MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-TN-24-0057007
Smartbees Logistics Private Limited - transportation in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
22 Aug 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Smartbees Logistics Private Limited
Data last updated:
Smartbees Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 22 August 2022.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U60200TN2022PTC154731.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anitha and Raja Dinesh.
The registered office is at No.11 Rukmani Nagar 4th Street, Chennai, Tamil Nadu, India – 600056.
Smartbees Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-24-0057007). For more details, the company can be reached via its website smartbees.co.in.
Company Details of Smartbees Logistics Private Limited
CIN U60200TN2022PTC154731
Registration Number 154731
Incorporation Date 22 August 2022
ROC Chennai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-TN-24-0057007
Recognitions & Rankings of Smartbees Logistics
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo.11 Rukmani Nagar 4th Street, Chennai, Tamil Nadu, India – 600056
- IndustryTransportation, Land Transportation
Comprehensive company report
Smartbees Logistics Private Limited - one report that includes everything
- 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
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Financials of Smartbees Logistics Private Limited
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Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Smartbees Logistics Private Limited
Smartbees Logistics has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anitha | Director | 22 Aug 2022 | 4 Years 1 Months | Current |
| Raja Dinesh Also directs: Risivan Logistics Private Limited | Director | 22 Aug 2022 | 4 Years 1 Months | Current |
| Selvaraj Prasanna Also directs: Risivan Logistics Private Limited | Director | 22 Aug 2022 | 4 Years 1 Months | Current |
Charges & Borrowings of Smartbees Logistics Private Limited
Smartbees Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartbees Logistics Private Limited
Employment history and EPFO contributions of people linked to Smartbees Logistics.
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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 Smartbees Logistics Private Limited
Smartbees Logistics Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Anitha was appointed as Director on 22 Aug 2022.
Appointed
Anitha was appointed as Director.
Appointed
Raja Dinesh was appointed as Director.
Appointed
Selvaraj Prasanna was appointed as Director.
Incorporation
22 Aug 2022
Smartbees Logistics Private Limited was registered on 22 Aug 2022 with Roc Chennai & aged 4 years 2 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Smartbees Logistics Private Limited
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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
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MSME Payment Delays by Smartbees Logistics Private Limited
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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
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Subsidiaries & Group Companies of Smartbees Logistics Private Limited
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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
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GST Compliance of Smartbees Logistics Private Limited
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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
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MCA Filings & Documents of Smartbees Logistics Private Limited
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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
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Frequently Asked Questions about Smartbees Logistics Private Limited
Smartbees Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in land transportation, within the transportation industry. It was incorporated on 22 August 2022 (4+ years old) and is registered under CIN U60200TN2022PTC154731.
Smartbees Logistics has 3 current directors:
- Anitha - Director
- Raja Dinesh - Director
- Selvaraj Prasanna - Director
The CIN (Corporate Identification Number) of Smartbees Logistics is U60200TN2022PTC154731. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smartbees Logistics was incorporated on 22 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
Anitha was appointed as Director on 22 Aug 2022. Raja Dinesh was appointed as Director on 22 Aug 2022. Selvaraj Prasanna was appointed as Director on 22 Aug 2022.
Yes, Smartbees Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-24-0057007).
Smartbees Logistics can be reached through the website smartbees.co.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Smartbees Logistics is at No.11 Rukmani Nagar 4th Street, Chennai, Tamil Nadu, India – 600056.
Smartbees Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Smartbees Logistics operates in the transportation industry, in the land transportation segment.