Smartsource Impex Private Limited
About Smartsource Impex Private Limited
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Smartsource Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC250361. Its GSTIN is 27AATCS9057P2Z2 (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Suryakant Karnik and Suryakant Karnik Vasudev.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Kores Nakshatra Swati E – 2 Flat No.102 Vartak Nagar Pokhran Road No.1, Thane, Maharashtra, India – 400606.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.4 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.43 Lakh (net margin -102.2%) and EBITDA of -₹1.42 Lakh (EBITDA margin -101.7%). Revenue has declined at a compounded annual rate (CAGR) of 39% over three years and 49% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Smartsource Impex Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKores Nakshatra Swati E – 2 Flat No.102 Vartak Nagar Pokhran Road No.1, Thane, Maharashtra, India – 400606
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Smartsource Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Smartsource Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Smartsource Impex Private Limited, buy the company report.
Financials of Smartsource Impex Private Limited
FY 2023 filings availableSmartsource Impex Private Limited reported revenue of ₹1.4 Lakh (up 15684% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 49% over five years. EBITDA fell 322% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹1.42 Lakh | ||||
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| Net Profit (PAT) | -₹1.43 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | -101.7% | ||||
| Net Profit Margin | -102.2% | ||||
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To see the full financial statements and ratios of Smartsource Impex Private Limited, buy the company report.
Board of directors of Smartsource Impex Private Limited
Smartsource Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Suryakant Karnik | Director | 25 Nov 2013 | 12 Years 11 Months | Current |
| Suryakant Karnik Vasudev | Director | 06 Mar 2017 | 9 Years 7 Months | Current |
Peer comparison
Smartsource Impex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| RDP Infotech Private Limited | ₹1.4 Lakh (FY 2022) | -80.0% | Faridabad, Haryana, India | |||
| M. B. C. Jewels Private Limited | ₹1.4 Lakh (FY 2016) | 583.0% | Ahmedabad, Gujarat, India | |||
| Simandhar Agro Private Limited | ₹1.4 Lakh (FY 2024) | 14.0% | Raipur, Chhattisgarh, India | |||
| Capaz Exito Private Limited | ₹1.4 Lakh (FY 2024) | Gaya, Bihar, India | ||||
| Smartsource Impex Private Limitedthis company | ₹1.4 Lakh (FY 2023) | -₹1.43 Lakh | -102.2% | 15684.0% | Thane, Maharashtra, India | |
| Anand Dealmark Private Limited | ₹1.4 Lakh (FY 2025) | Kolkata, West Bengal, India | ||||
| Influhitch Private Limited | ₹1.4 Lakh (FY 2023) | Bangalore, Karnataka, India | ||||
| Jaytiar Exports Private Limited | ₹1.4 Lakh (FY 2024) | Thiruvananthapuram, Kerala, India | ||||
| Bluematter Labs Private Limited | ₹1.4 Lakh (FY 2025) | -87.0% | Bangalore, Karnataka, India | |||
| Kailashpati Dealmark Private Limited | ₹1.4 Lakh (FY 2025) | Kolkata, West Bengal, India | ||||
| Noah Healthcare (OPC) Private Limited | ₹1.4 Lakh (FY 2025) | -81.0% | Noida, Uttar Pradesh, India |
To see the full peer comparison of Smartsource Impex Private Limited, buy the company report.
Auditor
Smartsource Impex Private Limited is audited by Ghetiya M. C. & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ghetiya M. C. & Co. | FY 2017 | 131273W |
Shareholding
The shareholding of Smartsource Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Smartsource Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Smartsource Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smartsource Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Smartsource Impex has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATCS9057P2Z2 | Maharashtra | Active | 26 Feb 2020 |
To see the full GST registrations and return filing status of Smartsource Impex Private Limited, buy the company report.
Recent activity
Smartsource Impex Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Prabhakaran Govind ceased to be Director on 08 Mar 2017.
Frequently asked questions
Smartsource Impex is an active private limited company based in Thane, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 25 November 2013 (13+ years old) and is registered under CIN U74999MH2013PTC250361.
Smartsource Impex has 2 current directors:
- Amit Suryakant Karnik - Director
- Suryakant Karnik Vasudev - Director
The latest financial statements of Smartsource Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Smartsource Impex is 27AATCS9057P2Z2, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Smartsource Impex is U74999MH2013PTC250361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smartsource Impex was incorporated on 25 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Smartsource Impex by revenue are RDP Infotech Private Limited, M. B. C. Jewels Private Limited, Simandhar Agro Private Limited, Capaz Exito Private Limited, Anand Dealmark Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Prabhakaran Govind ceased to be Director on 08 Mar 2017. Suryakant Karnik Vasudev was appointed as Director on 06 Mar 2017. Probal Sengupta ceased to be Director on 22 Jan 2014. Smartsource Impex has 4 board changes on record in total.
The registered office of Smartsource Impex is at Kores Nakshatra Swati E – 2 Flat No.102 Vartak Nagar Pokhran Road No.1, Thane, Maharashtra, India – 400606.
Smartsource Impex operates in the trading industry, in the wholesale segment.
The compliance status of Smartsource Impex is active non-compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.