About
Basic Data Updated:
9 hours agoIncorporated in 2010, Smartha Enterprises Private Limited is a company that is engaged in the trading of various commodities such as edible oils, fertilizers, pulses, and metal scraps. According to a credit rating report, the company has been actively involved in this business. The main objective of the company is to manufacture, import, export, and trade in a wide range of vegetable oils, ghee, sugars, pulses, and oilseeds, regardless of their type or description, whether they are refined or not, and whether they are hydrogenated or not. The registered office of the company is located in New Delhi. The business was established with the aim of providing high-quality products to its customers and creating a strong presence in the market. The company has been successful in achieving its goa... Read More
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U51909DL2010PTC210586 |
| Company No. | 210586 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 19 Nov 2010 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Smartha Enterprises Private Limited
Enhance accessibility to Smartha Enterprises's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Smartha Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Smartha Enterprises Private Limited
Unlock and access historical data on people associated with Smartha Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 05 Jul 2017 | ₹1.51 M | Open |
Others Creation Date: 04 Feb 2011 | ₹12.25 Cr | Open |
Others Creation Date: 07 Mar 2020 | ₹11.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Smartha Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Smartha Enterprises's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
10 years 7 months Recent activity within the organization
Annual General Meeting
Smartha Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Charges
A charge with Others of Rs. 12.25 cr registered on 04 Feb 2011 with Charge ID 10269937 was modified on 28 Aug 2023.
28 Aug 2023Balance Sheet
Smartha Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge registered on 07 Mar 2020 via Charge ID 100332648 with Others was fully satisfied on 20 Nov 2020.
20 Nov 2020Charges
A charge registered on 06 Sep 2019 via Charge ID 100289184 with Others was fully satisfied on 18 Mar 2020.
18 Mar 2020
Frequently asked questions
What is the Incorporation or founding date of Smartha Enterprises Private Limited?
