Smartmandi Online Services Private Limited
About Smartmandi Online Services Private Limited
Data last updated: 06 March 2026
Smartmandi Online Services Private Limited is a private limited company based in Balotra, Rajasthan, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 28 October 2016, the company has been in operation for over 10 years.
Registered with ROC Jaipur under CIN U52590RJ2016PTC056291.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.18 Lakh. It is led by directors Mohit Paliwal and Arvind Bansal.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: Balotra, Rajasthan.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.16 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressCity Square Complex Opposite To Milk Chilling Centre Jodhpu, R Road, Balotra, Rajasthan, India – 344022
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Smartmandi Online Services Private Limited
Smartmandi Online Services Private Limited operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Smartmandi Online Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Smartmandi Online Services Private Limited
Smartmandi Online Services Private Limited is audited by R K URWALA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K URWALA & CO | Locked | Locked | Locked |
Complete auditor history for Smartmandi Online Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Smartmandi Online Services Private Limited
Smartmandi Online Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohit Paliwal
Also directs:
Eight Network Creations Private Limited
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Director | 28 Oct 2016 | 9 Years 9 Months | Current |
| Arvind Bansal | Director | 28 Oct 2016 | 9 Years 9 Months | Current |
Financials of Smartmandi Online Services Private Limited FY 2019 filings available
Smartmandi Online Services Private Limited reported revenue of ₹9.16 Lakh for FY 2017.
Ten-year financial statements for Smartmandi Online Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Smartmandi Online Services Private Limited
Shareholding and ownership data for Smartmandi Online 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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Charges & Borrowings Smartmandi Online Services Private Limited
Smartmandi Online Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartmandi Online Services Private Limited
View historical data on people associated with Smartmandi Online Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smartmandi Online 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 Smartmandi Online Services Private Limited
GST registrations and filing compliance for Smartmandi Online 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
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Credit Ratings, Litigation & Regulatory Alerts for Smartmandi Online Services Private Limited
Credit ratings, litigation, and regulatory alerts for Smartmandi Online 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 Smartmandi Online Services Private Limited
MSME payment history for Smartmandi Online 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 Smartmandi Online Services Private Limited
Corporate group structure for Smartmandi Online 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 Smartmandi Online Services Private Limited
MCA filings and documents for Smartmandi Online 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
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Recent Activity on Smartmandi Online Services Private Limited
Frequently Asked Questions about Smartmandi Online Services Private Limited
Smartmandi Online Services Private Limited is an active private limited company in the trading sector based in Balotra, Rajasthan, India. It was incorporated on 28 October 2016 (10+ years old) and is registered under CIN U52590RJ2016PTC056291.
Smartmandi Online Services Private Limited reported revenue of ₹9.16 Lakh for FY 2017.
The current directors of Smartmandi Online Services Private Limited are:
- Mohit Paliwal - Director
- Arvind Bansal - Director
The primary industry of Smartmandi Online Services Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Smartmandi Online Services Private Limited can be reached at the registered office: City Square Complex Opposite To Milk Chilling Centre Jodhpu, R Road, Balotra, Rajasthan, India – 344022.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.18 Lakh.