S M Strips Private Limited
About S M Strips Private Limited
Data last updated: 27 July 2025
S M Strips Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 March 2003.
Registered with ROC Chandigarh under CIN U17117PB2003PTC025858.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.25 Cr. It was led by directors Pawan Kumar Goel and Shravan Goyal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 259 Industrial Area – A Near Cheema Chowk, Ludhiana, Punjab, India – 141003.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.27 Cr, a decline of 57% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹14.5 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.
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Registered Address259 Industrial Area – A Near Cheema Chowk, Ludhiana, Punjab, India – 141003
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of S M Strips Private Limited
S M Strips Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for S M Strips 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 Strips Private Limited
S M Strips Private Limited is audited by RAJ MITTAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ MITTAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S M Strips 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 Strips Private Limited
S M Strips Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Pawan Kumar Goel | Managing Director | 17 Mar 2003 | 23 Years 4 Months | As last reported |
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Shravan Goyal
Also directs:
Nuchem Dye Stuffs Private Limited
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Director | 20 Feb 2014 | 12 Years 5 Months | As last reported |
Financials of S M Strips Private Limited FY 2017 filings available
S M Strips Private Limited reported revenue of ₹2.27 Cr (down 57.00% YoY) for FY 2017.
Ten-year financial statements for S M Strips Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of S M Strips Private Limited
Shareholding and ownership data for S M Strips Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of S M Strips Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 2014 | Punjab National Bank | ₹3.5 Cr | Satisfied |
| 03 Feb 2010 | Axis Bank Limited | ₹3.75 Cr | Satisfied |
| 25 Feb 2008 | Axis Bank Limited | ₹2.25 Cr | Satisfied |
| 24 Jul 2006 | State Bank of India | ₹5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at S M Strips Private Limited
View historical data on people associated with S M Strips Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S M Strips 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 Strips Private Limited
GST registrations and filing compliance for S M Strips 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 Strips Private Limited
Credit ratings, litigation, and regulatory alerts for S M Strips 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 Strips Private Limited
MSME payment history for S M Strips 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 Strips Private Limited
Corporate group structure for S M Strips 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 Strips Private Limited
MCA filings and documents for S M Strips 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 Strips Private Limited
Frequently Asked Questions about S M Strips Private Limited
S M Strips 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 Strips Private Limited is a amalgamated private limited company in the metals and minerals sector based in Ludhiana, Punjab, India. It was incorporated on 17 March 2003 and is registered under CIN U17117PB2003PTC025858. The company was amalgamated as per MCA records and no longer exists as a legal entity.
S M Strips Private Limited was incorporated on 17 March 2003. Registered with ROC Chandigarh.
The current directors of S M Strips Private Limited are:
- Pawan Kumar Goel - Managing Director
- Shravan Goyal - Director
The CIN (Corporate Identification Number) of S M Strips Private Limited is U17117PB2003PTC025858. 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 Strips Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.