Smartway Multiservices Private Limited - Company overview

Smartway Multiservices Private Limited is shown as "Strike Off" in MCA records.

2011-04-06 Fatehpur, Uttar Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-04-06
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-07-02
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Smartway Multiservices 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SAROJNI AWASTHI has DIN status "Disqualified by RoC u/s 164(2)".
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 Smartway Multiservices Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Smartway Multiservices Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 6 April 2011 as a private limited company. The registered office is at 135-A /129, Chandiyana, Fatehpur, Uttar Pradesh.

Infyner groups it under Service, in the Funeral Services segment.

Sarojni Awasthi and Ram Shanker are its two directors, both appointed when the company was incorporated. Ram Shanker is the managing director. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 2 July 2012. No charges (secured loans) are registered against it.

Service •••••••• ••••••••
  • Location 135-A /129, Chandiyana, Fatehpur, Uttar Pradesh - 212601
Legal NameSmartway Multiservices Private Limited
CIN / LLPINU93030UP2011PTC044267
Company No.044267
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-06
Date of AGM2012-07-02
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Smartway Multiservices Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sarojni Awasthi
Director | Since 2011-04-06 | DIN: 03448021
R
Ram Shanker
Managing Director | Since 2011-04-06 | DIN: 03448043

Credit Ratings, Litigation & Regulatory Alerts for Smartway Multiservices Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Smartway Multiservices 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Smartway Multiservices 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Smartway Multiservices Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smartway Multiservices Private Limited?
MCA does not publish an "owner" field. Smartway Multiservices Private Limited is run by its directors, Sarojni Awasthi and Ram Shanker, with Ram Shanker as managing director. 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 Smartway Multiservices Private Limited?
Smartway Multiservices Private Limited has two current directors: Sarojni Awasthi (since April 2011) and Ram Shanker (since April 2011). Ram Shanker is the managing director.
What is CIN of Smartway Multiservices Private Limited?
The CIN of Smartway Multiservices Private Limited is U93030UP2011PTC044267. Reading it left to right: U means it is not listed, 93030 is the industry code it registered under, UP is Uttar Pradesh, 2011 is the year it was registered, PTC is the company type and 044267 is its registration number.
When was Smartway Multiservices Private Limited incorporated?
Smartway Multiservices Private Limited was incorporated on 6 April 2011 with ROC Kanpur. That makes it about 15 years old.
What is the registered address of Smartway Multiservices Private Limited?
The registered office on MCA records is 135-A /129, Chandiyana, Fatehpur, Uttar Pradesh - 212601.
What is the current status of Smartway Multiservices Private Limited?
MCA shows Smartway Multiservices Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Smartway Multiservices Private Limited?
You can post to its registered office at 135-A /129, Chandiyana, Fatehpur, Uttar Pradesh - 212601.
What industry or business activity is Smartway Multiservices Private Limited associated with?
It is grouped under Service, in the Funeral Services segment.
What is paid-up capital and authorised share capital of Smartway Multiservices Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Smartway Multiservices Private Limited last file accounts and hold an AGM?
The last AGM on record was on 2 July 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Smartway Multiservices Private Limited?
MCA shows no charges registered against Smartway Multiservices Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Smartway Multiservices Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Smartway Multiservices Private Limited?
No financial statements for Smartway Multiservices Private Limited are on record with us yet.
Smartway Multiservices Private Limited - is it listed or unlisted?
Smartway Multiservices Private Limited 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 Smartway Multiservices Private Limited?
Smartway Multiservices Private Limited is registered with ROC Kanpur.
What is the company classification of Smartway Multiservices Private Limited?
MCA classifies Smartway Multiservices Private Limited as: Private Limited Indian Non-Government Company.

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.