Smartmail Express Private Limited
About Smartmail Express Private Limited
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Smartmail Express Private Limited was a private limited company based in New Delhi, 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 specialised in postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 23 May 2003.
Registered with ROC Delhi under CIN U64120DL2003PTC120491.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tejinder Kaur Nagpal and Puneesh Nagpal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 279 Bsant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2018, the company reported a revenue of ₹15,984, a decline of 91% compared to the previous year.
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 Address279 Bsant Nagar East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryLogistics, Postal & Courier
- 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
Business Activity of Smartmail Express
The main business activity of Smartmail Express is transport and storage. In detail, this covers postal & courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities | Locked |
Business activity turnover details for Smartmail Express Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Smartmail Express
Smartmail Express Private Limited is audited by SINGH & SINGH for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGH & SINGH | Locked | Locked | Locked |
Complete auditor history for Smartmail Express Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smartmail Express Private Limited
Smartmail Express has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejinder Kaur Nagpal | Director | 23 May 2003 | 23 Years 4 Months | As last reported |
| Puneesh Nagpal | Director | 23 May 2003 | 23 Years 4 Months | As last reported |
Financials of Smartmail Express Private Limited FY 2018 filings available
Smartmail Express Private Limited reported revenue of ₹15,984 (down 91.00% YoY) for FY 2018.
Ten-year financial statements for Smartmail Express Private Limited
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.
Ownership and Shareholding of Smartmail Express
Shareholding and ownership data for Smartmail Express Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smartmail Express
Smartmail Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartmail Express
Employment history and EPFO contributions of people linked to Smartmail Express.
Employee and EPFO history for Smartmail Express 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 Smartmail Express
GST registrations and filing compliance for Smartmail Express 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Smartmail Express
Credit ratings, litigation, and regulatory alerts for Smartmail Express 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smartmail Express
MSME payment history for Smartmail Express 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smartmail Express
Corporate group structure for Smartmail Express 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smartmail Express
MCA filings and documents for Smartmail Express 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 Smartmail Express
Frequently Asked Questions about Smartmail Express Private Limited
Smartmail Express 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.
Smartmail Express is a struck-off private limited company in the logistics sector based in New Delhi, Delhi, India. It was incorporated on 23 May 2003 and is registered under CIN U64120DL2003PTC120491. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smartmail Express are:
- Tejinder Kaur Nagpal - Director
- Puneesh Nagpal - Director
The CIN (Corporate Identification Number) of Smartmail Express is U64120DL2003PTC120491. 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 Smartmail Express is logistics. The company specifically operates in postal and courier. The company was active in this sector before being struck off.
The company has its registered office at 279 Bsant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.