S M Retail Private Limited
About S M Retail Private Limited
Data last updated: 24 July 2025
S M Retail Private Limited was a private limited company based in Cuttack, Orissa, 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 specialised in other intermediate products, a part of the broader recycling and waste management sector. Incorporated on 19 August 2008.
Registered with ROC Cuttack under CIN U51494OR2008PTC010261.
Capital: an authorised share capital of ₹10 Lakh. It was led by directors including Rashmi Agarwal and Rajesh Kumar Agarwal.
Office: Rajesh Textiles Jhola Sahi Buxi Bazar Purighat, Cuttack, Orissa, India – 753001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRajesh Textiles Jhola Sahi Buxi Bazar Purighat, Cuttack, Orissa, India – 753001
-
IndustryRecycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of S M Retail Private Limited
S M Retail Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Agarwal | Director | 19 Aug 2008 | 18 Years 0 Months | As last reported |
| Rajesh Kumar Agarwal | Director | 19 Aug 2008 | 18 Years 0 Months | As last reported |
| Kavita Agarwal | Director | 19 Aug 2008 | 18 Years 0 Months | As last reported |
Financials of S M Retail Private Limited
Ten-year financial statements for S M Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings S M Retail Private Limited
S M Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S M Retail Private Limited
View historical data on people associated with S M Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S M Retail 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
Verified entity values are shown only after access is granted.
GST Compliance of S M Retail Private Limited
GST registrations and filing compliance for S M Retail 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for S M Retail Private Limited
Credit ratings, litigation, and regulatory alerts for S M Retail 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by S M Retail Private Limited
MSME payment history for S M Retail 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of S M Retail Private Limited
Corporate group structure for S M Retail 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S M Retail Private Limited
MCA filings and documents for S M Retail 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
Verified entity values are shown only after access is granted.
Recent Activity on S M Retail Private Limited
Frequently Asked Questions about S M Retail Private Limited
S M Retail Private Limited 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.
S M Retail Private Limited is a struck-off private limited company in the recycling and waste management sector based in Cuttack, Orissa, India. It was incorporated on 19 August 2008 and is registered under CIN U51494OR2008PTC010261. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of S M Retail Private Limited are:
- Rashmi Agarwal - Director
- Rajesh Kumar Agarwal - Director
- Kavita Agarwal - Director
The CIN (Corporate Identification Number) of S M Retail Private Limited is U51494OR2008PTC010261. 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 Retail Private Limited is recycling and waste management. The company specifically operates in other intermediate products. The company was active in this sector before being struck off.
The company has its registered office at Rajesh Textiles Jhola Sahi Buxi Bazar Purighat, Cuttack, Orissa, India – 753001.