Smartworld Combine Network Private Limited
About Smartworld Combine Network Private Limited
Data last updated:
Smartworld Combine Network Private Limited was a private limited company based in Indore, Madhya 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 04 June 2003.
Registered with ROC Gwalior under CIN U51101MP2003PTC015860.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sunil Tiwari and Asha Tiwari.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 224 – Shree Nagar Main, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.92 Lakh, reflecting significant growth compared to the previous year.
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 Address224 – Shree Nagar Main, Indore, Madhya Pradesh, India – 452001
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Smartworld Combine Network
The main business activity of Smartworld Combine Network is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Smartworld Combine Network Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Smartworld Combine Network
Smartworld Combine Network Private Limited is audited by PrakashS.Jain& Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PrakashS.Jain& Co | Locked | Locked | Locked |
Complete auditor history for Smartworld Combine Network 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 Smartworld Combine Network Private Limited
Smartworld Combine Network has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Tiwari | Director | 17 Feb 2004 | 22 Years 7 Months | As last reported |
| Asha Tiwari | Director | 01 Jan 2011 | 15 Years 9 Months | As last reported |
| Sonam Chauhan | Director | 07 Feb 2012 | 14 Years 7 Months | As last reported |
| Sant Kumar Tiwari | Director | 07 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Smartworld Combine Network Private Limited FY 2017 filings available
Smartworld Combine Network Private Limited reported revenue of ₹10.92 Lakh (up 2098.00% YoY) for FY 2017.
Ten-year financial statements for Smartworld Combine Network 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 Smartworld Combine Network
Shareholding and ownership data for Smartworld Combine Network 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 Smartworld Combine Network
Smartworld Combine Network Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartworld Combine Network
Smartworld Combine Network Private Limited has a workforce of 0 employees as of Mar 29, 2024.
Employee and EPFO history for Smartworld Combine Network 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 Smartworld Combine Network
GST registrations and filing compliance for Smartworld Combine Network 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 Smartworld Combine Network
Credit ratings, litigation, and regulatory alerts for Smartworld Combine Network 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 Smartworld Combine Network
MSME payment history for Smartworld Combine Network 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 Smartworld Combine Network
Corporate group structure for Smartworld Combine Network 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 Smartworld Combine Network
MCA filings and documents for Smartworld Combine Network 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 Smartworld Combine Network
Frequently Asked Questions about Smartworld Combine Network Private Limited
Smartworld Combine Network 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.
Smartworld Combine Network is a struck-off private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 04 June 2003 and is registered under CIN U51101MP2003PTC015860. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smartworld Combine Network are:
- Sunil Tiwari - Director
- Asha Tiwari - Director
- Sonam Chauhan - Director
- Sant Kumar Tiwari - Director
The CIN (Corporate Identification Number) of Smartworld Combine Network is U51101MP2003PTC015860. 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 Smartworld Combine Network is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 224 – Shree Nagar Main, Indore, Madhya Pradesh, India – 452001.