S.M.V. Enterprises Private Limited
About S.M.V. Enterprises Private Limited
Data last updated: 22 December 2025
S.M.V. Enterprises Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 05 January 2000, the company has been in operation for over 26 years.
Registered with ROC Kanpur under CIN U36911UP2000PTC025019.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors including Varun Jain and Surender Kumar Jain.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: 13 – 14 – 15 – 16 Abu Plaza Abu Lane, Meerut, Uttar Pradesh, India – 250001.
As per the financials filed for FY 2025, the company reported a revenue of ₹208.18 Cr, a growth of 12% compared to the previous year.
As per MCA filings, the company has open charges of ₹38.6 Cr and satisfied charges of ₹59.52 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address13 – 14 – 15 – 16 Abu Plaza Abu Lane, Meerut, Uttar Pradesh, India – 250001
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Business Activity of S.M.V. Enterprises Private Limited
S.M.V. Enterprises 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.V. Enterprises 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.V. Enterprises Private Limited
S.M.V. Enterprises Private Limited is audited by KASHYAP & CO for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KASHYAP & CO | Locked | Locked | Locked |
Complete auditor history for S.M.V. Enterprises 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.V. Enterprises Private Limited
S.M.V. Enterprises Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Varun Jain
Also directs:
Mukul Machinery Llp
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Director | 27 Sep 2012 | 13 Years 10 Months | Current |
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Surender Kumar Jain
Also directs:
Arghya Enterprises Llp, Mukul Micro Tractors Limited
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Director | 05 Jan 2000 | 26 Years 7 Months | Current |
| Abhishek Jain | Director | 05 Jan 2000 | 26 Years 7 Months | Current |
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Kusum Jain
Also directs:
Mukul Machinery Llp, Mukul Micro Tractors Limited
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Director | 15 Jun 2006 | 20 Years 2 Months | Current |
Financials of S.M.V. Enterprises Private Limited FY 2024 filings available
S.M.V. Enterprises Private Limited reported revenue of ₹208.18 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for S.M.V. Enterprises 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.
Ownership and Shareholding of S.M.V. Enterprises Private Limited
Shareholding and ownership data for S.M.V. Enterprises 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.V. Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2023 | Axis Bank Limited | ₹38.6 Cr | Open |
| 16 Oct 2018 | State Bank of India | ₹29.72 Cr | Satisfied |
| 14 Nov 2017 | State Bank of India | ₹2 Cr | Satisfied |
| 20 Jun 2016 | Others | ₹4 Cr | Satisfied |
| 01 Mar 2014 | Punjab National Bank | ₹1 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at S.M.V. Enterprises Private Limited
View historical data on people associated with S.M.V. Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S.M.V. Enterprises 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.V. Enterprises Private Limited
GST registrations and filing compliance for S.M.V. Enterprises 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.V. Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for S.M.V. Enterprises 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.V. Enterprises Private Limited
MSME payment history for S.M.V. Enterprises 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.V. Enterprises Private Limited
Corporate group structure for S.M.V. Enterprises 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.V. Enterprises Private Limited
MCA filings and documents for S.M.V. Enterprises 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.V. Enterprises Private Limited
Frequently Asked Questions about S.M.V. Enterprises Private Limited
S.M.V. Enterprises Private Limited is an active private limited company in the consumer goods sector based in Meerut, Uttar Pradesh, India. It was incorporated on 05 January 2000 (26+ years old) and is registered under CIN U36911UP2000PTC025019.
S.M.V. Enterprises Private Limited reported revenue of ₹208.18 Cr for FY 2025 (up 12.00% YoY).
The current directors of S.M.V. Enterprises Private Limited are:
- Varun Jain - Director
- Surender Kumar Jain - Director
- Abhishek Jain - Director
- Kusum Jain - Director
The primary industry of S.M.V. Enterprises Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
S.M.V. Enterprises Private Limited can be reached at the registered office: 13 – 14 – 15 – 16 Abu Plaza Abu Lane, Meerut, Uttar Pradesh, India – 250001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.4 Cr.