Smartbuild Traders Private Limited
About Smartbuild Traders Private Limited
Data last updated:
Smartbuild Traders Private Limited was a private limited company based in Mumbai, Maharashtra, 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 transportation and logistics segment of the transportation sector. It was incorporated on 08 August 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2014PTC257044.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Omair Osama Zamzam and Rishab Pradeep Jain.
The registered office was at 801 Arcadia Ncpa Road Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
CIN history
Smartbuild Traders has one previous CIN (Corporate Identification Number): U52100MH2014PTC257044. The current CIN is U63030MH2014PTC257044, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63030MH2014PTC257044 | Current |
| U52100MH2014PTC257044 | Previous |
Contact details
Smartbuild Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address801 Arcadia Ncpa Road Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTransportation, Transportation Services
- 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
Financials of Smartbuild Traders Private Limited
Year-wise financial statements and ratios of Smartbuild Traders Private Limited are in the company report Buy the company report.
Board of directors of Smartbuild Traders Private Limited
Smartbuild Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omair Osama Zamzam Also directs: Use My Voucher Technologies LLP, Livstone Builders LLP, Livstone Estates LLP and 5 more | Director | 08 Aug 2014 | 12 Years 3 Months | As last reported |
| Rishab Pradeep Jain Also directs: Use My Voucher Technologies LLP, Livstone Builders LLP, Livstone Estates LLP and 5 more | Director | 08 Aug 2014 | 12 Years 3 Months | As last reported |
| Suhail Mohamed Yacoob Khandwani Also directs: Pearlqueen Real Estate and Developers Private Limited, Touchwood Real Estate P Ltd., Khandwani Exports Private Limited and 2 more | Director | 08 Aug 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Smartbuild Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smartbuild Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Smartbuild Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smartbuild Traders Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Omair Osama Zamzam was appointed as Director on 08 Aug 2014.
Frequently asked questions
Smartbuild Traders 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.
Smartbuild Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 08 August 2014 and is registered under CIN U63030MH2014PTC257044. The company has been struck off by the Registrar of Companies and is no longer operational.
Smartbuild Traders had 3 directors:
- Omair Osama Zamzam - Director
- Rishab Pradeep Jain - Director
- Suhail Mohamed Yacoob Khandwani - Director
The CIN (Corporate Identification Number) of Smartbuild Traders is U63030MH2014PTC257044. 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 Smartbuild Traders is at 801 Arcadia Ncpa Road Nariman Point, Mumbai, Maharashtra, India – 400021.
Smartbuild Traders was incorporated on 08 August 2014. It is registered with the Registrar of Companies, Mumbai.
Smartbuild Traders operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Omair Osama Zamzam was appointed as Director on 08 Aug 2014. Rishab Pradeep Jain was appointed as Director on 08 Aug 2014. Suhail Mohamed Yacoob Khandwani was appointed as Director on 08 Aug 2014.
Smartbuild Traders can be reached at its registered office: 801 Arcadia Ncpa Road Nariman Point, Mumbai, Maharashtra, India – 400021.
Smartbuild Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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