Smart Pool India Enterprises Limited
About Smart Pool India Enterprises Limited
Data last updated: 22 July 2025
Smart Pool India Enterprises Limited was a public limited company based in Jaipur, Rajasthan, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 03 November 2008.
Registered with ROC Jaipur under CIN U52190RJ2008PLC027663.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹6 Lakh. Formerly known as Smart Pool India Enterprises Private Limited and Smart Pool Multitrade and Insurance Consultant Private Limited. It was led by directors including Ratan Sanghi and Meenakshi Sanghi.
Last AGM: 30 September 2014. Financial statements filed for year ended 30 September 2014. Office: Plot No. 1 Durga Vihar Dalda Factory Road Durgapura, Jaipur, Rajasthan, India – 302018.
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.
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Registered AddressPlot No. 1 Durga Vihar Dalda Factory Road Durgapura, Jaipur, Rajasthan, India – 302018
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IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Name History of Smart Pool India Enterprises Limited
Smart Pool India Enterprises Limited has undergone 2 name changes throughout its history. The company was previously known as Smart Pool India Enterprises Private Limited, and Smart Pool Multitrade And Insurance Consultant Private Limited. The current legal name is Smart Pool India Enterprises Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Smart Pool India Enterprises Limited | Current |
| Smart Pool India Enterprises Private Limited | Previous |
| Smart Pool Multitrade And Insurance Consultant Private Limited | Previous |
CIN History of Smart Pool India Enterprises Limited
Smart Pool India Enterprises Limited has one previous CIN (Corporate Identification Number): U52190RJ2008PTC027663. The current CIN is U52190RJ2008PLC027663, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190RJ2008PLC027663 | Current |
| U52190RJ2008PTC027663 | Previous |
Board of Directors of Smart Pool India Enterprises Limited
Smart Pool India Enterprises Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Ratan Sanghi | Managing Director | 22 May 2009 | 17 Years 3 Months | As last reported |
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Meenakshi Sanghi
Also directs:
Vaibhav Green Agro Farm Llp, Sunratnam Agro Farm Llp
|
Director | 22 May 2009 | 17 Years 3 Months | As last reported |
|
Sita Ram Sharma
Also directs:
Vande Trade Corporation Llp
|
Director | 03 Nov 2008 | 17 Years 9 Months | As last reported |
Financials of Smart Pool India Enterprises Limited FY 2014 filings available
Ten-year financial statements for Smart Pool India Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Smart Pool India Enterprises Limited
Smart Pool India Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Pool India Enterprises Limited
View historical data on people associated with Smart Pool India Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smart Pool India Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smart Pool India Enterprises Limited
GST registrations and filing compliance for Smart Pool India Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Smart Pool India Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Smart Pool India Enterprises Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Smart Pool India Enterprises Limited
MSME payment history for Smart Pool India Enterprises 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 Pool India Enterprises Limited
Corporate group structure for Smart Pool India Enterprises Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Smart Pool India Enterprises Limited
MCA filings and documents for Smart Pool India Enterprises 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
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Recent Activity on Smart Pool India Enterprises Limited
Frequently Asked Questions about Smart Pool India Enterprises Limited
Smart Pool India Enterprises 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 Pool India Enterprises Limited is a struck-off public limited company in the home appliances sector based in Jaipur, Rajasthan, India. It was incorporated on 03 November 2008 and is registered under CIN U52190RJ2008PLC027663. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smart Pool India Enterprises Limited are:
- Ratan Sanghi - Managing Director
- Meenakshi Sanghi - Director
- Sita Ram Sharma - Director
The CIN (Corporate Identification Number) of Smart Pool India Enterprises Limited is U52190RJ2008PLC027663. 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 Pool India Enterprises Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 1 Durga Vihar Dalda Factory Road Durgapura, Jaipur, Rajasthan, India – 302018.