Startup India Government of India
Smart Enterprises Private Limited
Smart Enterprises Private Limited - professional services in Delhi, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
36 yrs
Est. 1990
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
About Smart Enterprises Private Limited
Data last updated:
Smart Enterprises Private Limited was a private limited company based in 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 operated in the taxation and compliance segment of the professional services sector. It was incorporated on 20 December 1990.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC042454.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at F – 1/126 – 27 Sector – 16 Rohini, Delhi, India – 110085.
Court records list 23 cases involving the company, including 7 filed by the company and 16 filed against it; 9 cases are pending.
Company Details of Smart Enterprises Private Limited
CIN U74899DL1990PTC042454
Registration Number 042454
Incorporation Date 20 December 1990
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
DPIIT Recognition Recognised Startup
Key People
Usha Rawat Director Mahender Singh Rawat Director Recognitions & Rankings of Smart Enterprises
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressF – 1/126 – 27 Sector – 16 Rohini, Delhi, India – 110085
- IndustryProfessional Services, Taxation, Accounting, Book Keeping
Comprehensive company report
Smart Enterprises Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business Activity of Smart Enterprises Private Limited
The main business activity of Smart Enterprises is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Smart Enterprises Private Limited FY 2018 filings available
Financial Statement Summary of Smart Enterprises Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Smart Enterprises Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Smart Enterprises are in the company report.
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Financial statements from 2015
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.
Board of Directors of Smart Enterprises Private Limited
Smart Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Rawat | Director | 12 Apr 2008 | 18 Years 6 Months | As last reported |
| Mahender Singh Rawat | Director | 12 Mar 2008 | 18 Years 7 Months | As last reported |
Auditor Details of Smart Enterprises Private Limited
Smart Enterprises Private Limited is audited by VIJAY SHUBHAM& ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY SHUBHAM& ASSOCIATES | Locked | Locked | Locked |
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Complete auditor history
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.
Ownership and Shareholding of Smart Enterprises Private Limited
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Shareholding and ownership data
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.
Charges & Borrowings of Smart Enterprises Private Limited
Smart Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Smart Enterprises Private Limited
Smart Enterprises Private Limited has 23 court cases on record: 7 filed by Smart Enterprises, 16 filed against it. 9 cases are pending and 14 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Total cases
23
Filed by the company
7
Filed against the company
16
Pending
9
Disposed
14
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 16 | 9 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Cheque dishonour complaint | Filed against the company by Myk Arment Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Iifl Finance Limited | Pending |
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed against the company by Hitech Motors and Automobiles Private Limited | Pending |
| District court, Malerkotla, Punjab | Cheque dishonour complaint | Filed against the company by Chandan Paints Private Limited | Pending |
| District court, BENGALURU, Karnataka | Court case (Com.Misc.) | Filed against the company by Bhoosiri Chits Private Limited | Pending |
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Full case history
All 23 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Smart Enterprises Private Limited
Smart Enterprises Private Limited has a workforce of 0 employees as of Mar 23, 2024.
Active EPFO establishments
1
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Employee and EPFO history
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.
Recent Activity on Smart Enterprises Private Limited
Smart Enterprises Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Yogesh Pratap Singh Chauhan ceased to be Director on 16 Apr 2008.
AGM
Smart Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Smart Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Yogesh Pratap Singh Chauhan ceased to be Director.
Appointed
Usha Rawat was appointed as Director.
Ceased
Nirmala Shukla ceased to be Director.
Ceased
Yagya Valkya Shukla ceased to be Director.
Appointed
Mahender Singh Rawat was appointed as Director.
Incorporation
20 Dec 1990
Smart Enterprises Private Limited was registered on 20 Dec 1990 with Roc Delhi & aged 35 years 9 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Smart Enterprises Private Limited
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Credit ratings, litigation, and regulatory alerts
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 Enterprises Private Limited
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MSME payment history
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 Enterprises Private Limited
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Corporate group structure
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.
GST Compliance of Smart Enterprises Private Limited
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GST registrations and filing compliance
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.
MCA Filings & Documents of Smart Enterprises Private Limited
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MCA filings and documents
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.
Frequently Asked Questions about Smart Enterprises Private Limited
Smart Enterprises 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 was a private limited company based in Delhi, India. The company worked in taxation, within the professional services industry. 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.
Smart Enterprises had 2 directors:
- Usha Rawat - Director
- Mahender Singh Rawat - Director
The CIN (Corporate Identification Number) of Smart Enterprises is U74899DL1990PTC042454. 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 Enterprises is at F – 1126 – 27 Sector – 16 Rohini, Delhi, India – 110085.
Smart Enterprises was incorporated on 20 December 1990. It is registered with the Registrar of Companies, Delhi.
Yes, Smart Enterprises is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Smart Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Smart Enterprises operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.
No. Smart Enterprises is not listed on any stock exchange. It is an unlisted company.