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      SMARTCHAMP EXIM PRIVATE LIMITED

      CIN: U51909WB2013PTC197004 As on: 2026-07-13
      Purchase Report

      SMARTCHAMP EXIM PRIVATE LIMITED (CIN: U51909WB2013PTC197004) is a Private company incorporated on 04 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1300000.00.

      SMARTCHAMP EXIM 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.SMARTCHAMP EXIM 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 SMARTCHAMP EXIM PRIVATE LIMITED are NITESH AGARWAL, and VED PRAKASH AGARWAL.

      SMARTCHAMP EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC197004 and its registration number is 197004. Users may contact SMARTCHAMP EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMARTCHAMP EXIM PRIVATE LIMITED is 457, Bidhan Market Road , Siliguri, West Bengal, India - 734001.

      Current status of SMARTCHAMP EXIM 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SMARTCHAMP EXIM 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 Report

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      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.

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      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 SMARTCHAMP EXIM 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SMARTCHAMP EXIM
      DIN Director Name Designation Appointment Date
      06895489 NITESH AGARWAL Director 2014-06-20
      06903684 VED PRAKASH AGARWAL Director 2014-06-20
      Past Directors & Key Managerial Personnel of SMARTCHAMP EXIM
      DIN Director Name Designation Appointment Date Cessation
      06588397 BIKASH GUPTA Director - 2014-06-20
      06588400 DILIP AGRAWAL Director - 2014-06-20
      Other Directorships of BIKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2014-08-07
      SHIVSHANKAR NIKETAN PRIVATE LIMITED U45400WB2013PTC194820 Director - 2013-07-17
      VINDHYWASINI APARTMENT PRIVATE LIMITED U45400WB2013PTC194826 Director - 2013-07-22
      VINDHYWASINI CONCLAVE PRIVATE LIMITED U45400WB2013PTC194829 Director - 2013-07-18
      VINDHYWASINI NIKETAN PRIVATE LIMITED U45400WB2013PTC194830 Director - 2013-07-19
      VINDHYWASINI NIWAS PRIVATE LIMITED U45400WB2013PTC194831 Director - 2013-12-21
      UNICORP COMMERCIAL PRIVATE LIMITED U45400WB2013PTC194876 Director - 2013-07-17
      MAHESHWARAM NIWAS PRIVATE LIMITED U45400WB2013PTC195667 Director - 2014-07-17
      SUHANA INFRABUILDCON PRIVATE LIMITED U45400WB2013PTC195670 Director - 2014-02-27
      DWARKAPATI INFRA-PROJECTS PRIVATE LIMITED U45400WB2013PTC196994 Director - 2014-06-26
      MANYFOLD MARKETING PRIVATE LIMITED U51909DL2012PTC284599 Director - 2014-08-04
      ANGELIQUA WORLD PRIVATE LIMITED U51909WB2013PTC195697 Director - 2014-02-27
      ATLIMS COMMODITIES PRIVATE LIMITED U51909WB2013PTC195701 Director - 2014-02-27
      ANINDITA GLOBAL PRIVATE LIMITED U51909WB2013PTC195706 Director - 2015-01-05
      ANGELIQUA CORPORATION PRIVATE LIMITED U51909WB2013PTC196976 Director - 2014-02-27
      DWARKAPATI SERVICES PRIVATE LIMITED U51909WB2013PTC196987 Director 2013-09-04 Ongoing
      ANGELIQUA TREXIM PRIVATE LIMITED U51909WB2013PTC196998 Director - 2014-08-14
      GAJMUKH IMPEX PRIVATE LIMITED U51909WB2013PTC196999 Director - 2014-05-28
      ANGELIQUA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197000 Director - 2014-12-01
      GAJMUKH TREXIM PRIVATE LIMITED U51909WB2013PTC197001 Director - 2014-02-27
      ROSELIFE MULTI-BUSINESS PRIVATE LIMITED U51909WB2013PTC197002 Director - 2014-02-27
      ROSELIFE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197003 Director - 2014-05-29
      SMARTCHAMP INTERNATIONAL PRIVATE LIMITED U51909WB2013PTC197005 Director - 2015-01-02
      SMARTCHAMP VENTURE PRIVATE LIMITED U51909WB2013PTC197006 Director - 2014-02-27
      UNICORP VENTURE PRIVATE LIMITED U51909WB2013PTC197007 Director - 2014-06-26
      WONDROUS EXIM PRIVATE LIMITED U51909WB2013PTC197009 Director - 2014-06-26
      WONDROUS INTERNATIONAL PRIVATE LIMITED U51909WB2013PTC197010 Director - 2014-02-27
      UNICORP WORLD PRIVATE LIMITED U51909WB2013PTC197013 Director - 2014-06-03
      UNICORP MARKETING PRIVATE LIMITED U52100WB2013PTC194821 Director - 2013-07-27
      UNICORP DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194877 Director - 2013-07-17
      ANINDITA WORLD PRIVATE LIMITED U52100WB2013PTC195659 Director - 2013-08-12
      WONDROUS INDUSTRIES PRIVATE LIMITED U52100WB2013PTC195671 Director - 2015-01-05
      WONDROUS INTERCORP PRIVATE LIMITED U52100WB2013PTC195674 Director - 2014-02-27
      SUBHYATRA TRAVELS PRIVATE LIMITED U63090WB2013PTC195669 Director - 2014-07-17
      ATLIMS CORPORATION PRIVATE LIMITED U67190WB2013PTC195698 Director - 2013-10-28
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2014-02-17
      ATLIMS BUSINESS PRIVATE LIMITED U74900WB2013PTC194811 Director - 2013-07-19
      M G RAM MARKETING PRIVATE LIMITED U74900WB2013PTC195664 Director - 2013-08-12
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2014-08-04
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2014-02-17
      Other Directorships of DILIP AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHIVSHANKAR NIKETAN PRIVATE LIMITED U45400WB2013PTC194820 Director - 2013-07-17
      VINDHYWASINI APARTMENT PRIVATE LIMITED U45400WB2013PTC194826 Director - 2013-07-22
      VINDHYWASINI CONCLAVE PRIVATE LIMITED U45400WB2013PTC194829 Director - 2013-07-18
      VINDHYWASINI NIKETAN PRIVATE LIMITED U45400WB2013PTC194830 Director - 2013-07-19
      VINDHYWASINI NIWAS PRIVATE LIMITED U45400WB2013PTC194831 Director - 2013-12-21
      UNICORP COMMERCIAL PRIVATE LIMITED U45400WB2013PTC194876 Director - 2013-07-17
      MAHESHWARAM NIWAS PRIVATE LIMITED U45400WB2013PTC195667 Director - 2014-07-17
      SUHANA INFRABUILDCON PRIVATE LIMITED U45400WB2013PTC195670 Director - 2014-02-27
      DWARKAPATI INFRA-PROJECTS PRIVATE LIMITED U45400WB2013PTC196994 Director - 2014-06-26
      ANGELIQUA WORLD PRIVATE LIMITED U51909WB2013PTC195697 Director - 2014-02-27
      ATLIMS COMMODITIES PRIVATE LIMITED U51909WB2013PTC195701 Director - 2014-02-27
      ANINDITA GLOBAL PRIVATE LIMITED U51909WB2013PTC195706 Director - 2015-01-05
      ANGELIQUA CORPORATION PRIVATE LIMITED U51909WB2013PTC196976 Director - 2014-02-27
      DWARKAPATI SERVICES PRIVATE LIMITED U51909WB2013PTC196987 Director 2013-09-04 Ongoing
      ANGELIQUA TREXIM PRIVATE LIMITED U51909WB2013PTC196998 Director - 2014-08-14
      GAJMUKH IMPEX PRIVATE LIMITED U51909WB2013PTC196999 Director - 2014-05-28
      ANGELIQUA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197000 Director - 2014-12-01
      GAJMUKH TREXIM PRIVATE LIMITED U51909WB2013PTC197001 Director - 2014-02-27
      ROSELIFE MULTI-BUSINESS PRIVATE LIMITED U51909WB2013PTC197002 Director - 2014-02-27
      ROSELIFE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197003 Director - 2014-05-29
      SMARTCHAMP INTERNATIONAL PRIVATE LIMITED U51909WB2013PTC197005 Director - 2015-01-02
      SMARTCHAMP VENTURE PRIVATE LIMITED U51909WB2013PTC197006 Director - 2014-02-27
      UNICORP VENTURE PRIVATE LIMITED U51909WB2013PTC197007 Director - 2014-06-26
      WONDROUS EXIM PRIVATE LIMITED U51909WB2013PTC197009 Director - 2014-06-26
      WONDROUS INTERNATIONAL PRIVATE LIMITED U51909WB2013PTC197010 Director - 2014-02-27
      UNICORP WORLD PRIVATE LIMITED U51909WB2013PTC197013 Director - 2014-06-03
      UNICORP MARKETING PRIVATE LIMITED U52100WB2013PTC194821 Director - 2013-07-27
      UNICORP DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194877 Director - 2013-07-17
      ANINDITA WORLD PRIVATE LIMITED U52100WB2013PTC195659 Director - 2013-08-12
      WONDROUS INDUSTRIES PRIVATE LIMITED U52100WB2013PTC195671 Director - 2015-01-05
      WONDROUS INTERCORP PRIVATE LIMITED U52100WB2013PTC195674 Director - 2014-02-27
      SUBHYATRA TRAVELS PRIVATE LIMITED U63090WB2013PTC195669 Director - 2014-07-17
      ATLIMS CORPORATION PRIVATE LIMITED U67190WB2013PTC195698 Director - 2013-10-28
      ATLIMS BUSINESS PRIVATE LIMITED U74900WB2013PTC194811 Director - 2013-07-19
      M G RAM MARKETING PRIVATE LIMITED U74900WB2013PTC195664 Director - 2013-08-12
      Other Directorships of NITESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VED PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAI-9294 SLG R R AGENCY LLP BIDHAN MARKET ROAD BIDHAN MARKET SILIGURI, West Bengal, India - 734001
      U25200WB2010PTC150387 SHAKTI POLYPET PRIVATE LIMITED COMMERCE HOUSE BUILDING, BIDHAN MARKET ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001
      U72200WB2005PTC105004 DHANUKA INFOSYSTEMS PRIVATE LIMITED BIDHAN MARKET ROAD SETH SRILALMARKET P S SILIGURI , SILIGURI, West Bengal, India - 734001
      U25200WB2010PTC150780 KANCHANJUNGA POLYMERS PRIVATE LIMITED COMMERCE HOUSE, 4TH FLOOR, BIDHAN MARKET ROAD, OPP. HOTEL BROADWAY, SILIGURI , SILIGURI, West Bengal, India - 734001
      U51109WB1994PTC065113 RAUNAK FABTRADE PVT.LTD. PANDIT MANSION BIDHAN MARKET ROAD , SILIGURI, West Bengal, India - 734001
      U74999WB2008PTC127051 JAIBAM JAITARA DISTRIBUTORS PRIVATE LIMITED GEORGE MABAHART ROAD BIDHAN MARKET , SILIGURI, West Bengal, India - 734001
      U51109WB1996PTC082350 GCS GLOBAL PRIVATE LIMITED 177, BIDHAN MARKET ROAD GROUND FLOOR, SHOP NO. 8 , SILIGURI, West Bengal, India - 734001
      U70101WB2005PTC101315 MANJUSHA TOWER PRIVATE LIMITED 177, BIDHAN MARKET ROAD GROUND FLOOR, SHOP NO. 8 , SILIGURI, West Bengal, India - 734001
      U15400WB2020PTC239663 DEVRANJAN UDYOG PRIVATE LIMITED C/O Subhas Chandra Agarwalla BIDHAN MARKET ROAD, SAIBAL NURSING HOME , SILIGURI, West Bengal, India - 734001
      U45400WB2011PTC161331 SHREE BADRINATH BUILDCON PRIVATE LIMITED Choudhury Mini Market, Office No.7 2nd Floor, Bidhan Road , Siliguri, West Bengal, India - 734001
      U51909WB2021PTC248564 SAFEGUARD ROOFING PRIVATE LIMITED 3RD FLOOR, COMMERCE HOUSE, OPPOSITE SAIBAL NURSING HOME, BIDHAN MARKET ROAD , SILIGURI, West Bengal, India - 734001
      U74999WB2012PTC181386 FRISEE COMMOTRADE PRIVATE LIMITED RAJDHANI GARMENTS, GOURI SHANKAR MARKET, 2ND FLOOR, SHOP NO 246, BIDHAN ROAD, , SILIGURI, West Bengal, India - 734001
      AAW-2367 WEALMAG LLP UNISERVE, 37 BIDHAN ROAD Bidhan Nagar Road, OPP HOTEL DOLLY INN SILIGURI, West Bengal, India - 734001
      U51900WB2008PTC128730 OXFORD VINCOM PRIVATE LIMITED C/O J. M. JEWELLERS, SETH SRILAL MARKET, BIDHAN MARKET NR MOMO GALI , SILIGURI, West Bengal, India - 734001
      U74999WB2019PTC231415 SUVNIK INCUBATION SERVICES PRIVATE LIMITED Shop No. 26, Second Floor, International Market, Sevoke Road, P.O.- Sevoke Road, , Siliguri, West Bengal, India - 734001
      U93090WB2019PTC229878 SUVNIK CONCIERGE SERVICES PRIVATE LIMITED Shop No. 26, Second Floor, International Market, Sevoke Road, P.O.- Sevoke Road, , Siliguri, West Bengal, India - 734001
      U45400WB2013PTC194019 NIRMALKUNJ PROPERTIES PRIVATE LIMITED C/O SANJAY KUMAR SINGH, ADARSH BUILDING,SHOP NO 1, 1ST FLOOR, S S MARKET, BIDHAN MARKET , SILIGURI, West Bengal, India - 734001
      U74999WB2017PTC223242 WIND OZ (INDIA) VACATIONS PRIVATE LIMITED SAHID BHAGAT SINGH COMMERCIAL MARKET COM FIRST FLOOR, R1 1/R1 2, 2ND MILE , SEVOKE ROAD, SILIGURI, West Bengal, India - 734001
      U52190WB2011PTC170960 JEENMATA ENTERPRISES PRIVATE LIMITED 42, BIDHAN ROAD SILIGURI , SILIGURI, West Bengal, India - 734001
      U51900WB2001PTC093012 AMARTYA COMMERCIAL PRIVATE LIMITED 453 BIDHAN ROAD SILIGURI , SILIGURI, West Bengal, India - 734001
      U55209WB2018PTC226454 GREENLING'S INITIATIVES PRIVATE LIMITED 16 BIDHAN ROAD SILIGURI , SILIGURI, West Bengal, India - 734001
      U70101WB2005PTC104182 REWARD PROPERTIES PRIVATE LIMITED 453, BIDHAN ROAD SILIGURI , SILIGURI, West Bengal, India - 734001
      AAI-8547 BIG BOSS ADVENTURES & TRADESOLUTIONS LLP DKALI BHAWAN, GEORGE MAHBERT ROAD SUBHASH MARKET, SILIGURI SILIGURI, West Bengal, India - 734001
      U45400WB2013PTC194198 BRIJDHARA PROJECTS PRIVATE LIMITED BIDHAN ROAD P.O & P.S-SILIGURI , SILIGURI, West Bengal, India - 734001
      U45400WB2009PTC134619 CHHAYA PROJECTS PRIVATE LIMITED BIDHAN ROAD, OPP- KANCHANJUNGA STADIUM MELA GROUND, SILIGURI , SILIGURI, West Bengal, India - 734001
      U55202WB2018PTC227367 KALPANA HOTEL BENGALI CUISINES PRIVATE LIMITED S. NO. -B17(R), BIDHAN MARKET SILIGURI , SILIGURI, West Bengal, India - 734001
      U80903WB2022PTC257806 AREP CAREER CONSULTANTS PRIVATE LIMITED SHOP NO. 28&29,FIRST FLOOR INTERNATIONAL MARKET,SEVOKE ROAD,SILIGURI, DARJEELING , SILIGURI, West Bengal, India - 734001
      U51909WB2013PTC190234 SHIVMAHIMA COMMERCIAL PRIVATE LIMITED Office No. 22, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri , Siliguri, West Bengal, India - 734001
      U01409WB2005PTC101873 SILVERSON AGROCHEM PRIVATE LIMITED RAM NIWASH GROUP, 4TH FLOOR, SHAHID BHAGAT SINGH MARKET COMPLEX, SEVOKE ROAD, SILIGURI , Siliguri, West Bengal, India - 734001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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