Smartsource Impex Private Limited - Company Profile

It is a trading private limited company based in Thane, Maharashtra, India, established in 2013.
2013 Thane, Maharashtra, India Active
Last Updated:
About Smartsource Impex Private Limited

Smartsource Impex Private Limited, a active private limited company, was established on 25 November 2013 in Thane, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U74999MH2013PTC250361. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Amit Suryakant Karnik (Director), Suryakant Karnik Vasudev (Director). Past directors included Prabhakaran Govind, Probal Sengupta. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Kores Nakshatra, Swati E-2, Flat No.102 Vartak Nagar, Pokhran Road No.1, Thane, Maharashtra, 400606.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2013PTC250361

  • Registration Number

    250361

  • Incorporation Date

    25 November 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Smartsource Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Smartsource Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Smartsource Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Suryakant Karnik Director 25 Nov 2013 Current
Suryakant Karnik Vasudev Director 06 Mar 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Mar 2017 Past
Pramod Abcsdd Director 22 Jan 2014 Past

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Financial Performance of Smartsource Impex.

Smartsource Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Smartsource Impex revenue growth over time
Smartsource Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Smartsource Impex?

In 2017, Smartsource Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Smartsource Impex?

Unlock and access historical data on people associated with Smartsource Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Smartsource Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Smartsource Impex's trajectory.

Rating
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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Smartsource Impex
Recent Activity within the Organization
  • Annual General Meeting

    Smartsource Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Smartsource Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Suryakant Karnik Vasudev was appointed as a Director was appointed as a Director on 06 Mar 2017 & has been associated with this company since 8 years 11 months . was completed.

  • Director Appointment

    Amit Suryakant Karnik was appointed as a Director was appointed as a Director on 25 Nov 2013 & has been associated with this company since 12 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Smartsource Impex Private Limited was registered on 25 Nov 2013 with Roc Mumbai & aged 12 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Smartsource Impex Private Limited?

The CIN of Smartsource Impex Private Limited is U74999MH2013PTC250361.

Where is Smartsource Impex Private Limited headquartered?

Smartsource Impex Private Limited is headquartered at Kores Nakshatra, Swati E-2, Flat No.102 Vartak Nagar, Pokhran Road No.1, Thane, Maharashtra, 400606.

When was Smartsource Impex Private Limited incorporated?

Smartsource Impex Private Limited was incorporated on 25 November 2013.

Who are the current directors of Smartsource Impex Private Limited?

The current directors of Smartsource Impex Private Limited are

What is the primary industry of Smartsource Impex Private Limited?

The primary industry of Smartsource Impex Private Limited is Trade.

Is Smartsource Impex Private Limited a listed company?

Smartsource Impex Private Limited is unlisted.

What is the capital structure of Smartsource Impex Private Limited?

The authorized capital of Smartsource Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Smartsource Impex Private Limited?

The compliance status of Smartsource Impex Private Limited is Active Non-Compliant.

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