Smartech Impex Private Limited
About Smartech Impex Private Limited
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Smartech Impex 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 31 August 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2009PTC193710.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Wadhwa and Neelam Wadhwa.
The registered office was at F 1/31 Krishna Nagar, Delhi, India – 110051.
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- Registered AddressF 1/31 Krishna Nagar, Delhi, India – 110051
- IndustryTrading, Wholesale, Specialty
- 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 Smartech Impex Private Limited
Smartech Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Wadhwa | Director | 31 Aug 2009 | 17 Years 1 Months | As last reported |
| Neelam Wadhwa | Director | 31 Aug 2009 | 17 Years 1 Months | As last reported |
Financials of Smartech Impex Private Limited
Ten-year financial statements for Smartech Impex 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 Smartech Impex
Smartech Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartech Impex
Employment history and EPFO contributions of people linked to Smartech Impex.
Employee and EPFO history for Smartech Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smartech Impex
GST registrations and filing compliance for Smartech Impex 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 Smartech Impex
Credit ratings, litigation, and regulatory alerts for Smartech Impex 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 Smartech Impex
MSME payment history for Smartech Impex 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 Smartech Impex
Corporate group structure for Smartech Impex 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 Smartech Impex
MCA filings and documents for Smartech Impex 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 Smartech Impex
Frequently Asked Questions about Smartech Impex Private Limited
Smartech Impex 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.
Smartech Impex was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 31 August 2009 and is registered under CIN U51900DL2009PTC193710. The company has been struck off by the Registrar of Companies and is no longer operational.
Smartech Impex had 2 directors:
- Gaurav Wadhwa - Director
- Neelam Wadhwa - Director
The CIN (Corporate Identification Number) of Smartech Impex is U51900DL2009PTC193710. 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 Smartech Impex is at F 131 Krishna Nagar, Delhi, India – 110051.
Smartech Impex was incorporated on 31 August 2009. It is registered with the Registrar of Companies, Delhi.
Smartech Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Smartech Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Smartech Impex is not listed on any stock exchange. It is an unlisted company.