Smart Money Networking Private Limited
About Smart Money Networking Private Limited
Data last updated:
Smart Money Networking Private Limited was a private limited company based in Zirakpur, Punjab, 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 networking segment of the professional services sector. It was incorporated on 18 January 2011.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900PB2011PTC034615.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yogesh Verma and Shyam Prakash.
The registered office was at H.No. 29 Pine Homes Dhakoli, Zirakpur, Punjab, India – 140603.
Company details
Contact details
Smart Money Networking Private Limited's registered office is in Zirakpur, Punjab.
- Registered AddressH.No. 29 Pine Homes Dhakoli, Zirakpur, Punjab, India – 140603
- IndustryProfessional Services, Networking
- 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 Networking Private Limited
Year-wise financial statements and ratios of Smart Money Networking Private Limited are in the company report Buy the company report.
Board of directors of Smart Money Networking Private Limited
Smart Money Networking has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Verma Also directs: GGH Vacations Private Limited | Director | 18 Jan 2011 | 15 Years 9 Months | As last reported |
| Shyam Prakash | Director | 18 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Smart Money Networking 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 Networking 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 Networking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smart Money Networking Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Shyam Prakash was appointed as Director on 18 Jan 2011.
Frequently asked questions
Smart Money Networking 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 Networking was a private limited company based in Zirakpur, Punjab, India. The company worked in networking, within the professional services industry. It was incorporated on 18 January 2011 and is registered under CIN U74900PB2011PTC034615. The company has been struck off by the Registrar of Companies and is no longer operational.
Smart Money Networking had 2 directors:
- Yogesh Verma - Director
- Shyam Prakash - Director
The CIN (Corporate Identification Number) of Smart Money Networking is U74900PB2011PTC034615. 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 Networking is at H.No. 29 Pine Homes Dhakoli, Zirakpur, Punjab, India – 140603.
Smart Money Networking was incorporated on 18 January 2011. It is registered with the Registrar of Companies, Chandigarh.
Smart Money Networking operated in the professional services industry, in the networking segment. It worked in this industry before it was struck off.
Shyam Prakash was appointed as Director on 18 Jan 2011. Yogesh Verma was appointed as Director on 18 Jan 2011.
Smart Money Networking can be reached at its registered office: H.No. 29 Pine Homes Dhakoli, Zirakpur, Punjab, India – 140603.
Smart Money Networking is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
