About S M Niryat Private Limited
Data last updated: 30 July 2025
S M Niryat Private Limited was a private 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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 14 October 2005.
Registered with ROC Kolkata under CIN U93000WB2005PTC105888.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.41 Cr. Formerly known as S.M.Niryat Private Limited. It was led by directors including Manish Khemka and Suraj Kumar Singh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹3,105.36 Cr, a growth of 49% compared to the previous year.
The company had a reported workforce of approximately 44 employees prior to being dissolved. Its group structure included 3 subsidiaries.
As per MCA filings, the company had satisfied charges of ₹334.7 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is smgroup.co.in.
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Registered Address402 Sagar Trade Cube, 104 S. P. Mukherjee Road India, Kolkata, West Bengal, India – 700026
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of S M Niryat Private Limited
S M Niryat Private Limited has one previous CIN (Corporate Identification Number): U51909WB2005PTC105888. The current CIN is U93000WB2005PTC105888, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000WB2005PTC105888 | Current |
| U51909WB2005PTC105888 | Previous |
Business Activity of S M Niryat Private Limited
S M Niryat Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for S M Niryat Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of S M Niryat Private Limited
S M Niryat Private Limited is audited by S K AGRAWAL & CO CHARTERED ACCOUNTANTS LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K AGRAWAL & CO CHARTERED ACCOUNTANTS LLP | Locked | Locked | Locked |
Complete auditor history for S M Niryat Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of S M Niryat Private Limited
S M Niryat Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Khemka | Whole-Time Director | 14 Oct 2005 | 20 Years 9 Months | As last reported |
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Suraj Kumar Singh
Also directs:
Sm Nivvesh Private Limited, Smn Tradecomm Private Limited, Ocl Iron & Steels Limited and 5 more
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Director | 10 Aug 2021 | 4 Years 11 Months | As last reported |
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Deep Chand Lamba
Also directs:
Smn Tradecomm Private Limited, Sumangal Dealmark Private Limited, Jagriti Habitat Llp and 5 more
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Additional Director | 12 Oct 2023 | 2 Years 9 Months | As last reported |
Financials of S M Niryat Private Limited FY 2023 filings available
S M Niryat Private Limited reported revenue of ₹3,105.36 Cr (up 49.00% YoY) for FY 2023.
Ten-year financial statements for S M Niryat Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of S M Niryat Private Limited
Shareholding and ownership data for S M Niryat Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of S M Niryat Private Limited
S M Niryat Private Limited has 3 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects S M Niryat Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Nilachal Iron & Power Limited | U27100WB2002PLC094612 | Locked |
| S M Steels And Powver Limited | U27209WB2022PLC252950 | Locked |
| Praful Enterprises Pvt Ltd | U51909WB1996PTC080535 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of S M Niryat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2022 | Indian Bank | ₹150 Cr | Satisfied |
| 28 Dec 2021 | Yes Bank Limited | ₹60 Cr | Satisfied |
| 10 Jun 2021 | Others | ₹4.82 Cr | Satisfied |
| 18 Dec 2020 | Others | ₹4.82 Cr | Satisfied |
| 12 Oct 2020 | Others | ₹98 Lakh | Satisfied |
Total charge records: 22 View all charges
Employees and EPFO Compliance at S M Niryat Private Limited
S M Niryat Private Limited has a workforce of 44 employees as of Mar 30, 2024.
Employee and EPFO history for S M Niryat Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of S M Niryat Private Limited
GST registrations and filing compliance for S M Niryat Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for S M Niryat Private Limited
Credit ratings, litigation, and regulatory alerts for S M Niryat Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by S M Niryat Private Limited
MSME payment history for S M Niryat Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of S M Niryat Private Limited
Corporate group structure for S M Niryat Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S M Niryat Private Limited
MCA filings and documents for S M Niryat Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on S M Niryat Private Limited
Frequently Asked Questions about S M Niryat Private Limited
S M Niryat Private Limited 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 Niryat Private Limited is a amalgamated private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 14 October 2005 and is registered under CIN U93000WB2005PTC105888. The company was amalgamated as per MCA records and no longer exists as a legal entity.
S M Niryat Private Limited was incorporated on 14 October 2005. Registered with ROC Kolkata.
The current directors of S M Niryat Private Limited are:
- Manish Khemka - Whole-Time Director
- Suraj Kumar Singh - Director
- Deep Chand Lamba - Additional Director
The CIN (Corporate Identification Number) of S M Niryat Private Limited is U93000WB2005PTC105888. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of S M Niryat Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.