S M J Impex Limited
About S M J Impex Limited
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S M J Impex Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 June 1991.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1991PLC051922.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.99 Cr.
The registered office was at 23A Netaji Subhas Road4Th Floor, Kolkata, West Bengal, India – 700001.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
Company details
Contact details
S M J Impex Limited's registered office is in Kolkata, West Bengal.
- Registered Address23A Netaji Subhas Road4Th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 S M J Impex Limited
Year-wise financial statements and ratios of S M J Impex Limited are in the company report Buy the company report.
Board of directors of S M J Impex Limited
No directors are listed for S M J Impex in the MCA records available to us.
Legal cases
S M J Impex Limited has 5 court cases on record: 4 filed by S M J Impex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Jharkhand | Court case (C.M.P.) | Filed against the company | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against State | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. and Others | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of U.P. and Others | Disposed |
To see the full case history of S M J Impex 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 S M J Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for S M J Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
S M J Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
S M J Impex was a public limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 03 June 1991 and is registered under CIN U65993WB1991PLC051922. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
S M J Impex was incorporated on 03 June 1991. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of S M J Impex is U65993WB1991PLC051922. 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 S M J Impex is at 23A Netaji Subhas Road4Th Floor, Kolkata, West Bengal, India – 700001.
S M J Impex operated in the financial services industry, in the other financial intermediation segment.
S M J Impex has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the high courts.
S M J Impex can be reached at its registered office: 23A Netaji Subhas Road4Th Floor, Kolkata, West Bengal, India – 700001.
S M J Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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