S M Vyapaar Private Limited
About S M Vyapaar Private Limited
Data last updated: 11 March 2026
S M Vyapaar Private Limited is a private limited company based in Bahadurarh, Haryana, India, a subsidiary of Gargiya Finance & Investment Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 August 1996, the company has been in operation for over 30 years.
Registered with ROC Haryana under CIN U51909WB1996PTC080908.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹67.73 Lakh. Formerly known as Lumax Mercantile Pvt.Ltd. It is led by directors Sanjay Kumar Dugar and Mukesh Goyal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Surya Roshni Limited Nh – 10 Delhi – Rohtak Road Prakash Nagar, Bahadurarh, Haryana, India – 124507.
It operates as a subsidiary of Gargiya Finance & Investment Private Limited.
As per MCA filings, the company has satisfied charges of ₹7.68 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Surya Roshni Limited Nh – 10 Delhi – Rohtak Road Prakash Nagar, Bahadurarh, Haryana, India – 124507
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IndustryFinancial Services, NBFC
- 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 Vyapaar Private Limited
S M Vyapaar Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100HR1996PTC105347, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100HR1996PTC105347 | Current |
| U51909WB1996PTC080908 | Previous |
| U65100DL1996PTC303124 | Previous |
| U51909DL1996PTC303124 | Previous |
Business Activity of S M Vyapaar Private Limited
S M Vyapaar Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for S M Vyapaar Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Board of Directors of S M Vyapaar Private Limited
S M Vyapaar 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 |
|---|---|---|---|---|
|
Sanjay Kumar Dugar
Also directs:
Diwakar Marketing Private Limited, Sahaj Tie-Up Pvt Ltd, Shreyansh Mercantile Pvt. Ltd. and 3 more
|
Director | 15 Oct 2009 | 16 Years 9 Months | Current |
| Mukesh Goyal | Director | 30 Oct 2013 | 12 Years 8 Months | Current |
Financials of S M Vyapaar Private Limited FY 2025 filings available
Ten-year financial statements for S M Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of S M Vyapaar Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2015 | State Bank of India | ₹7.68 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at S M Vyapaar Private Limited
View historical data on people associated with S M Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S M Vyapaar 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 Vyapaar Private Limited
GST registrations and filing compliance for S M Vyapaar Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for S M Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for S M Vyapaar 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 Vyapaar Private Limited
MSME payment history for S M Vyapaar 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
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Subsidiaries & Group Companies of S M Vyapaar Private Limited
Corporate group structure for S M Vyapaar Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of S M Vyapaar Private Limited
MCA filings and documents for S M Vyapaar 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 Vyapaar Private Limited
Frequently Asked Questions about S M Vyapaar Private Limited
S M Vyapaar Private Limited is an active private limited company in the financial services sector based in Bahadurarh, Haryana, India. It was incorporated on 12 August 1996 (30+ years old) and is registered under CIN U65100HR1996PTC105347.
The current directors of S M Vyapaar Private Limited are:
- Sanjay Kumar Dugar - Director
- Mukesh Goyal - Director
The primary industry of S M Vyapaar Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
S M Vyapaar Private Limited can be reached at the registered office: CO Surya Roshni Limited Nh – 10 Delhi – Rohtak Road Prakash Nagar, Bahadurarh, Haryana, India – 124507.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹67.73 Lakh.
The company has its registered office at CO Surya Roshni Limited Nh – 10 Delhi – Rohtak Road Prakash Nagar, Bahadurarh, Haryana, India – 124507.