Smagtra Trading Private Limited
About Smagtra Trading Private Limited
Data last updated: 25 July 2025
Smagtra Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in machinery, a part of the broader industrial equipment and machinery sector. Incorporated on 08 June 2001.
Registered with ROC Mumbai under CIN U51507MH2001PTC132279.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aasit Chandrakant Gandhi and Malti Chandrakant Gandhi.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: 54 Crystal Apartmentsgulmohar X Road 11, Mumbai, Maharashtra, India – 400049.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address54 Crystal Apartmentsgulmohar X Road 11, Mumbai, Maharashtra, India – 400049
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IndustryEquipment & Machinery, Machinery, Equipment and Supplies, Wholesale
- 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
Board of Directors of Smagtra Trading Private Limited
Smagtra Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aasit Chandrakant Gandhi
Also directs:
Kruze Auto Private Limited, Eternity Restaurants Private Limited
|
Director | 08 Jun 2001 | 25 Years 2 Months | As last reported |
| Malti Chandrakant Gandhi | Director | 01 Oct 2008 | 17 Years 10 Months | As last reported |
Financials of Smagtra Trading Private Limited FY 2008 filings available
Ten-year financial statements for Smagtra Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Smagtra Trading Private Limited
Smagtra Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smagtra Trading Private Limited
View historical data on people associated with Smagtra Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smagtra Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smagtra Trading Private Limited
GST registrations and filing compliance for Smagtra Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Smagtra Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Smagtra Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Smagtra Trading Private Limited
MSME payment history for Smagtra Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Smagtra Trading Private Limited
Corporate group structure for Smagtra Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Smagtra Trading Private Limited
MCA filings and documents for Smagtra Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Smagtra Trading Private Limited
Frequently Asked Questions about Smagtra Trading Private Limited
Smagtra Trading Private Limited 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.
Smagtra Trading Private Limited is a struck-off private limited company in the equipment and machinery sector based in Mumbai, Maharashtra, India. It was incorporated on 08 June 2001 and is registered under CIN U51507MH2001PTC132279. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smagtra Trading Private Limited are:
- Aasit Chandrakant Gandhi - Director
- Malti Chandrakant Gandhi - Director
The CIN (Corporate Identification Number) of Smagtra Trading Private Limited is U51507MH2001PTC132279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Smagtra Trading Private Limited is equipment and machinery. The company specifically operates in machinery. The company was active in this sector before being struck off.
The company has its registered office at 54 Crystal Apartmentsgulmohar X Road 11, Mumbai, Maharashtra, India – 400049.