Smaa Impex Private Limited
About Smaa Impex Private Limited
Data last updated:
Smaa Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 July 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74999DL2012PTC238541.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Parveen and Naseem Bano.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 51/3A Shaheen Bagh Near Distt. Centre Jasola, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2016, the company reported a revenue of ₹20.77 Lakh, a decline of 88.01% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressG – 51/3A Shaheen Bagh Near Distt. Centre Jasola, New Delhi, Delhi, India – 110025
- IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Smaa Impex
Smaa Impex operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Smaa Impex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Smaa Impex
Smaa Impex Private Limited is audited by NARINDER HANDA & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARINDER HANDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smaa Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smaa Impex Private Limited
Smaa Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen | Director | 09 Jul 2012 | 14 Years 2 Months | Current |
| Naseem Bano Also directs: Super Ma Electricals Works Private Limited | Director | 09 Jul 2012 | 14 Years 2 Months | Current |
| Mohammad Asif Also directs: Sma Power Control Private Limited | Director | 09 Jul 2012 | 14 Years 2 Months | Current |
Financials of Smaa Impex Private Limited FY 2025 filings available
Smaa Impex Private Limited reported revenue of ₹20.77 Lakh (down 88.01% YoY) for FY 2016.
Ten-year financial statements for Smaa Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Smaa Impex
Shareholding and ownership data for Smaa Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smaa Impex
Smaa Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smaa Impex
Employment history and EPFO contributions of people linked to Smaa Impex.
Employee and EPFO history for Smaa Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Smaa Impex
GST registrations and filing compliance for Smaa Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Smaa Impex
Credit ratings, litigation, and regulatory alerts for Smaa Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smaa Impex
MSME payment history for Smaa Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smaa Impex
Corporate group structure for Smaa Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smaa Impex
MCA filings and documents for Smaa Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Smaa Impex
Frequently Asked Questions about Smaa Impex Private Limited
Smaa Impex is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 09 July 2012 (14+ years old) and is registered under CIN U74999DL2012PTC238541.
Smaa Impex reported revenue of ₹20.77 Lakh for FY 2016 (down 88.01% YoY).
The current directors of Smaa Impex are:
- Parveen - Director
- Naseem Bano - Director
- Mohammad Asif - Director
The primary industry of Smaa Impex is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Smaa Impex can be reached at the registered office: G – 513A Shaheen Bagh Near Distt. Centre Jasola, New Delhi, Delhi, India – 110025.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.