Smartbuy Houseware Private Limited
About Smartbuy Houseware Private Limited
Data last updated:
Smartbuy Houseware Private Limited was a private limited company based in Thane, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 09 September 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2011PTC221736.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajeevkumar Ramachal Kanogiya and Diptesh Panchraj Singh.
The registered office was at Shop No.4 Mahavir Dham Vasant Nagari Vasai (East), Thane, Maharashtra, India – 401208.
Court records list 8 cases involving the company, including 8 filed against it; 1 case is pending.
Company details
Contact details
Smartbuy Houseware Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No.4 Mahavir Dham Vasant Nagari Vasai (East), Thane, Maharashtra, India – 401208
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Smartbuy Houseware Private Limited
Year-wise financial statements and ratios of Smartbuy Houseware Private Limited are in the company report Buy the company report.
Board of directors of Smartbuy Houseware Private Limited
Smartbuy Houseware has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeevkumar Ramachal Kanogiya | Director | 09 Sep 2011 | 15 Years 1 Months | As last reported |
| Diptesh Panchraj Singh | Director | 09 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
Smartbuy Houseware Private Limited has 8 court cases on record: 8 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by an individual | Disposed |
To see the full case history of Smartbuy Houseware Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smartbuy Houseware 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 Smartbuy Houseware Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smartbuy Houseware Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Diptesh Panchraj Singh was appointed as Director on 09 Sep 2011.
Frequently asked questions
Smartbuy Houseware 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.
Smartbuy Houseware was a private limited company based in Thane, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 09 September 2011 and is registered under CIN U52100MH2011PTC221736. The company has been struck off by the Registrar of Companies and is no longer operational.
Smartbuy Houseware had 2 directors:
- Rajeevkumar Ramachal Kanogiya - Director
- Diptesh Panchraj Singh - Director
The CIN (Corporate Identification Number) of Smartbuy Houseware is U52100MH2011PTC221736. 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 Smartbuy Houseware is at Shop No.4 Mahavir Dham Vasant Nagari Vasai East, Thane, Maharashtra, India – 401208.
Smartbuy Houseware was incorporated on 09 September 2011. It is registered with the Registrar of Companies, Mumbai.
Smartbuy Houseware operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Smartbuy Houseware has 8 court cases on record: 8 filed against it. 1 is pending.
Diptesh Panchraj Singh was appointed as Director on 09 Sep 2011. Rajeevkumar Ramachal Kanogiya was appointed as Director on 09 Sep 2011.
Smartbuy Houseware can be reached at its registered office: Shop No.4 Mahavir Dham Vasant Nagari Vasai East, Thane, Maharashtra, India – 401208.