About Smartz E-Commerce Ventures Private Limited
Data last updated: 21 July 2025
Smartz E-Commerce Ventures Private Limited was a private limited company based in Mohali, Punjab, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 26 June 2015.
Registered with ROC Chandigarh under CIN U74900PB2015PTC039572.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manjeet Dhariwal and Manipal Dhariwal.
Last AGM: 22 December 2020. Financial statements filed for year ended 31 March 2020. Office: Sebiz Square Plot No. It – C – 6 It Park Sector 67, Mohali, Punjab, India – 160062.
As per the financials filed for FY 2020, the company reported a revenue of ₹7,211, a decline of 15% compared to the previous year.
The company was associated with 1 brand - Divine Bonds.
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. The last known website on record is divinebonds.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressSebiz Square Plot No. It – C – 6 It Park Sector 67, Mohali, Punjab, India – 160062
-
IndustryTrading, Retailers, Retail Trading
- 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
Associated Brands with Smartz E-Commerce Ventures Private Limited
Smartz E-Commerce Ventures Private Limited operates one associated brand: Divine Bonds. These brands represent Smartz E-Commerce Ventures Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers customized T-shirts, wall frames, and gifts for families and kids. | divinebonds.in |
Competitors & Alternatives of Smartz E-Commerce Ventures Private Limited
Brands and companies operating in the same space as Smartz E-Commerce Ventures Private Limited include ZoomIn, Gingercrush, Lemonade and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ZoomIn
|
Digital platform that enables users to create personalized and customized photo books, prints, and gifts | Mumbai, India, India | 2007 |
Gingercrush
|
Customized gifting products are provided via an online platform. | Vadodara, India, India | 2015 |
Lemonade
|
Interest-based social connections are enabled through profile swiping and sharing. | Brooklyn, United States, United States | 2019 |
Giveter Gifts
|
Functions as an online retail platform for multi-category personalized gifts. | Gurugram, India, India | 2012 |
Graphixking
|
Provides customized t-shirts, mugs, keychains, and personalized gifts online. | Delhi, India, India | 2019 |
Surprise India
|
Offers an online gifting portal with cake and flower delivery services. | Indore, India, India | 2019 |
Prestige Gifting Delights
|
Operates an online store specializing in a range of gifting products. | New Delhi, India, India | 2014 |
BloodyBranded
|
Online retailer offering personalized gifts, accessories, and custom items for consumers. | Mumbai, India, India | 2017 |
Pebel
|
Offers an online platform for personalized gifts for individuals and businesses. | Mumbai, India, India | 2020 |
Business Activity of Smartz E-Commerce Ventures Private Limited
Smartz E-Commerce Ventures Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Smartz E-Commerce Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Smartz E-Commerce Ventures Private Limited
Smartz E-Commerce Ventures Private Limited is audited by S.L.GOYAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.L.GOYAL & CO. | Locked | Locked | Locked |
Complete auditor history for Smartz E-Commerce Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smartz E-Commerce Ventures Private Limited
Smartz E-Commerce Ventures 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 |
|---|---|---|---|---|
|
Manjeet Dhariwal
Also directs:
Whisperwood Infra Ventures Private Limited
|
Director | 26 Jun 2015 | 11 Years 1 Months | As last reported |
| Manipal Dhariwal | Director | 26 Jun 2015 | 11 Years 1 Months | As last reported |
Financials of Smartz E-Commerce Ventures Private Limited FY 2020 filings available
Smartz E-Commerce Ventures Private Limited reported revenue of ₹7,211 (down 15.00% YoY) for FY 2020.
Ten-year financial statements for Smartz E-Commerce Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Smartz E-Commerce Ventures Private Limited
Shareholding and ownership data for Smartz E-Commerce Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Smartz E-Commerce Ventures Private Limited
Smartz E-Commerce Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartz E-Commerce Ventures Private Limited
View historical data on people associated with Smartz E-Commerce Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smartz E-Commerce Ventures 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
Verified entity values are shown only after access is granted.
GST Compliance of Smartz E-Commerce Ventures Private Limited
GST registrations and filing compliance for Smartz E-Commerce Ventures 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Smartz E-Commerce Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Smartz E-Commerce Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smartz E-Commerce Ventures Private Limited
MSME payment history for Smartz E-Commerce Ventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smartz E-Commerce Ventures Private Limited
Corporate group structure for Smartz E-Commerce Ventures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smartz E-Commerce Ventures Private Limited
MCA filings and documents for Smartz E-Commerce Ventures 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
Verified entity values are shown only after access is granted.
Recent Activity on Smartz E-Commerce Ventures Private Limited
Frequently Asked Questions about Smartz E-Commerce Ventures Private Limited
Smartz E-Commerce Ventures 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.
Smartz E-Commerce Ventures Private Limited is a struck-off private limited company in the trading sector based in Mohali, Punjab, India. It was incorporated on 26 June 2015 and is registered under CIN U74900PB2015PTC039572. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smartz E-Commerce Ventures Private Limited are:
- Manjeet Dhariwal - Director
- Manipal Dhariwal - Director
The CIN (Corporate Identification Number) of Smartz E-Commerce Ventures Private Limited is U74900PB2015PTC039572. 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 Smartz E-Commerce Ventures Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Sebiz Square Plot No. It – C – 6 It Park Sector 67, Mohali, Punjab, India – 160062.