Smartbytes Logitech Private Limited
About Smartbytes Logitech Private Limited
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Smartbytes Logitech 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 15 October 2020.
Registered with ROC Mumbai under CIN U63030MH2020PTC348010.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Venecia Dcosta and Minoo Verma.
Office: F No 2402 E Wing Ivy Mahindra Spledour Lbs Marg, Mumbai, Maharashtra, India – 400078.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressF No 2402 E Wing Ivy Mahindra Spledour Lbs Marg, Mumbai, Maharashtra, India – 400078
- IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Smartbytes Logitech Private Limited
Smartbytes Logitech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venecia Dcosta | Director | 15 Oct 2020 | 5 Years 11 Months | As last reported |
| Minoo Verma Also directs: Sivegama LLP | Director | 15 Oct 2020 | 5 Years 11 Months | As last reported |
Financials of Smartbytes Logitech Private Limited
Ten-year financial statements for Smartbytes Logitech Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Smartbytes Logitech
Smartbytes Logitech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartbytes Logitech
Employment history and EPFO contributions of people linked to Smartbytes Logitech.
Employee and EPFO history for Smartbytes Logitech Private Limited
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.
GST Compliance of Smartbytes Logitech
GST registrations and filing compliance for Smartbytes Logitech Private Limited
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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Credit Ratings, Litigation & Regulatory Alerts for Smartbytes Logitech
Credit ratings, litigation, and regulatory alerts for Smartbytes Logitech Private Limited
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 Smartbytes Logitech
MSME payment history for Smartbytes Logitech Private Limited
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 Smartbytes Logitech
Corporate group structure for Smartbytes Logitech Private Limited
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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MCA Filings & Documents of Smartbytes Logitech
MCA filings and documents for Smartbytes Logitech Private Limited
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.
Recent Activity on Smartbytes Logitech
Frequently Asked Questions about Smartbytes Logitech Private Limited
Smartbytes Logitech 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.
Smartbytes Logitech is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 15 October 2020 and is registered under CIN U63030MH2020PTC348010. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smartbytes Logitech are:
- Venecia Dcosta - Director
- Minoo Verma - Director
The CIN (Corporate Identification Number) of Smartbytes Logitech is U63030MH2020PTC348010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Smartbytes Logitech is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at F No 2402 E Wing Ivy Mahindra Spledour Lbs Marg, Mumbai, Maharashtra, India – 400078.