Smart Promoters Ltd
About Smart Promoters Ltd
Data last updated: 07 February 2026
Smart Promoters Ltd is a public limited company based in Darjeeling, West Bengal, India, a subsidiary of Royalpet Real Estate Private Limited. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 16 May 1983, the company has been in operation for over 43 years.
Registered with ROC Kolkata under CIN U51909WB1983PLC036306.
Capital: an authorised share capital of ₹24.75 Lakh and a paid-up capital of ₹24.02 Lakh. It is led by directors including Keshar Gurung and Bajrang Lal Ganeriwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Namring Tea Estate P.O. Rungli Rungloit, Darjeeling, West Bengal, India – 734226.
It operates as a subsidiary of Royalpet Real Estate Private Limited.
As per MCA filings, the company has open charges of ₹3.5 Cr and satisfied charges of ₹19.48 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNamring Tea Estate P.O. Rungli Rungloit, Darjeeling, West Bengal, India – 734226
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IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Smart Promoters Ltd
Smart Promoters Ltd has one previous CIN (Corporate Identification Number): L51909WB1983PLC036306. The current CIN is U51909WB1983PLC036306, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1983PLC036306 | Current |
| L51909WB1983PLC036306 | Previous |
Auditor Details of Smart Promoters Ltd
Smart Promoters Ltd is audited by S.S. KOTHARI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.S. KOTHARI & CO | Locked | Locked | Locked |
Complete auditor history for Smart Promoters Ltd
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 Promoters Ltd
Smart Promoters Ltd 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 |
|---|---|---|---|---|
|
Keshar Gurung
Also directs:
Pendant International Limited, Kolkata Plaza Ltd., Royal Multipurpose Articles Pvt Ltd and 5 more
|
Director | 10 Oct 2015 | 10 Years 9 Months | Current |
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Bajrang Lal Ganeriwal
Also directs:
Kolkata Plaza Ltd., Accurate Vyapaar Private Limited, Ambar Vyapaar Private Limited and 5 more
|
Director | 10 Oct 2015 | 10 Years 9 Months | Current |
| Omprakash Soni | Director | 10 Oct 2015 | 10 Years 9 Months | Current |
Financials of Smart Promoters Ltd FY 2023 filings available
Ten-year financial statements for Smart Promoters Ltd
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 Promoters Ltd
Shareholding and ownership data for Smart Promoters Ltd
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 Promoters Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2013 | Icici Bank Limited | ₹3.5 Cr | Open |
| 24 Feb 2015 | Hdb Financial Services Limited | ₹1.2 Cr | Satisfied |
| 08 Feb 2012 | Union Bank of India | ₹2.5 Cr | Satisfied |
| 15 Sep 2005 | Union Bank of India | ₹1 Cr | Satisfied |
| 17 Jan 2005 | Union Bank of Baroda | ₹1.17 Cr | Satisfied |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Smart Promoters Ltd
View historical data on people associated with Smart Promoters Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Smart Promoters Ltd
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 Promoters Ltd
GST registrations and filing compliance for Smart Promoters Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Smart Promoters Ltd
Credit ratings, litigation, and regulatory alerts for Smart Promoters Ltd
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
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MSME Payment Delays by Smart Promoters Ltd
MSME payment history for Smart Promoters Ltd
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 Promoters Ltd
Corporate group structure for Smart Promoters Ltd
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 Promoters Ltd
MCA filings and documents for Smart Promoters Ltd
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 Promoters Ltd
Frequently Asked Questions about Smart Promoters Ltd
Smart Promoters Ltd is an active public limited company in the trading sector based in Darjeeling, West Bengal, India. It was incorporated on 16 May 1983 (43+ years old) and is registered under CIN U51909WB1983PLC036306.
The current directors of Smart Promoters Ltd are:
- Keshar Gurung - Director
- Bajrang Lal Ganeriwal - Director
- Omprakash Soni - Director
The primary industry of Smart Promoters Ltd is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Smart Promoters Ltd can be reached at the registered office: Namring Tea Estate P.O. Rungli Rungloit, Darjeeling, West Bengal, India – 734226.
The authorised capital is ₹24.75 Lakh, and the paid-up capital is ₹24.02 Lakh.
The company has its registered office at Namring Tea Estate P.O. Rungli Rungloit, Darjeeling, West Bengal, India – 734226.