Smartbox Ecommerce Solutions Private Limited - Company overview

Registered with ROC Delhi on 18 November 2015, Smartbox is an active private limited company that has been around for about 10 years.

2015-11-18 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -2.8%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -44.8%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▼ -55.0%
FY 2023
NET WORTH
₹1–5 Cr
▲ 34.8%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 7.3%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
80.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-11-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2025-01-31 17:53:05
SATISFIED CHARGES
1
-

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

Health scores for Smartbox 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (80), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Smartbox Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 18 November 2015, Smartbox is an active private limited company that has been around for about 10 years. Its registered office is at D-868, New Friends Colony, New Delhi, Delhi.

Its filings describe the main line of business as other support services to organizations, which made up 100% of turnover.

It has two directors - Vineet Sawhney and Amit Sawhney - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Friends Color Images Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, and one more has been paid off.

Service ••••••••
  • Location D-868, New Friends Colony, New Delhi, Delhi - 110065
Legal NameSmartbox Ecommerce Solutions Private Limited
CIN / LLPINU64202DL2015PTC287520
Company No.287520
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-11-18
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Smartbox (2) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2015-11-18 | DIN: 01094109
A
Director | Since 2015-11-18 | DIN: 01094010

Financial Performance of Smartbox Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -2.8%
P&L ₹10–50 Lakh ▼ -44.8%
EBITDA ₹50 Lakh–1 Cr ▼ -55.0%
Net worth ₹1–5 Cr ▲ 34.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Smartbox Open and satisfied charges registered against the company with MCA.

Others : 2.95 cr
Yes Bank Limited : 80.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 80.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 03 Jan 2025
2.95 cr Open
Yes Bank Limited
Creation Date: 06 Oct 2023
80.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Companies With Common Directors Of Smartbox Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Smartbox Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Smartbox Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Smartbox 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

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GST Compliance of Smartbox GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Smartbox 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

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MSME Payment Delays by Smartbox 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

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MCA Filings & Documents of Smartbox 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Smartbox Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smartbox?
MCA does not publish an "owner" field. Smartbox is run by its directors, Vineet Sawhney and Amit Sawhney. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Smartbox?
Smartbox has two current directors: Vineet Sawhney (since November 2015) and Amit Sawhney (since November 2015).
What is CIN of Smartbox?
The CIN of Smartbox is U64202DL2015PTC287520. Reading it left to right: U means it is not listed, 64202 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, PTC is the company type and 287520 is its registration number.
When was Smartbox incorporated?
Smartbox was incorporated on 18 November 2015 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Smartbox?
The registered office on MCA records is D-868, New Friends Colony, New Delhi, Delhi - 110065.
What is the current status of Smartbox?
MCA shows Smartbox as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Smartbox?
You can post to its registered office at D-868, New Friends Colony, New Delhi, Delhi - 110065.
What industry or business activity is Smartbox associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Smartbox?
Both authorised and paid-up capital are ₹1 lakh.
When did Smartbox last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Smartbox?
One charge against Smartbox is still open and one has been satisfied. Lenders named in the filings include Yes Bank Limited.
Have any directors left Smartbox?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Smartbox?
Friends Color Images Private Limited shares at least one director with Smartbox.
What is the turnover or revenue of Smartbox?
Based on filed financial statements, the revenue of Smartbox for FY 2023 was in the ₹1–5 Cr range. That is down 2.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Smartbox?
For FY 2023, the net worth of Smartbox was in the ₹1–5 Cr range.
How can I get the financial details of Smartbox?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Smartbox - is it listed or unlisted?
Smartbox is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Smartbox?
Smartbox is registered with ROC Delhi.
What is the company classification of Smartbox?
MCA classifies Smartbox as: Private Limited Indian Non-Government Company.
Does Smartbox have GST registrations on file?
Yes, 3 active GST registrations are linked to Smartbox, usually one per state it operates in.

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.