Smart Hypermarket (India) Private Limited
About Smart Hypermarket (India) Private Limited
Data last updated: 11 February 2026
Smart Hypermarket (India) Private Limited is a private limited company based in Rau, Madhya Pradesh, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 12 June 2015, the company has been in operation for over 11 years.
Registered with ROC Gwalior under CIN U51909MP2015PTC034317.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vipin Nandlal Khandelwal and Rajesh Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 3 Prk Residency Ab Road Rau, Madhya Pradesh, India – 453331.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.31 Cr, a decline of 6% compared to the previous year.
As per MCA filings, the company has open charges of ₹63.95 Lakh and satisfied charges of ₹25 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressG – 3 Prk Residency Ab Road Rau, Madhya Pradesh, India – 453331
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IndustryTrading, Retailers, Retail Trading
- 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 Hypermarket (India) Private Limited
Smart Hypermarket (India) Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Smart Hypermarket (India) 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 Hypermarket (India) Private Limited
Smart Hypermarket (India) Private Limited is audited by HARISH KHANDELWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARISH KHANDELWAL & CO | Locked | Locked | Locked |
Complete auditor history for Smart Hypermarket (India) 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 Hypermarket (India) Private Limited
Smart Hypermarket (India) Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Nandlal Khandelwal | Director | 12 Jun 2015 | 11 Years 1 Months | Current |
| Rajesh Garg | Director | 12 Jun 2015 | 11 Years 1 Months | Current |
| Anju Verma | Director | 12 Jun 2015 | 11 Years 1 Months | Current |
| Atul Khandelwal | Director | 12 Jun 2015 | 11 Years 1 Months | Current |
Financials of Smart Hypermarket (India) Private Limited FY 2025 filings available
Smart Hypermarket (India) Private Limited reported revenue of ₹3.31 Cr (down 6.00% YoY) for FY 2024.
Ten-year financial statements for Smart Hypermarket (India) 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 Hypermarket (India) Private Limited
Shareholding and ownership data for Smart Hypermarket (India) 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 of Smart Hypermarket (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jan 2023 | Others | ₹63.95 Lakh | Open |
| 04 Jan 2016 | Others | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Smart Hypermarket (India) Private Limited
View historical data on people associated with Smart Hypermarket (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smart Hypermarket (India) 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 Hypermarket (India) Private Limited
GST registrations and filing compliance for Smart Hypermarket (India) 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 Hypermarket (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Smart Hypermarket (India) 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 Hypermarket (India) Private Limited
MSME payment history for Smart Hypermarket (India) 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
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Subsidiaries & Group Companies of Smart Hypermarket (India) Private Limited
Corporate group structure for Smart Hypermarket (India) 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
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MCA Filings & Documents of Smart Hypermarket (India) Private Limited
MCA filings and documents for Smart Hypermarket (India) 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 Hypermarket (India) Private Limited
Frequently Asked Questions about Smart Hypermarket (India) Private Limited
Smart Hypermarket (India) Private Limited is an active private limited company in the trading sector based in Rau, Madhya Pradesh, India. It was incorporated on 12 June 2015 (11+ years old) and is registered under CIN U51909MP2015PTC034317.
Smart Hypermarket (India) Private Limited reported revenue of ₹3.31 Cr for FY 2024 (down 6.00% YoY).
The current directors of Smart Hypermarket (India) Private Limited are:
- Vipin Nandlal Khandelwal - Director
- Rajesh Garg - Director
- Anju Verma - Director
- Atul Khandelwal - Director
The primary industry of Smart Hypermarket (India) Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Smart Hypermarket (India) Private Limited can be reached at the registered office: G – 3 Prk Residency Ab Road Rau, Madhya Pradesh, India – 453331.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.