Smartreturn Enterprises Private Limited
About Smartreturn Enterprises Private Limited
Data last updated: 08 March 2026
Smartreturn Enterprises Private Limited is a private limited company based in Fatehpur, Uttar Pradesh, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 17 November 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U74999UP2016PTC087743.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kuldeep Kumar Maurya and Sohan Singh Lodhi.
Office: Ramganj Pakka Talab Hanuman Mandir Road, Fatehpur, Uttar Pradesh, India – 274001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressRamganj Pakka Talab Hanuman Mandir Road, Fatehpur, Uttar Pradesh, India – 274001
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Smartreturn Enterprises Private Limited
Smartreturn Enterprises Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Kumar Maurya | Director | 17 Nov 2016 | 9 Years 8 Months | Current |
| Sohan Singh Lodhi | Director | 17 Nov 2016 | 9 Years 8 Months | Current |
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Dharmendra Singh
Also directs:
Rimlines Infratech Limited
|
Director | 17 Nov 2016 | 9 Years 8 Months | Current |
| Ashish Kumar | Director | 17 Nov 2016 | 9 Years 8 Months | Current |
| Manoj Kumar Sahu | Director | 17 Nov 2016 | 9 Years 8 Months | Current |
Financials of Smartreturn Enterprises Private Limited
Ten-year financial statements for Smartreturn Enterprises 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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Charges & Borrowings Smartreturn Enterprises Private Limited
Smartreturn Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartreturn Enterprises Private Limited
View historical data on people associated with Smartreturn Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smartreturn Enterprises 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 Smartreturn Enterprises Private Limited
GST registrations and filing compliance for Smartreturn Enterprises 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Smartreturn Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Smartreturn Enterprises 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 Smartreturn Enterprises Private Limited
MSME payment history for Smartreturn Enterprises 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 Smartreturn Enterprises Private Limited
Corporate group structure for Smartreturn Enterprises 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 Smartreturn Enterprises Private Limited
MCA filings and documents for Smartreturn Enterprises 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 Smartreturn Enterprises Private Limited
Frequently Asked Questions about Smartreturn Enterprises Private Limited
Smartreturn Enterprises Private Limited is an active private limited company in the business services sector based in Fatehpur, Uttar Pradesh, India. It was incorporated on 17 November 2016 (10+ years old) and is registered under CIN U74999UP2016PTC087743.
The current directors of Smartreturn Enterprises Private Limited are:
- Kuldeep Kumar Maurya - Director
- Sohan Singh Lodhi - Director
- Dharmendra Singh - Director
- Ashish Kumar - Director
- Manoj Kumar Sahu - Director
The primary industry of Smartreturn Enterprises Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Smartreturn Enterprises Private Limited can be reached at the registered office: Ramganj Pakka Talab Hanuman Mandir Road, Fatehpur, Uttar Pradesh, India – 274001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Ramganj Pakka Talab Hanuman Mandir Road, Fatehpur, Uttar Pradesh, India – 274001.