Smiley Barter Private Limited
About Smiley Barter Private Limited
Data last updated: 12 February 2026
Smiley Barter Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 14 May 2010, the company has been in operation for over 16 years.
Registered with ROC Hyderabad under CIN U51101TG2010PTC123003.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sneha Jain and Vishal Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H. No. 15 – 1 – 91/2 4Th Floor Papalal Plaza Feelkhana, Hyderabad, Telangana, India – 500012.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH. No. 15 – 1 – 91/2 4Th Floor Papalal Plaza Feelkhana, Hyderabad, Telangana, India – 500012
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
CIN History of Smiley Barter Private Limited
Smiley Barter Private Limited has one previous CIN (Corporate Identification Number): U51101WB2010PTC147898. The current CIN is U51101TG2010PTC123003, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101TG2010PTC123003 | Current |
| U51101WB2010PTC147898 | Previous |
Business Activity of Smiley Barter Private Limited
Smiley Barter Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Smiley Barter Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Smiley Barter Private Limited
Auditor information for Smiley Barter Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Smiley Barter Private Limited
Smiley Barter Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
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Sneha Jain
Also directs:
Awesome Tie-Up Private Limited, Smiley Barter Private Limited
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Director | 14 Aug 2012 | 13 Years 11 Months | Current |
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Vishal Jain
Also directs:
Smiley Barter Private Limited
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Director | 14 Aug 2012 | 13 Years 11 Months | Current |
Financials of Smiley Barter Private Limited FY 2025 filings available
Ten-year financial statements for Smiley Barter Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Smiley Barter Private Limited
Shareholding and ownership data for Smiley Barter Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Smiley Barter Private Limited
Smiley Barter Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Smiley Barter Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Smiley Barter Private Limited
Smiley Barter Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smiley Barter Private Limited
View historical data on people associated with Smiley Barter Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smiley Barter 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 Smiley Barter Private Limited
GST registrations and filing compliance for Smiley Barter Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Smiley Barter Private Limited
Credit ratings, litigation, and regulatory alerts for Smiley Barter 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 Smiley Barter Private Limited
MSME payment history for Smiley Barter 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
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Subsidiaries & Group Companies of Smiley Barter Private Limited
Corporate group structure for Smiley Barter Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Smiley Barter Private Limited
MCA filings and documents for Smiley Barter 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 Smiley Barter Private Limited
Frequently Asked Questions about Smiley Barter Private Limited
Smiley Barter Private Limited is an active private limited company in the consumer goods sector based in Hyderabad, Telangana, India. It was incorporated on 14 May 2010 (16+ years old) and is registered under CIN U51101TG2010PTC123003.
The current directors of Smiley Barter Private Limited are:
- Sneha Jain - Director
- Vishal Jain - Director
The primary industry of Smiley Barter Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Smiley Barter Private Limited can be reached at the registered office: H. No. 15 – 1 – 912 4Th Floor Papalal Plaza Feelkhana, Hyderabad, Telangana, India – 500012.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at H. No. 15 – 1 – 912 4Th Floor Papalal Plaza Feelkhana, Hyderabad, Telangana, India – 500012.