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SMART EQUITY BROKERS PRIVATE LIMITED.




Smart Equity Brokers Private Limited. is a Private incorporated on 01 May 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 48,500,000 and its paid up capital is Rs. 32,085,000. It is inolved in Other service activities

Smart Equity Brokers Private Limited.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Smart Equity Brokers Private Limited. are Arun Khera, Sachit Khera and Jatin Arneja.

Smart Equity Brokers Private Limited.'s Corporate Identification Number is (CIN) U93091DL2006PTC148544 and its registration number is 148544.Its Email address is [email protected] and its registered address is F-88,WEST DISTRICT CENTRE,SHIVAJI ENCLAVE, RAJOURI GARDEN, OPP. TDI PARAGON MALL NEW DELHI West Delhi DL 110027 IN.

Current status of Smart Equity Brokers Private Limited. is - Active.

Company Details

CIN

U93091DL2006PTC148544

Company Name

SMART EQUITY BROKERS PRIVATE LIMITED.

Company Status

Active

RoC

RoC-Delhi

Registration Number

148544

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 May 2006

Age of Company

17 years, 11 month, 21 days

Activity

Other service activities

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹48,500,000

Paid up capital

₹32,085,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SMART EQUITY BROKERS PRIVATE LIMITED.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F-88,WEST DISTRICT CENTRE,SHIVAJI ENCLAVE, RAJOURI GARDEN, OPP. TDI PARAGON MALL NEW DELHI West Delhi DL 110027 IN

Director Details

DIN Director Name Designation Appointment Date

00055694

ARUN KHERA

Director

02 May 2006

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Other Companies Associated with

Company Designation Appointment Date

SMART FINSEC LIMITED

Managing Director

02 May 1995

SMART RESTAURANT AND MOTELS PRIVATELIMITED

Director

25 March 2010

SMARTGAIN CAPITAL MANAGEMENT PRIVATELIMITED

Director

28 July 2008

SMARTGAIN INSURANCE BROKERS PRIVATELIMITED

Director

11 June 2008

SMART AASHIYANA PRIVATE LIMITED.

Director

09 May 2006

SMART COMMODITY BROKERS PRIVATE LIMITED

Director

30 November 2006

SMART MOTION PICTURES PRIVATE LIMITED

Director

06 July 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03536957

SACHIT KHERA

Director

25 July 2011

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Other Companies Associated with

Company Designation Appointment Date

SMART FINSEC LIMITED

Director

11 January 2022

SAHELI TRADING PRIVATE LIMITED

Director

01 April 2016

SMARTGAIN CAPITAL MANAGEMENT PRIVATELIMITED

Director

03 January 2022

KHUSHAL INVESTMENTS PRIVATE LIMITED

Additional Director

06 February 2023

SMART AASHIYANA PRIVATE LIMITED.

Director

09 April 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08971482

JATIN ARNEJA

Director

10 December 2020

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

02 August 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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SMART COMMODITY BROKERS PRIVATE LIMITED F-88, WEST DISTRICT CENTRE, SHIVAJI ENCLAVE, RAJOURI GARDEN, OPP TDI PARAGON MALL NEW DELHI DL 110027 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10041725

2007-02-24

-

2011-05-03

50,000,000

STATE BANK OF INDIA

10286939

2011-04-29

2015-03-16

2017-05-19

100,000,000

Punjab National Bank

100562651

2022-03-23

-

-

400,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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