Smart Money Markting Private Limited
About Smart Money Markting Private Limited
Data last updated:
Smart Money Markting Private Limited was a private limited company based in Mumbai, Maharashtra, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 29 October 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2009PTC196749.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kiran Mali and Sachin Mali.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Smart Money Markting Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 4 Plot No. 91 Sai Kutir L. T. Nagar Road No. 5 Near Gurudwara Goregaon (We, St), Mumbai, Maharashtra, India – 400062
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Money Markting Private Limited
Year-wise financial statements and ratios of Smart Money Markting Private Limited are in the company report Buy the company report.
Board of directors of Smart Money Markting Private Limited
Smart Money Markting has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Mali | Director | 29 Oct 2009 | 17 Years 0 Months | As last reported |
| Sachin Mali | Director | 29 Oct 2009 | 17 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Smart Money Markting Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smart Money Markting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Smart Money Markting Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smart Money Markting Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Kiran Mali was appointed as Director on 29 Oct 2009.
Frequently asked questions
Smart Money Markting 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 Money Markting was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 29 October 2009 and is registered under CIN U52190MH2009PTC196749. The company has been struck off by the Registrar of Companies and is no longer operational.
Smart Money Markting had 2 directors:
- Kiran Mali - Director
- Sachin Mali - Director
The CIN (Corporate Identification Number) of Smart Money Markting is U52190MH2009PTC196749. 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 Money Markting is at Shop No. 4 Plot No. 91 Sai Kutir L. T. Nagar Road No. 5 Near Gurudwara Goregaon We, St, Mumbai, Maharashtra, India – 400062.
Smart Money Markting was incorporated on 29 October 2009. It is registered with the Registrar of Companies, Mumbai.
Smart Money Markting operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Kiran Mali was appointed as Director on 29 Oct 2009. Sachin Mali was appointed as Director on 29 Oct 2009.
Smart Money Markting can be reached at its registered office: Shop No. 4 Plot No. 91 Sai Kutir L. T. Nagar Road No. 5 Near Gurudwara Goregaon We, St, Mumbai, Maharashtra, India – 400062.
Smart Money Markting is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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