• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

SMOOTH LOGISTICS PRIVATE LIMITED

CIN: U60231DL2004PTC129273 As on: 2026-07-13

SMOOTH LOGISTICS PRIVATE LIMITED (CIN: U60231DL2004PTC129273) is a Private company incorporated on 21 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

SMOOTH LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Oct 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SMOOTH LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

Directors of SMOOTH LOGISTICS PRIVATE LIMITED are RISHI ANAND, NITIN ANAND, and SUNIL KUMAR ANAND.

SMOOTH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231DL2004PTC129273 and its registration number is 129273. Users may contact SMOOTH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMOOTH LOGISTICS PRIVATE LIMITED is F - 69, ASHOK VIHAR, PHASE - II, MAYUR VIHAR, , DELHI, Delhi, India - 110052.

Current status of SMOOTH 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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Previous Names

Previous CINs

ZaubaCorp's company report for SMOOTH 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.

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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 SMOOTH 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.

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 SMOOTH LOGISTICS
DIN Director Name Designation Appointment Date
00323868 RISHI ANAND Director 2004-09-21
00324040 NITIN ANAND Director 2004-09-21
00324206 SUNIL KUMAR ANAND Director 2004-09-21
Past Directors & Key Managerial Personnel of SMOOTH LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RISHI ANAND
Company Name CIN Designation Appointment Date Cessation
MAGICAL HILLS HOSPITALITY PRIVATE LIMITED U74999DL2017PTC321929 Director 2017-08-09 Ongoing
Other Directorships of NITIN ANAND
Company Name CIN Designation Appointment Date Cessation
MAGICAL HILLS HOSPITALITY PRIVATE LIMITED U74999DL2017PTC321929 Director 2017-08-09 Ongoing
Other Directorships of SUNIL KUMAR ANAND
Company Name CIN Designation Appointment Date Cessation
MAGICAL HILLS HOSPITALITY PRIVATE LIMITED U74999DL2017PTC321929 Director 2017-08-09 Ongoing

CIN Company Name Company Address
U72200DL2016PTC291936 RIAS INTELLIGENCE PRIVATE LIMITED C-1/23, ASHOK VIHAR ASHOK VIHAR, PHASE-II , ASHOK VIHAR, Delhi, India - 110052
U72900DL2016PTC299020 UNIQREATE TECHNOLOGIES PRIVATE LIMITED C-1/23, ASHOK VIHAR ASHOK VIHAR, PHASE-II , ASHOK VIHAR, Delhi, India - 110052
AAS-0301 SHIV SHAKTI PORTFOLIO LLP C 3/98, 2ND FLOOR ASHOK VIHAR, PHASE II ASHOK VIHAR NEW DELHI, Delhi, India - 110052
ACY-8880 SRIRAM NEXACRETE LLP A-17 Ground Floor PhaseII,Ashok Vihar Delhi-110052,Delhi,North West Delhi,Delhi,India-110052
U93090DL2006PTC152043 CINNAMON CONSULTING AND DESIGN PRIVATE LIMITED C-2/4 COMMUNITY CENTRE, ASHOK VIHAR PHASE II , ASHOK VIHAR, Delhi, India - 110052
U51909DL2018PTC331248 NUOVA SIVAM AND GENVER COATINGS PRIVATE LIMITED B-3/69, ASHOK VIHAR PHASE-II , DELHI, Delhi, India - 110052
L65920DL1984PLC019583 SURYA INDUSTRIAL RESOURCES LIMITED F - 107, II FLOOR PHASE- I, ASHOK VIHAR , DELHI, Delhi, India - 110052
U64201DL1990PTC042184 FUNCTION TELECOMMUNICATIONS PRIVATE LIMITED 179 S.F.S FLAT ASHOK VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110052
U52100DL2014PTC263607 EMERSON TRADING INDIA PRIVATE LIMITED C-2/4, F/FLOOR, R.NO.105 PRAGATI MARKET, ASHOK VIHAR PHASE II , NEW DELHI, Delhi, India - 110052
U74140DL2007PTC169802 ARCH CORPORATE ADVISORS PRIVATE LIMITED C-1/76, 2nd Floor, , Ashok Vihar Phase II, Delhi, India - 110052
U24246DL2004PTC128454 ARORA HERBAL BEAUTY PRODUCTS PRIVATE LIMITED A-23 ASHOK VIHAR PHASE-II DELHI-110052 , NEW DELHI, Delhi, India - 110052
U74120DL2008PLC173336 ARITONE GLOBAL VENTURES LIMITED HOUSE NO. 88, FIRST FLOOR, F-BLOCK, ASHOK VIHAR PHASE-1, DELHI-110052 , DELHI, Delhi, India - 110052
U51909DL2017PTC313548 TEXZIUM INTERNATIONAL PRIVATE LIMITED PROPERTY NO. 5, BLOCK C-2, ASHOK VIHAR PHASE - II, DELHI - 110052 , DELHI, Delhi, India - 110052
U74300DL1982PTC012936 THREE M. ADVERTISING AND MARKETING PRIVATE LIMITED BA/24A ASHOK VIHAR, PHASE-I ASHOK VIHAR PHASE I , NEW DELHI, Delhi, India - 110052
U46692DL2011PTC218764 BRIGHTWAY GLOBAL PRIVATE LIMITED 17 MEERA TOWER, 1ST FLOOR, MEERA TOWER,,ASHOK VIHAR, RD WAZIRPUR INDUSTRIAL AREA ASHOK VIHAR DELHI 11, DELHI,Delhi,North West Delhi,Delhi,110052-India
U17299DL2016PTC308963 DOVETEX PRIVATE LIMITED B-1/122, ASHOK VIHAR PHASE - II, DELHI , DELHI, Delhi, India - 110052
U31908DL2009PTC192338 PARAMOUNT LIGHTING PRIVATE LIMITED B/3/25 ASHOK VIHAR, PHASE-II, NEW DELHI , DELHI, Delhi, India - 110052
U36912DL2009PTC191620 SVS LIGHTING PRIVATE LIMITED B-3/25 ASHOK VIHAR, PHASE -II, NEW DELHI , DELHI, Delhi, India - 110052
U74994DL2006PTC155638 SIDHI VINAYAK FASHIONS PRIVATE LIMITED B-3/32, Ashok Vihar, Phase-II, New Delhi , Delhi, Delhi, India - 110052
U68100DC2026PTC470483 ORIGO ESTATE HOLDINGS PRIVATE LIMITED B-1/6,ASHOK VIHAR PHASE-II,Delhi,North West Delhi,Delhi,110052-India
U74999DL2017PTC320265 MATHIKOS SOFTLAB PRIVATE LIMITED C-2/96, PHASE-II, ASHOK VIHAR, NORTH WEST DELHI , Delhi, Delhi, India - 110052
ACF-9341 LEXNEXUS CORPORATE SOLUTIONS LLP F-141, First Floor,Ashok Vihar, Phase-1,Delhi,North West Delhi,Delhi,India-110052
ACG-3362 DHARMADHA NITARAM LLP E 69 GROUND FLOOR,ASHOK VIHAR PHASE 1,Delhi,North West Delhi,Delhi,India-110052
U40101DL2011PTC218483 AS SUNLIGHT PRIVATE LIMITED C-1/37, ASHOK VIHAR PHASE - II, DELHI , NEW DELHI, Delhi, India - 110052
U46599DL2023PTC418329 NAV IT CONSULTING PRIVATE LIMITED B-2/88, GF Ashok Vihar,Phase II,Delhi,North West Delhi,Delhi,110052-India
U74909DL2025PTC445439 SCALING SPOT CONSULTING PRIVATE LIMITED Room-1, F-102, Phase-1,Ashok Vihar,Delhi,North West Delhi,Delhi,110052-India
U27400DC2026PTC469336 ARAYN LIGHTING PRIVATE LIMITED B-2/64, Parking Floor,Ashok Vihar, Phase II,Delhi,North West Delhi,Delhi,110052-India
U47721DL2024PTC430918 NOVOMOLTECH INNOVATIONS PRIVATE LIMITED B4/44, IInd Floor,Ashok Vihar, Phase-II,Delhi,North West Delhi,Delhi,110052-India
U56102DL2024PTC435077 ZI CHAIDOTIN PRIVATE LIMITED F-51 3RD FLOOR,ASHOK VIHAR PHASE-I,Delhi,North West Delhi,Delhi,110052-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10005905 2006-05-17 - - 2,500,000.00 HDFC BANK LTD.
10067462 2007-09-17 - - 5,525,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10080702 2007-09-20 - - 1,180,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10081700 2007-07-11 - - 6,000,000.00 HDFC BANK LIMITED
10164956 2009-06-16 - - 5,000,000.00 HDFC BANK LIMITED
10173759 2009-08-13 - - 2,910,000.00 KOTAK MAHINDRA BANK LIMITED
10189686 2009-12-03 - - 4,470,000.00 KOTAK MAHINDRA BANK LIMITED
10262529 2011-01-12 - - 9,000,000.00 HDFC BANK LIMITED
10285797 2011-03-22 - - 9,125,000.00 KOTAK MAHINDRA BANK LIMITED
10300388 2011-07-15 - - 4,792,235.00 RELIANCE CAPITAL LTD
10317300 2011-11-04 2013-09-30 - 22,000,000.00 HDFC BANK LIMITED
10329812 2012-01-05 - - 9,229,720.00 KOTAK MAHINDRA BANK LIMITED
10333699 2012-01-18 2013-09-30 - 22,000,000.00 HDFC BANK LIMITED
10506895 2014-04-11 - - 7,500,000.00 Hero FinCorp Limited
10576774 2015-04-30 - - 2,460,000.00 India Infoline Finance Limited
100022670 2015-09-16 - - 12,500,000.00 HERO FINCORP LIMITED
100022671 2016-03-12 - - 21,300,000.00 HERO FINCORP LIMITED
100065815 2016-09-29 - - 15,100,000.00 HERO FINCORP LIMITED
100097771 2017-03-23 - - 25,150,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100243039 2018-12-10 - - 4,413,195.00 HDB FINANCIAL SERVICES LIMITED
100532236 2022-01-31 - 2022-09-12 7,770,000.00 ANAND RATHI GLOBAL FINANCE LIMITED

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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.

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
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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
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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

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