Smarniya Trading Private Limited - Company Profile

It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Active
Last Updated:
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About Smarniya Trading Private Limited

Smarniya Trading Private Limited, a active private limited company, was established on 09 August 1999 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the chemicals and materials sector, it holds CIN: U51900MH1999PTC121193. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.87 M.

It upholds a compliant status. Its leadership includes Bharti Jagjivandas Thakkar (Director), Prasant Natwarlal Agarwal (Director). It holds ₹4.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 6Th Floor,Navkar Plaza, Bajaj Road, Vile Parle West, Mumbai, Maharashtra, 400056.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1999PTC121193

  • Registration Number

    121193

  • Incorporation Date

    09 August 1999

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.87 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.87 M
  • Company Age 26 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.00 Cr
  • Revenue Growth **** -99.91%
  • Profit Growth **** 85.03%
  • Ebitda **** 88.87%
  • Net Worth -28.82%
  • Total Assets **** 2.74%
Company report

Smarniya Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Smarniya Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Smarniya Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharti Jagjivandas Thakkar Director 22 Dec 1999 Current
Prasant Natwarlal Agarwal Director 15 Dec 1999 Current

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Financial Performance of Smarniya Trading.

Smarniya Trading Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 99.91% decrease. The company also saw a substantial improvement in profitability, with a 85.03% increase in profit. The company's net worth observed a substantial decline by a decrease of 28.82%.

Smarniya Trading revenue growth over time
Smarniya Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -99.91%
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Revenue from Operations
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Total Assets
*******
 2.74%
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Profit or Loss
*******
 85.03%
*******
*******
*******
*******
Net Worth
*******
 -28.82%
*******
*******
*******
*******
EBITDA
*******
 88.87%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Smarniya Trading?

In 2020, Smarniya Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹40,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Dhanlaxmi Bank Limited : 4.00 Cr
Latest Charge Details
Date Lender Amount Status
30 Jan 2012 Dhanlaxmi Bank Limited ₹4.00 Cr Open

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How Many Employees Work at Smarniya Trading?

Unlock and access historical data on people associated with Smarniya Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Smarniya Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Smarniya Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Smarniya Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Smarniya Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Smarniya Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Dhanlaxmi Bank Limited of Rs. 4.00 Cr registered on 30 Jan 2012 with Charge ID 10338952 was modified on 28 Mar 2013. was documented.

  • Charges

    A charge with Dhanlaxmi Bank Limited amounted to Rs. 4.00 Cr with Charge ID 10338952 was registered on 30 Jan 2012. was recorded as a recent event.

  • Director Appointment

    Bharti Jagjivandas Thakkar was appointed as a Director was appointed as a Director on 22 Dec 1999 & has been associated with this company since 26 years 2 months . was recorded as a recent event.

  • Director Appointment

    Prasant Natwarlal Agarwal was appointed as a Director was appointed as a Director on 15 Dec 1999 & has been associated with this company since 26 years 2 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Smarniya Trading Private Limited?

The CIN of Smarniya Trading Private Limited is U51900MH1999PTC121193.

Where is Smarniya Trading Private Limited headquartered?

Smarniya Trading Private Limited is headquartered at 6Th Floor,Navkar Plaza, Bajaj Road, Vile Parle West, Mumbai, Maharashtra, 400056.

When was Smarniya Trading Private Limited incorporated?

Smarniya Trading Private Limited was incorporated on 09 August 1999.

Who are the current directors of Smarniya Trading Private Limited?

The current directors of Smarniya Trading Private Limited are

What is the primary industry of Smarniya Trading Private Limited?

The primary industry of Smarniya Trading Private Limited is Chemicals And Materials.

Is Smarniya Trading Private Limited a listed company?

Smarniya Trading Private Limited is unlisted.

What is the capital structure of Smarniya Trading Private Limited?

The authorized capital of Smarniya Trading Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.87 M.

What is the compliance status of Smarniya Trading Private Limited?

The compliance status of Smarniya Trading Private Limited is Compliant.

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