About Smart Retail Private Limited
Data last updated: 18 February 2026
Smart Retail Private Limited is a private limited company based in Bengaluru, Karnataka, India, a subsidiary of Wadhawan Retail Private Limited. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 19 July 2004, the company has been in operation for over 22 years.
Registered with ROC Bangalore under CIN U52190KA2004PTC034357.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹20 Cr. It is led by directors Amit Mahesh Pathak and Ashwini Kumar Chaturvedi.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 401 Brigade Plaza Opp. Ganapati Temple Ananda Rao Circle, Bengaluru, Karnataka, India – 560009.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.2 Cr, a decline of 86% compared to the previous year.
It operates as a subsidiary of Wadhawan Retail Private Limited.
As per MCA filings, the company has satisfied charges of ₹15.7 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website smartretail.co.in.
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Registered Address401 Brigade Plaza Opp. Ganapati Temple Ananda Rao Circle, Bengaluru, Karnataka, India – 560009
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IndustryTrading, Retail Trading, Retailers
- 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 Retail Private Limited
Smart Retail 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 Retail 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 Retail Private Limited
Smart Retail Private Limited is audited by B M CHATURVEDI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B M CHATURVEDI & CO | Locked | Locked | Locked |
Complete auditor history for Smart Retail 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
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Board of Directors of Smart Retail Private Limited
Smart Retail Private Limited is currently managed by 2 directors, with 15 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 |
|---|---|---|---|---|
|
Amit Mahesh Pathak
Also directs:
Wine And Spirits Vault Travels Retail Llp, Mindspace Buidcon Private Limited, Dish Hospitality Private Limited and 5 more
|
Director | 18 Oct 2016 | 9 Years 10 Months | Current |
| Ashwini Kumar Chaturvedi | Director | 02 Jan 2015 | 11 Years 7 Months | Current |
Financials of Smart Retail Private Limited FY 2018 filings available
Smart Retail Private Limited reported revenue of ₹3.2 Cr (down 86.00% YoY) for FY 2018.
Ten-year financial statements for Smart Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Smart Retail Private Limited
Shareholding and ownership data for Smart Retail 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 Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2010 | Icici Bank Limited | ₹12 Cr | Satisfied |
| 04 Jan 2008 | Axis Bank Limited | ₹3.1 Cr | Satisfied |
| 11 Aug 2005 | Indianbank | ₹60 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Smart Retail Private Limited
Smart Retail Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Smart Retail 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
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GST Compliance of Smart Retail Private Limited
GST registrations and filing compliance for Smart Retail 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
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Credit Ratings, Litigation & Regulatory Alerts for Smart Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Smart Retail 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
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MSME Payment Delays by Smart Retail Private Limited
MSME payment history for Smart Retail 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 Retail Private Limited
Corporate group structure for Smart Retail 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 Retail Private Limited
MCA filings and documents for Smart Retail 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 Retail Private Limited
Frequently Asked Questions about Smart Retail Private Limited
Smart Retail Private Limited is an active private limited company in the trading sector based in Bengaluru, Karnataka, India. It was incorporated on 19 July 2004 (22+ years old) and is registered under CIN U52190KA2004PTC034357.
Smart Retail Private Limited reported revenue of ₹3.2 Cr for FY 2018 (down 86.00% YoY).
The current directors of Smart Retail Private Limited are:
- Amit Mahesh Pathak - Director
- Ashwini Kumar Chaturvedi - Director
The primary industry of Smart Retail Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Smart Retail Private Limited can be reached at the registered office: 401 Brigade Plaza Opp. Ganapati Temple Ananda Rao Circle, Bengaluru, Karnataka, India – 560009, or through the website smartretail.co.in.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹20 Cr.