Smartmove Logistics Private Limited
About Smartmove Logistics Private Limited
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Smartmove Logistics Private Limited was a private limited company based in 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 07 September 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2013PTC257368.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pardeep Kumar Sharma and Dinesh.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at H.No. D – 1138 Gali No. 6 Safiabad Road Gautam Colony Narela, Delhi, India – 110040.
As per the financials filed for FY 2015, the company reported a revenue of ₹19.71 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹29,171 (net margin 1.5%) and EBITDA of ₹42,660 (EBITDA margin 2.2%).
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- Registered AddressH.No. D – 1138 Gali No. 6 Safiabad Road Gautam Colony Narela, Delhi, India – 110040
- IndustryTransportation, Transportation Services
- 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
Board of Directors of Smartmove Logistics Private Limited
Smartmove Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pardeep Kumar Sharma | Director | 07 Sep 2013 | 13 Years 1 Months | As last reported |
| Dinesh | Director | 07 Sep 2013 | 13 Years 1 Months | As last reported |
Financials of Smartmove Logistics Private Limited FY 2015 filings available
Smartmove Logistics Private Limited reported revenue of ₹19.71 Lakh (up 475% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Smartmove Logistics Private Limited
Revenue rose 475% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Smartmove Logistics Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹42,660 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹29,171 |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Smartmove Logistics Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 2.2% |
| Net Profit Margin | 1.5% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Smartmove Logistics are in the company report.
Financial statements from 2015
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.
Charges & Borrowings of Smartmove Logistics Private Limited
Smartmove Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartmove Logistics Private Limited
Employment history and EPFO contributions of people linked to Smartmove Logistics.
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
Verified entity values are shown only after access is granted.
GST Compliance of Smartmove Logistics 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.
Credit Ratings, Litigation & Regulatory Alerts for Smartmove Logistics 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smartmove Logistics 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smartmove Logistics 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.
MCA Filings & Documents of Smartmove Logistics 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.
Recent Activity on Smartmove Logistics Private Limited
Frequently Asked Questions about Smartmove Logistics Private Limited
Smartmove Logistics 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.
Smartmove Logistics was a private limited company based in Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 07 September 2013 and is registered under CIN U63000DL2013PTC257368. The company has been struck off by the Registrar of Companies and is no longer operational.
Smartmove Logistics had 2 directors:
- Pardeep Kumar Sharma - Director
- Dinesh - Director
The CIN (Corporate Identification Number) of Smartmove Logistics is U63000DL2013PTC257368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Smartmove Logistics is at H.No. D – 1138 Gali No. 6 Safiabad Road Gautam Colony Narela, Delhi, India – 110040.
Smartmove Logistics was incorporated on 07 September 2013. It is registered with the Registrar of Companies, Delhi.
Smartmove Logistics reported revenue of ₹19.71 Lakh for FY 2015 (up 475% YoY).
Smartmove Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Smartmove Logistics reported a net profit of ₹29,171 (net margin 1.5%) and EBITDA of ₹42,660 (EBITDA margin 2.2%) for FY 2015, as per its filed financial statements.