About Smart Retail Private Limited
Data last updated:
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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- Website
- Social MediaLocked
- Registered Address401 Brigade Plaza Opp. Ganapati Temple Ananda Rao Circle, Bengaluru, Karnataka, India – 560009
- 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
The main business activity of Smart Retail is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Smart Retail
Smart Retail Private Limited is audited by B M CHATURVEDI & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B M CHATURVEDI & CO | Locked | Locked | Locked |
Complete auditor history for Smart Retail Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smart Retail Private Limited
Smart Retail has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| 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 11 Months | Current |
| Ashwini Kumar Chaturvedi | Director | 02 Jan 2015 | 11 Years 9 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
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.
Ownership and Shareholding of Smart Retail
Shareholding and ownership data for Smart Retail Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
| 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
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 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 Retail
GST registrations and filing compliance for Smart Retail 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 Retail
Credit ratings, litigation, and regulatory alerts for Smart Retail 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 Retail
MSME payment history for Smart Retail 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 Retail
Corporate group structure for Smart Retail 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 Retail
MCA filings and documents for Smart Retail 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 Retail
Frequently Asked Questions about Smart Retail Private Limited
Smart Retail 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 reported revenue of ₹3.2 Cr for FY 2018 (down 86.00% YoY).
The current directors of Smart Retail are:
- Amit Mahesh Pathak - Director
- Ashwini Kumar Chaturvedi - Director
The primary industry of Smart Retail is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Smart Retail 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.