Smartvalley Builders Private Limited
About Smartvalley Builders Private Limited
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Smartvalley Builders Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 31 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U70100UP2020PTC126442.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Sheetal Gakhar and Sarvesh Vats.
The registered office is at B – 2/8 Ashwani Tower Vibhuti Khand Gomtinagar, Lucknow, Uttar Pradesh, India – 226010.
Court records list 6 cases involving the company, including 4 filed against it; 2 cases are pending.
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- Registered AddressB – 2/8 Ashwani Tower Vibhuti Khand Gomtinagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryReal Estate, Real Estate Leasing
- 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 Smartvalley Builders Private Limited
Financial statements from FY 2020
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 Smartvalley Builders Private Limited
Smartvalley Builders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal Gakhar | Director | 31 Jan 2020 | 6 Years 8 Months | Current |
| Sarvesh Vats | Director | 31 Jan 2020 | 6 Years 8 Months | Current |
| Manoj Kumar Singh Also directs: Plan B Asset Management Private Limited | Director | 27 Jul 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Smartvalley Builders Private Limited
Smartvalley Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Smartvalley Builders Private Limited
Smartvalley Builders Private Limited has 6 court cases on record: 4 filed against it, 2 where it is another party. 2 cases are pending and 4 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 3 | 3 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Barabanki, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, Barabanki, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| Allahabad High Court | Court case (A227) | Filed against the company by an individual | Disposed |
| District court, Barabanki, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Allahabad High Court | Court case (A483) | Company is another party | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Smartvalley Builders Private Limited
Employment history and EPFO contributions of people linked to Smartvalley Builders.
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 Smartvalley Builders Private Limited
Smartvalley Builders Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Manoj Kumar Singh was appointed as Director on 27 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Smartvalley Builders 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 Smartvalley Builders 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 Smartvalley Builders 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 Smartvalley Builders 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 Smartvalley Builders 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 Smartvalley Builders Private Limited
Smartvalley Builders is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 31 January 2020 (6+ years old) and is registered under CIN U70100UP2020PTC126442.
Smartvalley Builders has 3 current directors:
- Sheetal Gakhar - Director
- Sarvesh Vats - Director
- Manoj Kumar Singh - Director
The CIN (Corporate Identification Number) of Smartvalley Builders is U70100UP2020PTC126442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smartvalley Builders has 6 court cases on record: 4 filed against it. 2 are pending. Most are in the high courts.
Smartvalley Builders was incorporated on 31 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Manoj Kumar Singh was appointed as Director on 27 Jul 2020. Sarvesh Vats was appointed as Director on 31 Jan 2020. Sheetal Gakhar was appointed as Director on 31 Jan 2020.
The registered office of Smartvalley Builders is at B – 28 Ashwani Tower Vibhuti Khand Gomtinagar, Lucknow, Uttar Pradesh, India – 226010.
Smartvalley Builders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh.
Smartvalley Builders operates in the real estate industry, in the real estate leasing segment.
No. Smartvalley Builders is not listed on any stock exchange. It is an unlisted company.