Sma Mineral Trading Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Greater Noida, Uttar Pradesh, India, established in 2017.
2017 Greater Noida, Uttar Pradesh, India Active
Last Updated:
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About Sma Mineral Trading Private Limited

Sma Mineral Trading Private Limited, a active private limited company, was established on 04 September 2017 in Greater Noida, Uttar Pradesh, India. Engaging in railway infrastructure development within the construction sector, it holds CIN: U41002UP2017PTC096651. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Dipesh (Director), Rajiv Kumar (Director). Past directors included Zeeshan Ali, Abhishek Kharb, Vineet Aggarwal. It holds ₹10.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at E-57-58, Epip, Site-5 Kasna, Greater Noida, Uttar Pradesh, 201308.

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

    U41002UP2017PTC096651

  • Registration Number

    096651

  • Incorporation Date

    04 September 2017

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 M
  • Company Age 8 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.00 Cr
Company report

Sma Mineral Trading Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sma Mineral Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Dipesh Director 07 Feb 2019 Current
Rajiv Kumar Director 15 May 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Oct 2017 Past
Pramod Abcsdd Additional Director 28 Mar 2022 Past
Pramod Abcsdd Director 07 Feb 2019 Past
Pramod Abcsdd Director 07 Feb 2019 Past

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Financial Performance of Sma Mineral Trading.
Sma Mineral Trading revenue growth over time
Sma Mineral Trading 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
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Sma Mineral Trading?

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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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Charges (Loans)
Open Charges

₹100,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
24 Aug 2022 Others ₹10.00 Cr Open

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How Many Employees Work at Sma Mineral Trading?

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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
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sma Mineral Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sma Mineral Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sma Mineral Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100617738 was registered on 24 Aug 2022. was recorded as a recent event.

  • Director Appointment

    The activity Rajiv Kumar was appointed as a Director was appointed as a Director on 15 May 2020 & has been associated with this company since 5 years 9 months . was completed.

  • Director Appointment

    Dipesh was appointed as a Director was appointed as a Director on 07 Feb 2019 & has been associated with this company since 7 years 26 days . was recorded as a recent event.

  • Company Incorporation

    Sma Mineral Trading Private Limited was registered on 04 Sep 2017 with Roc Kanpur & aged 8 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sma Mineral Trading Private Limited?

The CIN of Sma Mineral Trading Private Limited is U41002UP2017PTC096651.

Where is Sma Mineral Trading Private Limited headquartered?

Sma Mineral Trading Private Limited is headquartered at E-57-58, Epip, Site-5 Kasna, Greater Noida, Uttar Pradesh, 201308.

When was Sma Mineral Trading Private Limited incorporated?

Sma Mineral Trading Private Limited was incorporated on 04 September 2017.

Who are the current directors of Sma Mineral Trading Private Limited?

The current directors of Sma Mineral Trading Private Limited are

What is the primary industry of Sma Mineral Trading Private Limited?

The primary industry of Sma Mineral Trading Private Limited is Construction.

Is Sma Mineral Trading Private Limited a listed company?

Sma Mineral Trading Private Limited is unlisted.

What is the capital structure of Sma Mineral Trading Private Limited?

The authorized capital of Sma Mineral Trading Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 M.

What is the compliance status of Sma Mineral Trading Private Limited?

The compliance status of Sma Mineral Trading Private Limited is Compliant.

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