
Smart Sanitary Stores Private Limited
About Smart Sanitary Stores Private Limited
Data last updated:
Smart Sanitary Stores Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the mineral products segment of the metals and mining sector. It was incorporated on 18 July 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U26919TN1990PTC019411. Its GSTIN is 33AABCS2264C1ZW (Tamil Nadu).
The company has an authorised share capital of ₹62 Lakh and a paid-up capital of ₹1 Cr. It is led by directors Shaikh Afzal Ali and Samsud Dahar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 26/3 Poonamallee High Road Madras – 3, Chennai, Tamil Nadu, India – 600003.
As per the financials filed for FY 2020, the company reported a revenue of ₹55.07 Lakh, a growth of 32% compared to the previous year. For the same year it recorded a net loss of ₹2.35 Lakh (net margin -4.3%) and EBITDA of -₹79,883 (EBITDA margin -1.5%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 25% over five years.
As per MCA filings, the company has open charges of ₹2.42 Cr and satisfied charges of ₹70 Lakh on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Smart Sanitary Stores Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address26/3 Poonamallee High Road Madras – 3, Chennai, Tamil Nadu, India – 600003
- IndustryMetal & Minerals, Mineral Products, Manufacturing
To see the full contact details of Smart Sanitary Stores Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Smart Sanitary Stores is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Smart Sanitary Stores Private Limited, buy the company report.
Financials of Smart Sanitary Stores Private Limited
FY 2020 filings availableSmart Sanitary Stores Private Limited reported revenue of ₹55.07 Lakh (up 32% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 32% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 25%. EBITDA rose 91% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹55.07 Lakh | ||||
| Other Income | |||||
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| Total Expenses | |||||
| EBITDA | -₹79,883 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.35 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.5% | ||||
| Net Profit Margin | -4.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Smart Sanitary Stores Private Limited, buy the company report.
Board of directors of Smart Sanitary Stores Private Limited
Smart Sanitary Stores has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaikh Afzal Ali | Director | 18 Jul 1990 | 36 Years 3 Months | Current |
| Samsud Dahar | Director | 30 Sep 2018 | 8 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 1998 | 90283855 | Bank of India | ₹20 Lakh | Open | |
| 25 Apr 1997 | 90282925 | Bank of India | ₹9 Lakh | Open | |
| 25 Sep 1995 | 90282802 | Bank of India | ₹10 Lakh | Open | |
| 25 Sep 1995 | 90283653 | Bank of India | ₹3 Lakh | Open | |
| 10 May 1991 | 90283432 | Bank of India | ₹2 Cr | Open |
To see the full charge records of Smart Sanitary Stores Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Smart Sanitary Stores Private Limited has 4 court cases on record: 1 filed by Smart Sanitary Stores, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Asian Granito India Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Asian Granito India Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Chennai, Tamil Nadu | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Smart Sanitary Stores Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smart Sanitary Stores Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Smart Sanitary Stores has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCS2264C1ZW | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Smart Sanitary Stores Private Limited, buy the company report.
Recent activity
Smart Sanitary Stores Private Limited has 3 board changes on record since 1990: 2 appointments and 1 cessation. The latest: Samsud Dahar was appointed as Director on 30 Sep 2018.
2 earlier events are in the company report.
Frequently asked questions
Smart Sanitary Stores is an active private limited company based in Chennai, Tamil Nadu, India. The company works in mineral products, within the metal and minerals industry. It was incorporated on 18 July 1990 (36+ years old) and is registered under CIN U26919TN1990PTC019411.
Smart Sanitary Stores has 2 current directors:
- Shaikh Afzal Ali - Director
- Samsud Dahar - Director
The latest financial statements of Smart Sanitary Stores on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Smart Sanitary Stores is 33AABCS2264C1ZW, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Smart Sanitary Stores is U26919TN1990PTC019411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smart Sanitary Stores has 4 court cases on record: 1 filed by the company and 3 filed against it.
Smart Sanitary Stores was incorporated on 18 July 1990, making it 36+ years old. It is registered with the Registrar of Companies, Chennai.
Samsud Dahar was appointed as Director on 30 Sep 2018. Shaik Hamid Ali ceased to be Director on 30 Sep 2018. Shaikh Afzal Ali was appointed as Director on 18 Jul 1990.
The registered office of Smart Sanitary Stores is at 263 Poonamallee High Road Madras – 3, Chennai, Tamil Nadu, India – 600003.
Smart Sanitary Stores operates in the metal and minerals industry, in the mineral products segment.

