SMNN Trading Private Limited
About SMNN Trading Private Limited
Data last updated:
SMNN Trading Private Limited was a private limited company based in New Delhi, 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 07 July 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2010PTC205423. The company has 1 GST registration on record, which is no longer active.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 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 607 Rohit House 3 Tolstoy Marg, New Delhi, Delhi, India – 110001.
Company details
Contact details
SMNN Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address607 Rohit House 3 Tolstoy Marg, New Delhi, Delhi, India – 110001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of SMNN 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 SMNN Trading Private Limited
FY 2017 filings availableSMNN Trading Private Limited reported revenue of ₹630 (down 100% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹630 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of SMNN Trading Private Limited, buy the company report.
Board of directors of SMNN Trading Private Limited
SMNN 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 1 Months | As last reported |
| Prabhudas Kalidas Gohil | Director | 05 May 2017 | 9 Years 6 Months | As last reported |
Auditor
SMNN Trading Private Limited is audited by KRISHAN K GUPTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRISHAN K GUPTA | FY 2017 | 000009N |
Shareholding
The shareholding of SMNN 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 SMNN Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving SMNN Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SMNN Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SMNN 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 SMNN Trading Private Limited, buy the company report.
Recent activity
SMNN Trading Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Mithilesh Kumar Singh ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
SMNN 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.
SMNN Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 July 2010 and is registered under CIN U72900DL2010PTC205423. The company has been struck off by the Registrar of Companies and is no longer operational.
SMNN Trading had 2 directors:
- Mithilesh Kumar Singh - Director
- Prabhudas Kalidas Gohil - Director
The CIN (Corporate Identification Number) of SMNN Trading is U72900DL2010PTC205423. 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 SMNN Trading is at 607 Rohit House 3 Tolstoy Marg, New Delhi, Delhi, India – 110001.
SMNN Trading was incorporated on 07 July 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of SMNN Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. SMNN Trading has 1 GST registration on record and it is cancelled or inactive.
SMNN Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mithilesh Kumar Singh ceased to be Additional Director on 29 Sep 2017. Prabhudas Kalidas Gohil ceased to be Additional Director on 29 Sep 2017. Dashrath Singh ceased to be Additional Director on 05 May 2017. SMNN Trading has 9 board changes on record in total.
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