Smartways B2b Connect Private Limited
About Smartways B2b Connect Private Limited
Data last updated: 23 July 2025
Smartways B2b Connect Private Limited was a private limited company based in Kollam, Kerala, 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 services rendered by liaison offices, a part of the broader business services sector. Incorporated on 13 November 2012.
Registered with ROC Ernakulam under CIN U74995KL2012PTC032621.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Wilson Rajan and Deepu Chandra Sekharan.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Palamoottil Pandakasala Sooranad North P.O, Kollam, Kerala, India – 690561.
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 AddressPalamoottil Pandakasala Sooranad North P.O, Kollam, Kerala, India – 690561
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IndustryBusiness Services, Services Rendered By Liaison Offices, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Smartways B2b Connect Private Limited
Smartways B2b Connect Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wilson Rajan | Director | 13 Nov 2012 | 13 Years 8 Months | As last reported |
|
Deepu Chandra Sekharan
Also directs:
Violet Office Supplies India Private Limited
|
Director | 20 Jun 2018 | 8 Years 1 Months | As last reported |
Financials of Smartways B2b Connect Private Limited FY 2013 filings available
Ten-year financial statements for Smartways B2b Connect Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Smartways B2b Connect Private Limited
Smartways B2b Connect Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartways B2b Connect Private Limited
View historical data on people associated with Smartways B2b Connect Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smartways B2b Connect 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 Smartways B2b Connect Private Limited
GST registrations and filing compliance for Smartways B2b Connect 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 Smartways B2b Connect Private Limited
Credit ratings, litigation, and regulatory alerts for Smartways B2b Connect 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 Smartways B2b Connect Private Limited
MSME payment history for Smartways B2b Connect 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 Smartways B2b Connect Private Limited
Corporate group structure for Smartways B2b Connect 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 Smartways B2b Connect Private Limited
MCA filings and documents for Smartways B2b Connect 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 Smartways B2b Connect Private Limited
Frequently Asked Questions about Smartways B2b Connect Private Limited
Smartways B2b Connect 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.
Smartways B2b Connect Private Limited is a struck-off private limited company in the business services sector based in Kollam, Kerala, India. It was incorporated on 13 November 2012 and is registered under CIN U74995KL2012PTC032621. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smartways B2b Connect Private Limited are:
- Wilson Rajan - Director
- Deepu Chandra Sekharan - Director
The CIN (Corporate Identification Number) of Smartways B2b Connect Private Limited is U74995KL2012PTC032621. 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 Smartways B2b Connect Private Limited is business services. The company specifically operates in services rendered by liaison offices. The company was active in this sector before being struck off.
The company has its registered office at Palamoottil Pandakasala Sooranad North P.O, Kollam, Kerala, India – 690561.