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Smeetanshu Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2005.

2005 | Mumbai, Maharashtra, India | Active
Last Updated:

About Smeetanshu Trading Private Limited

Smeetanshu Trading Private Limited, a active private limited company, was established on 18 May 2005 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U52322MH2005PTC153411. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.10 M.

It upholds a compliant status. Its leadership includes Pankaj Bhanurai Madhani (Director), Smita Pankaj Madhani (Director). Past directors included Himanshu Pankaj Madhani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 05 Shree Krishan Karan142 Garodia Nagar Ghatkopar (E), Mumbai, Maharashtra, 400077.

Company Details

  • CIN/LLPIN

    U52322MH2005PTC153411

  • Registration Number

    153411

  • Incorporation Date

    18 May 2005

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.10 M
  • Company Age 20 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Smeetanshu Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Smeetanshu 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 Smeetanshu Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pankaj Bhanurai MadhaniDirector18 May 2005Current
Smita Pankaj MadhaniDirector18 May 2005Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector20 Aug 2012Past

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Financial Performance of Smeetanshu Trading.

Smeetanshu Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Smeetanshu Trading revenue growth over time
Smeetanshu Trading profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Smeetanshu Trading?

In 2017, Smeetanshu 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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Smeetanshu Trading?

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

Employee growth trends for Smeetanshu Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Smeetanshu 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 Smeetanshu Trading's trajectory.

Rating

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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

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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.

Latest Updates, News, and FAQs on Smeetanshu Trading

Recent Activity within the Organization

  • Annual General Meeting

    The activity Smeetanshu Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Smeetanshu Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Pankaj Bhanurai Madhani was appointed as a Director was appointed as a Director on 18 May 2005 & has been associated with this company since 20 years 6 months . was completed.

  • Director Appointment

    The activity Smita Pankaj Madhani was appointed as a Director was appointed as a Director on 18 May 2005 & has been associated with this company since 20 years 6 months . was completed.

  • Company Incorporation

    Progress on Smeetanshu Trading Private Limited was registered on 18 May 2005 with Roc Mumbai & aged 20 years 6 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Smeetanshu Trading Private Limited?

    The CIN of Smeetanshu Trading Private Limited is U52322MH2005PTC153411.

  • Where is Smeetanshu Trading Private Limited headquartered?

    Smeetanshu Trading Private Limited is headquartered at 05 Shree Krishan Karan142 Garodia Nagar Ghatkopar (E), Mumbai, Maharashtra, 400077.

  • When was Smeetanshu Trading Private Limited incorporated?

    Smeetanshu Trading Private Limited was incorporated on 18 May 2005.

  • Who are the current directors of Smeetanshu Trading Private Limited?

    The current directors of Smeetanshu Trading Private Limited are

  • What is the primary industry of Smeetanshu Trading Private Limited?

    The primary industry of Smeetanshu Trading Private Limited is Trade.

  • Is Smeetanshu Trading Private Limited a listed company?

    Smeetanshu Trading Private Limited is unlisted.

  • What is the capital structure of Smeetanshu Trading Private Limited?

    The authorized capital of Smeetanshu Trading Private Limited is ₹3.00 M, and the paid-up capital is ₹2.10 M.

  • What is the compliance status of Smeetanshu Trading Private Limited?

    The compliance status of Smeetanshu Trading Private Limited is Compliant.

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