Smart Bazaar Private Limited
About Smart Bazaar Private Limited
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Smart Bazaar Private Limited was a private limited company based in Delhi, Delhi, 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 hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 17 November 2008.
Registered with ROC Delhi under CIN U51101DL2008PTC184922.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rakesh Kumar Gupta and Arvind Kumar Singh.
Last AGM: 30 June 2009. Financial statements filed for year ended 31 March 2009. Office: 203 Iind Floor Ansal Building D – 1 Virat Bhavan Commercial Complex Dr.Mukherjee Nagar, Delhi, Delhi, India – 110009.
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 Address203 Iind Floor Ansal Building D – 1 Virat Bhavan Commercial Complex Dr.Mukherjee Nagar, Delhi, Delhi, India – 110009
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
Board of Directors of Smart Bazaar Private Limited
Smart Bazaar has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Gupta | Director | 17 Nov 2008 | 17 Years 10 Months | As last reported |
| Arvind Kumar Singh Also directs: Seaside Infra LLP, Lavanya Infra Developers Private Limited, Swosti DG Realtors Private Limited and 1 more | Director | 17 Nov 2008 | 17 Years 10 Months | As last reported |
| Suresh Kumar | Director | 17 Nov 2008 | 17 Years 10 Months | As last reported |
Financials of Smart Bazaar Private Limited FY 2009 filings available
Ten-year financial statements for Smart Bazaar 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.
Charges & Borrowings of Smart Bazaar
Smart Bazaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Bazaar
Employment history and EPFO contributions of people linked to Smart Bazaar.
Employee and EPFO history for Smart Bazaar 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 Smart Bazaar
GST registrations and filing compliance for Smart Bazaar 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 Smart Bazaar
Credit ratings, litigation, and regulatory alerts for Smart Bazaar 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 Smart Bazaar
MSME payment history for Smart Bazaar 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 Smart Bazaar
Corporate group structure for Smart Bazaar 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 Smart Bazaar
MCA filings and documents for Smart Bazaar 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 Smart Bazaar
Frequently Asked Questions about Smart Bazaar Private Limited
Smart Bazaar 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.
Smart Bazaar is a struck-off private limited company in the consumer services sector based in Delhi, Delhi, India. It was incorporated on 17 November 2008 and is registered under CIN U51101DL2008PTC184922. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smart Bazaar are:
- Rakesh Kumar Gupta - Director
- Arvind Kumar Singh - Director
- Suresh Kumar - Director
The CIN (Corporate Identification Number) of Smart Bazaar is U51101DL2008PTC184922. 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 Smart Bazaar is consumer services. The company specifically operates in hypermarkets and large retail chains. The company was active in this sector before being struck off.
The company has its registered office at 203 Iind Floor Ansal Building D – 1 Virat Bhavan Commercial Complex Dr.Mukherjee Nagar, Delhi, Delhi, India – 110009.