SME NETWORKS PRIVATE LIMITED (CIN: U51101WB2011PTC158852) is a Private company incorporated on 11 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SME NETWORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SME NETWORKS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SME NETWORKS PRIVATE LIMITED are VIKAS KUMAR ., and POOJA KUMAR.
SME NETWORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2011PTC158852 and its registration number is 158852. Users may contact SME NETWORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SME NETWORKS PRIVATE LIMITED is 7B, KIRAN SHANKAR ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of SME NETWORKS PRIVATE LIMITED is - Active.
| CIN | U51101WB2011PTC158852 |
| Name | SME NETWORKS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 158852 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-02-11 |
| Age of Company | 15 years, 3 months, 5 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SME NETWORKS PRIVATE LIMITED |
| U51101WB2011PTC158852 |
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 SME NETWORKS
Get a list of all litigations SME NETWORKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SME NETWORKS. This report helps you understand the risk associated in dealing with SME NETWORKS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SME NETWORKS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03112103 | VIKAS KUMAR . | Director | 2011-02-11 |
| 03137511 | POOJA KUMAR | Director | 2011-02-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IP SOLUTIONS LLP | AAA-3859 | Designated Partner | 2011-02-18 | Ongoing |
| STONE ANGEL TECHNOLOGIES LLP | AAA-4524 | Partner | 2011-06-01 | Ongoing |
| WPOETS TECHNOLOGY LLP | AAC-0153 | Designated Partner | 2014-01-20 | Ongoing |
| LOANTAP CREDIT PRODUCTS PRIVATE LIMITED | U65910PN1996PTC101188 | Additional Director | - | 2017-09-30 |
| LOANTAP CREDIT PRODUCTS PRIVATE LIMITED | U65910PN1996PTC101188 | Director | 2017-09-30 | Ongoing |
| LOANTAP FINANCIAL TECHNOLOGIES PRIVATE LIMITED | U67100MH2016PTC280879 | Director | 2016-05-10 | Ongoing |
| VIVI TECH PRIVATE LIMITED | U72900WB2011PTC158736 | Director | - | 2013-12-02 |
| ONLINE POTATO CONSULTANCY PRIVATE LIMITED | U74140WB2010PTC153102 | Director | 2010-09-17 | Ongoing |
| BNF LIFESTYLES PRIVATE LIMITED | U74994HR2011PTC044340 | Director | - | 2016-04-19 |
| PUNE RUNNING SPORTS FOUNDATION | U74999PN2016NPL166052 | Director | 2016-08-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB2005PLC104132 | CHILIKA IRON & STEEL LIMITED | 1st Floor, Punwani Chambers 7B Kiran Shankar Roy Road , Kolkata, West Bengal, India - 700001 |
| AAZ-6563 | AAV CONSULTANTS LLP | 5, KIRAN SHANKAR ROY ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAX-8901 | SINHA LEGAL CONSULTANTS LLP | 5, KIRAN SHANKAR ROY ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-6834 | ANKUR SINGHI & ASSOCIATES LLP | RAJA CHAMBERS, 1ST FLOOR 4, KIRAN SHANKAR ROY ROAD KOLKATA, West Bengal, India - 700001 |
| U24304WB2017PTC222683 | JADKO CHEMICAL INDUSTRIES PRIVATE LIMITED | 8/2, KIRAN SHANKAR ROY ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U29299WB2003PTC097112 | LAIMURA TECHNOLOGY PRIVATE LIMITED | 7B KIRAN SHANKAR ROY ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| L65999WB1993PLC058703 | J.A. FINANCE LTD. | 1st Floor,7B, Punwani Chambers,Kiran Shankar Roy Road, , Kolkata, West Bengal, India - 700001 |
| U27109WB2003PLC097232 | RAMSARUP LOHH UDYOG LIMITED | 7C, KIRAN SHANKAR ROY ROAD, HASTING CHAMBERS, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27203WB1977PTC031080 | BECO INDUSTRIES PRIVATE LIMITED. | PUNWANI CHAMBERS, 7B KIRAN SHANKAR RAY ROAD 1ST FLOOR, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U27109WB2004PLC098096 | RAMSARUP TMT LOHH LIMITED | HASTINGS CHAMBER 1ST FLOOR7C KIRAN SHANKAR ROY ROAD KOL-1 , KOLKATA, West Bengal, India - 700001 |
| U31300WB1990PTC049745 | EAST INDIA WIRES PVT.LTD. | 8/1 KIRAN SHANKAR ROY ROAD (8/1 HASTING STREET) 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAI-0410 | PENTA E LEARNING LLP | 8/2, Kiran Shankar Roy Road 1st Floor, Room No - 21 & 22 Kolkata, West Bengal, India - 700001 |
| U22219WB2014PTC204355 | SOHINI AD AGENCY PRIVATE LIMITED | HASTING CHAMBER, 1ST FLOOR, ROOM NO- 1M 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U20232WB1991PTC053931 | KANHA TEA PACKAGING PVT. LTD. | 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U27104WB1994PTC062935 | SANGHI TECHNICAL SERVICES PVT LTD | 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U29222WB2010PTC143337 | EASTERN HOTWORK PRIVATE LIMITED | 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U29242WB2010PTC143363 | INOX FINNTEC PRODUCTS PRIVATE LIMITED | 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| AAA-8018 | SARVASHVA ENTERPRISES LLP | 6A, KIRAN SHANKAR ROY ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5159 | SDP PROPERTIES LLP | 6A, KIRAN SHANKAR ROY ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700001 |
| U74994WB2008PTC126502 | AYESHA CREATIONS PRIVATE LIMITED | 7A,KIRAN SHANKAR ROY ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAD-5764 | STARVY ADVISORY SERVICES LLP | 6A, KIRAN SHANKAR ROY ROAD 2ND FLOOR Kolkata, West Bengal, India - 700001 |
| AAD-4259 | UDYAN BITHI PROJECT LIMITED LIABILITY PA RTNERSHIP | 7B, KIRAN SHANKAR ROY ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAD-8132 | A.K.TIBREWAL & ASSOCIATES LLP | 6A, KIRAN SHANKAR ROY ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAE-6477 | LOTUS BARTER LLP | 6A, KIRAN SHANKAR ROY ROAD 2ND FLOOR Kolkata, West Bengal, India - 700001 |
| AAH-1450 | NIROSHINI TECHNOLOGY LIMITED LIABILITY P ARTNERSHIP | 7B, KIRAN SHANKAR ROY ROAD 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAH-8858 | FAIRDEAL TRADECOM LIMITED LIABILITY PART NERSHIP | 7B, KIRAN SHANKAR ROY ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAF-3813 | AVIRO TECHNOTIPS LLP | 6A, Kiran Shankar Roy Road 2nd Floor Kolkata, West Bengal, India - 700001 |
| U18104WB1998PTC087753 | ZIGMA AUXI CHEM PRIVATE LIMITED | 10 KIRAN SHANKAR ROY ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27106WB1987PTC042873 | SHENTRACON STEEL PRIVATE LTD | 6A, KIRAN SHANKAR ROY ROAD 3DR FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U27100WB2010PTC142757 | DOKANIA STEEL INDUSTRIES PRIVATE LIMITED | 7A Kiran Shankar Roy Road 3rd Floor , Kolkata, West Bengal, India - 700001 |
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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.
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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.
| 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 |
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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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