SMKB Trading Private Limited
About SMKB Trading Private Limited
Data last updated:
SMKB Trading Private Limited was a private limited company based in Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 July 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2010PTC205499. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mithilesh Kumar Singh and Prabhudas Kalidas Gohil.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 607 Rohit House 3 Tolstoy Marg, Delhi, India – 110001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
SMKB Trading Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address607 Rohit House 3 Tolstoy Marg, Delhi, India – 110001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of SMKB Trading Private Limited, buy the company report.
- 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
Financials of SMKB Trading Private Limited
FY 2018 filings availableSMKB Trading Private Limited reported revenue of ₹530 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹530 | ||
| Cost of Materials Consumed | |||
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| Inventories | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||
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| Net Profit Growth | |||
To see the full financial statements and ratios of SMKB Trading Private Limited, buy the company report.
Board of directors of SMKB Trading Private Limited
SMKB Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mithilesh Kumar Singh Also directs: Hazel Properties and Trading LLP, Cedar Properties and Trading LLP, Pachgaon Paper and Boards Private Limited and 5 more | Director | 10 Oct 2016 | 10 Years 0 Months | As last reported |
| Prabhudas Kalidas Gohil | Director | 04 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
SMKB Trading Private Limited is audited by KRISHAN K.GUPTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRISHAN K.GUPTA & CO. | FY 2017 | 000009N |
Shareholding
The shareholding of SMKB Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of SMKB Trading Private Limited, buy the company report.
Legal cases
SMKB Trading Private Limited has 1 court case on record: 1 filed by SMKB Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against State of West Bengal & Ors, | Disposed |
To see the full case history of SMKB Trading 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 SMKB Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SMKB Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SMKB Trading Private Limited, buy the company report.
Recent activity
SMKB Trading Private Limited has 9 board changes on record since 2015: 2 appointments and 7 cessations. The latest: Mithilesh Kumar Singh ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
SMKB Trading 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.
SMKB Trading was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 July 2010 and is registered under CIN U72200DL2010PTC205499. The company has been struck off by the Registrar of Companies and is no longer operational.
SMKB Trading had 2 directors:
- Mithilesh Kumar Singh - Director
- Prabhudas Kalidas Gohil - Director
The CIN (Corporate Identification Number) of SMKB Trading is U72200DL2010PTC205499. 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 SMKB Trading is at 607 Rohit House 3 Tolstoy Marg, Delhi, India – 110001.
SMKB Trading was incorporated on 08 July 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of SMKB Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. SMKB Trading has 1 GST registration on record and it is cancelled or inactive.
SMKB Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
SMKB Trading has 1 court case on record: 1 filed by the company.
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