Smartway Multisales Private Limited
About Smartway Multisales Private Limited
Data last updated: 25 July 2025
Smartway Multisales Private Limited was a private limited company based in Lucknow, 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 16 December 2009.
Registered with ROC Kanpur under CIN U74120UP2009PTC038957.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ritesh Kumar Lakshkar and Umakant Srivastava.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 19/29 Park Road Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
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 Address19/29 Park Road Hazratganj, Lucknow, Uttar Pradesh, India – 226001
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Smartway Multisales Private Limited
Smartway Multisales Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Kumar Lakshkar | Director | 16 Dec 2009 | 16 Years 7 Months | As last reported |
| Umakant Srivastava | Director | 16 Dec 2009 | 16 Years 7 Months | As last reported |
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Bhanu Pratap Singh
Also directs:
Evolife Spaces Private Limited
|
Director | 16 Dec 2009 | 16 Years 7 Months | As last reported |
Financials of Smartway Multisales Private Limited FY 2010 filings available
Ten-year financial statements for Smartway Multisales 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 Smartway Multisales Private Limited
Smartway Multisales Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartway Multisales Private Limited
View historical data on people associated with Smartway Multisales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smartway Multisales 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 Smartway Multisales Private Limited
GST registrations and filing compliance for Smartway Multisales 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 Smartway Multisales Private Limited
Credit ratings, litigation, and regulatory alerts for Smartway Multisales 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 Smartway Multisales Private Limited
MSME payment history for Smartway Multisales 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 Smartway Multisales Private Limited
Corporate group structure for Smartway Multisales 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 Smartway Multisales Private Limited
MCA filings and documents for Smartway Multisales 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 Smartway Multisales Private Limited
Frequently Asked Questions about Smartway Multisales Private Limited
Smartway Multisales Private Limited 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.
Smartway Multisales Private Limited is a struck-off private limited company in the professional services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 16 December 2009 and is registered under CIN U74120UP2009PTC038957. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smartway Multisales Private Limited are:
- Ritesh Kumar Lakshkar - Director
- Umakant Srivastava - Director
- Bhanu Pratap Singh - Director
The CIN (Corporate Identification Number) of Smartway Multisales Private Limited is U74120UP2009PTC038957. 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 Smartway Multisales Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at 1929 Park Road Hazratganj, Lucknow, Uttar Pradesh, India – 226001.