Startup India Government of India
Smi Retails Private Limited - consumer electronics & durables in Valsad, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹2.24 Cr
Latest filing
Net loss · FY 2019
₹52.87 Lakh
Net margin -23.6%
EBITDA · FY 2019
-₹39.93 Lakh
EBITDA margin -17.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Employees · EPFO
11
Provident fund records
Directors on board
3
As per MCA filings
About Smi Retails Private Limited
Data last updated:
Smi Retails Private Limited is a private limited company based in Valsad, Gujarat, India, recognised as a startup by DPIIT. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 27 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52609GJ2017PTC100276. Its GSTIN is 24AAZCS6443B1Z4 (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kalpesh Natwarlal Prajapati and Amisha Kalpesh Prajapati.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 15 & 16 Kshitij Apartment Tithal Road, Valsad, Gujarat, India – 396001.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.24 Cr. For the same year it recorded a net loss of ₹52.87 Lakh (net margin -23.6%) and EBITDA of -₹39.93 Lakh (EBITDA margin -17.8%).
The company has about 11 employees on its provident fund (EPFO) records.
Court records list 8 cases involving the company, including 8 filed against it; 2 cases are pending.
Smi Retails Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-25-0011789). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smartindiaretails.com.
Company details
CIN U52609GJ2017PTC100276
Registration Number 100276
Incorporation Date 27 December 2017
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-GJ-25-0011789
Key People
Kalpesh Natwarlal Prajapati Director Amisha Kalpesh Prajapati Director Natvarlal Prajapati Narsinhbhai Director Recognitions & Rankings of Smi Retails
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-GJ-25-0011789
Contact details
Smi Retails Private Limited's registered office is in Valsad, Gujarat. Its website is smartindiaretails.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address15 & 16 Kshitij Apartment Tithal Road, Valsad, Gujarat, India – 396001
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Smi Retails Private Limited, buy the company report.
Comprehensive company report
Smi Retails Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Smi Retails is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Smi Retails Private Limited, buy the company report.
Financials of Smi Retails Private Limited
FY 2019 filings availableSmi Retails Private Limited reported revenue of ₹2.24 Cr for FY 2019.
Revenue · FY 2019
₹2.24 Cr
Net loss · FY 2019
₹52.87 Lakh margin -23.6%
EBITDA · FY 2019
-₹39.93 Lakh margin -17.8%
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹2.24 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹39.93 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹52.87 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -17.8% | |
| Net Profit Margin | -23.6% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Smi Retails Private Limited, buy the company report.
Board of directors of Smi Retails Private Limited
Smi Retails has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Natwarlal Prajapati Also directs: Ess Mart LLP | Director | 27 Dec 2017 | 8 Years 10 Months | Current |
| Amisha Kalpesh Prajapati | Director | 27 Dec 2017 | 8 Years 10 Months | Current |
| Natvarlal Prajapati Narsinhbhai | Director | 27 Dec 2017 | 8 Years 10 Months | Current |
Auditor
Smi Retails Private Limited is audited by J V VASANI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J V VASANI & CO | FY 2019 | 114283W |
Shareholding
The shareholding of Smi Retails Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Smi Retails Private Limited, buy the company report.
Legal cases
Smi Retails Private Limited has 8 court cases on record: 8 filed against it. 2 cases are pending and 6 are disposed.
Total cases
8
Filed against the company
8
Pending
2
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Ifb Industrise Ltd. - Samir Premkumar Agrawal | Pending |
| District court, SURAT, Gujarat | Court case (CMA SC) | Filed against the company by Kashinath J Mishra Poa of M/S Shree Krishna Enterpriz | Disposed |
To see the full case history of Smi Retails Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smi Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Smi Retails Private Limited has a workforce of 11 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
11
Active EPFO establishments
1
Employee growth
-42.11%
GST
Smi Retails has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAZCS6443B1Z4 | Gujarat | Active | 12 Feb 2018 |
To see the full GST registrations and return filing status of Smi Retails Private Limited, buy the company report.
Recent activity
Smi Retails Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Amisha Kalpesh Prajapati was appointed as Director on 27 Dec 2017.
AGM
Smi Retails Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Smi Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.
Appointed
Amisha Kalpesh Prajapati was appointed as Director.
Appointed
Kalpesh Natwarlal Prajapati was appointed as Director.
Appointed
Natvarlal Prajapati Narsinhbhai was appointed as Director.
Incorporation
27 Dec 2017
Smi Retails Private Limited was registered on 27 Dec 2017 with Roc Ahmedabad & aged 8 years 10 months as per MCA records.
Frequently asked questions
Smi Retails is an active private limited company based in Valsad, Gujarat, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 27 December 2017 (9+ years old) and is registered under CIN U52609GJ2017PTC100276.
Smi Retails has 3 current directors:
- Kalpesh Natwarlal Prajapati - Director
- Amisha Kalpesh Prajapati - Director
- Natvarlal Prajapati Narsinhbhai - Director
The latest financial statements of Smi Retails on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Smi Retails is 24AAZCS6443B1Z4, registered in Gujarat.
The CIN (Corporate Identification Number) of Smi Retails is U52609GJ2017PTC100276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smi Retails has 8 court cases on record: 8 filed against it. 2 are pending.
Smi Retails was incorporated on 27 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Amisha Kalpesh Prajapati was appointed as Director on 27 Dec 2017. Kalpesh Natwarlal Prajapati was appointed as Director on 27 Dec 2017. Natvarlal Prajapati Narsinhbhai was appointed as Director on 27 Dec 2017.
Yes, Smi Retails is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Smi Retails is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-25-0011789).
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