CIN |
|
Company Name |
SMARTHA ENTERPRISES PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
210586 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
19 November 2010 |
Age of Company |
10 years, 2 month, 8 days |
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹22,000,000 |
Paid up capital |
₹19,112,600 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
25 September 2019 |
Date of Latest Balance Sheet |
31 March 2019 |
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 |
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Email ID: smarthenterprises@gmail.com
Website: Click here to add.
Address:
F-32/3, Second Floor, Okhla Industrial Area, Phase II Delhi South Delhi DL 110020 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
02905161 |
Director |
19 November 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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02404089 |
Director |
30 April 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U55101DL2013PTC258028 |
VRV HOSPITALITY PRIVATE LIMITED | F-32/3, Second Floor, Okhla Industrial Area, Phase II Delhi South Delhi DL 110020 IN |
U45208DL2008PTC178064 |
AVYUKTA AGRO IMPEX PRIVATE LIMITED | F-32/3, Second Floor Okhla Industrial Area, Phase-II New Delhi South Delhi DL 110020 IN |
U51909DL2013PTC256148 |
VINDESHWARI EXIM PRIVATE LIMITED | F-32/3, Second Floor, Okhla Industrial Area, Phase-II New Delhi South Delhi DL 110020 IN |
U24297DL2013PTC252503 |
CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED | Ground Floor, F-32/3, Okhla Industrial Area, Phase-II New Delhi South Delhi DL 110020 IN |
U70109DL2012PTC230509 |
FIVE ROSES PROJECTS PRIVATE LIMITED | F-32/3, OKHLA INDUSTRIAL AREA 2ND FLOOR, PHASE-II, NEW DELHI South Delhi DL 110020 IN |
U16009DL2019PTC352454 |
PAANPUFF PERFUMERY PRIVATE LIMITED | F-32/6, First Floor, BETWEEN 32 TO 1/39 OKHLA INDUSTRIAL AREA, PHASE-II, OKHLA NEW DELHI South Delhi DL 110020 IN |
U74991DL2006PLC148826 |
JCO GAS PIPE LIMITED | D-3/2, Okhla Industrial Area, Phase II Okhla, New Delhi-110020 Okhla South Delhi DL 110020 IN |
U74999DL2016PTC299536 |
TPOIS INFO PRIVATE LIMITED | D-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi New Delhi South Delhi DL 110020 IN |
AAO-1621 |
DIA SURE IMMUNODIAGNOSTIC LLP | D-10/5, SECOND FLOOR, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI-110020 DELHI South Delhi DL 110020 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 |
10269937 |
2011-02-04 |
2019-04-29 |
- |
Book debts; STOCKS |
165,000,000 |
PUNJAB NATIONAL BANK |
100207743 |
2018-09-29 |
- |
2019-04-25 |
Book debts; Movable property (not being pledge) |
50,000,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
100267649 |
2019-05-17 |
- |
- |
Book debts; STOCKS |
45,000,000 |
PUNJAB NATIONAL BANK |
10269936 |
2011-02-04 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
15,000,000 |
PUNJAB NATIONAL BANK |
100123319 |
2017-07-05 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
1,507,300 |
HDFC BANK LIMITED |
100254701 |
2019-04-18 |
- |
- |
Book debts; Movable property (not being pledge) |
50,000,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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