Smart Expo Impo Private Limited
About Smart Expo Impo Private Limited
Data last updated: 09 December 2025
Smart Expo Impo Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 22 June 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U52500DL2009PTC191471.
Capital: an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹1.28 Cr. It is led by directors Deepti Agarwal and Arun Kumar Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 208/209 Plot No 9 Sikka Complex Preet Vihar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹21,350, a decline of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address208/209 Plot No 9 Sikka Complex Preet Vihar, Delhi, Delhi, India – 110092
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
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Auditor Details of Smart Expo Impo Private Limited
Smart Expo Impo Private Limited is audited by VIJAY TULSHYAN& CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY TULSHYAN& CO | Locked | Locked | Locked |
Complete auditor history for Smart Expo Impo Private Limited
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Board of Directors of Smart Expo Impo Private Limited
Smart Expo Impo Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Deepti Agarwal | Director | 28 Apr 2010 | 16 Years 3 Months | Current |
| Arun Kumar Agarwal | Director | 28 Apr 2010 | 16 Years 3 Months | Current |
Financials of Smart Expo Impo Private Limited FY 2024 filings available
Smart Expo Impo Private Limited reported revenue of ₹21,350 (down 5.00% YoY) for FY 2024.
Ten-year financial statements for Smart Expo Impo Private Limited
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Ownership and Shareholding of Smart Expo Impo Private Limited
Shareholding and ownership data for Smart Expo Impo Private Limited
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Group Structure of Smart Expo Impo Private Limited
Smart Expo Impo Private Limited has 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Smart Expo Impo Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Smart Expo Impo Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2011 | Oriental Bank of Commerce | ₹10.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Smart Expo Impo Private Limited
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Employee and EPFO history for Smart Expo Impo Private Limited
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GST Compliance of Smart Expo Impo Private Limited
GST registrations and filing compliance for Smart Expo Impo Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Smart Expo Impo Private Limited
Credit ratings, litigation, and regulatory alerts for Smart Expo Impo Private Limited
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MSME Payment Delays by Smart Expo Impo Private Limited
MSME payment history for Smart Expo Impo Private Limited
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Subsidiaries & Group Companies of Smart Expo Impo Private Limited
Corporate group structure for Smart Expo Impo Private Limited
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MCA Filings & Documents of Smart Expo Impo Private Limited
MCA filings and documents for Smart Expo Impo Private Limited
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Recent Activity on Smart Expo Impo Private Limited
Frequently Asked Questions about Smart Expo Impo Private Limited
Smart Expo Impo Private Limited is an active private limited company in the chemicals and materials sector based in Delhi, Delhi, India. It was incorporated on 22 June 2009 (17+ years old) and is registered under CIN U52500DL2009PTC191471.
Smart Expo Impo Private Limited reported revenue of ₹21,350 for FY 2024 (down 5.00% YoY).
The current directors of Smart Expo Impo Private Limited are:
- Deepti Agarwal - Director
- Arun Kumar Agarwal - Director
The primary industry of Smart Expo Impo Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Smart Expo Impo Private Limited can be reached at the registered office: 208209 Plot No 9 Sikka Complex Preet Vihar, Delhi, Delhi, India – 110092.
The authorised capital is ₹1.35 Cr, and the paid-up capital is ₹1.28 Cr.