Smart Brands Products Private Limited, a active private limited company, was established on 11 January 2005 in New Delhi, Delhi, India. Engaging in preventive health supplements within the trade sector, it holds CIN: U51909DL2005PTC132018. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.11 M.
It upholds a compliant status. Its leadership includes Siddharth Jani (Additional Director), Rajeev Makhija (Director), Ritu Makhija (Director). Past directors included Siddharth Jani, Nitin Yadav, Ritu Makhija. It holds no open charges and ₹8.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-27South Ext Part Ii, New Delhi, Delhi, 110049.
U51909DL2005PTC132018
132018
11 January 2005
₹1.00 M
₹0.11 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Siddharth Jani | Additional Director | 01 Oct 2020 | Current |
| Rajeev Makhija | Director | 25 Sep 2006 | Current |
| Ritu Makhija | Director | 04 Feb 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 01 Oct 2020 | Past |
| Pramod Abcsdd | Director | 05 Apr 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 01 Oct 2010 | Past |
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Smart Brands Products Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 38.94% decrease. The company also saw a substantial fall in profitability, with a 86.59% decrease in profit. The company's net worth moved up by a moderate rise of 1.03%.
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₹0
₹8,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2019 | Others | ₹5.50 M | Satisfied |
| 06 Jan 2014 | Others | ₹3.00 M | Satisfied |
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Smart Brands Products Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Smart Brands Products Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge registered on 26 Apr 2019 via Charge ID 100259292 with Others was fully satisfied on 29 Mar 2023. was completed.
Siddharth Jani was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 5.50 M with Charge ID 100259292 was registered on 26 Apr 2019. was documented.
Progress on A charge registered on 06 Jan 2014 via Charge ID 10473639 with Others was fully satisfied on 26 Apr 2019. was documented.
The CIN of Smart Brands Products Private Limited is U51909DL2005PTC132018.
Smart Brands Products Private Limited is headquartered at A-27South Ext Part Ii, New Delhi, Delhi, 110049.
Smart Brands Products Private Limited was incorporated on 11 January 2005.
The current directors of Smart Brands Products Private Limited are
The primary industry of Smart Brands Products Private Limited is Trade.
Smart Brands Products Private Limited is unlisted.
The authorized capital of Smart Brands Products Private Limited is ₹1.00 M, and the paid-up capital is ₹0.11 M.
The compliance status of Smart Brands Products Private Limited is Compliant.
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