Smart M K Trade World Private Limited
About Smart M K Trade World Private Limited
Data last updated:
Smart M K Trade World Private Limited was a private limited company based in Delhi, 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 IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 10 October 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2012PTC243448. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Kumar and Vijay Kumar.
The registered office was at N – 2 A – 4 Dilshad Garden Shahdara, Delhi, India – 110095.
Court records list 13 cases involving the company, including 13 filed against it; 7 cases are pending.
Company details
Contact details
Smart M K Trade World Private Limited's registered office is in Delhi, Delhi.
- Registered AddressN – 2 A – 4 Dilshad Garden Shahdara, Delhi, India – 110095
- IndustryInformation Technology, IT Products Retail & Distribution
- 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
Financials of Smart M K Trade World Private Limited
Year-wise financial statements and ratios of Smart M K Trade World Private Limited are in the company report Buy the company report.
Board of directors of Smart M K Trade World Private Limited
Smart M K Trade World has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar | Director | 18 Nov 2016 | 9 Years 11 Months | As last reported |
| Vijay Kumar | Director | 18 Nov 2016 | 9 Years 11 Months | As last reported |
Legal cases
Smart M K Trade World Private Limited has 13 court cases on record: 13 filed against it. 7 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 7 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by M/S HDFC Bank Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Edelweiss Retail Finance Limited | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Moneywise Financial Services Pvt. Ltd | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Magma Fincorp Ltd | Disposed |
To see the full case history of Smart M K Trade World Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smart M K Trade World Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Smart M K Trade World has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Smart M K Trade World Private Limited, buy the company report.
Recent activity
Smart M K Trade World Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Mukesh Kumar ceased to be Director on 19 Nov 2016.
Frequently asked questions
Smart M K Trade World 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.
Smart M K Trade World was a private limited company based in Delhi, India. The company worked in IT products retail and distribution, within the information technology industry. It was incorporated on 10 October 2012 and is registered under CIN U52590DL2012PTC243448. The company has been struck off by the Registrar of Companies and is no longer operational.
Smart M K Trade World had 2 directors:
- Ajay Kumar - Director
- Vijay Kumar - Director
The CIN (Corporate Identification Number) of Smart M K Trade World is U52590DL2012PTC243448. 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 Smart M K Trade World is at N – 2 A – 4 Dilshad Garden Shahdara, Delhi, India – 110095.
Smart M K Trade World was incorporated on 10 October 2012. It is registered with the Registrar of Companies, Delhi.
No. Smart M K Trade World has 1 GST registration on record and it is cancelled or inactive.
Smart M K Trade World operated in the information technology industry, in the IT products retail and distribution segment. It worked in this industry before it was struck off.
Smart M K Trade World has 13 court cases on record: 13 filed against it. 7 are pending. Most are in the district courts.
Mukesh Kumar ceased to be Director on 19 Nov 2016. Pooja Varma ceased to be Director on 19 Nov 2016. Ajay Kumar was appointed as Director on 18 Nov 2016. Smart M K Trade World has 4 board changes on record in total.
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