Smart Enterprises Private Limited
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
Contact details
Smart Enterprises Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 1/126 – 27 Sector – 16 Rohini, Delhi, India – 110085
- IndustryProfessional Services, Taxation, Accounting, Book Keeping
To see the full contact details of Smart Enterprises Private Limited, buy the company report.
- 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
Business activity
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy |
Financials of Smart Enterprises Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Smart Enterprises Private Limited, buy the company report.
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.
| 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
Smart Enterprises Private Limited is audited by VIJAY SHUBHAM& ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAY SHUBHAM& ASSOCIATES | FY 2017 | 093387 |
Shareholding
The shareholding of Smart Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Smart Enterprises Private Limited, buy the company report.
Legal cases
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.
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, BELAGAVI, Karnataka | Criminal complaint | Filed against the company by Hitech Motors and Automobiles Pvt Ltd Rep/By Anand S/O Venkatesh Chapagon | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Iifl Finance Limited Through Its Authorized Office Mrs Mitali More | Pending |
| District court, Hyderabad CCC, Telangana | Cheque dishonour complaint | Filed against the company by M/S. Myk Arment Private Limited, Rep.By Y.Prashanth Kumar | Pending |
| District court, BENGALURU, Karnataka | Court case (Com.Misc.) | Filed against the company by M/S Bhoosiri Chits Pvt Ltd | Pending |
| District court, Malerkotla, Punjab | Cheque dishonour complaint | Filed against the company by Chandan Paints Pvt Ltd | Pending |
To see the full case history of Smart Enterprises Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smart Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Smart Enterprises Private Limited has 1 active EPFO establishment as of Mar 23, 2024.
GST
No GST registration is on our record for Smart Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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.
The latest financial statements of Smart Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Smart Enterprises operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.
Smart Enterprises has 23 court cases on record: 7 filed by the company and 16 filed against it. 9 are pending.
Yogesh Pratap Singh Chauhan ceased to be Director on 16 Apr 2008. Usha Rawat was appointed as Director on 12 Apr 2008. Nirmala Shukla ceased to be Director on 13 Mar 2008. Smart Enterprises has 5 board changes on record in total.