Smooth Syndicate Private Limited
About Smooth Syndicate Private Limited
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Smooth Syndicate Private Limited was a private limited company based in Khorda, Orissa, 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 21 November 2011.
Registered with ROC Cuttack under CIN U52500OR2011PTC014528.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Basanta Kumar Das and Subash Chandra Das.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Plot No – 269 Unit – 3 Kharavela Nagar, Khorda, Orissa, India – 751001.
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 AddressPlot No – 269 Unit – 3 Kharavela Nagar, Khorda, Orissa, India – 751001
- 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
Board of Directors of Smooth Syndicate Private Limited
Smooth Syndicate has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basanta Kumar Das | Director | 21 Nov 2011 | 14 Years 10 Months | As last reported |
| Subash Chandra Das | Managing Director | 21 Nov 2011 | 14 Years 10 Months | As last reported |
| Nanigopal Mohanty | Director | 16 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Smooth Syndicate Private Limited FY 2016 filings available
Ten-year financial statements for Smooth Syndicate 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.
Charges & Borrowings of Smooth Syndicate
Smooth Syndicate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smooth Syndicate
Employment history and EPFO contributions of people linked to Smooth Syndicate.
Employee and EPFO history for Smooth Syndicate 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 Smooth Syndicate
GST registrations and filing compliance for Smooth Syndicate 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 Smooth Syndicate
Credit ratings, litigation, and regulatory alerts for Smooth Syndicate 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 Smooth Syndicate
MSME payment history for Smooth Syndicate 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 Smooth Syndicate
Corporate group structure for Smooth Syndicate 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 Smooth Syndicate
MCA filings and documents for Smooth Syndicate 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 Smooth Syndicate
Frequently Asked Questions about Smooth Syndicate Private Limited
Smooth Syndicate 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.
Smooth Syndicate is a struck-off private limited company in the trading sector based in Khorda, Orissa, India. It was incorporated on 21 November 2011 and is registered under CIN U52500OR2011PTC014528. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smooth Syndicate are:
- Basanta Kumar Das - Director
- Subash Chandra Das - Managing Director
- Nanigopal Mohanty - Director
The CIN (Corporate Identification Number) of Smooth Syndicate is U52500OR2011PTC014528. 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 Smooth Syndicate 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 Plot No – 269 Unit – 3 Kharavela Nagar, Khorda, Orissa, India – 751001.