Smart Enterprises Private Limited
About Smart Enterprises Private Limited
Data last updated: 27 July 2025
Smart Enterprises 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 taxation and compliance, a part of the broader professional services sector. Incorporated on 20 December 1990.
Registered with ROC Delhi under CIN U74899DL1990PTC042454.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Usha Rawat and Mahender Singh Rawat.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: F – 1/126 – 27 Sector – 16 Rohini, Delhi, Delhi, India – 110085.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF – 1/126 – 27 Sector – 16 Rohini, Delhi, Delhi, India – 110085
-
IndustryProfessional Services, Taxation, Accounting, Book Keeping
- 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
Business Activity of Smart Enterprises Private Limited
Smart Enterprises Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Detailed business activity records for Smart Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Smart Enterprises Private Limited
Smart Enterprises Private Limited is audited by VIJAY SHUBHAM& ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY SHUBHAM& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smart Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smart Enterprises Private Limited
Smart Enterprises Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Rawat | Director | 12 Apr 2008 | 18 Years 4 Months | As last reported |
| Mahender Singh Rawat | Director | 12 Mar 2008 | 18 Years 5 Months | As last reported |
Financials of Smart Enterprises Private Limited FY 2018 filings available
Ten-year financial statements for Smart Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Smart Enterprises Private Limited
Shareholding and ownership data for Smart Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Smart Enterprises Private Limited
Smart Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Enterprises Private Limited
Smart Enterprises Private Limited has a workforce of 0 employees as of Mar 23, 2024.
Employee and EPFO history for Smart Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Smart Enterprises Private Limited
GST registrations and filing compliance for Smart Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Smart Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Enterprises Private Limited
MSME payment history for Smart Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Enterprises Private Limited
Corporate group structure for Smart Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Enterprises Private Limited
MCA filings and documents for Smart Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Enterprises Private Limited
Frequently Asked Questions about Smart Enterprises Private Limited
Smart Enterprises Private Limited 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 Enterprises Private Limited is a struck-off private limited company in the professional services sector based in Delhi, Delhi, India. It was incorporated on 20 December 1990 and is registered under CIN U74899DL1990PTC042454. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smart Enterprises Private Limited are:
- Usha Rawat - Director
- Mahender Singh Rawat - Director
The CIN (Corporate Identification Number) of Smart Enterprises Private Limited is U74899DL1990PTC042454. 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 Enterprises Private Limited is professional services. The company specifically operates in taxation. The company was active in this sector before being struck off.
The company has its registered office at F – 1126 – 27 Sector – 16 Rohini, Delhi, Delhi, India – 110085.