Piyush Smart Traders & Developers Private Limited - Company overview

Piyush Smart Traders & Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN …

2005-04-19 New Delhi, Delhi Active Unlisted Active Non-Compliant
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PS Piyush Smart Traders & Developers Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
8.54 cr
COMPANY AGE
21 Years 2 Months
since 2005-04-19
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
OPEN CHARGES
9
-4.49 cr
SATISFIED CHARGES
2
20.60 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2024-07-12 22:16:40

Company Health Scores

Health scores for Piyush Smart Traders & Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (95), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MANOJ KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Piyush Smart Traders & Developers Private Limited

Piyush Smart Traders & Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999DL2005PTC135069). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on April 19, 2005 (21+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Non-Compliant compliance status.

General Construction Services Construction Materials Retail & Distribution
  • Location A16/ B1 Mohan Co-Operative Industrial Estate Main Mathura Road, New Delhi, Delhi - 110044
  • Website piyushgroup.com
Name History
CIN / LLPINU74999DL2005PTC135069
Company No.135069
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-04-19
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingD (Brickwork)
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Piyush Smart Traders & Developers Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Piyush Smart Traders & Developers Private Limited (3)

M
Director | Since 2014-12-22 | DIN: 01333995
P
Additional Director | Since 2016-11-18 | DIN: 00087911
R
Director | Since 2010-07-03 | DIN: 02143246

Charges of Piyush Smart Traders & Developers Private Limited

Others : 15.00 cr
Srei Equipment Finance Limited : 70.79 Lakh
Srei Infrastructure Finance Limited : 24.22 Lakh
Religare Finvest Limited : 7.82 Lakh
Open Charges: 9 Satisfied Charges: 2
Open -4.49 cr
Satisfied 20.60 cr
LenderAmountStatus
Srei Equipment Finance Limited
Creation Date: 30 Jun 2015
10.79 Lakh Open
Others
Creation Date: 15 Mar 2013
15.00 cr Open
Srei Equipment Finance Limited
Creation Date: 15 Sep 2011
60.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-66.31
Real Estate-33.69

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Piyush Smart Traders & Developers Private Limited
What is CIN of Piyush Smart Traders & Developers Private Limited?
The Corporate Identification Number (CIN) for Piyush Smart Traders & Developers Private Limited is U74999DL2005PTC135069. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 135069 as per MCA.
When was Piyush Smart Traders & Developers Private Limited incorporated?
Piyush Smart Traders & Developers Private Limited was incorporated 21 years 2 months ago on 19 Apr 2005.
What is paid-up capital and authorised share capital of Piyush Smart Traders & Developers Private Limited?
The paid-up capital of Piyush Smart Traders & Developers Private Limited is ₹ 85,399,980.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Piyush Smart Traders & Developers Private Limited?
Piyush Smart Traders & Developers Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Piyush Smart Traders & Developers Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Piyush Smart Traders & Developers Private Limited is A16/ B1 Mohan Co-Operative Industrial Estate Main Mathura Road, New Delhi, Delhi, 110044, India.
What is the official website of Piyush Smart Traders & Developers Private Limited?
The official website of Piyush Smart Traders & Developers Private Limited is https://piyushgroup.com.
What is the ROC code of Piyush Smart Traders & Developers Private Limited?
Piyush Smart Traders & Developers Private Limited ROC code is Roc Delhi.
What is the company classification of Piyush Smart Traders & Developers Private Limited?
Piyush Smart Traders & Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Piyush Smart Traders & Developers Private Limited - is it listed or unlisted?
Piyush Smart Traders & Developers Private Limited is a Unlisted company.
Does Piyush Smart Traders & Developers Private Limited have subsidiaries?
Piyush Smart Traders & Developers Private Limited has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Piyush Smart Traders & Developers Private Limited?
Piyush Smart Traders & Developers Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Piyush Smart Traders & Developers Private Limited associated with?
Piyush Smart Traders & Developers Private Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services - Real Estate. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Piyush Smart Traders & Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Piyush Smart Traders & Developers Private Limited.
How do I contact Piyush Smart Traders & Developers Private Limited?
Use the official website at https://piyushgroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Piyush Smart Traders & Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Piyush Smart Traders & Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.