Smart Estates Private Limited
About Smart Estates Private Limited
Data last updated:
Smart Estates Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 23 June 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2000PTC106448.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chandan Kumar Singh and Vipul Gupta.
Its last annual general meeting (AGM) was held on 13 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 6th Floor Mahindra Towers 2A Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Smart Estates Private Limited's registered office is in New Delhi, Delhi.
- Registered Address6th Floor Mahindra Towers 2A Bhikaji Cama Place, New Delhi, Delhi, India – 110066
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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
Financials of Smart Estates Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Smart Estates Private Limited, buy the company report.
Board of directors of Smart Estates Private Limited
Smart Estates has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandan Kumar Singh | Director | 06 Feb 2008 | 18 Years 9 Months | As last reported |
| Vipul Gupta | Director | 15 Oct 2012 | 14 Years 0 Months | As last reported |
Legal cases
Smart Estates Private Limited has 2 court cases on record: 2 filed by Smart Estates. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Smart Estates 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 Estates 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 Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smart Estates Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Vipul Gupta ceased to be Additional Director on 13 Sep 2013.
Frequently asked questions
Smart Estates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Smart Estates was a private limited company based in New Delhi, Delhi, India. The company worked in the construction industry. It was incorporated on 23 June 2000 and is registered under CIN U45201DL2000PTC106448. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Smart Estates was incorporated on 23 June 2000. It is registered with the Registrar of Companies, Delhi.
Smart Estates had 2 directors:
- Chandan Kumar Singh - Director
- Vipul Gupta - Director
The CIN (Corporate Identification Number) of Smart Estates is U45201DL2000PTC106448. 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 Estates is at 6th Floor Mahindra Towers 2A Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
The latest financial statements of Smart Estates on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 13 September 2013. Year-wise statements from 2015 are in the company report.
Smart Estates operated in the construction industry.
Smart Estates has 2 court cases on record: 2 filed by the company.
Vipul Gupta ceased to be Additional Director on 13 Sep 2013. Vipul Gupta was appointed as Director on 15 Oct 2012. Prabhu Dutt ceased to be Additional Director on 29 Sep 2010. Smart Estates has 9 board changes on record in total.
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