Smbg Trading Private Limited
About Smbg Trading Private Limited
Data last updated: 11 February 2026
Smbg Trading Private Limited is a private limited company based in Aluva, Kerala, India. It specialises in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 05 July 2022.
Registered with ROC Ernakulam under CIN U51909KL2022PTC076571.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Abdussamed Kari and Ahammed Muneer Kari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Door No.18/187 – A Valiyangadi Edayar North Binanipuram Po Aluva Ernamkulam, Kerala, India – 683502.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.25 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
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Registered AddressDoor No.18/187 – A Valiyangadi Edayar North Binanipuram Po Aluva Ernamkulam, Kerala, India – 683502
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IndustryConsumer Goods, Accessories Retail & Distribution
- 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
Business Activity of Smbg Trading Private Limited
Smbg Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Smbg Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Smbg Trading Private Limited
Smbg Trading Private Limited is audited by JJJ AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JJJ AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smbg Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Smbg Trading Private Limited
Smbg Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdussamed Kari | Managing Director | 05 Jul 2022 | 4 Years 1 Months | Current |
| Ahammed Muneer Kari | Director | 05 Jul 2022 | 4 Years 1 Months | Current |
Financials of Smbg Trading Private Limited FY 2024 filings available
Smbg Trading Private Limited reported revenue of ₹1.25 Cr (up 353.00% YoY) for FY 2024.
Ten-year financial statements for Smbg Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Smbg Trading Private Limited
Shareholding and ownership data for Smbg Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Smbg Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2023 | Others | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Smbg Trading Private Limited
Smbg Trading Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Smbg 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 Smbg Trading Private Limited
GST registrations and filing compliance for Smbg 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Smbg Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Smbg 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 Smbg Trading Private Limited
MSME payment history for Smbg 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 Smbg Trading Private Limited
Corporate group structure for Smbg Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Smbg Trading Private Limited
MCA filings and documents for Smbg 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
Verified entity values are shown only after access is granted.
Recent Activity on Smbg Trading Private Limited
Frequently Asked Questions about Smbg Trading Private Limited
Smbg Trading Private Limited is an active private limited company in the consumer goods sector based in Aluva, Kerala, India. It was incorporated on 05 July 2022 (4+ years old) and is registered under CIN U51909KL2022PTC076571.
Smbg Trading Private Limited reported revenue of ₹1.25 Cr for FY 2024 (up 353.00% YoY).
The current directors of Smbg Trading Private Limited are:
- Abdussamed Kari - Managing Director
- Ahammed Muneer Kari - Director
The primary industry of Smbg Trading Private Limited is consumer goods. The company specifically operates in accessories retail and distribution. The company is currently active in this sector.
Smbg Trading Private Limited can be reached at the registered office: Door No.18187 – A Valiyangadi Edayar North Binanipuram Po Aluva Ernamkulam, Kerala, India – 683502.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.