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

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 37.6%
FY 2015
PROFIT / LOSS
₹1–5 Cr
▲ 17.0%
FY 2015
EBITDA
₹5–10 Cr
▲ 27.4%
FY 2015
NET WORTH
₹10–25 Cr
▲ 10.2%
FY 2015
TOTAL ASSETS
₹50–100 Cr
▲ 26.5%
FY 2015
OPEN CHARGES
9
-4.49 cr
PAID-UP CAPITAL
8.54 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
21 Years 5 Months
since 2005-04-19
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
Updated: 2024-07-12 22:16:40
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
2
20.60 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in New Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Infrastructure and Utilities •••••••• Metals and Minerals ••••••••
  • Location A16/ B1 Mohan Co-Operative Industrial Estate Main Mathura Road, New Delhi, Delhi - 110044
  • Website piyushgroup.com
Name History
Legal NamePiyush Smart Traders & Developers Private Limited
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

Current Directors of Piyush Smart Traders & Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Piyush Smart Traders & Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹50–100 Cr ▲ 37.6%
P&L ₹1–5 Cr ▲ 17.0%
EBITDA ₹5–10 Cr ▲ 27.4%
Net worth ₹10–25 Cr ▲ 10.2%

Charges of Piyush Smart Traders & Developers Private Limited Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis66.31
Real EstateReal estate activities with own or leased property33.69

Companies With Common Directors Of Piyush Smart Traders & Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Piyush Smart Traders & Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Piyush Smart Traders & Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Piyush Smart Traders & Developers Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Piyush Smart Traders & Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Piyush Smart Traders & Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

Subsidiaries & Group Companies of Piyush Smart Traders & Developers Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Piyush Smart Traders & Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Piyush Smart Traders & Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 5 months ago on 19 Apr 2005.
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?
Piyush Smart Traders & Developers Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
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 activities on fee or contract basis. 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.