Smaks Trading Private Limited
About Smaks Trading Private Limited
Data last updated: 26 July 2025
Smaks Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 09 February 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51900MH1993PTC070710.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.47 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 219 Maker Chamber Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2018, the company reported a revenue of ₹29.94 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹69 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address219 Maker Chamber Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Smaks Trading Private Limited
Smaks Trading Private Limited is audited by SHAH & KATHARIYA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH & KATHARIYA | Locked | Locked | Locked |
Complete auditor history for Smaks Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Smaks Trading Private Limited
Smaks Trading Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Smaks Trading Private Limited FY 2018 filings available
Smaks Trading Private Limited reported revenue of ₹29.94 Lakh (up 772.00% YoY) for FY 2018.
Ten-year financial statements for Smaks Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Smaks Trading Private Limited
Shareholding and ownership data for Smaks Trading Private Limited
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- FII and DII holdings
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Charges & Borrowings of Smaks Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2005 | Developement Credit Bank Ltd. | ₹34.5 Lakh | Satisfied |
| 27 Jun 2005 | Development Credit Bank Ltd. | ₹34.5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Smaks Trading Private Limited
View historical data on people associated with Smaks Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smaks Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Smaks Trading Private Limited
GST registrations and filing compliance for Smaks 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
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Credit Ratings, Litigation & Regulatory Alerts for Smaks Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Smaks Trading Private Limited
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MSME Payment Delays by Smaks Trading Private Limited
MSME payment history for Smaks 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
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Subsidiaries & Group Companies of Smaks Trading Private Limited
Corporate group structure for Smaks Trading Private Limited
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MCA Filings & Documents of Smaks Trading Private Limited
MCA filings and documents for Smaks Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Smaks Trading Private Limited
Frequently Asked Questions about Smaks Trading Private Limited
Smaks Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Smaks Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 09 February 1993 and is registered under CIN U51900MH1993PTC070710. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Smaks Trading Private Limited is U51900MH1993PTC070710. 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 Smaks Trading Private Limited is trading. The company specifically operates in retail trading.
Smaks Trading Private Limited was incorporated on 09 February 1993. Registered with ROC Mumbai.
Smaks Trading Private Limited can be reached at the registered office: 219 Maker Chamber Nariman Point, Mumbai, Maharashtra, India – 400021.