Smart Treasure Private Limited
About Smart Treasure Private Limited
Data last updated:
Smart Treasure Private Limited was a private limited company based in Delhi, 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 operated in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 18 September 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2013PTC258018. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rashi Jindal and Devesh Jindal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 62 Sreshtha Vihar Vikas Marg Extn Near Anand Vihar Railwa, Y Station, Delhi, India – 110092.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.4 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.51 Lakh (net margin 1.1%) and EBITDA of ₹1.52 Lakh (EBITDA margin 1.1%). Revenue has grown at a compounded annual rate (CAGR) of 137% over three years.
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- Registered Address62 Sreshtha Vihar Vikas Marg Extn Near Anand Vihar Railwa, Y Station, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Smart Treasure Private Limited FY 2020 filings available
Smart Treasure Private Limited reported revenue of ₹1.4 Cr (up 964% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Smart Treasure Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 137% over three years, including 964% growth in the latest year. EBITDA rose 136% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Smart Treasure Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.52 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.51 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Smart Treasure Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Smart Treasure are in the company report.
Financial statements from 2015
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.
Board of Directors of Smart Treasure Private Limited
Smart Treasure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashi Jindal | Director | 18 Sep 2013 | 13 Years 1 Months | As last reported |
| Devesh Jindal | Director | 18 Sep 2013 | 13 Years 1 Months | As last reported |
Peer Comparison of Smart Treasure Private Limited
Smart Treasure Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Broking Services, Real Estate Marketing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cromelite Industries (India) Pvt Ltd | ₹1.4 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | Kolkata, West Bengal, India |
| Goodpoint Traders Private Limited | ₹1.4 Cr (FY 2025) | •••• | •••• | -33.0% | •••• | Kolkata, West Bengal, India |
| Lucky Investment Managers Private Limited | ₹1.4 Cr (FY 2025) | •••• | •••• | 199.0% | •••• | Mumbai, Maharashtra, India |
| Yuva Holdings Private Limited | ₹1.4 Cr (FY 2025) | •••• | •••• | 100.0% | •••• | Noida, Uttar Pradesh, India |
| Trishul Realcon Private Limited | ₹1.4 Cr (FY 2025) | •••• | •••• | -49.0% | •••• | New Delhi, Delhi, India |
| Smart Treasure Private Limited this company | ₹1.4 Cr (FY 2019) | •••• | •••• | 964.0% | •••• | Delhi, India |
| Samra International Pvt Ltd | ₹1.4 Cr (FY 2024) | •••• | •••• | 7.0% | •••• | Punjab, India |
| Infimax Advisors Private Limited | ₹1.4 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Bangalore, Karnataka, India |
| Rosemery Vyapaar Private Limited | ₹1.4 Cr (FY 2024) | •••• | •••• | 155.0% | •••• | Kolkata, West Bengal, India |
| Maa Bhagwati Motors Private Limited | ₹1.4 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Odisha, India |
| Zipsy Tie-Up Services Pvt. Ltd. | ₹1.4 Cr (FY 2025) | •••• | •••• | -39.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Smart Treasure by revenue in the Real Estate industry (Broking Services, Real Estate Marketing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Smart Treasure Private Limited
Smart Treasure Private Limited is audited by B R MEHRA & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B R MEHRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Smart Treasure Private Limited
Shareholding and ownership data
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 Treasure Private Limited
Smart Treasure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Treasure Private Limited
Employment history and EPFO contributions of people linked to Smart Treasure.
Employee and EPFO history
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.
Recent Activity on Smart Treasure Private Limited
Smart Treasure Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Devesh Jindal was appointed as Director on 18 Sep 2013.
Credit Ratings, Litigation & Regulatory Alerts for Smart Treasure Private Limited
Credit ratings, litigation, and regulatory alerts
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 Treasure Private Limited
MSME payment history
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 Treasure Private Limited
Corporate group structure
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.
GST Compliance of Smart Treasure Private Limited
Smart Treasure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Smart Treasure Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Smart Treasure Private Limited
Smart Treasure 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 Treasure was a private limited company based in Delhi, India. The company worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 18 September 2013 and is registered under CIN U70101DL2013PTC258018. The company has been struck off by the Registrar of Companies and is no longer operational.
Smart Treasure had 2 directors:
- Rashi Jindal - Director
- Devesh Jindal - Director
The CIN (Corporate Identification Number) of Smart Treasure is U70101DL2013PTC258018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Smart Treasure is at 62 Sreshtha Vihar Vikas Marg Extn Near Anand Vihar Railwa, Y Station, Delhi, India – 110092.
Smart Treasure was incorporated on 18 September 2013. It is registered with the Registrar of Companies, Delhi.
Smart Treasure reported revenue of ₹1.4 Cr for FY 2019 (up 964% YoY).
Smart Treasure has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Smart Treasure reported a net profit of ₹1.51 Lakh (net margin 1.1%) and EBITDA of ₹1.52 Lakh (EBITDA margin 1.1%) for FY 2019, as per its filed financial statements.
No. Smart Treasure has 1 GST registration on record and it is cancelled or inactive.
Smart Treasure operated in the real estate and construction industry, in the real estate marketing and sales segment. It worked in this industry before it was struck off.