Smi Multitrade Private Limited
About Smi Multitrade Private Limited
Data last updated:
Smi Multitrade Private Limited was a private limited company based in Parbhani, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 14 June 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC244501.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anand Dattatray Dange and Swapnil Marotrao Indurkar.
The registered office was at At Post Dighol Gangakhed, Parbhani, Maharashtra, India – 431415.
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- Registered AddressAt Post Dighol Gangakhed, Parbhani, Maharashtra, India – 431415
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Smi Multitrade Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Smi Multitrade Private Limited
Smi Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Dattatray Dange | Director | 14 Jun 2013 | 13 Years 3 Months | As last reported |
| Swapnil Marotrao Indurkar | Director | 14 Jun 2013 | 13 Years 3 Months | As last reported |
Charges & Borrowings of Smi Multitrade Private Limited
Smi Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smi Multitrade Private Limited
Employment history and EPFO contributions of people linked to Smi Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Smi Multitrade Private Limited
Smi Multitrade Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Anand Dattatray Dange was appointed as Director on 14 Jun 2013.
Credit Ratings, Litigation & Regulatory Alerts for Smi Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smi Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smi Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Smi Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smi Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Smi Multitrade Private Limited
Smi Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Smi Multitrade was a private limited company based in Parbhani, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 14 June 2013 and is registered under CIN U74999MH2013PTC244501. The company has been struck off by the Registrar of Companies and is no longer operational.
Smi Multitrade had 2 directors:
- Anand Dattatray Dange - Director
- Swapnil Marotrao Indurkar - Director
The CIN (Corporate Identification Number) of Smi Multitrade is U74999MH2013PTC244501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Smi Multitrade is at At Post Dighol Gangakhed, Parbhani, Maharashtra, India – 431415.
Smi Multitrade was incorporated on 14 June 2013. It is registered with the Registrar of Companies, Mumbai.
Smi Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Smi Multitrade operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Smi Multitrade is not listed on any stock exchange. It is an unlisted company.
Anand Dattatray Dange was appointed as Director on 14 Jun 2013. Swapnil Marotrao Indurkar was appointed as Director on 14 Jun 2013.