It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | AmalgamatedSmaa Tradeinvest Private Limited, a amalgamated private limited company, was established on 22 November 1999 in Mumbai, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U65990MH1999PTC122720. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 K .
It upholds a compliant status. Its leadership includes Manju Khandelia (Director), Suresh Kumar Khandelia (Director). Past directors included Anurag Khandelia, Puja Khandelia, Neha Khandelia. Its latest AGM occurred on 26 September 2022, with the balance sheet filed on 31 March 2022. It is based at 123 C Wing, Durian Estate, Goregaon-Mulund Link Rd Goregaon East, Mumbai, Maharashtra, 400063.
U65990MH1999PTC122720
122720
22 November 1999
₹1.00 Cr
₹0.10 K
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manju Khandelia | Director | 22 Nov 1999 | Current |
| Suresh Kumar Khandelia | Director | 22 Nov 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Aug 2011 | Past |
| Pramod Abcsdd | Director | 24 Dec 2015 | Past |
| Pramod Abcsdd | Additional Director | 24 Dec 2015 | Past |
| Pramod Abcsdd | Director | 24 Dec 2009 | Past |
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Smaa Tradeinvest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Smaa Tradeinvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Smaa Tradeinvest Private Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records. was documented.
The activity Smaa Tradeinvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.
Progress on Manju Khandelia was appointed as a Director was appointed as a Director on 22 Nov 1999 & has been associated with this company since 26 years 1 month . was documented.
Suresh Kumar Khandelia was appointed as a Director was appointed as a Director on 22 Nov 1999 & has been associated with this company since 26 years 1 month . was recorded as a recent event.
Progress on Smaa Tradeinvest Private Limited was registered on 22 Nov 1999 with Roc Mumbai & aged 26 years 1 month as per MCA records. was documented.
The CIN of Smaa Tradeinvest Private Limited is U65990MH1999PTC122720.
Smaa Tradeinvest Private Limited is headquartered at 123 C Wing, Durian Estate, Goregaon-Mulund Link Rd Goregaon East, Mumbai, Maharashtra, 400063.
Smaa Tradeinvest Private Limited was incorporated on 22 November 1999.
The current directors of Smaa Tradeinvest Private Limited are
The primary industry of Smaa Tradeinvest Private Limited is Trade.
Smaa Tradeinvest Private Limited is unlisted.
The authorized capital of Smaa Tradeinvest Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 K .
The compliance status of Smaa Tradeinvest Private Limited is Compliant.
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