Smartwell Technologies Private Limited
About Smartwell Technologies Private Limited
Data last updated:
Smartwell Technologies Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the computer programming segment of the technology and IT services sector. It was incorporated on 08 April 2015.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U72300WB2015PTC205970. Its GSTIN is 19AAVCS6193G1ZI (West Bengal).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajiv Nandy and Amit Kumar Gope.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at P – 87(B – 98) Diamond Park Joka, Kolkata, West Bengal, India – 700104.
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- Registered AddressP – 87(B – 98) Diamond Park Joka, Kolkata, West Bengal, India – 700104
- IndustryInformation Technology, Computer Programming, Consultancy
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Smartwell Technologies
Smartwell Technologies operates primarily in the information and communication sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Smartwell Technologies Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Smartwell Technologies
Smartwell Technologies Private Limited is audited by A CHAUDHARY & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A CHAUDHARY & CO | Locked | Locked | Locked |
Complete auditor history for Smartwell Technologies Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smartwell Technologies Private Limited
Smartwell Technologies has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Nandy Also directs: Sociolympics Foundation | Director | 18 Jan 2018 | 8 Years 8 Months | As last reported |
| Amit Kumar Gope Also directs: Karetouch Technologies Private Limited | Director | 08 Apr 2015 | 11 Years 5 Months | As last reported |
| Puspa Kumari Mishra | Director | 08 Apr 2015 | 11 Years 5 Months | As last reported |
| Santosh Kumar Also directs: Advertising Agencies Association of India | Director | 08 Apr 2015 | 11 Years 5 Months | As last reported |
Financials of Smartwell Technologies Private Limited FY 2018 filings available
Ten-year financial statements for Smartwell Technologies 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.
Ownership and Shareholding of Smartwell Technologies
Shareholding and ownership data for Smartwell Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smartwell Technologies
Smartwell Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartwell Technologies
Employment history and EPFO contributions of people linked to Smartwell Technologies.
Employee and EPFO history for Smartwell Technologies 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 Smartwell Technologies
Smartwell Technologies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAVCS6193G1ZI | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance for Smartwell Technologies 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 Smartwell Technologies
Credit ratings, litigation, and regulatory alerts for Smartwell Technologies 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 Smartwell Technologies
MSME payment history for Smartwell Technologies 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 Smartwell Technologies
Corporate group structure for Smartwell Technologies 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 Smartwell Technologies
MCA filings and documents for Smartwell Technologies 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 Smartwell Technologies
Frequently Asked Questions about Smartwell Technologies Private Limited
Smartwell Technologies 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.
Smartwell Technologies was a private limited company based in Kolkata, West Bengal, India. The company worked in computer programming, within the information technology industry. It was incorporated on 08 April 2015 and is registered under CIN U72300WB2015PTC205970. The company has been struck off by the Registrar of Companies and is no longer operational.
Smartwell Technologies had 4 directors:
- Rajiv Nandy - Director
- Amit Kumar Gope - Director
- Puspa Kumari Mishra - Director
- Santosh Kumar - Director
The CIN (Corporate Identification Number) of Smartwell Technologies is U72300WB2015PTC205970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Smartwell Technologies is at P – 87B – 98 Diamond Park Joka, Kolkata, West Bengal, India – 700104.
Smartwell Technologies was incorporated on 08 April 2015. It is registered with the Registrar of Companies, Kolkata.
Yes, Smartwell Technologies is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Smartwell Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The GSTIN of Smartwell Technologies is 19AAVCS6193G1ZI, registered in West Bengal.