S.M. Exim Pvt. Ltd.
About S.M. Exim Pvt. Ltd.
Data last updated:
S.M. Exim Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 16 September 1991.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB1991PTC053065.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 207 Kamalaya Centre 156 Alenin Sarani, Kolkata, West Bengal, India.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
S.M. Exim Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address207 Kamalaya Centre 156 Alenin Sarani, Kolkata, West Bengal, India
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of S.M. Exim Pvt. Ltd.
Year-wise financial statements and ratios of S.M. Exim Pvt. Ltd. are in the company report Buy the company report.
Board of directors of S.M. Exim Pvt. Ltd.
No directors are listed for S.M. Exim in the MCA records available to us.
Legal cases
S.M. Exim Pvt. Ltd. has 3 court cases on record: 2 filed by S.M. Exim, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (CR.MA) | Filed by the company against Alembic Limited and 1 other | Disposed |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by Alembic Ltd Through Authorised Person Shri Parthiv Parikh | Disposed |
| Supreme Court | Court case (1429-Criminal Matters : Matters for/against quashing of criminal proceedings) | Filed by the company against State of Gujarat . | Disposed |
To see the full case history of S.M. Exim Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S.M. Exim Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for S.M. Exim Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
S.M. Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
S.M. Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 16 September 1991 and is registered under CIN U74999WB1991PTC053065. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of S.M. Exim is U74999WB1991PTC053065. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of S.M. Exim is at 207 Kamalaya Centre 156 Alenin Sarani, Kolkata, West Bengal, India.
S.M. Exim was incorporated on 16 September 1991. It is registered with the Registrar of Companies, Kolkata.
S.M. Exim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
S.M. Exim has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
S.M. Exim can be reached at its registered office: 207 Kamalaya Centre 156 Alenin Sarani, Kolkata, West Bengal, India.
S.M. Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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