Smiley Sales & Services Private Limited
About Smiley Sales & Services Private Limited
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Smiley Sales & Services Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 18 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15200PB2016PTC040098. Its GSTIN is 03AAWCS7574G1ZR (Punjab).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Smiley Foods & Spices Private Limited. It is led by directors Mandeep Kaur and Mohinder Pal Singh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 1168 Phase – 1 Dugri Urban Estate, Ludhiana, Punjab, India – 141013.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.7 Lakh. For the same year it recorded a net profit of ₹206 (net margin 0.1%) and EBITDA of ₹14,351 (EBITDA margin 5.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1168 Phase – 1 Dugri Urban Estate, Ludhiana, Punjab, India – 141013
- IndustryTrading, Other Wholesale, Wholesale
- 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
Financials of Smiley Sales & Services Private Limited FY 2020 filings available
Smiley Sales & Services Private Limited reported revenue of ₹2.7 Lakh for FY 2017.
Financial Statement Summary of Smiley Sales & Services Private Limited
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹2.7 Lakh | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹14,351 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹206 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Smiley Sales & Services Private Limited
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 5.3% | •••• |
| Net Profit Margin | 0.1% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Smiley Sales & Services are in the company report.
Financial statements from FY 2016
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.
Board of Directors of Smiley Sales & Services Private Limited
Smiley Sales & Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandeep Kaur | Director | 18 Feb 2016 | 10 Years 8 Months | Current |
| Mohinder Pal Singh | Director | 18 Feb 2016 | 10 Years 8 Months | Current |
Auditor Details of Smiley Sales & Services Private Limited
Smiley Sales & Services Private Limited is audited by RAJESH K. GARG & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH K. GARG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Smiley Sales & Services Private Limited
Shareholding and ownership data
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 Smiley Sales & Services Private Limited
Smiley Sales & Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smiley Sales & Services Private Limited
Employment history and EPFO contributions of people linked to Smiley Sales & Services.
Employee and EPFO history
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.
Recent Activity on Smiley Sales & Services Private Limited
Smiley Sales & Services Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Mandeep Kaur was appointed as Director on 18 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts for Smiley Sales & Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Smiley Sales & Services Private Limited
MSME payment history
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 Smiley Sales & Services Private Limited
Corporate group structure
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.
GST Compliance of Smiley Sales & Services Private Limited
Smiley Sales & Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAWCS7574G1ZR | Punjab | Active | 10 Aug 2019 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Smiley Sales & Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Smiley Sales & Services Private Limited
Smiley Sales & Services is an active private limited company based in Ludhiana, Punjab, India. The company works in other wholesale, within the trading industry. It was incorporated on 18 February 2016 (10+ years old) and is registered under CIN U15200PB2016PTC040098.
Smiley Sales & Services reported revenue of ₹2.7 Lakh for FY 2017.
Smiley Sales & Services has 2 current directors:
- Mandeep Kaur - Director
- Mohinder Pal Singh - Director
Smiley Sales & Services reported a net profit of ₹206 (net margin 0.1%) and EBITDA of ₹14,351 (EBITDA margin 5.3%) for FY 2017, as per its filed financial statements.
The GSTIN of Smiley Sales & Services is 03AAWCS7574G1ZR, registered in Punjab.
The CIN (Corporate Identification Number) of Smiley Sales & Services is U15200PB2016PTC040098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smiley Sales & Services was incorporated on 18 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chandigarh.
Mandeep Kaur was appointed as Director on 18 Feb 2016. Mohinder Pal Singh was appointed as Director on 18 Feb 2016.
The registered office of Smiley Sales & Services is at 1168 Phase – 1 Dugri Urban Estate, Ludhiana, Punjab, India – 141013.
Smiley Sales & Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.