Smooth Syndicate Private Limited - Company overview

Smooth Syndicate Private Limited is shown as "Strike Off" in MCA records.

2011-11-21 Khorda, Orissa Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-11-21
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Smooth Syndicate 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 3 directors on the board.
  • Director BASANTA KUMAR DAS 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 Smooth Syndicate Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Smooth Syndicate Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 21 November 2011 as a private limited company. The registered office is at Plot No-269, Unit-3 Kharavela Nagar, Khorda, Orissa.

Infyner groups it under Trading, in the Retailers segment.

It has three directors: Basanta Kumar Das, Subash Chandra Das and Nanigopal Mohanty. The longest-serving is Basanta Kumar Das, on the board since 2011; the most recent to join is Nanigopal Mohanty, appointed in January 2014. Subash Chandra Das is the managing director. No director has left so far.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Plot No-269, Unit-3 Kharavela Nagar,, Khorda, Orissa - 751001
Legal NameSmooth Syndicate Private Limited
CIN / LLPINU52500OR2011PTC014528
Company No.014528
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-21
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Smooth Syndicate Private Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Basanta Kumar Das
Director | Since 2011-11-21 | DIN: 03562160
S
Subash Chandra Das
Managing Director | Since 2011-11-21 | DIN: 03556963
N
Nanigopal Mohanty
Director | Since 2014-01-16 | DIN: 06789382

MSME Payment Delays by Smooth Syndicate 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.

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MCA Filings & Documents of Smooth Syndicate 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 Smooth Syndicate Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smooth Syndicate Private Limited?
MCA does not publish an "owner" field. Smooth Syndicate Private Limited is run by its directors, Basanta Kumar Das, Subash Chandra Das and Nanigopal Mohanty, with Subash Chandra Das 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 Smooth Syndicate Private Limited?
Smooth Syndicate Private Limited has three current directors: Basanta Kumar Das (since November 2011), Subash Chandra Das (since November 2011) and Nanigopal Mohanty (since January 2014). Subash Chandra Das is the managing director.
What is CIN of Smooth Syndicate Private Limited?
The CIN of Smooth Syndicate Private Limited is U52500OR2011PTC014528. Reading it left to right: U means it is not listed, 52500 is the industry code it registered under, OR is Odisha, 2011 is the year it was registered, PTC is the company type and 014528 is its registration number.
When was Smooth Syndicate Private Limited incorporated?
Smooth Syndicate Private Limited was incorporated on 21 November 2011 with ROC Cuttack. That makes it about 14 years old.
What is the registered address of Smooth Syndicate Private Limited?
The registered office on MCA records is Plot No-269, Unit-3 Kharavela Nagar, Khorda, Orissa - 751001.
What is the current status of Smooth Syndicate Private Limited?
MCA shows Smooth Syndicate 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 Smooth Syndicate Private Limited?
You can post to its registered office at Plot No-269, Unit-3 Kharavela Nagar, Khorda, Orissa - 751001.
What industry or business activity is Smooth Syndicate Private Limited associated with?
It is grouped under Trading, in the Retailers segment.
What is paid-up capital and authorised share capital of Smooth Syndicate Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Smooth Syndicate Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Smooth Syndicate Private Limited?
MCA shows no charges registered against Smooth Syndicate Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Smooth Syndicate 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 Smooth Syndicate Private Limited?
No financial statements for Smooth Syndicate Private Limited are on record with us yet.
Smooth Syndicate Private Limited - is it listed or unlisted?
Smooth Syndicate 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 Smooth Syndicate Private Limited?
Smooth Syndicate Private Limited is registered with ROC Cuttack.
What is the company classification of Smooth Syndicate Private Limited?
MCA classifies Smooth Syndicate 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.