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 |
9 years, 6 month, 17 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 |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
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| Inventories |
|
| 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 |
|
| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Unlock complete report with historical financials and view all 279 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 279 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. 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
|
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| 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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Change of directors
Filing of financials
Registration of new loans
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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
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