Smar Trading Private Limited
About Smar Trading Private Limited
Data last updated:
Smar Trading Private Limited was a private limited company based in Panipat, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the data processing and IT services segment of the technology and IT services sector. It was incorporated on 25 September 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72300HR2012PTC047226.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Preeti Mittal and Debika Saha.
The registered office was at 26 New Geeta Colony Behind Nawal Cinema, Panipat, Haryana, India – 132103.
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- Registered Address26 New Geeta Colony Behind Nawal Cinema, Panipat, Haryana, India – 132103
- IndustryInformation Technology, Data Processing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Smar Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Smar Trading Private Limited
Smar Trading has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Mittal Also directs: BNM Home Private Limited | Director | 25 Sep 2012 | 14 Years 0 Months | As last reported |
| Debika Saha | Director | 25 Sep 2012 | 14 Years 0 Months | As last reported |
| Shreerupa Banerjee | Director | 25 Sep 2012 | 14 Years 0 Months | As last reported |
| Shadab Ahmad Khan Also directs: Language Consultancy Services Private Limited | Director | 25 Sep 2012 | 14 Years 0 Months | As last reported |
Charges & Borrowings of Smar Trading Private Limited
Smar Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smar Trading Private Limited
Employment history and EPFO contributions of people linked to Smar Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Smar Trading Private Limited
Smar Trading Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Debika Saha was appointed as Director on 25 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Smar Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smar Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smar Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Smar Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smar Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Smar Trading Private Limited
Smar Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Smar Trading was a private limited company based in Panipat, Haryana, India. The company worked in data processing, within the information technology industry. It was incorporated on 25 September 2012 and is registered under CIN U72300HR2012PTC047226. The company has been struck off by the Registrar of Companies and is no longer operational.
Smar Trading had 4 directors:
- Preeti Mittal - Director
- Debika Saha - Director
- Shreerupa Banerjee - Director
- Shadab Ahmad Khan - Director
The CIN (Corporate Identification Number) of Smar Trading is U72300HR2012PTC047226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Smar Trading is at 26 New Geeta Colony Behind Nawal Cinema, Panipat, Haryana, India – 132103.
Smar Trading was incorporated on 25 September 2012. It is registered with the Registrar of Companies, Delhi.
Smar Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Smar Trading operated in the information technology industry, in the data processing segment. It worked in this industry before it was struck off.
No. Smar Trading is not listed on any stock exchange. It is an unlisted company.
Debika Saha was appointed as Director on 25 Sep 2012. Preeti Mittal was appointed as Director on 25 Sep 2012. Shadab Ahmad Khan was appointed as Director on 25 Sep 2012. Smar Trading has 4 board changes on record in total.