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
PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED
CIN: U74999DL2005PTC135069
PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED (CIN: U74999DL2005PTC135069) is a Private company incorporated on 19 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 85399980.00.
PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED are PUNEET GOEL, MANOJ KUMAR, and RAJIV SHARMA.
PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2005PTC135069 and its registration number is 135069. Users may contact PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED is A16/ B1 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044.
Current status of PIYUSH SMART TRADERS & DEVELOPERS 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 CINs
ZaubaCorp's company report for PIYUSH SMART TRADERS & DEVELOPERS 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 PIYUSH SMART TRADERS & DEVELOPERS
Purchase full report of PIYUSH SMART TRADERS & DEVELOPERS
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 PIYUSH SMART TRADERS & DEVELOPERS 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 PIYUSH SMART TRADERS & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00087911 | PUNEET GOEL | Additional Director | 2016-11-18 |
| 01333995 | MANOJ KUMAR | Director | 2015-09-30 |
| 02143246 | RAJIV SHARMA | Director | 2010-09-25 |
Past Directors & Key Managerial Personnel of PIYUSH SMART TRADERS & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00087877 | AMIT GOEL | Additional Director | - | 2009-04-01 |
| 00087877 | AMIT GOEL | Director | - | 2010-07-31 |
| 00087877 | AMIT GOEL | Managing Director | - | 2012-02-01 |
| 00087911 | PUNEET GOEL | Additional Director | - | 2012-12-31 |
| 00087911 | PUNEET GOEL | Director | - | 2012-02-01 |
| 01333995 | MANOJ KUMAR | Additional Director | - | 2015-09-30 |
| 01942206 | INDERJEET SINGH | Additional Director | - | 2008-09-23 |
| 01942206 | INDERJEET SINGH | Director | - | 2009-06-26 |
| 01996515 | DEEPAK SHARMA | Additional Director | - | 2011-09-27 |
| 01996515 | DEEPAK SHARMA | Director | - | 2012-12-31 |
| 05179242 | POOJA KHOSLA | Company Secretary | - | 2014-06-30 |
| 05234926 | DEEPAK GUPTA | Additional Director | - | 2013-09-11 |
| 05234926 | DEEPAK GUPTA | Director | - | 2015-02-19 |
| 08479479 | KOKILA ARORA | Company Secretary | - | 2010-02-01 |
| 00483217 | NIRMAL SINGH LAMBA | Additional Director | - | 2012-09-29 |
| 00483217 | NIRMAL SINGH LAMBA | Director | - | 2013-03-30 |
| 01277160 | ANIL GOYAL | Director | - | 2009-03-31 |
| 02143246 | RAJIV SHARMA | Additional Director | - | 2010-09-25 |
| 02143246 | RAJIV SHARMA | Director | - | 2016-11-22 |
| 06881129 | KUMAR BHAVESH KISHORE | Company Secretary | - | 2011-11-17 |
| 07743523 | RAKESH KUMAR THAKUR | Company Secretary | - | 2015-02-28 |
Other Directorships of AMIT GOEL
Other Directorships of PUNEET GOEL
Other Directorships of MANOJ KUMAR
Other Directorships of INDERJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETCORPS INFRASTRUCTURES PRIVATE LIMITED | U15100DL2008PTC172815 | Director | 2008-01-17 | Ongoing |
| TRIJYA REALTY PRIVATE LIMITED | U55204UR2009PTC032975 | Director | 2017-03-10 | Ongoing |
| VARSA BUILDWELL INDIA PVT. LTD. | U70109DL2006PTC149394 | Additional Director | - | 2008-09-22 |
| VARSA BUILDWELL INDIA PVT. LTD. | U70109DL2006PTC149394 | Director | - | 2009-06-26 |
Other Directorships of DEEPAK SHARMA
Other Directorships of POOJA KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAM SECURITIES LIMITED | L74899DL1994PLC350531 | Company Secretary | - | 2010-03-26 |
| CHETAK LOGISTICS LIMITED | U60231DL2001PLC110121 | Company Secretary | - | 2011-10-29 |
| PRUDENS INTELLISYS PRIVATE LIMITED | U72900DL2012PTC232984 | Director | - | 2012-10-01 |
| CONTINENTAL ENGINES PRIVATE LIMITED | U74110DL1996PTC081210 | Company Secretary | - | 2018-09-07 |
Other Directorships of DEEPAK GUPTA
Other Directorships of KOKILA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RVA & CO., LLP | AAV-9690 | Designated Partner | 2023-10-06 | Ongoing |
| THINK GAS BEGUSARAI PRIVATE LIMITED | U40106DL2018FTC342151 | Company Secretary | - | 2020-08-21 |
| KIMAAN EXPORTS PRIVATE LIMITED | U51311DL2004PTC127784 | Additional Director | - | 2019-08-16 |
| FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED | U51909DL2004PTC127736 | Company Secretary | - | 2015-04-29 |
| HINDUSTAN RETAIL PRIVATE LIMITED | U52100DL2007PTC399197 | Additional Director | - | 2019-08-16 |
| SPICE MONEY LIMITED | U72900DL2000PLC104989 | Company Secretary | - | 2019-08-23 |
| RIYASAT PALACES LIMITED | U74899DL2006PLC144701 | Company Secretary | - | 2008-11-15 |
Other Directorships of NIRMAL SINGH LAMBA
Other Directorships of ANIL GOYAL
Other Directorships of RAJIV SHARMA
Other Directorships of KUMAR BHAVESH KISHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORECORE PROFESSIONALS LLP | AAC-4065 | Designated Partner | 2014-06-26 | Ongoing |
| HEALTHFORE TECHNOLOGIES LIMITED | L72300DL2009PLC190552 | Company Secretary | - | 2012-10-15 |
| CERESTRA ADVISORS PRIVATE LIMITED | U65923TG2007PTC158110 | Company Secretary | - | 2012-04-30 |
| SOLVINC ESOLUTIONS PRIVATE LIMITED | U72900DL2022PTC408905 | Director | 2022-12-27 | Ongoing |
| RKD FINANCIAL SERVICES LIMITED | U74899DL1993PLC051729 | Company Secretary | - | 2010-02-15 |
Other Directorships of RAKESH KUMAR THAKUR
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2008PTC464150 | MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India |
| U22222DL2007PTC163680 | MEMKING MULTIMEDIA PRIVATE LIMITED | E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 , New Delhi, Delhi, India - 110044 |
| U24222DL1996PTC084089 | RADHEY PAINTS PRIVATE LIMITED | B1 / B1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U14200DL2012PTC230838 | AAP MINES AND MINERALS PRIVATE LIMITED | A-16/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U14220DL2008PTC183903 | PCL CONCRETE PRIVATE LIMITED | A-16/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U15142DL1997PTC091075 | SHOBHIT MENTHA PRODUCTS PRIVATE LIMITED | B1 / B1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| AAE-2600 | AASHIRWAD HOSPITALITY CONCEPTS LLP | Ground Floor at A-38, Mohan Co-operative Industrial Estate, Main Mathura Road New Delhi, Delhi, India - 110044 |
| U36102DL2012PTC230872 | PIYUSH GOLD AND DIAMONDS PRIVATE LIMITED | A-16/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U33100DL2014PTC264992 | PIYUSH PHARMACY & DISTRIBUTORS PRIVATE LIMITED | A-16/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U40300DL2006PLC144655 | PIYUSH BUILDWELL INDIA LIMITED | A16/B1 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U40105DL2004PLC127584 | PIYUSH COLONISERS LIMITED | A16/B1 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U40106DL2011PLC224780 | PIYUSH ENERGY LIMITED | A-16/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U51109DL2008PTC181317 | PCL IMPEX PRIVATE LIMITED | A-16/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U45201DL2006PTC219869 | JUPITER HOME MAKERS INDIA PRIVATE LIMITED | A-16/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U45201DL2006PTC219870 | APEX REAL PROJECTS INDIA PRIVATE LIMITED | A-16/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U45201DL2006PTC221672 | ENDEMIC BUILDCON INDIA PRIVATE LIMITED | A-16/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U45201DL2006PTC222447 | PRIYANSH BUILDWELL INDIA PRIVATE LIMITED | A-16/ B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U45201DL2006PTC222448 | RAHIL PROMOTERS INDIA PRIVATE LIMITED | A-16/ B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U45201DL2006PTC240136 | RIDGE HOUSING INDIA PRIVATE LIMITED | A-16/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U45201DL2006PTC240226 | WIZARD BUILDWELL INDIA PRIVATE LIMITED | A-16/ B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U45201DL2006PTC240228 | SUNDRY REAL PROJECTS INDIA PRIVATE LIMITED | A-16/ B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U45201DL2006PTC265543 | SONALI REAL ESTATES INDIA PRIVATE LIMITED | A-16/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U52100DL2007PTC167577 | CHOGORI RETAIL PRIVATE LIMITED. | B-1/E-21,MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U52100DL2010PTC205278 | PIYUSH RETAILS TRADING PRIVATE LIMITED | A-16/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U51909DL2004PTC127585 | N P P COMMERCIAL PRIVATE LIMITED | A-16/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U70200DL2013PTC251415 | BANKE BIHARI ENTERPRISES PRIVATE LIMITED | A-16/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U70109DL2006PTC151165 | SAPPHIRE BUILDWELL PRIVATE LIMITED | A-16/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U70109DL2011PTC219386 | GREENVIEW INFRACON PRIVATE LIMITED | A-16/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U74899DL1989PTC037609 | CHOGORI DISTRIBUTION PRIVATE LIMITED. | B-1/E-21, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10090931 | 2008-01-14 | 2009-06-15 | 2013-01-09 | 200,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10235119 | 2010-06-30 | - | - | 781,558.00 | RELIGARE FINVEST LIMITED | |
| 10307572 | 2011-09-15 | - | 2014-11-05 | 6,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10421196 | 2013-03-15 | 2016-03-23 | - | 150,000,000.00 | CORPORATION BANK | |
| 10447334 | 2008-07-22 | - | - | 2,422,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10447337 | 2008-07-22 | - | - | 1,651,227.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10447338 | 2008-07-22 | - | - | 1,870,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10447339 | 2008-07-22 | - | - | 1,488,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10447340 | 2008-07-22 | - | - | 1,200,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10447341 | 2008-07-22 | - | - | 600,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10580301 | 2015-06-30 | - | - | 1,078,800.00 | SREI EQUIPMENT FINANCE LIMITED |
- 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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As on: 2026-07-13
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.