Smartpunk Cellular Private Limited

Smartpunk Cellular Private Limited - e-commerce in Palam, New, Delhi, India. Directors, charges & compliance details.
CIN U74999DL2018PTC336875 Incorporated 24 July 2018 ROC Delhi HQ Palam, New, Delhi, India
Active Private Limited Company e-commerce
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹11 Lakh
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
GST registrations
2
None active
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Smartpunk Cellular Private Limited

Data last updated:

Smartpunk Cellular Private Limited is a private limited company based in Palam, New, Delhi, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 24 July 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC336875. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Kaushal Kumar Singh and Megha Sethi.

The registered office is at Rzd – 69 Old No – D – 84/3th/F Back Side Gali No – 4 Kh No – 84/3/1 Mahavir Enclave, Palam New, Delhi, India – 110045.

As per MCA filings, the company has open charges of ₹11 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.

Company Details of Smartpunk Cellular Private Limited
CIN U74999DL2018PTC336875
Registration Number 336875
Incorporation Date 24 July 2018
ROC Delhi
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Rzd – 69 Old No – D – 84/3th/F Back Side Gali No – 4 Kh No – 84/3/1 Mahavir Enclave, Palam New, Delhi, India – 110045
  • Industry
    E-Commerce, General E-Commerce Platforms
Comprehensive company report
Smartpunk Cellular Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Smartpunk Cellular Private Limited report

Financials, compliance, directors, charges, ownership and filings for Smartpunk Cellular Private Limited in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Smartpunk Cellular Private Limited

Premium access

Financial statements from FY 2019

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 Smartpunk Cellular Private Limited

Smartpunk Cellular has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kaushal Kumar SinghDirector24 Jul 20188 Years 2 MonthsCurrent
Megha SethiDirector24 Jul 20188 Years 2 MonthsCurrent

Charges & Borrowings of Smartpunk Cellular Private Limited

Open charges
₹11 Lakh
Satisfied charges
None
Breakdown by lending institutions
Uco Bank₹0.11 Cr
Latest charge details
DateLenderAmountStatus
25 Jan 2019Uco Bank₹11 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Smartpunk Cellular Private Limited

Employment history and EPFO contributions of people linked to Smartpunk Cellular.

Premium access

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.

Recent Activity on Smartpunk Cellular Private Limited

Smartpunk Cellular Private Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Sachin Atrish ceased to be Director on 25 Dec 2018.

Charges
A charge with Uco Bank amounted to Rs. 11.00 Lakh with Charge ID 100254658 was registered on 25 Jan 2019.
Ceased
Sachin Atrish ceased to be Director.
Appointed
Sachin Atrish was appointed as Director.
Appointed
Kaushal Kumar Singh was appointed as Director.
Appointed
Megha Sethi was appointed as Director.
Incorporation
24 Jul 2018
Smartpunk Cellular Private Limited was registered on 24 Jul 2018 with Roc Delhi & aged 8 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Smartpunk Cellular Private Limited

Premium access

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 Smartpunk Cellular Private Limited

Premium access

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 Smartpunk Cellular Private Limited

Premium access

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 Smartpunk Cellular Private Limited

Smartpunk Cellular has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
Premium access

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 Smartpunk Cellular Private Limited

Premium access

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 Smartpunk Cellular Private Limited

Smartpunk Cellular is an active private limited company based in Palam, New, Delhi, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 24 July 2018 (8+ years old) and is registered under CIN U74999DL2018PTC336875.

Smartpunk Cellular has 2 current directors:

No. Smartpunk Cellular has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Smartpunk Cellular is U74999DL2018PTC336875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Smartpunk Cellular has 1 court case on record: 1 filed against it.

Smartpunk Cellular was incorporated on 24 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

Sachin Atrish ceased to be Director on 25 Dec 2018. Sachin Atrish was appointed as Director on 28 Aug 2018. Kaushal Kumar Singh was appointed as Director on 24 Jul 2018. Smartpunk Cellular has 4 board changes on record in total.

The registered office of Smartpunk Cellular is at Rzd – 69 Old No – D – 843thF Back Side Gali No – 4 Kh No – 8431 Mahavir Enclave, Palam New, Delhi, India – 110045.

Smartpunk Cellular has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh.

Smartpunk Cellular operates in the e-commerce industry, in the general e-commerce platforms segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available