SMD Moda Private Limited
About SMD Moda Private Limited
Data last updated:
SMD Moda Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 02 December 2009.
Registered with ROC Delhi under CIN U18101DL2009PTC196559.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chandra Jyotshna Somayajula and Ravi Kumar Somayajula.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Flat No. : – 8 Block – B Pocket : – 11 Sector – 23 Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.89 Lakh, a growth of 0% compared to the previous year.
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 AddressFlat No. : – 8 Block – B Pocket : – 11 Sector – 23 Rohini, New Delhi, Delhi, India – 110085
- IndustryTrading, Retailers, Retail Trading, Wholesale, Other 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
Business Activity of SMD Moda
The main business activity of SMD Moda is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for SMD Moda Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of SMD Moda
SMD Moda Private Limited is audited by K B D S AND COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K B D S AND COMPANY | Locked | Locked | Locked |
Complete auditor history for SMD Moda Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SMD Moda Private Limited
SMD Moda has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Jyotshna Somayajula | Director | 02 Dec 2009 | 16 Years 10 Months | As last reported |
| Ravi Kumar Somayajula Also directs: CJD Global Impex Private Limited | Director | 02 Dec 2009 | 16 Years 10 Months | As last reported |
Financials of SMD Moda Private Limited FY 2017 filings available
SMD Moda Private Limited reported revenue of ₹2.89 Lakh for FY 2017.
Ten-year financial statements for SMD Moda Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of SMD Moda
Shareholding and ownership data for SMD Moda Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SMD Moda
SMD Moda Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SMD Moda
Employment history and EPFO contributions of people linked to SMD Moda.
Employee and EPFO history for SMD Moda Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of SMD Moda
GST registrations and filing compliance for SMD Moda Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for SMD Moda
Credit ratings, litigation, and regulatory alerts for SMD Moda Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SMD Moda
MSME payment history for SMD Moda Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SMD Moda
Corporate group structure for SMD Moda Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SMD Moda
MCA filings and documents for SMD Moda Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on SMD Moda
Frequently Asked Questions about SMD Moda Private Limited
SMD Moda 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.
SMD Moda is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 02 December 2009 and is registered under CIN U18101DL2009PTC196559. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of SMD Moda are:
- Chandra Jyotshna Somayajula - Director
- Ravi Kumar Somayajula - Director
The CIN (Corporate Identification Number) of SMD Moda is U18101DL2009PTC196559. 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 SMD Moda is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Flat No. : – 8 Block – B Pocket : – 11 Sector – 23 Rohini, New Delhi, Delhi, India – 110085.