Sm Ethical Trades Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2012.
2012 New Delhi, Delhi, India Active
Last Updated:
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About Sm Ethical Trades Private Limited

Sm Ethical Trades Private Limited, a active private limited company, was established on 06 November 2012 in New Delhi, Delhi, India. Engaging in retail trading within the trade sector, it holds CIN: U51909DL2012PTC244555. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Aiw Innovative Solutions Private Limited. It upholds a compliant status. Its leadership includes Gayatri Mulay (Additional Director), Ratna Mulay (Additional Director). Past directors included Monika Mohini, Rajan Dubey, Vinay Prakash. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 55 C, Pocket A-10 Kalkaji Extension, New Delhi, Delhi, 110019.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2012PTC244555

  • Registration Number

    244555

  • Incorporation Date

    06 November 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Sm Ethical Trades Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sm Ethical Trades Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sm Ethical Trades Private Limited?
Current Directors
Name Designation Appointment Date Status
Gayatri Mulay Additional Director 21 Jul 2018 Current
Ratna Mulay Additional Director 12 Dec 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Dec 2016 Past
Pramod Abcsdd Director 01 Feb 2020 Past
Pramod Abcsdd Director 14 Feb 2017 Past
Pramod Abcsdd Director 18 Apr 2014 Past

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Financial Performance of Sm Ethical Trades.

Sm Ethical Trades Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sm Ethical Trades revenue growth over time
Sm Ethical Trades profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Sm Ethical Trades?

In 2017, Sm Ethical Trades had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sm Ethical Trades?

Unlock and access historical data on people associated with Sm Ethical Trades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sm Ethical Trades
Recent Activity within the Organization
  • Annual General Meeting

    Sm Ethical Trades Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sm Ethical Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi I. was completed.

  • Director Appointment

    Gayatri Mulay was appointed as a Additional Director was appointed as a Additional Director on 21 Jul 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.

  • Director Appointment

    Ratna Mulay was appointed as a Additional Director was appointed as a Additional Director on 12 Dec 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.

  • Company Incorporation

    The activity Sm Ethical Trades Private Limited was registered on 06 Nov 2012 with Roc Delhi I & aged 13 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sm Ethical Trades Private Limited?

The CIN of Sm Ethical Trades Private Limited is U51909DL2012PTC244555.

Where is Sm Ethical Trades Private Limited headquartered?

Sm Ethical Trades Private Limited is headquartered at 55 C, Pocket A-10 Kalkaji Extension, New Delhi, Delhi, 110019.

When was Sm Ethical Trades Private Limited incorporated?

Sm Ethical Trades Private Limited was incorporated on 06 November 2012.

Who are the current directors of Sm Ethical Trades Private Limited?

The current directors of Sm Ethical Trades Private Limited are

What is the primary industry of Sm Ethical Trades Private Limited?

The primary industry of Sm Ethical Trades Private Limited is Trade.

Is Sm Ethical Trades Private Limited a listed company?

Sm Ethical Trades Private Limited is unlisted.

What is the capital structure of Sm Ethical Trades Private Limited?

The authorized capital of Sm Ethical Trades Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sm Ethical Trades Private Limited?

The compliance status of Sm Ethical Trades Private Limited is Compliant.

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