CIN |
|
|
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, 24 days |
|
Activity |
Other service activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹48,500,000 |
|
Paid up capital |
₹32,085,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SMART EQUITY BROKERS PRIVATE LIMITED.
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
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00055694 |
Director |
02 May 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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03536957 |
Director |
25 July 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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08971482 |
Director |
10 December 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L74899DL1995PLC063562 |
SMART FINSEC LIMITED | F-88,WEST DISTRICT CENTRE,SHIVAJI ENCLAVE, RAJOURI GARDEN, OPP. TDI PARAGON MALL NEW DELHI West Delhi DL 110027 IN |
U74999DL2003PTC122427 |
SMART COMMODITY BROKERS PRIVATE LIMITED | F-88, WEST DISTRICT CENTRE, SHIVAJI ENCLAVE, RAJOURI GARDEN, OPP TDI PARAGON MALL NEW DELHI DL 110027 IN |
U93090DL2006PTC146634 |
CELEBRITY FITNESS INDIA PRIVATE LIMITED | PLOT NO. 4 5 & 6 LOWER GROUND FLOOR WEST GATE MALL DISTRICT CENTRE RAZA GARDEN RAJOURI GARDEN NEW DELHI West Delhi DL 110027 IN |
U55102DL2012PTC240595 |
MY CAFE AND LOUNGE PRIVATE LIMITED | F-89, DISTRICT CENTRE, VISHAL ENCLAVE, RAJOURI GARDEN, NEW DELHI West Delhi DL 110027 IN |
U15203DL2008PTC183599 |
CHUNCHUNS FOOD INDIA PRIVATE LIMITED | G-23, TDI PARAGON MALL SHIVAJI PLACE RAJOURI GARDEN NEW DELHI West Delhi DL 110027 IN |
U45201DL2006PTC144828 |
SPARK PROJECTS INDIA PRIVATE LIMITED | F-82, 1st Floor, District Centre Shivaji Place, Rajouri Garden New Delhi West Delhi DL 110027 IN |
U36941DL1981PTC011596 |
TOBU INDUSTRIES PVT LTD | GF-26 West Gate Mall, Plot No.4, 5 & 6, Block No.1 Shivaji Place District Centre, Raja Garden New Delhi West Delhi DL 110027 IN |
U70200DL2010PTC198206 |
LEGEND HIGHLANDS PRIVATE LIMITED | GF-26 West Gate Mall, Plot No.4, 5 & 6, Block No.1 Shivaji Place District Centre, Raja Garden New Delhi West Delhi DL 110027 IN |
U92490DL2014PTC264874 |
LEGEND SRS CINEMAS PRIVATE LIMITED | GF-26 West Gate Mall, Plot No.4, 5 & 6, Block No.1 Shivaji Place District Centre, Raja Garden New Delhi West Delhi DL 110027 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| 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 |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250