Smartreturn Enterprises Private Limited
About Smartreturn Enterprises Private Limited
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Smartreturn Enterprises Private Limited is a private limited company based in Fatehpur, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2016PTC087743.
The company has 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.
The registered office is at 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
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
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Financials of Smartreturn Enterprises Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Smartreturn Enterprises Private Limited
Smartreturn Enterprises has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Kumar Maurya | Director | 17 Nov 2016 | 9 Years 10 Months | Current |
| Sohan Singh Lodhi | Director | 17 Nov 2016 | 9 Years 10 Months | Current |
| Dharmendra Singh Also directs: Rimlines Infratech Limited | Director | 17 Nov 2016 | 9 Years 10 Months | Current |
| Ashish Kumar | Director | 17 Nov 2016 | 9 Years 10 Months | Current |
| Manoj Kumar Sahu | Director | 17 Nov 2016 | 9 Years 10 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Smartreturn Enterprises.
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
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Recent Activity on Smartreturn Enterprises Private Limited
Smartreturn Enterprises Private Limited has 5 board changes on record since 2016: 5 appointments. The latest: Ashish Kumar was appointed as Director on 17 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Smartreturn Enterprises 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
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MSME Payment Delays by Smartreturn Enterprises 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 Smartreturn Enterprises 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.
GST Compliance of Smartreturn Enterprises 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.
MCA Filings & Documents of Smartreturn Enterprises 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.
Frequently Asked Questions about Smartreturn Enterprises Private Limited
Smartreturn Enterprises is an active private limited company based in Fatehpur, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 17 November 2016 (10+ years old) and is registered under CIN U74999UP2016PTC087743.
Smartreturn Enterprises has 5 current directors:
- Kuldeep Kumar Maurya - Director
- Sohan Singh Lodhi - Director
- Dharmendra Singh - Director
- Ashish Kumar - Director
- Manoj Kumar Sahu - Director
The CIN (Corporate Identification Number) of Smartreturn Enterprises is U74999UP2016PTC087743. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smartreturn Enterprises was incorporated on 17 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ashish Kumar was appointed as Director on 17 Nov 2016. Dharmendra Singh was appointed as Director on 17 Nov 2016. Kuldeep Kumar Maurya was appointed as Director on 17 Nov 2016. Smartreturn Enterprises has 5 board changes on record in total.
The registered office of Smartreturn Enterprises is at Ramganj Pakka Talab Hanuman Mandir Road, Fatehpur, Uttar Pradesh, India – 274001.
Smartreturn Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Smartreturn Enterprises operates in the business services industry, in the other services segment.
No. Smartreturn Enterprises is not listed on any stock exchange. It is an unlisted company.
The compliance status of Smartreturn Enterprises is active non-compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.