Source Smart Private Limited
About Source Smart Private Limited
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Source Smart Private Limited was a private limited company based in Bangalore, Karnataka, 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 diversified business activities, a part of the broader business services sector. Incorporated on 28 October 2011.
Registered with ROC Bangalore under CIN U74900KA2011PTC060952.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Habeeba Yasmeen and Mohammed Naseem Ul Haq Zaki.
Office: Suite 201 Gulshan – E – Hayat 39 Patalamma Street Basavanagudi, Bangalore, Karnataka, India – 560004.
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 AddressSuite 201 Gulshan – E – Hayat 39 Patalamma Street Basavanagudi, Bangalore, Karnataka, India – 560004
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Source Smart Private Limited
Source Smart has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Habeeba Yasmeen | Director | 28 Oct 2011 | 14 Years 11 Months | As last reported |
| Mohammed Naseem Ul Haq Zaki Also directs: Menerva Healthtech Private Limited | Director | 28 Oct 2011 | 14 Years 11 Months | As last reported |
Financials of Source Smart Private Limited
Ten-year financial statements for Source Smart 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 Source Smart
Source Smart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Source Smart
Employment history and EPFO contributions of people linked to Source Smart.
Employee and EPFO history for Source Smart 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 Source Smart
GST registrations and filing compliance for Source Smart 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 Source Smart
Credit ratings, litigation, and regulatory alerts for Source Smart 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 Source Smart
MSME payment history for Source Smart 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 Source Smart
Corporate group structure for Source Smart 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 Source Smart
MCA filings and documents for Source Smart 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 Source Smart
Frequently Asked Questions about Source Smart Private Limited
Source Smart 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.
Source Smart is a struck-off private limited company in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 28 October 2011 and is registered under CIN U74900KA2011PTC060952. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Source Smart are:
- Habeeba Yasmeen - Director
- Mohammed Naseem Ul Haq Zaki - Director
The CIN (Corporate Identification Number) of Source Smart is U74900KA2011PTC060952. 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 Source Smart is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Suite 201 Gulshan – E – Hayat 39 Patalamma Street Basavanagudi, Bangalore, Karnataka, India – 560004.