Smeet Fabrics Private Limited
About Smeet Fabrics Private Limited
Data last updated:
Smeet Fabrics Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the textile spinning and weaving segment of the textiles sector. It was incorporated on 06 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17120GJ2012PTC068876.
The company has an authorised share capital of ₹1.51 Cr and a paid-up capital of ₹1.31 Cr. It is led by directors Purnendu Ajit Pani and Nilima Purnendu Pani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Surat, Gujarat.
As per MCA filings, the company has open charges of ₹9.75 Cr and satisfied charges of ₹4.75 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Smeet Fabrics Private Limited's registered office is in Surat, Gujarat.
- Registered AddressPlot No. 12 – 13 Jalaram Compound Opp. Kiran Dyeing Udhna Main Road Udhn, A, Surat, Gujarat, India – 394210
- IndustryTextile, Spinning & Weaving, Textile Finishing
- 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
Financials of Smeet Fabrics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Smeet Fabrics Private Limited, buy the company report.
Board of directors of Smeet Fabrics Private Limited
Smeet Fabrics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purnendu Ajit Pani | Director | 06 Feb 2012 | 14 Years 8 Months | Current |
| Nilima Purnendu Pani | Director | 06 Feb 2012 | 14 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2014 | 10536125 | Others | ₹9.75 Cr | Open | |
| 23 Oct 2013 | 10455576 | Oriental Bank of Commerce | ₹4.75 Cr | Satisfied |
To see the full charge records of Smeet Fabrics Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Smeet Fabrics Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (1 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by HDFC Bank Ltd. | Disposed |
To see the full case history of Smeet Fabrics 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 Smeet Fabrics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Smeet Fabrics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smeet Fabrics Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Nilima Purnendu Pani was appointed as Director on 06 Feb 2012.
Frequently asked questions
Smeet Fabrics is an active private limited company based in Surat, Gujarat, India. The company works in spinning and weaving, within the textile industry. It was incorporated on 06 February 2012 (14+ years old) and is registered under CIN U17120GJ2012PTC068876.
Smeet Fabrics has 2 current directors:
- Purnendu Ajit Pani - Director
- Nilima Purnendu Pani - Director
The latest financial statements of Smeet Fabrics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Smeet Fabrics is U17120GJ2012PTC068876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smeet Fabrics has 5 court cases on record: 5 filed against it.
Smeet Fabrics was incorporated on 06 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nilima Purnendu Pani was appointed as Director on 06 Feb 2012. Purnendu Ajit Pani was appointed as Director on 06 Feb 2012.
The registered office of Smeet Fabrics is at Plot No. 12 – 13 Jalaram Compound Opp. Kiran Dyeing Udhna Main Road Udhn, A, Surat, Gujarat, India – 394210.
Smeet Fabrics operates in the textile industry, in the spinning and weaving segment.
Smeet Fabrics has open charges of ₹9.75 Cr and satisfied charges of ₹4.75 Cr as per latest MCA filings.