About Piyush Smart Traders & Developers Private Limited
Data last updated:
Piyush Smart Traders & Developers Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 19 April 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U74999DL2005PTC135069.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.54 Cr. Formerly known as Piyush Developers Private Limited and Rvm Bpo Services Private Limited. It is led by directors including Manoj Kumar and Puneet Goel.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: A16/ B1 Mohan Co – Operative Industrial Estate Main Mathura Road, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2015, the company reported a revenue of ₹76.83 Cr, a growth of 33.19% compared to the previous year.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹16.11 Cr and satisfied charges of ₹20.6 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website piyushgroup.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressA16/ B1 Mohan Co – Operative Industrial Estate Main Mathura Road, New Delhi, Delhi, India – 110044
- IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Piyush Smart Traders & Developers
Piyush Smart Traders & Developers has undergone 2 name changes throughout its history. The company was previously known as Piyush Developers Private Limited, and Rvm Bpo Services Private Limited. The current legal name is Piyush Smart Traders & Developers Private Limited.
| Company Name | Status |
|---|---|
| Piyush Smart Traders & Developers Private Limited | Current |
| Piyush Developers Private Limited | Previous |
| Rvm Bpo Services Private Limited | Previous |
Business Activity of Piyush Smart Traders & Developers
Piyush Smart Traders & Developers operates primarily in the real estate sector. 2 business activities are registered with the MCA.
| 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 |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Piyush Smart Traders & Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Piyush Smart Traders & Developers
Piyush Smart Traders & Developers Private Limited is audited by AGGARWAL BANSAL & SAKHUJA for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGGARWAL BANSAL & SAKHUJA | Locked | Locked | Locked |
Complete auditor history for Piyush Smart Traders & Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Piyush Smart Traders & Developers Private Limited
Piyush Smart Traders & Developers has 3 current directors and 21 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar | Director | 22 Dec 2014 | 11 Years 9 Months | Current |
| Puneet Goel Also directs: Piyush Buildwell India Limited | Additional Director | 18 Nov 2016 | 9 Years 10 Months | Current |
| Rajiv Sharma | Director | 03 Jul 2010 | 16 Years 3 Months | Current |
Financials of Piyush Smart Traders & Developers Private Limited FY 2015 filings available
Piyush Smart Traders & Developers Private Limited reported revenue of ₹76.83 Cr (up 33.19% YoY) for FY 2015.
Ten-year financial statements for Piyush Smart Traders & Developers Private Limited
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.
Ownership and Shareholding of Piyush Smart Traders & Developers
Shareholding and ownership data for Piyush Smart Traders & Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Piyush Smart Traders & Developers Private Limited
Piyush Smart Traders & Developers has 2 subsidiary companies. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Varsa Buildwell India Pvt. Ltd | U70109DL2006PTC149394 | Locked |
| Ardent Buildwell India Private Limited | U70109DL2006PTC149668 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Piyush Smart Traders & Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2015 | Srei Equipment Finance Limited | ₹10.79 Lakh | Open |
| 15 Mar 2013 | Others | ₹15 Cr | Open |
| 30 Jun 2010 | Religare Finvest Limited | ₹7.82 Lakh | Open |
| 22 Jul 2008 | Srei Infrastructure Finance Limited | ₹24.22 Lakh | Open |
| 22 Jul 2008 | Srei Infrastructure Finance Limited | ₹16.51 Lakh | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Piyush Smart Traders & Developers
Piyush Smart Traders & Developers Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Piyush Smart Traders & Developers Private Limited
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 Piyush Smart Traders & Developers
GST registrations and filing compliance for Piyush Smart Traders & Developers Private Limited
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 Piyush Smart Traders & Developers
Credit ratings, litigation, and regulatory alerts for Piyush Smart Traders & Developers Private Limited
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 Piyush Smart Traders & Developers
MSME payment history for Piyush Smart Traders & Developers Private Limited
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 Piyush Smart Traders & Developers
Corporate group structure for Piyush Smart Traders & Developers Private Limited
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 Piyush Smart Traders & Developers
MCA filings and documents for Piyush Smart Traders & Developers Private Limited
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 Piyush Smart Traders & Developers
Frequently Asked Questions about Piyush Smart Traders & Developers Private Limited
Piyush Smart Traders & Developers is an active private limited company in the infrastructure and utilities sector based in New Delhi, Delhi, India. It was incorporated on 19 April 2005 (21+ years old) and is registered under CIN U74999DL2005PTC135069.
Piyush Smart Traders & Developers reported revenue of ₹76.83 Cr for FY 2015 (up 33.19% YoY).
The current directors of Piyush Smart Traders & Developers are:
- Manoj Kumar - Director
- Puneet Goel - Additional Director
- Rajiv Sharma - Director
The primary industry of Piyush Smart Traders & Developers is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Piyush Smart Traders & Developers can be reached at the registered office: A16 B1 Mohan Co – Operative Industrial Estate Main Mathura Road, New Delhi, Delhi, India – 110044, or through the website piyushgroup.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹8.54 Cr.