Cgmsmartcity Infrastructure Private Limited
About Cgmsmartcity Infrastructure Private Limited
Data last updated: 25 July 2025
Cgmsmartcity Infrastructure Private Limited was a private limited company based in Varanasi, Uttar Pradesh, 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 specialised in contract-based services, a part of the broader real estate and construction sector. Incorporated on 19 March 2016.
Registered with ROC Kanpur under CIN U70102UP2016PTC077422.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Dinesh Kumar Maurya and Diwakar Maurya.
Last AGM: 25 October 2017. Financial statements filed for year ended 31 March 2017. Office: Sa 6/44 Akhatha, Varanasi, Uttar Pradesh, India – 221002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSa 6/44 Akhatha, Varanasi, Uttar Pradesh, India – 221002
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IndustryReal Estate and Construction, Contractual Work, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Cgmsmartcity Infrastructure Private Limited
Cgmsmartcity Infrastructure Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Cgmsmartcity Infrastructure Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Cgmsmartcity Infrastructure Private Limited
Cgmsmartcity Infrastructure Private Limited is audited by KAPUR KAMAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPUR KAMAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cgmsmartcity Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Cgmsmartcity Infrastructure Private Limited
Cgmsmartcity Infrastructure Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Dinesh Kumar Maurya
Also directs:
Cgm Agrofarm Producer Company Limited
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Director | 19 Mar 2016 | 10 Years 4 Months | As last reported |
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Diwakar Maurya
Also directs:
Cgm Agrofarm Producer Company Limited
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Director | 19 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Cgmsmartcity Infrastructure Private Limited FY 2017 filings available
Ten-year financial statements for Cgmsmartcity Infrastructure Private Limited
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Ownership and Shareholding of Cgmsmartcity Infrastructure Private Limited
Shareholding and ownership data for Cgmsmartcity Infrastructure Private Limited
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Charges & Borrowings Cgmsmartcity Infrastructure Private Limited
Cgmsmartcity Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cgmsmartcity Infrastructure Private Limited
View historical data on people associated with Cgmsmartcity Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cgmsmartcity Infrastructure Private Limited
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GST Compliance of Cgmsmartcity Infrastructure Private Limited
GST registrations and filing compliance for Cgmsmartcity Infrastructure Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cgmsmartcity Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Cgmsmartcity Infrastructure Private Limited
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MSME Payment Delays by Cgmsmartcity Infrastructure Private Limited
MSME payment history for Cgmsmartcity Infrastructure Private Limited
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Subsidiaries & Group Companies of Cgmsmartcity Infrastructure Private Limited
Corporate group structure for Cgmsmartcity Infrastructure Private Limited
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MCA Filings & Documents of Cgmsmartcity Infrastructure Private Limited
MCA filings and documents for Cgmsmartcity Infrastructure Private Limited
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- Annual returns and statements
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Recent Activity on Cgmsmartcity Infrastructure Private Limited
Frequently Asked Questions about Cgmsmartcity Infrastructure Private Limited
Cgmsmartcity Infrastructure Private Limited 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.
Cgmsmartcity Infrastructure Private Limited is a struck-off private limited company in the real estate and construction sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 19 March 2016 and is registered under CIN U70102UP2016PTC077422. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cgmsmartcity Infrastructure Private Limited are:
- Dinesh Kumar Maurya - Director
- Diwakar Maurya - Director
The CIN (Corporate Identification Number) of Cgmsmartcity Infrastructure Private Limited is U70102UP2016PTC077422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cgmsmartcity Infrastructure Private Limited is real estate and construction. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at Sa 644 Akhatha, Varanasi, Uttar Pradesh, India – 221002.