Smart Progressive Multitrade Private Limited
About Smart Progressive Multitrade Private Limited
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Smart Progressive Multitrade Private Limited was a private limited company based in Khamgaon, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 07 May 2013.
Registered with ROC Mumbai under CIN U52190MH2013PTC243076.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gopal Govindrao Wankhade and Rajesh Janardhan Budukhale.
Office: Shop No. 52 & 53 Shree Swami Samarth Sankul Khamgaon, Maharashtra, India – 444303.
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 AddressShop No. 52 & 53 Shree Swami Samarth Sankul Khamgaon, Maharashtra, India – 444303
- 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
Board of Directors of Smart Progressive Multitrade Private Limited
Smart Progressive Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Govindrao Wankhade | Director | 07 May 2013 | 13 Years 4 Months | As last reported |
| Rajesh Janardhan Budukhale | Director | 07 May 2013 | 13 Years 4 Months | As last reported |
Financials of Smart Progressive Multitrade Private Limited
Ten-year financial statements for Smart Progressive Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smart Progressive Multitrade
Smart Progressive Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Progressive Multitrade
Employment history and EPFO contributions of people linked to Smart Progressive Multitrade.
Employee and EPFO history for Smart Progressive Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Smart Progressive Multitrade
GST registrations and filing compliance for Smart Progressive Multitrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Progressive Multitrade
Credit ratings, litigation, and regulatory alerts for Smart Progressive Multitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Progressive Multitrade
MSME payment history for Smart Progressive Multitrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Progressive Multitrade
Corporate group structure for Smart Progressive Multitrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Progressive Multitrade
MCA filings and documents for Smart Progressive Multitrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Progressive Multitrade
Frequently Asked Questions about Smart Progressive Multitrade Private Limited
Smart Progressive Multitrade 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 Progressive Multitrade is a struck-off private limited company in the home appliances sector based in Khamgaon, Maharashtra, India. It was incorporated on 07 May 2013 and is registered under CIN U52190MH2013PTC243076. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smart Progressive Multitrade are:
- Gopal Govindrao Wankhade - Director
- Rajesh Janardhan Budukhale - Director
The CIN (Corporate Identification Number) of Smart Progressive Multitrade is U52190MH2013PTC243076. 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 Progressive Multitrade 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 Shop No. 52 & 53 Shree Swami Samarth Sankul Khamgaon, Maharashtra, India – 444303.