Smart Equines Private Limited
About Smart Equines Private Limited
Data last updated: 24 July 2025
Smart Equines 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 specialised in agricultural support services, a part of the broader agriculture sector. Incorporated on 13 February 1995.
Registered with ROC Mumbai under CIN U74999MH1995PTC085529.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.28 Lakh. It was led by directors Darius Atta Rafaat and Niti Ratansi Merchant.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Block No 19 3Rd Floorraghuvanshi Mill Comp 11/12 S B Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.99 Lakh, a decline of 62% compared to the previous year.
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 AddressBlock No 19 3Rd Floorraghuvanshi Mill Comp 11/12 S B Marg Lower Parel, Mumbai, Maharashtra, India – 400013
-
IndustryAgriculture, Agricultural Support Services, Hunting
- 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 Equines Private Limited
Smart Equines Private Limited is engaged in the principal business activity of agriculture, forestry, fishing, with detailed activities including support activities to agriculture and other activities including hunting.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting | Locked |
Business activity turnover details for Smart Equines Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Smart Equines Private Limited
Smart Equines Private Limited is audited by Prashant Khavte & Co. 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 |
|---|---|---|---|
| Prashant Khavte & Co. | Locked | Locked | Locked |
Complete auditor history for Smart Equines 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 Equines Private Limited
Smart Equines Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Darius Atta Rafaat
Also directs:
R Con-Invests Pvt Ltd
|
Director | 03 Mar 1998 | 28 Years 4 Months | As last reported |
|
Niti Ratansi Merchant
Also directs:
R Con-Invests Pvt Ltd
|
Director | 03 Mar 1998 | 28 Years 4 Months | As last reported |
Financials of Smart Equines Private Limited FY 2017 filings available
Smart Equines Private Limited reported revenue of ₹4.99 Lakh (down 62.00% YoY) for FY 2017.
Ten-year financial statements for Smart Equines 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 Equines Private Limited
Shareholding and ownership data for Smart Equines 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 Equines Private Limited
Smart Equines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Equines Private Limited
View historical data on people associated with Smart Equines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smart Equines 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 Equines Private Limited
GST registrations and filing compliance for Smart Equines 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 Equines Private Limited
Credit ratings, litigation, and regulatory alerts for Smart Equines 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 Equines Private Limited
MSME payment history for Smart Equines 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 Equines Private Limited
Corporate group structure for Smart Equines 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 Equines Private Limited
MCA filings and documents for Smart Equines 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 Equines Private Limited
Frequently Asked Questions about Smart Equines Private Limited
Smart Equines 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 Equines Private Limited is a struck-off private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 13 February 1995 and is registered under CIN U74999MH1995PTC085529. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smart Equines Private Limited are:
- Darius Atta Rafaat - Director
- Niti Ratansi Merchant - Director
The CIN (Corporate Identification Number) of Smart Equines Private Limited is U74999MH1995PTC085529. 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 Equines Private Limited is agriculture. The company specifically operates in agricultural support services. The company was active in this sector before being struck off.
The company has its registered office at Block No 19 3Rd Floorraghuvanshi Mill Comp 1112 S B Marg Lower Parel, Mumbai, Maharashtra, India – 400013.