Sm Ethical Trades Private Limited

Sm Ethical Trades Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2012PTC244555 Incorporated 06 November 2012 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2024
₹2.03 Lakh
▲ 7.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2024
Balance sheet date

About Sm Ethical Trades Private Limited

Data last updated: 08 March 2026

Sm Ethical Trades Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 06 November 2012, the company has been in operation for over 14 years.

Registered with ROC Delhi under CIN U51909DL2012PTC244555.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Aiw Innovative Solutions Private Limited. It is led by directors Gayatri Mulay and Ratna Mulay.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 55 C Pocket A – 10 Kalkaji Extension, New Delhi, Delhi, India – 110019.

As per the financials filed for FY 2024, the company reported a revenue of ₹2.03 Lakh, a growth of 7% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Sm Ethical Trades Private Limited
CIN U51909DL2012PTC244555
Registration Number 244555
Incorporation Date 06 November 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Gayatri Mulay Additional Director Ratna Mulay Additional Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    55 C Pocket A – 10 Kalkaji Extension, New Delhi, Delhi, India – 110019
  • Industry
    Trading, Retail Trading, Retailers
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Financials, compliance, directors, charges, ownership and filings for Sm Ethical Trades Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Sm Ethical Trades Private Limited

Sm Ethical Trades Private Limited has one previous CIN (Corporate Identification Number): U29253DL2012PTC244555. The current CIN is U51909DL2012PTC244555, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51909DL2012PTC244555 Current
U29253DL2012PTC244555 Previous

Business Activity of Sm Ethical Trades Private Limited

Sm Ethical Trades Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
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Auditor Details of Sm Ethical Trades Private Limited

Sm Ethical Trades Private Limited is audited by AGARWAL KANHERE 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
AGARWAL KANHERE ASSOCIATES Locked Locked Locked
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Complete auditor history for Sm Ethical Trades Private Limited

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Board of Directors of Sm Ethical Trades Private Limited

Sm Ethical Trades 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.

Current Directors
Name Designation Appointment Date Tenure Status
Gayatri Mulay
Also directs: Sm Ethical Trades Private Limited
Additional Director 21 Jul 2018 8 Years 0 Months Current
Ratna Mulay
Also directs: Sm Ethical Trades Private Limited
Additional Director 12 Dec 2016 9 Years 7 Months Current
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Financials of Sm Ethical Trades Private Limited FY 2024 filings available

Sm Ethical Trades Private Limited reported revenue of ₹2.03 Lakh (up 7.00% YoY) for FY 2024.

Revenue · FY 2024
₹2.03 Lakh ▲ 7.00%
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Ten-year financial statements for Sm Ethical Trades Private Limited

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Ownership and Shareholding of Sm Ethical Trades Private Limited

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Charges & Borrowings Sm Ethical Trades Private Limited

Sm Ethical Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sm Ethical Trades Private Limited

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Employee and EPFO history for Sm Ethical Trades Private Limited

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GST Compliance of Sm Ethical Trades Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Sm Ethical Trades Private Limited

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Credit ratings, litigation, and regulatory alerts for Sm Ethical Trades Private Limited

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MSME Payment Delays by Sm Ethical Trades Private Limited

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MSME payment history for Sm Ethical Trades Private Limited

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Subsidiaries & Group Companies of Sm Ethical Trades Private Limited

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Corporate group structure for Sm Ethical Trades Private Limited

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MCA Filings & Documents of Sm Ethical Trades Private Limited

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MCA filings and documents for Sm Ethical Trades Private Limited

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Recent Activity on Sm Ethical Trades Private Limited

Activity
30 Sep 2024
Sm Ethical Trades Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Sm Ethical Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi I.
Directors
21 Jul 2018
Gayatri Mulay was appointed as a Additional Director on 21 Jul 2018 & has been associated with this company since 8 years 4 days.
Directors
12 Dec 2016
Ratna Mulay was appointed as a Additional Director on 12 Dec 2016 & has been associated with this company since 9 years 7 months.
Activity
06 Nov 2012
Sm Ethical Trades Private Limited was registered on 06 Nov 2012 with Roc Delhi I & aged 13 years 8 months as per MCA records.

Frequently Asked Questions about Sm Ethical Trades Private Limited

Sm Ethical Trades Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 06 November 2012 (14+ years old) and is registered under CIN U51909DL2012PTC244555.

Sm Ethical Trades Private Limited reported revenue of ₹2.03 Lakh for FY 2024 (up 7.00% YoY).

The current directors of Sm Ethical Trades Private Limited are:

The primary industry of Sm Ethical Trades Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.

Sm Ethical Trades Private Limited can be reached at the registered office: 55 C Pocket A – 10 Kalkaji Extension, New Delhi, Delhi, India – 110019.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

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