Smartways B2b Connect Private Limited
About Smartways B2b Connect Private Limited
Data last updated:
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
- 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 has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wilson Rajan | Director | 13 Nov 2012 | 13 Years 10 Months | As last reported |
| Deepu Chandra Sekharan Also directs: Violet Office Supplies India Private Limited | Director | 20 Jun 2018 | 8 Years 3 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
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 Smartways B2b Connect
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
Employment history and EPFO contributions of people linked to Smartways B2b Connect.
Employee and EPFO history for Smartways B2b Connect 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 Smartways B2b Connect
GST registrations and filing compliance for Smartways B2b Connect 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 Smartways B2b Connect
Credit ratings, litigation, and regulatory alerts for Smartways B2b Connect 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 Smartways B2b Connect
MSME payment history for Smartways B2b Connect 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 Smartways B2b Connect
Corporate group structure for Smartways B2b Connect 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 Smartways B2b Connect
MCA filings and documents for Smartways B2b Connect 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 Smartways B2b Connect
Frequently Asked Questions about Smartways B2b Connect Private Limited
Smartways B2b Connect 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 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 are:
- Wilson Rajan - Director
- Deepu Chandra Sekharan - Director
The CIN (Corporate Identification Number) of Smartways B2b Connect 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 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.