PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED

Active

PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED having CIN U74999DL2005PTC135069 is 20 years , 2 month & 1 days old Private Indian Company incorporated on 19 Apr 2005. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 85,399,980. It's NIC code is 74999 (which is part of its CIN).

As per the NIC code, it is involved in Other Business Activities N.E.C. . PIYUSH SMART TRADERS & DEVELOPERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2015. Directors of PIYUSH SMART TRADERS & DEVELOPERS are Rajiv Sharma and .

PIYUSH SMART TRADERS & DEVELOPERS ' Corporate Identification Number (CIN) is U74999DL2005PTC135069 and its registration number is 135069. Users may contact PIYUSH SMART TRADERS & DEVELOPERS on its Email address - cs@piyushgroup.com Registered address of PIYUSH SMART TRADERS & DEVELOPERS is A16/ B1 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAIN MATHURA ROAD,NEW DELHI,Delhi,India-110044. Current status of PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

100,000,000

as on 20/06/2025

Paid Up Capital

85,399,980

as on 20/06/2025

Company Age

20 Year, 2 Months

Last Filing with ROC

9 Year, 8 Months

CIN	U74999DL2005PTC135069
Company Status	Active
Registration Number	135069
Date of Incorporation	04/19/2005
RoC	ROC Delhi
Company Age	20 years & 67 days
Authorized Capital	₹ 100000000
Paid-up capital	₹ 85399980
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Business Activities N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2015
Date of Latest Balance Sheet	31-03-2015

Contact

Email ID	cs@piyushgroup.com
Address	A16/ B1 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAIN MATHURA ROAD NEW DELHI Delhi India 110044
Website	piyushgroup.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
01333995	MANOJ KUMAR	30 Sep 2015	Director	20 years
00087911	PUNEET GOEL	18 Nov 2016	Director	20 years
02143246	RAJIV SHARMA	25 Sep 2010	Director	20 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
PIYUSH BUILDWELL INDIA LIMITED	Active	4,19,50,000.00	1	Delhi
PIYUSH COLONISERS LIMITED	Under CIRP	22,20,47,270.00	1	Delhi
PIYUSH INFRASTRUCTURE INDIA PRIVATE LIMITED	Active	13,00,000.00	1	Uttar Pradesh
SAPPHIRE BUILDWELL PRIVATE LIMITED	Under process of striking off	10,00,000.00	1	Delhi
VARSA BUILDWELL INDIA PVT. LTD.	Strike Off	1,00,00,000.00	1	Delhi
PIYUSH ENERGY LIMITED	Strike Off	5,00,000.00	1	Delhi
PIYUSH PHARMACY & DISTRIBUTORS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
PCL SOFTWARE (INDIA) PRIVATE LIMITED	Strike Off	65,00,000.00	1	Delhi
BANKE BIHARI ENTERPRISES PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
DWELL HOMES INDIA PRIVATE LIMITED	Strike Off	1,01,00,000.00	1	Delhi
VICTORY BUILDWELL PRIVATE LIMITED	Active	10,00,00,000.00	1	Delhi
WIZARD BUILDWELL INDIA PRIVATE LIMITED	Active	5,00,000.00	1	Delhi
PCL IMPEX PRIVATE LIMITED	Strike Off	5,00,000.00	1	Delhi
HAMLET REAL PROJECTS INDIA PRIVATE LIMITED	Strike Off	67,00,000.00	1	Delhi
GREENVIEW INFRACON PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
PIYUSH TOWN PLANNERS PRIVATE LIMITED	Converted to LLP	1,50,000.00	1	Delhi

Charges on assets

Others

No. of Loans: 1

Total Amount: 150,000,000.00 cr

SREI EQUIPMENT FINANCE LIMITED

No. of Loans: 2

Total Amount: 7,078,800.00 cr

ORIENTAL BANK OF COMMERCE

No. of Loans: 1

Total Amount: 200,000,000.00 cr

SREI INFRASTRUCTURE FINANCE LIMITED

No. of Loans: 6

Total Amount: 9,231,227.00 cr

RELIGARE FINVEST LIMITED

No. of Loans: 1

Total Amount: 781,558.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	BHIKAJI CAMA PLACE	150,000,000	15 Mar, 2013	23 Mar, 2016	-	Open
SREI EQUIPMENT FINANCE LIMITED		6,000,000	15 Sep, 2011	-	05 Nov, 2014	Closed
ORIENTAL BANK OF COMMERCE	NEHRU PLACE	200,000,000	14 Jan, 2008	15 Jun, 2009	09 Jan, 2013	Closed
SREI INFRASTRUCTURE FINANCE LIMITED		1,651,227	22 Jul, 2008	-	-	Open
SREI INFRASTRUCTURE FINANCE LIMITED		1,200,000	22 Jul, 2008	-	-	Open
SREI INFRASTRUCTURE FINANCE LIMITED		1,488,000	22 Jul, 2008	-	-	Open
SREI EQUIPMENT FINANCE LIMITED		1,078,800	30 Jun, 2015	-	-	Open
SREI INFRASTRUCTURE FINANCE LIMITED		1,870,000	22 Jul, 2008	-	-	Open
SREI INFRASTRUCTURE FINANCE LIMITED		600,000	22 Jul, 2008	-	-	Open
SREI INFRASTRUCTURE FINANCE LIMITED		2,422,000	22 Jul, 2008	-	-	Open
RELIGARE FINVEST LIMITED	District Centre, Saket	781,558	30 Jun, 2010	-	-	Open

Registered Details

CIN

U74999DL2005PTC135069

Incorporation

20 years , 2 month

Company Email

cs@piyushgroup.com

Paid up Capital

₹ 85,399,980

Authorised Capital

₹ 100,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Business Activities N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Piyush Smart Traders & Developers Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Piyush Smart Traders & Developers Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Piyush Smart Traders & Developers Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Piyush Smart Traders & Developers Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Piyush Smart Traders & Developers Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Piyush Smart Traders & Developers Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Piyush Smart Traders & Developers Private Limited

What is PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED ?

PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED having CIN U74999DL2005PTC135069 is 20 years , 2 month old Private Indian Company incorporated with MCA on 25 Sep 2010. PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 100,000,000 and paid-up capital is 85,399,980.

What is the CIN of PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED?

CIN of PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED is U74999DL2005PTC135069.

Where is PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED located?

Address of PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED is A16/ b1 mohan co-operative industrial estate main mathura road,new delhi,delhi,india-110044,.

Who are the directors of PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED ?

The company has 3 directors/key management personnel Manoj Kumar,puneet Goel,rajiv Sharma,

What is the contact details of PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED ?

Email : cs@piyushgroup.com
Address : A16/ B1 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAIN MATHURA ROAD NEW DELHI Delhi India 110044

What does PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED do?

PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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