Smartindia Multitrade Private Limited
About Smartindia Multitrade Private Limited
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Smartindia Multitrade Private Limited is a private limited company based in Asansol, West Bengal, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 18 January 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52590WB2021PTC242630.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors Kunal Kumar and Chandan Kumar.
The registered office is at C/O Ajit Paswan H.No.41 Dhrup Dangal Near Hindi School Radha Nagar Road, Asansol, West Bengal, India – 713325.
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- Registered AddressC/O Ajit Paswan H.No.41 Dhrup Dangal Near Hindi School Radha Nagar Road, Asansol, West Bengal, India – 713325
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
- One PDF report, delivered after checkout
Financials of Smartindia Multitrade Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Smartindia Multitrade Private Limited
Smartindia Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Kumar | Director | 18 Jan 2021 | 5 Years 9 Months | Current |
| Chandan Kumar | Director | 18 Jan 2021 | 5 Years 9 Months | Current |
Charges & Borrowings of Smartindia Multitrade Private Limited
Smartindia Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartindia Multitrade Private Limited
Employment history and EPFO contributions of people linked to Smartindia Multitrade.
Employee and EPFO history
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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Recent Activity on Smartindia Multitrade Private Limited
Smartindia Multitrade Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Chandan Kumar was appointed as Director on 18 Jan 2021.
Credit Ratings, Litigation & Regulatory Alerts for Smartindia Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
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 Smartindia Multitrade Private Limited
MSME payment history
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 Smartindia Multitrade Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Smartindia Multitrade Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smartindia Multitrade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Smartindia Multitrade Private Limited
Smartindia Multitrade is an active private limited company based in Asansol, West Bengal, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 18 January 2021 (5+ years old) and is registered under CIN U52590WB2021PTC242630.
Smartindia Multitrade has 2 current directors:
- Kunal Kumar - Director
- Chandan Kumar - Director
The CIN (Corporate Identification Number) of Smartindia Multitrade is U52590WB2021PTC242630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smartindia Multitrade was incorporated on 18 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Chandan Kumar was appointed as Director on 18 Jan 2021. Kunal Kumar was appointed as Director on 18 Jan 2021.
The registered office of Smartindia Multitrade is at CO Ajit Paswan H.No.41 Dhrup Dangal Near Hindi School Radha Nagar Road, Asansol, West Bengal, India – 713325.
Smartindia Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000.
Smartindia Multitrade operates in the consumer services industry, in the hypermarkets and large retail chains segment.
No. Smartindia Multitrade is not listed on any stock exchange. It is an unlisted company.
Smartindia Multitrade can be reached at its registered office: CO Ajit Paswan H.No.41 Dhrup Dangal Near Hindi School Radha Nagar Road, Asansol, West Bengal, India – 713325.