CIN |
|
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Company Name |
SMARTEX LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
289067 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
29 December 2016 |
|
Age of Company |
7 years, 3 month, 28 days |
|
Activity |
Other land transport 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 |
₹2,500,000 |
|
Paid up capital |
₹150,000 |
|
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 SMARTEX LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
107, GOKUL ARCADE, B WING OPPOSITE GARWARE POLYSTER, VILE PARLE(EAST) MUMBAI MH 400057 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00524976 |
Director |
29 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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02910240 |
Director |
29 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07678200 |
Director |
29 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27101MH1995PTC084801 |
INDUSTRIAL METALLICS (INDIA) PRIVATE LIMITED | B-5, GOKUL ARCADE-B, NEAR GARWARE POLYSTER SUBHASH ROAD, VILE PARLE EAST MUMBAI MH 400057 IN |
U51109MH1996PTC102633 |
TASMAY MARFIN PRIVATE LIMITED | B-5, GOKUL ARCADE-B, NEAR GARWARE POLYSTER SUBHASH ROAD, VILE PARLE EAST MUMBAI MH 400057 IN |
U65999MH2021PTC366775 |
INVESTVALUE FINTECH PRIVATE LIMITED | 303 Gokul Arcade, Sahar Road A Wing, Vile Parle (East), Near Garware Polyster Mumbai Mumbai City MH 400057 IN |
U93000MH2021PTC366886 |
INVEST4EDU PRIVATE LIMITED | 308, Gokul Arcade, Sahar Road, A Wing Vile Parle (East) Near Garware Polyster Mumbai Mumbai City MH 400057 IN |
U80900MH2021NPL360018 |
BRAINSTATION INDIA FOUNDATION | 303 Gokul Arcade, Sahar Road A Wing, Vile Parle East, Near Garware Polyster Mumbai Mumbai City MH 400057 IN |
U15122MH1948PTC006195 |
DODSAL ENTERPRISES PRIVATE LIMITED | B-220,B-221 & B-222, 2 ND FLOOR, GOKUL ARCADE, 'B' WING, SUBHASH ROAD, VILE PARLE (EAST) MUMBAI Mumbai City MH 400057 IN |
U52609MH2021PTC355863 |
SPIRITS & ALCHEMY PRIVATE LIMITED | 107, GOKUL ARCADE 'B' SUBHASH ROAD, VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN |
U11100MH2018PTC304442 |
TR OIL & GAS PRIVATE LIMITED | 311, GOKUL ARCADE B, SUBHASH ROAD, VILE PARLE (EAST), NEAR GARWARE MUMBAI Mumbai City MH 400057 IN |
U91100MH2011NPL220328 |
US INDIA IMPORTERS' COUNCIL | 311 GOKUL ARCADE B, SUBHASH ROAD, VILE PARLE (EAST), NEAR GARWARE MUMBAI Mumbai City MH 400057 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 |
100396933 |
2020-11-25 |
- |
- |
FBWC, CC Limit |
5,500,000 |
State Bank of India |
100554230 |
2022-03-09 |
- |
- |
Motor Vehicle (Hypothecation) |
1,570,000 |
HDFC 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