Smeets India Techno-Trading Private Limited
About Smeets India Techno-Trading Private Limited
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Smeets India Techno-Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 02 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC212944.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhuvan Mathur and Laxman Singh Deora.
The registered office was at Level 9 C59 G Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
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- Registered AddressLevel 9 C59 G Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Smeets India Techno-Trading Private Limited
Financial statements from 2015
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.
Board of Directors of Smeets India Techno-Trading Private Limited
Smeets India Techno-Trading 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 |
|---|---|---|---|---|
| Bhuvan Mathur | Director | 02 Feb 2011 | 15 Years 8 Months | As last reported |
| Laxman Singh Deora Also directs: Magni Tech Speciality Cables Private Limited | Additional Director | 15 Jul 2011 | 15 Years 2 Months | As last reported |
Charges & Borrowings of Smeets India Techno-Trading Private Limited
Smeets India Techno-Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smeets India Techno-Trading Private Limited
Employment history and EPFO contributions of people linked to Smeets India Techno-Trading.
Employee and EPFO history
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.
Recent Activity on Smeets India Techno-Trading Private Limited
Smeets India Techno-Trading Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Anand Verma Singh ceased to be Director on 15 Jul 2011.
Credit Ratings, Litigation & Regulatory Alerts for Smeets India Techno-Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Smeets India Techno-Trading Private Limited
MSME payment history
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 Smeets India Techno-Trading Private Limited
Corporate group structure
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.
GST Compliance of Smeets India Techno-Trading Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Smeets India Techno-Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Smeets India Techno-Trading Private Limited
Smeets India Techno-Trading 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.
Smeets India Techno-Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 02 February 2011 and is registered under CIN U74900MH2011PTC212944. The company has been struck off by the Registrar of Companies and is no longer operational.
Smeets India Techno-Trading had 2 directors:
- Bhuvan Mathur - Director
- Laxman Singh Deora - Additional Director
The CIN (Corporate Identification Number) of Smeets India Techno-Trading is U74900MH2011PTC212944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Smeets India Techno-Trading is at Level 9 C59 G Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
Smeets India Techno-Trading was incorporated on 02 February 2011. It is registered with the Registrar of Companies, Mumbai.
Smeets India Techno-Trading has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Smeets India Techno-Trading operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Smeets India Techno-Trading is not listed on any stock exchange. It is an unlisted company.
Anand Verma Singh ceased to be Director on 15 Jul 2011. Laxman Singh Deora was appointed as Additional Director on 15 Jul 2011. Bhuvan Mathur was appointed as Director on 02 Feb 2011.