Smart Toys Trade Private Limited
About Smart Toys Trade Private Limited
Data last updated: 11 February 2026
Smart Toys Trade Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in mall and retail management, a part of the broader business services sector. Incorporated on 24 March 2006, the company has been in operation for over 20 years.
Registered with ROC Hyderabad under CIN U51909AP2006PTC049596.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹42.26 Lakh. It is led by directors Raghavendra Rao Vemulapalli and Aravinda Babu Kollipara.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Smart Towers Ii Floor Plot No.17 Electronic Complex Ext Ecil, Hyderabad, Telangana, India – 500062.
As per MCA filings, the company has open charges of ₹3.6 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressSmart Towers Ii Floor Plot No.17 Electronic Complex Ext Ecil, Hyderabad, Telangana, India – 500062
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IndustryBusiness Services, Mall & Retail Management
- 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 Toys Trade Private Limited
Smart Toys Trade Private Limited has one previous CIN (Corporate Identification Number): U51909AP2006PTC049596. The current CIN is U51909TG2006PTC049596, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2006PTC049596 | Current |
| U51909AP2006PTC049596 | Previous |
Board of Directors of Smart Toys Trade Private Limited
Smart Toys Trade Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Raghavendra Rao Vemulapalli | Director | 24 Mar 2006 | 20 Years 4 Months | Current |
| Aravinda Babu Kollipara | Director | 24 Mar 2006 | 20 Years 4 Months | Current |
Financials of Smart Toys Trade Private Limited FY 2015 filings available
Ten-year financial statements for Smart Toys Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Smart Toys Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2008 | State Bank of India | ₹1.6 Cr | Open |
| 29 Dec 2006 | State Bank of India | ₹2 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Smart Toys Trade Private Limited
View historical data on people associated with Smart Toys Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smart Toys Trade 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 Toys Trade Private Limited
GST registrations and filing compliance for Smart Toys Trade 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
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Credit Ratings, Litigation & Regulatory Alerts for Smart Toys Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Smart Toys Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Smart Toys Trade Private Limited
MSME payment history for Smart Toys Trade 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
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Subsidiaries & Group Companies of Smart Toys Trade Private Limited
Corporate group structure for Smart Toys Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Smart Toys Trade Private Limited
MCA filings and documents for Smart Toys Trade 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
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Recent Activity on Smart Toys Trade Private Limited
Frequently Asked Questions about Smart Toys Trade Private Limited
Smart Toys Trade Private Limited is an active private limited company in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 24 March 2006 (20+ years old) and is registered under CIN U51909TG2006PTC049596.
The current directors of Smart Toys Trade Private Limited are:
- Raghavendra Rao Vemulapalli - Director
- Aravinda Babu Kollipara - Director
The primary industry of Smart Toys Trade Private Limited is business services. The company specifically operates in mall and retail management. The company is currently active in this sector.
Smart Toys Trade Private Limited can be reached at the registered office: Smart Towers Ii Floor Plot No.17 Electronic Complex Ext Ecil, Hyderabad, Telangana, India – 500062.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹42.26 Lakh.
The company has its registered office at Smart Towers Ii Floor Plot No.17 Electronic Complex Ext Ecil, Hyderabad, Telangana, India – 500062.