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SMOOTH LOGISTICS PRIVATE LIMITED




Smooth Logistics Private Limited is a Private incorporated on 21 September 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Other land transport

Smooth Logistics 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 Smooth Logistics Private Limited are Rishi Anand, Nitin Anand and Sunil Kumar Anand.

Smooth Logistics Private Limited's Corporate Identification Number is (CIN) U60231DL2004PTC129273 and its registration number is 129273.Its Email address is [email protected] and its registered address is F - 69, ASHOK VIHAR, PHASE - II, MAYUR VIHAR, DELHI DL 110052 IN.

Current status of Smooth Logistics Private Limited is - Active.

Company Details

CIN

U60231DL2004PTC129273

Company Name

SMOOTH LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

129273

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 September 2004

Age of Company

19 years, 7 month, 2 days

Activity

Other land transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

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 SMOOTH LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F - 69, ASHOK VIHAR, PHASE - II, MAYUR VIHAR, DELHI DL 110052 IN

Director Details

DIN Director Name Designation Appointment Date

00323868

RISHI ANAND

Director

21 September 2004

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Other Companies Associated with

Company Designation Appointment Date

MAGICAL HILLS HOSPITALITY PRIVATELIMITED

Director

09 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00324040

NITIN ANAND

Director

21 September 2004

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Other Companies Associated with

Company Designation Appointment Date

MAGICAL HILLS HOSPITALITY PRIVATELIMITED

Director

09 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00324206

SUNIL KUMAR ANAND

Director

21 September 2004

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Other Companies Associated with

Company Designation Appointment Date

MAGICAL HILLS HOSPITALITY PRIVATELIMITED

Director

09 August 2017

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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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

10005905

2006-05-17

-

-

2,500,000

HDFC BANK LTD.

10067462

2007-09-17

-

-

Movable property (not being pledge)

5,525,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10080702

2007-09-20

-

-

Movable property (not being pledge)

1,180,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10081700

2007-07-11

-

-

Movable property (not being pledge)

6,000,000

HDFC BANK LIMITED

10164956

2009-06-16

-

-

Book debts; Floating charge; Movable property (not being pledge)

5,000,000

HDFC BANK LIMITED

10173759

2009-08-13

-

-

Movable property (not being pledge)

2,910,000

KOTAK MAHINDRA BANK LIMITED

10189686

2009-12-03

-

-

Movable property (not being pledge)

4,470,000

KOTAK MAHINDRA BANK LIMITED

10262529

2011-01-12

-

-

Book debts; Floating charge; Movable property (not being pledge)

9,000,000

HDFC BANK LIMITED

10285797

2011-03-22

-

-

Movable property (not being pledge)

9,125,000

KOTAK MAHINDRA BANK LIMITED

10300388

2011-07-15

-

-

4,792,235

RELIANCE CAPITAL LTD

10317300

2011-11-04

2013-09-30

-

22,000,000

HDFC BANK LIMITED

10329812

2012-01-05

-

-

Movable property (not being pledge)

9,229,720

KOTAK MAHINDRA BANK LIMITED

10333699

2012-01-18

2013-09-30

-

22,000,000

HDFC BANK LIMITED

10506895

2014-04-11

-

-

Movable property (not being pledge)

7,500,000

Hero FinCorp Limited

10576774

2015-04-30

-

-

2,460,000

India Infoline Finance Limited

100022670

2015-09-16

-

-

Movable property (not being pledge)

12,500,000

HERO FINCORP LIMITED

100022671

2016-03-12

-

-

Movable property (not being pledge)

21,300,000

HERO FINCORP LIMITED

100065815

2016-09-29

-

-

Movable property (not being pledge)

15,100,000

HERO FINCORP LIMITED

100097771

2017-03-23

-

-

Motor Vehicle (Hypothecation)

25,150,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100243039

2018-12-10

-

-

Movable property (not being pledge)

4,413,195

HDB FINANCIAL SERVICES LIMITED

100532236

2022-01-31

-

-

7,770,000

ANAND RATHI GLOBAL FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

SMOOTH LOGISTICS PRIVATE LIMITED

DELHINORTH

110034

702, PEARL BEST HEIGHTS-1, A-5NETAJI SUBHASH PLACE, PITAM PURADELHI181DL
*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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