Smartvision Multitrade Private Limited
About Smartvision Multitrade Private Limited
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Smartvision Multitrade Private Limited was a private limited company based in Kheri, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in technical services, a part of the broader professional services sector. Incorporated on 23 May 2011.
Registered with ROC Kanpur under CIN U52100UP2011PTC044920.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Atms Marketing Private Limited and Roshni Trademart Private Limited. It was led by directors including Herjeet Singh and Santosh.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Sampurnanagar Road Near Corporation Bank Palia Kalan, Kheri, Uttar Pradesh, India – 262701.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressSampurnanagar Road Near Corporation Bank Palia Kalan, Kheri, Uttar Pradesh, India – 262701
- IndustryProfessional Services, Technical, Personal, Scientific
- 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
Name History of Smartvision Multitrade
Smartvision Multitrade has undergone 2 name changes throughout its history. The company was previously known as Atms Marketing Private Limited, and Roshni Trademart Private Limited. The current legal name is Smartvision Multitrade Private Limited.
| Company Name | Status |
|---|---|
| Smartvision Multitrade Private Limited | Current |
| Atms Marketing Private Limited | Previous |
| Roshni Trademart Private Limited | Previous |
Board of Directors of Smartvision Multitrade Private Limited
Smartvision Multitrade has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Herjeet Singh | Director | 09 Nov 2015 | 10 Years 10 Months | As last reported |
| Santosh | Director | 09 Nov 2015 | 10 Years 10 Months | As last reported |
| Kamal Singh | Director | 09 Nov 2015 | 10 Years 10 Months | As last reported |
Financials of Smartvision Multitrade Private Limited FY 2015 filings available
Ten-year financial statements for Smartvision Multitrade Private Limited
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.
Charges & Borrowings of Smartvision Multitrade
Smartvision Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartvision Multitrade
Employment history and EPFO contributions of people linked to Smartvision Multitrade.
Employee and EPFO history for Smartvision Multitrade Private Limited
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.
GST Compliance of Smartvision Multitrade
GST registrations and filing compliance for Smartvision Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Smartvision Multitrade
Credit ratings, litigation, and regulatory alerts for Smartvision Multitrade Private Limited
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 Smartvision Multitrade
MSME payment history for Smartvision Multitrade Private Limited
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 Smartvision Multitrade
Corporate group structure for Smartvision Multitrade Private Limited
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.
MCA Filings & Documents of Smartvision Multitrade
MCA filings and documents for Smartvision Multitrade Private Limited
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.
Recent Activity on Smartvision Multitrade
Frequently Asked Questions about Smartvision Multitrade Private Limited
Smartvision Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Smartvision Multitrade is a struck-off private limited company in the professional services sector based in Kheri, Uttar Pradesh, India. It was incorporated on 23 May 2011 and is registered under CIN U52100UP2011PTC044920. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smartvision Multitrade are:
- Herjeet Singh - Director
- Santosh - Director
- Kamal Singh - Director
The CIN (Corporate Identification Number) of Smartvision Multitrade is U52100UP2011PTC044920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Smartvision Multitrade is professional services. The company specifically operates in technical. The company was active in this sector before being struck off.
The company has its registered office at Sampurnanagar Road Near Corporation Bank Palia Kalan, Kheri, Uttar Pradesh, India – 262701.