Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SMART DEALERS PRIVATE LIMITED
CIN: U51909WB1996PTC082102 As on: 2026-07-13
SMART DEALERS PRIVATE LIMITED (CIN: U51909WB1996PTC082102) is a Private company incorporated on 26 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14010080.00.
SMART DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMART DEALERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of SMART DEALERS PRIVATE LIMITED are VIMAL KUMAR TULSYAN, RANJANA TULSYAN, and PRASHANT TULSYAN.
SMART DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1996PTC082102 and its registration number is 82102. Users may contact SMART DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART DEALERS PRIVATE LIMITED is 8 CAMAC STREET,SHANTINIKETAN BUILDING 7TH FLOOR,SUITE NO.6 , KOLKATA, West Bengal, India - 700017.
Current status of SMART DEALERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMART DEALERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SMART DEALERS
Purchase full report of SMART DEALERS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SMART DEALERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMART DEALERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00419301 | VIMAL KUMAR TULSYAN | Director | 2011-03-30 |
| 00419500 | RANJANA TULSYAN | Director | 2004-06-30 |
| 00294470 | PRASHANT TULSYAN | Director | 2011-03-30 |
Past Directors & Key Managerial Personnel of SMART DEALERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00299541 | VAIBHAV TULSYAN | Director | - | 2011-03-30 |
Other Directorships of VIMAL KUMAR TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUROMA VENTURES LLP | AAY-1462 | Designated Partner | 2021-08-11 | Ongoing |
| AUROMA COKE LTD | L23101WB1993PLC060154 | Director | - | 2014-08-26 |
| AUROMA PROJECTS PRIVATE LIMITED | U23101WB1988PTC044663 | Director | - | 2015-03-01 |
| AUROMA PROJECTS PRIVATE LIMITED | U23101WB1988PTC044663 | Whole-time director | 2015-03-01 | Ongoing |
| ACM FUELS LIMITED | U23200WB1989PLC104978 | Director | 2015-02-01 | Ongoing |
| ACM FUELS LIMITED | U23200WB1989PLC104978 | Whole-time director | - | 2015-02-01 |
| AYUSHMAN ENTERPRISES PRIVATE LIMITED | U51909WB2006PTC112093 | Additional Director | - | 2023-03-10 |
| AYUSHMAN ENTERPRISES PRIVATE LIMITED | U51909WB2006PTC112093 | Director | - | 2023-12-15 |
Other Directorships of RANJANA TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUROMA FUELS PRIVATE LIMITED | U23209WB2020PTC238967 | Director | - | 2021-10-08 |
| SHREYANS WIRES LIMITED | U52335MH1996PLC096894 | Director | - | 2010-02-11 |
Other Directorships of PRASHANT TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUROMA VENTURES LLP | AAY-1462 | Designated Partner | 2021-08-11 | Ongoing |
| AUROMA COKE LTD | L23101WB1993PLC060154 | Whole-time director | - | 2020-07-02 |
| ACM FUELS LIMITED | U23200WB1989PLC104978 | Additional Director | - | 2021-11-30 |
| ACM FUELS LIMITED | U23200WB1989PLC104978 | Director | 2021-11-30 | Ongoing |
| VINI IRON & STEEL UDYOG LIMITED | U27109WB2004PLC099675 | Director | - | 2008-06-30 |
| PRESIDENCY TIE-UP PRIVATE LIMITED | U51109WB2007PTC119397 | Director | 2007-10-09 | Ongoing |
| NATESHWAR GOODS PVT LTD | U51900WB2005PTC106239 | Additional Director | 2022-05-16 | Ongoing |
| AYUSHMAN ENTERPRISES PRIVATE LIMITED | U51909WB2006PTC112093 | Additional Director | 2021-09-04 | Ongoing |
| PASUPATI DEALERS PRIVATE LIMITED | U51909WB2007PTC118107 | Additional Director | - | 2023-09-29 |
| PASUPATI DEALERS PRIVATE LIMITED | U51909WB2007PTC118107 | Director | 2022-01-28 | Ongoing |
| EASTERN FIRE-BRICKS PRIVATE LIMITED | U74999WB2005PTC105538 | Director | 2010-01-15 | Ongoing |
Other Directorships of VAIBHAV TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWARNIM BHOOMI LLP | AAX-8239 | Designated Partner | 2021-07-19 | Ongoing |
| AUROMA PROJECTS PRIVATE LIMITED | U23101WB1988PTC044663 | Additional Director | - | 2023-10-24 |
| VINI IRON & STEEL UDYOG LIMITED | U27109WB2004PLC099675 | Director | - | 2008-06-30 |
| PRESIDENCY TIE-UP PRIVATE LIMITED | U51109WB2007PTC119397 | Additional Director | - | 2019-03-01 |
| PRESIDENCY TIE-UP PRIVATE LIMITED | U51109WB2007PTC119397 | Director | 2019-03-01 | Ongoing |
| SWARNIMX PRIVATE LIMITED | U51909WB2021PTC246919 | Director | 2021-08-03 | Ongoing |
| ACM FINVESTS PRIVATE LIMITED | U65993WB1988PTC045003 | Additional Director | - | 2014-09-30 |
| ACM FINVESTS PRIVATE LIMITED | U65993WB1988PTC045003 | Director | 2014-09-30 | Ongoing |
| SWARNIM TRAVELS PRIVATE LIMITED | U79110WB2023PTC263053 | Director | 2023-06-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2006PTC112093 | AYUSHMAN ENTERPRISES PRIVATE LIMITED | 8, CAMAC STREET, SHANTINIKETAN BUILDING 7TH FLOOR, SUITE NO. 6 , KOLKATA, West Bengal, India - 700017 |
| U51909WB2007PTC118107 | PASUPATI DEALERS PRIVATE LIMITED | 8, CAMAC STREET, SHANTINIKETAN BUILDING 7TH FLOOR, SUITE NO. 6 , KOLKATA, West Bengal, India - 700017 |
| U51900WB2005PTC106239 | NATESHWAR GOODS PVT LTD | 7TH FLOOR, SUITE NO. - 6, SHANTINIKETAN BUILDING, 8 CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| U51109WB2008PTC123083 | ANGLE VINCOM PRIVATE LIMITED | 8 camac street, Shantiniketan building Suite No.8, 7th Floor , Kolkata, West Bengal, India - 700017 |
| U70100WB2008PTC121403 | SPRING CITY ESTATES PRIVATE LIMITED | SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, SUITE NO. 6 , KOLKATA, West Bengal, India - 700017 |
| AAE-2679 | GANAPATI MULTIPROJECTS LLP | 8, CAMAC STREET SHANTINIKETAN BUILDING 6TH FLOOR, SUITE NO 15 KOLKATA, West Bengal, India - 700017 |
| U23101WB1988PTC044663 | AUROMA PROJECTS PRIVATE LIMITED | SHANTINIKETAN BUILDING,7TH FLOOR SUITE NO.6, 8 CAMAC STREET, , KOLKATA, West Bengal, India - 700017 |
| U51909WB2010PTC144681 | ACROPETAL TRADING & SERVICES PRIVATE LIMITED | ShantiniketanBuilding,8,CamacStreet,1stFloor,SuiteNo.6 , KOLKATA, West Bengal, India - 700017 |
| U70101WB1992PTC055356 | GANAPATI MULTIPROJECTS PVT. LTD. | 8, CAMAC STREET SHANTINIKETAN BUILDING 6TH FLOOR, SUITE NO 15 , KOLKATA, West Bengal, India - 700017 |
| U67120WB1996PTC077085 | SPRINGCITY BUILDCON PRIVATE LIMITED | SHANTINIKETAN BUILDING, 8TH FLOOR, SUITE NO-5, TABLE NO-1, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017 |
| U51909WB2009PTC136856 | WIN VINCOM PRIVATE LIMITED | SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700017 |
| U51909WB2010PTC140868 | ASCENT DEALER PRIVATE LIMITED | SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. -6 , KOLKATA, West Bengal, India - 700017 |
| U51109WB2008PTC122587 | VERONICA VINTRADE PRIVATE LIMITED | 6TH FLOOR, ROOM NO.6, SHANTINIKETAN BUILDING 8, CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| U51109WB2010PTC140872 | PLUS VINCOM PRIVATE LIMITED | SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. -6 , KOLKATA, West Bengal, India - 700017 |
| U70101WB1997PTC085344 | MILAN APARTMENTS PRIVATE LIMITED | SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. -6 , KOLKATA, West Bengal, India - 700017 |
| U74140WB2007PTC117214 | STEADFAST ADVISORS PRIVATE LIMITED | SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700017 |
| U74999WB2010PTC155057 | GOOGLE TRADECOM PRIVATE LIMITED | SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. -6 , KOLKATA, West Bengal, India - 700017 |
| U62099WB2023PTC264869 | BITABREX TECHNOLOGIES PRIVATE LIMITED | FLOOR NO. 8TH FLAT NO.14 SHANTINIKETAN,BUILDING,8 CAMAC STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700017-India |
| ACF-9682 | GOPIKA ENCLAVE LLP | 8, Camac Street, Shantiniketan Building,,5th Floor, Suite No. 503,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACF-9688 | GOPIKA INFRAREALTY LLP | 8, Camac Street, Shantiniketan Building,,5th Floor, Suite No. 503,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACF-9847 | IBEX BUILDERS LLP | 8, Camac Street, Shantiniketan Building,,5th Floor, Suite No. 503,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACF-9849 | GOPIKA HOUSING LLP | 8, Camac Street, Shantiniketan Building,,5th Floor, Suite No. 503,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACH-1580 | J & D WILKIE BENGAL LLP | 8 CAMAC STREET, SHANTINIKETAN BUILDING, 6TH FLOOR ROOM NO 17,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACG-0236 | GOPIKA HEIGHTS LLP | 8, Camac Street, Shantiniketan Building,,5th Floor, Suite No. 503,Kolkata,Kolkata,West Bengal,India-700017 |
| ABC-6467 | SHREEPATI PROPERTIES LLP | 8, CAMAC STREET, SHANTINIKETAN BUILDING,,5TH FLOOR, SUITE NO.503,Kolkata,Kolkata,West Bengal,India-700017 |
| ACK-9540 | STORI PENS AND STATIONERY LLP | SHANTINIKETAN BUILDING 8 CAMAC STREET ROOM NO 606,6TH FLOOR,Kolkata,Kolkata,West Bengal,India-700017 |
| U68200WB2025PTC277620 | IRONAXIS BUILDCON PRIVATE LIMITED | 8 Camac Street Shantiniketan Building, 6th floor, Room No. 607,Kolkata,Kolkata,West Bengal,700017-India |
| U70101WB2005PTC105193 | ELCON ESTATE PRIVATE LIMITED | 8,CAMAC STREET,SHANTINIKETAN BUILDING 6TH FLOOR,PREMISES NO-14,KOLKATA , Kolkata, West Bengal, India - 700017 |
| U70109WB1987PTC042101 | VICTOR APARTMENTS PVT LTD | SHANTINIKETAN BUILDING, SUITE NO. 6, BASEMENT 8, CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.