MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-28-0011901
Sma Mineral Trading Private Limited
Sma Mineral Trading Private Limited - infrastructure and utilities in Greater Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹33.71 Cr
▲ 150% YoY
Net profit · FY 2024
₹1 Cr
Net margin 3%
EBITDA · FY 2024
₹2.51 Cr
EBITDA margin 7.5%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹10 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
About Sma Mineral Trading Private Limited
Data last updated:
Sma Mineral Trading Private Limited is a private limited company based in Greater Noida, Uttar Pradesh, India. It operates in the railway infrastructure development segment of the infrastructure and utilities sector. It was incorporated on 04 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U41002UP2017PTC096651. Its GSTIN is 09AAZCS1790B1ZW (Uttar Pradesh). The company holds 5 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Dipesh and Rajiv Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at E – 57 – 58 Epip Site – 5 Kasna, Greater Noida, Uttar Pradesh, India – 201308.
As per the financials filed for FY 2024, the company reported a revenue of ₹33.71 Cr, a growth of 150% compared to the previous year. For the same year it recorded a net profit of ₹1 Cr (net margin 3%) and EBITDA of ₹2.51 Cr (EBITDA margin 7.5%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 44% over five years.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
Sma Mineral Trading Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0011901). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U41002UP2017PTC096651
Registration Number 096651
Incorporation Date 04 September 2017
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-28-0011901
CIN history
Sma Mineral Trading has one previous CIN (Corporate Identification Number): U74999UP2017PTC096651. The current CIN is U41002UP2017PTC096651, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U41002UP2017PTC096651 | Current |
| U74999UP2017PTC096651 | Previous |
Key People
Dipesh Director Rajiv Kumar Director Recognitions & Rankings of Sma Mineral Trading
Contact details
Sma Mineral Trading Private Limited's registered office is in Greater Noida, Uttar Pradesh.
- Registered AddressE – 57 – 58 Epip Site – 5 Kasna, Greater Noida, Uttar Pradesh, India – 201308
- IndustryInfrastructure and Utilities, Railway Infrastructure Development
Comprehensive company report
Sma Mineral Trading Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Sma Mineral Trading is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
To see the full business activity and turnover split of Sma Mineral Trading Private Limited, buy the company report.
Financials of Sma Mineral Trading Private Limited
FY 2025 filings availableSma Mineral Trading Private Limited reported revenue of ₹33.71 Cr (up 150% YoY) for FY 2024.
Revenue · FY 2024
₹33.71 Cr ▲ 150%
Net profit · FY 2024
₹1 Cr margin 3%
EBITDA · FY 2024
₹2.51 Cr margin 7.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 150%
3 years · compounded
▼ 9%
5 years · compounded
▲ 44%
EBITDA CAGR growth
1 year
▲ 107%
3 years · compounded
▼ 13%
5 years · compounded
▲ 62%
Revenue has grown at a compounded annual rate (CAGR) of 44% over five years, including 150% growth in the latest year. EBITDA rose 107% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.51 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.5% | ||||
| Net Profit Margin | 3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Sma Mineral Trading Private Limited, buy the company report.
Board of directors of Sma Mineral Trading Private Limited
Sma Mineral Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipesh | Director | 07 Feb 2019 | 7 Years 9 Months | Current |
| Rajiv Kumar | Director | 15 May 2020 | 6 Years 5 Months | Current |
Peer comparison
Sma Mineral Trading Private Limited is compared with the 3 companies closest to it by revenue in the Infrastructure industry (Railway Construction), with the same principal business activity (roads, railways, utility projects), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sma Mineral Trading Private Limitedthis company | ₹33.71 Cr (FY 2024) | ₹1 Cr | 3% | 150.0% | Greater Noida, Uttar Pradesh, India | |
| KJK Infratech Private Limited | ₹32.68 Cr (FY 2023) | 2.0% | Nellore, Andhra Pradesh, India | |||
| NPSS Construction Private Limited | ₹31.53 Cr (FY 2025) | 18.0% | Allahabad, Uttar Pradesh, India | |||
| Universal Energies Limited | ₹29.88 Cr (FY 2025) | -5.0% | New Delhi, Delhi, India |
To see the full peer comparison of Sma Mineral Trading Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Aug 2022 | 100617738 | Others | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sma Mineral Trading Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Total cases
3
Filed against the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Sma Mineral Trading Private Limited, 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 Sma Mineral Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sma Mineral Trading has 5 GST registrations: 4 active and 1 cancelled or inactive.
Total GSTINs
5
Active
4
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAZCS1790B1ZW | Uttar Pradesh | Active | 25 Nov 2017 |
| 10AAZCS1790B1ZD | Bihar | Active | 30 Apr 2022 |
| 07AAZCS1790B1Z0 | Delhi | Active | 12 Jun 2022 |
| 06AAZCS1790B2Z1 | Haryana | Active | 17 Apr 2023 |
To see the full GST registrations and return filing status of Sma Mineral Trading Private Limited, buy the company report.
Recent activity
Sma Mineral Trading Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Abhishek Kharb ceased to be Additional Director on 28 Mar 2022.
AGM
Sma Mineral Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sma Mineral Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100617738 was registered on 24 Aug 2022.
Ceased
Abhishek Kharb ceased to be Additional Director.
Appointed
Rajiv Kumar was appointed as Director.
Appointed
Dipesh was appointed as Director.
Ceased
Vineet Aggarwal ceased to be Director.
Ceased
Vishal Gupta ceased to be Director.
Ceased
Zeeshan Ali ceased to be Director.
Incorporation
04 Sep 2017
Sma Mineral Trading Private Limited was registered on 04 Sep 2017 with Roc Kanpur & aged 9 years 2 months as per MCA records.
Frequently asked questions
Sma Mineral Trading is an active private limited company based in Greater Noida, Uttar Pradesh, India. The company works in railway infrastructure development, within the infrastructure and utilities industry. It was incorporated on 04 September 2017 (9+ years old) and is registered under CIN U41002UP2017PTC096651.
Sma Mineral Trading has 2 current directors:
- Dipesh - Director
- Rajiv Kumar - Director
The latest financial statements of Sma Mineral Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Sma Mineral Trading is 09AAZCS1790B1ZW, registered in Uttar Pradesh. The company has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 10AAZCS1790B1ZD (Bihar), 07AAZCS1790B1Z0 (Delhi), 06AAZCS1790B2Z1 (Haryana).
The CIN (Corporate Identification Number) of Sma Mineral Trading is U41002UP2017PTC096651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sma Mineral Trading has 3 court cases on record: 3 filed against it.
Sma Mineral Trading was incorporated on 04 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Sma Mineral Trading by revenue are KJK Infratech Private Limited, NPSS Construction Private Limited, Universal Energies Limited, all in the Infrastructure industry (Railway Construction), with the same principal business activity (roads, railways, utility projects).
Abhishek Kharb ceased to be Additional Director on 28 Mar 2022. Rajiv Kumar was appointed as Director on 15 May 2020. Dipesh was appointed as Director on 07 Feb 2019. Sma Mineral Trading has 6 board changes on record in total.
Yes, Sma Mineral Trading is registered as a small enterprise under Udyam registration (number: UDYAM-UP-28-0011901).
The registered office of Sma Mineral Trading is at E – 57 – 58 Epip Site – 5 Kasna, Greater Noida, Uttar Pradesh, India – 201308.
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