Esmart Card Solution Private Limited
About Esmart Card Solution Private Limited
Data last updated:
Esmart Card Solution Private Limited is a private limited company based in Kunjwani Bye Pass, Jammu & Kashmir, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 14 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U74120JK2015PTC004397.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Mushtaq Ahmad (Managing Director) and Uzma Mushtaq.
The registered office is at Village Langer, Kunjwani Bye Pass, Jammu & Kashmir, India – 180010.
As per MCA filings, the company has open charges of ₹58 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressVillage Langer, Kunjwani Bye Pass, Jammu & Kashmir, India – 180010
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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
Board of Directors of Esmart Card Solution Private Limited
Esmart Card Solution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mushtaq Ahmad | Managing Director | 14 May 2015 | 11 Years 4 Months | Current |
| Uzma Mushtaq | Director | 14 May 2015 | 11 Years 4 Months | Current |
Financials of Esmart Card Solution Private Limited
Financial statements from FY 2016
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.
Charges & Borrowings of Esmart Card Solution Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Apr 2020 | Others | ₹3 Lakh | Open |
| 30 Dec 2015 | Others | ₹55 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Esmart Card Solution Private Limited
Employment history and EPFO contributions of people linked to Esmart Card Solution.
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.
GST Compliance of Esmart Card Solution 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.
Credit Ratings, Litigation & Regulatory Alerts for Esmart Card Solution 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 Esmart Card Solution 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 Esmart Card Solution 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.
MCA Filings & Documents of Esmart Card Solution 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.
Recent Activity on Esmart Card Solution Private Limited
Frequently Asked Questions about Esmart Card Solution Private Limited
Esmart Card Solution is an active private limited company based in Kunjwani Bye Pass, Jammu & Kashmir, India. The company works in tax consultant, within the professional services industry. It was incorporated on 14 May 2015 (11+ years old) and is registered under CIN U74120JK2015PTC004397.
Esmart Card Solution has 2 current directors:
- Mushtaq Ahmad - Managing Director
- Uzma Mushtaq - Director
The CIN (Corporate Identification Number) of Esmart Card Solution is U74120JK2015PTC004397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Esmart Card Solution was incorporated on 14 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Jammu.
The registered office of Esmart Card Solution is at Village Langer, Kunjwani Bye Pass, Jammu & Kashmir, India – 180010.
Esmart Card Solution has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Esmart Card Solution operates in the professional services industry, in the tax consultant segment.
No. Esmart Card Solution is not listed on any stock exchange. It is an unlisted company.
Esmart Card Solution has open charges of ₹58 Lakh and no satisfied charges on record as per latest MCA filings.