About Smartz E-Commerce Ventures Private Limited
Data last updated:
Smartz E-Commerce Ventures Private Limited was a private limited company based in Mohali, 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 retail trade segment of the trading and commerce sector. It was incorporated on 26 June 2015.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900PB2015PTC039572. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manjeet Dhariwal and Manipal Dhariwal.
Its last annual general meeting (AGM) was held on 22 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Sebiz Square Plot No. It – C – 6 IT Park Sector 67, Mohali, Punjab, India – 160062.
The company was associated with 1 brand: Divine Bonds.
The last known website on record is divinebonds.in.
Company details
Contact details
Smartz E-Commerce Ventures Private Limited's registered office is in Mohali, Punjab. Its website is divinebonds.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSebiz Square Plot No. It – C – 6 IT Park Sector 67, Mohali, Punjab, India – 160062
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Smartz E-Commerce Ventures Private Limited, buy the company report.
- 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
Brands
Smartz E-Commerce Ventures operates one associated brand: Divine Bonds. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers customized T-shirts, wall frames, and gifts for families and kids. | divinebonds.in |
Business activity
The main business activity of Smartz E-Commerce Ventures is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Smartz E-Commerce Ventures Private Limited
FY 2020 filings availableSmartz E-Commerce Ventures Private Limited reported revenue of ₹7,211 (down 15% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 80% over three years, including a 15% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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To see the full financial statements and ratios of Smartz E-Commerce Ventures Private Limited, buy the company report.
Board of directors of Smartz E-Commerce Ventures Private Limited
Smartz E-Commerce Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjeet Dhariwal Also directs: Whisperwood Infra Ventures Private Limited | Director | 26 Jun 2015 | 11 Years 4 Months | As last reported |
| Manipal Dhariwal Also directs: MD Strategic LLP, Netsmartz Infotech (India) Private Limited, S E Biz Infotech Private Limited and 1 more | Director | 26 Jun 2015 | 11 Years 4 Months | As last reported |
Peer comparison
Smartz E-Commerce Ventures Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sudhashree Enterprises Limited | ₹7,250 (FY 2018) | Kolkata, West Bengal, India | ||||
| Gybes Creation Limited | ₹7,250 (FY 2018) | Kolkata, West Bengal, India | ||||
| Dzire Associates Private Limited | ₹7,250 (FY 2021) | -24.0% | Dhanbad, Jharkhand, India | |||
| Fastspeed Commosales Private Limited | ₹7,250 (FY 2016) | -15.0% | Kolkata, West Bengal, India | |||
| Rakshamata Vanijya Private Limited | ₹7,231 (FY 2016) | 47.0% | Kolkata, West Bengal, India | |||
| Smartz E-Commerce Ventures Private Limitedthis company | ₹7,211 (FY 2020) | -15.0% | Mohali, Punjab, India | |||
| Sanvi E-Commerce Multiservices Private Limited | ₹7,200 (FY 2024) | -98.0% | Gurgaon, Haryana, India | |||
| Mdue Enterprises Limited | ₹7,200 (FY 2018) | Hooghly, West Bengal, India | ||||
| Enkay Vincom Private Limited | ₹7,200 (FY 2024) | 79.0% | Kolkata, West Bengal, India | |||
| Island Share Shoppe Private Limited | ₹7,200 (FY 2024) | -99.0% | Mumbai, Maharashtra, India | |||
| Gagan Engineering Private Limited | ₹7,200 (FY 2024) | Uttar Pradesh, India |
To see the full peer comparison of Smartz E-Commerce Ventures Private Limited, buy the company report.
Auditor
Smartz E-Commerce Ventures Private Limited is audited by S.L.GOYAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.L.GOYAL & CO. | FY 2017 | 001903N |
Shareholding
The shareholding of Smartz E-Commerce Ventures Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Smartz E-Commerce Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Smartz E-Commerce Ventures 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 Smartz E-Commerce Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Smartz E-Commerce Ventures 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 Smartz E-Commerce Ventures Private Limited, buy the company report.
Recent activity
Smartz E-Commerce Ventures Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Rajiv Kondal ceased to be Director on 30 Mar 2016.
Frequently asked questions
Smartz E-Commerce Ventures 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.
Smartz E-Commerce Ventures was a private limited company based in Mohali, Punjab, India. The company worked in retailers, within the trading industry. It was incorporated on 26 June 2015 and is registered under CIN U74900PB2015PTC039572. The company has been struck off by the Registrar of Companies and is no longer operational.
Smartz E-Commerce Ventures had 2 directors:
- Manjeet Dhariwal - Director
- Manipal Dhariwal - Director
The CIN (Corporate Identification Number) of Smartz E-Commerce Ventures is U74900PB2015PTC039572. 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 Smartz E-Commerce Ventures is at Sebiz Square Plot No. It – C – 6 IT Park Sector 67, Mohali, Punjab, India – 160062.
Smartz E-Commerce Ventures was incorporated on 26 June 2015. It is registered with the Registrar of Companies, Chandigarh.
Smartz E-Commerce Ventures can be reached through the website divinebonds.in. Its registered office is in Mohali, Punjab, India.
The latest financial statements of Smartz E-Commerce Ventures on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 22 December 2020. Year-wise statements from FY 2016 are in the company report.
No. Smartz E-Commerce Ventures has 1 GST registration on record and it is cancelled or inactive.
Smartz E-Commerce Ventures operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Smartz E-Commerce Ventures by revenue are Sudhashree Enterprises Limited, Gybes Creation Limited, Dzire Associates Private Limited, Fastspeed Commosales Private Limited, Rakshamata Vanijya Private Limited and 5 more, all in the same principal business activity (retail trading).
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