Smartest Corporate Services Private Limited
About Smartest Corporate Services Private Limited
Data last updated: 10 February 2026
Smartest Corporate Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 02 December 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U45100DL1996PTC083549.
Capital: an authorised share capital of ₹1.65 Cr and a paid-up capital of ₹1.63 Cr. It is led by directors Yogendra Kumar Gupta and Saurabh Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 206 Hans Bhawan, Bahadur Shah Zafar Marg Ito, New Delhi, Delhi, India – 110002.
As per MCA filings, the company has open charges of ₹105 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address206 Hans Bhawan, Bahadur Shah Zafar Marg Ito, New Delhi, Delhi, India – 110002
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Smartest Corporate Services Private Limited
Smartest Corporate Services Private Limited has one previous CIN (Corporate Identification Number): U67120DL1996PTC083549. The current CIN is U45100DL1996PTC083549, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100DL1996PTC083549 | Current |
| U67120DL1996PTC083549 | Previous |
Business Activity of Smartest Corporate Services Private Limited
Smartest Corporate Services Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Smartest Corporate Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Smartest Corporate Services Private Limited
Smartest Corporate Services Private Limited is audited by ANIL PAWAN & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL PAWAN & CO. | Locked | Locked | Locked |
Complete auditor history for Smartest Corporate Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Smartest Corporate Services Private Limited
Smartest Corporate Services Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Yogendra Kumar Gupta
Also directs:
Sky Blue Softech Private Limited, Genius Softech Private Limited, Sunworld City Private Limited and 5 more
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Director | 25 Mar 2025 | 1 Years 4 Months | Current |
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Saurabh Gupta
Also directs:
Genius Softech Private Limited, Natraj Products Private Limited, Active - Z Systems India Private Limited and 5 more
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Director | 21 Mar 2007 | 19 Years 4 Months | Current |
Financials of Smartest Corporate Services Private Limited FY 2025 filings available
Ten-year financial statements for Smartest Corporate Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Smartest Corporate Services Private Limited
Shareholding and ownership data for Smartest Corporate Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Smartest Corporate Services Private Limited
Smartest Corporate Services Private Limited has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Smartest Corporate Services Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Smartest Corporate Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2017 | Others | ₹105 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Smartest Corporate Services Private Limited
View historical data on people associated with Smartest Corporate Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smartest Corporate Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smartest Corporate Services Private Limited
GST registrations and filing compliance for Smartest Corporate Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Smartest Corporate Services Private Limited
Credit ratings, litigation, and regulatory alerts for Smartest Corporate Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Smartest Corporate Services Private Limited
MSME payment history for Smartest Corporate Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Smartest Corporate Services Private Limited
Corporate group structure for Smartest Corporate Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Smartest Corporate Services Private Limited
MCA filings and documents for Smartest Corporate Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Smartest Corporate Services Private Limited
Frequently Asked Questions about Smartest Corporate Services Private Limited
Smartest Corporate Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 02 December 1996 (30+ years old) and is registered under CIN U45100DL1996PTC083549.
The current directors of Smartest Corporate Services Private Limited are:
- Yogendra Kumar Gupta - Director
- Saurabh Gupta - Director
The primary industry of Smartest Corporate Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Smartest Corporate Services Private Limited can be reached at the registered office: 206 Hans Bhawan, Bahadur Shah Zafar Marg Ito, New Delhi, Delhi, India – 110002.
The authorised capital is ₹1.65 Cr, and the paid-up capital is ₹1.63 Cr.
The company has its registered office at 206 Hans Bhawan, Bahadur Shah Zafar Marg Ito, New Delhi, Delhi, India – 110002.