Smart Bucks Securities Private Limited

Smart Bucks Securities Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67110MH2009PTC191157 Incorporated 23 March 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Smart Bucks Securities Private Limited

Data last updated:

Smart Bucks Securities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 March 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2009PTC191157.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jaya Viresh Sethi and Viresh Bansilal Sethi.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at R 8 – 14 Jaishreedhan C H S Bangur Nagar Goregaon West, Mumbai, Maharashtra, India – 400090.

Company details

CIN U67110MH2009PTC191157
Registration Number 191157
Incorporation Date 23 March 2009
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Smart Bucks Securities Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    R 8 – 14 Jaishreedhan C H S Bangur Nagar Goregaon West, Mumbai, Maharashtra, India – 400090
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials of Smart Bucks Securities Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
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Balance Sheet
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Short-term Borrowings
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Trade Receivables
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Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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Payable Days
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Revenue Growth
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To see the full financial statements and ratios of Smart Bucks Securities Private Limited, buy the company report.

Board of directors of Smart Bucks Securities Private Limited

Smart Bucks Securities has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jaya Viresh SethiDirector23 Mar 200917 Years 7 MonthsAs last reported
Viresh Bansilal SethiDirector23 Mar 200917 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Smart Bucks Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Smart Bucks Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Smart Bucks Securities Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Jaya Viresh Sethi was appointed as Director on 23 Mar 2009.

AGM
Smart Bucks Securities Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Smart Bucks Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Appointed
Jaya Viresh Sethi was appointed as Director.
Appointed
Viresh Bansilal Sethi was appointed as Director.
Incorporation
23 Mar 2009
Smart Bucks Securities Private Limited was registered on 23 Mar 2009 with Roc Mumbai & aged 17 years 7 months as per MCA records.

Frequently asked questions

Smart Bucks Securities 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 Bucks Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 23 March 2009 and is registered under CIN U67110MH2009PTC191157. The company has been struck off by the Registrar of Companies and is no longer operational.

Smart Bucks Securities had 2 directors:

The CIN (Corporate Identification Number) of Smart Bucks Securities is U67110MH2009PTC191157. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Smart Bucks Securities is at R 8 – 14 Jaishreedhan C H S Bangur Nagar Goregaon West, Mumbai, Maharashtra, India – 400090.

Smart Bucks Securities was incorporated on 23 March 2009. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Smart Bucks Securities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Smart Bucks Securities operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.

Jaya Viresh Sethi was appointed as Director on 23 Mar 2009. Viresh Bansilal Sethi was appointed as Director on 23 Mar 2009.

Smart Bucks Securities can be reached at its registered office: R 8 – 14 Jaishreedhan C H S Bangur Nagar Goregaon West, Mumbai, Maharashtra, India – 400090.