 2017-09-30 |
| 07308893 | SAKSHI KANODIA | Director | - | 2019-09-29 |
Other Directorships of PRADEEP KUMAR KANODIA
Other Directorships of ANIL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCE GLOBAL PRIVATE LIMITED | U74120DL1989PTC035971 | Additional Director | - | 2013-09-30 |
| ADVANCE GLOBAL PRIVATE LIMITED | U74120DL1989PTC035971 | Director | - | 2017-12-07 |
| LINKERS ADVERTISING AND MARKETING PRIVATE LIMITED | U74899DL1978PTC009335 | Director | - | 2017-12-07 |
| SNK ELECTRONICS PRIVATE LIMITED | U74900DL1982PTC014548 | Additional Director | - | 2011-09-30 |
| SNK ELECTRONICS PRIVATE LIMITED | U74900DL1982PTC014548 | Director | - | 2013-02-08 |
| SNK UDYOG PRIVATE LIMITED | U74999DL1989PTC035969 | Director | - | 2017-12-04 |
Other Directorships of VIDUR KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNDERDOGS GAME ON LLP | AAH-9993 | Partner | 2016-12-13 | Ongoing |
| PRECISION S T INDIA LIMITED | U25111DL1983PLC016360 | Director | 2001-04-11 | Ongoing |
| EATBUD FOOD PRIVATE LIMITED | U55101DL2014PTC267792 | Director | 2014-06-03 | Ongoing |
| SNK ELECTRONICS PRIVATE LIMITED | U74900DL1982PTC014548 | Additional Director | - | 2010-09-30 |
| SNK ELECTRONICS PRIVATE LIMITED | U74900DL1982PTC014548 | Director | - | 2013-02-08 |
| SNK UDYOG PRIVATE LIMITED | U74999DL1989PTC035969 | Additional Director | - | 2013-09-30 |
| SNK UDYOG PRIVATE LIMITED | U74999DL1989PTC035969 | Director | 2013-09-30 | Ongoing |
| UPTURN HOSPITALITY PRIVATE LIMITED | U74999DL2018PTC339434 | Director | 2018-09-25 | Ongoing |
Other Directorships of SAKSHI KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUGMENT HOSPITALITY LLP | AAY-4844 | Designated Partner | 2021-09-07 | Ongoing |
| BETTERMENT HOSPITALITY LLP | AAY-7529 | Designated Partner | - | 2023-07-25 |
| ENIVERSE HOSPITALITY LLP | ABC-9550 | Designated Partner | 2022-11-09 | Ongoing |
| FIVE SENSES HOSPITALITY PRIVATE LIMITED | U55101DL2015PTC288061 | Director | - | 2017-02-10 |
| ADVANCE GLOBAL PRIVATE LIMITED | U74120DL1989PTC035971 | Additional Director | - | 2019-09-30 |
| ADVANCE GLOBAL PRIVATE LIMITED | U74120DL1989PTC035971 | Director | 2019-09-30 | Ongoing |
| LINKERS ADVERTISING AND MARKETING PRIVATE LIMITED | U74899DL1978PTC009335 | Additional Director | - | 2019-09-30 |
| LINKERS ADVERTISING AND MARKETING PRIVATE LIMITED | U74899DL1978PTC009335 | Director | 2019-09-30 | Ongoing |
| SNK UDYOG PRIVATE LIMITED | U74999DL1989PTC035969 | Additional Director | 2019-02-09 | Ongoing |
| MANJARI CORPORATION PRIVATE LIMITED | U74999DL1989PTC036688 | Additional Director | - | 2019-09-30 |
| MANJARI CORPORATION PRIVATE LIMITED | U74999DL1989PTC036688 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-9993 | UNDERDOGS GAME ON LLP | Farm No. 291, Mall Road, Sundervan Farms, New Delhi 110 070 Vasant Kunj, Delhi, India - 110070 |
| U25111DL1983PLC016360 | PRECISION S T INDIA LIMITED | FARM HOUSE NO. 291, MALL ROAD VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74999DL1989PTC035969 | SNK UDYOG PRIVATE LIMITED | FARM HOUSE NO. 291, MALL ROAD VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74999DL1989PTC036688 | MANJARI CORPORATION PRIVATE LIMITED | FARM HOUSE NO. 291, MALL ROAD, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74120DL1989PTC035971 | ADVANCE GLOBAL PRIVATE LIMITED | FARM HOUSE NO. 291, MALL ROAD VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74899DL1978PTC009335 | LINKERS ADVERTISING AND MARKETING PRIVATE LIMITED | FARM HOUSE NO. 291, MALL ROAD VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| ABC-9550 | ENIVERSE HOSPITALITY LLP | 291, Mall Road, Vasant Kunj,,New Delhi,New Delhi,New Delhi,Delhi,India-110070 |
| AAA-0298 | AXON PARTNERS LLP | Bhandari Farm House, Avenue-6 G/F,Chruch Mall Road, Vasant Kunj New Delhi, Delhi, India - 110070 |
| U87200DL2023PTC412110 | HOLISTIC BEINGS ACADEMY PRIVATE LIMITED | House No-286, KH No-1833,Vasant Kunj Enclave, New Delhi,New Delhi,New Delhi,Delhi,110070-India |
| U62011DL2024PTC427584 | HAKUHODO DATA LABS PRIVATE LIMITED | Unit No. 14, First Floor,Vasant Square Mall, Sector - B, Vasant Kunj, New Delhi,New Delhi,New Delhi,Delhi,110070-India |
| U74999DL2019PTC350210 | YERIMA AFROIND PRIVATE LIMITED | H. No-21 Old No-8-C D-3 Mall Road Santi Kunj Vasant Kunj , NEW DELHI, Delhi, India - 110070 |
| U47521DL2024PTC425403 | ONE HUNDRED PERCENT BUILD STOP PRIVATE LIMITED | A-7 Kothi No.8,Rudra Farm,Church Road, Vasant Kunj,,New Delhi,New Delhi,Delhi,110070-India |
| U55101DL1985PTC021205 | BAYA VILLAS & HOMES PRIVATE LIMITED | 7,MANI PRABHA, FARM HOUSE,RAM MANDIR ROAD,SECTOR D-4,VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U11100DL2008PTC175327 | SPICE EXPLORATION PRIVATE LIMITED | Plot No. New 13, Shanti Kunj, Main Mall Road Behind Sector- D, Pocket-A, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U45309DL2018PTC456924 | VADODARA KIM EXPRESSWAY PRIVATE LIMITED | Unit No. SF-39, Second Floor, Vasant Square Mall,Plot No. A, Community Centre, Pocket V, Sector B, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U42101DL2023FTC410968 | WALTER INFRA MANAGER PRIVATE LIMITED | UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U42101DL2023FTC411597 | WALTER INFRA PROJECT MANAGER PRIVATE LIMITED | UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U45202DL2016PTC299464 | NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED | UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U45201DL2016PTC299200 | NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED | UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U45201DL2017PTC459333 | DARAH JHALAWAR HIGHWAYS PRIVATE LIMITED | Unit No. SF-39, Second Floor, Vasant Square Mall,Plot No. A, Community Centre, Pocket V, Sector - B, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U88900DL2023NPL413113 | PURNVIDYA COUNCIL | HOUSE NO. 1793/2 BLOCK A VASANT KUNJ ENCLAVE,NEW DELHI,New Delhi,New Delhi,Delhi,110070-India |
| U35109DL2018PTC337742 | DARA ENGINEERING & INFRASTRUCTURES PRIVATE LIMITED | Flat No.- 4036, First Floor, Situated at Pocket-4, Sector-C, Internal Road C-4,,Vasant Kunj, New Delhi,New Delhi,New Delhi,Delhi,110070-India |
| U24230DL2010PTC202596 | ASHLEY PHARMATECH PRIVATE LIMITED | KHASRA No. 24, FARM HOUSE No. 103 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U40105DL2008PTC280425 | SRM ENERGY TAMILNADU PRIVATE LIMITED | Room No. 1, Ground Floor, 1A Mall Road Shanti Kunj, Vasant, Kunj , New Delhi, Delhi, India - 110070 |
| U74999DL2018OPC330204 | KSK HOTELS (OPC) PRIVATE LIMITED | HOUSE NO-B-14 VASANT KUNJ ENCLAVE VASANT KUNJ SOUTH WEST DELHI , NEW DELHI, Delhi, India - 110070 |
| U88900DL2023NPL423883 | COMMUNAUTE DES CONGOLAIS VIVANT EN INDE ASSOCIATION | HOUSE NO. B 135, KH. NO. 1931,VASANT KUNJ ENCLAVE,New Delhi,New Delhi,Delhi,110070-India |
| U43299DL2024PTC434178 | DECORAX CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED | Office No. 305, Level 3 Vasant Square Mall,Pocket V, Sector B, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U74899DL2000PTC108702 | CAPRI GIO INTERNATIONAL PRIVATE LIMITED | HOUSE NO. 107/9, 3rd FLOOR, KISHAN GARH VASANT KUNJ, NEW DELHI-110070 , NEW DELHI, Delhi, India - 110070 |
| U55101DL2022PTC395738 | BHANDARI AND PANDE FARM PRIVATE LIMITED | Bhandari Farm House, Avenue-6 G/F, Church Mall Road, Vasant Kunj,Delhi,South West Delhi,Delhi,110070-India |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.