Smik Trading Private Limited
About Smik Trading Private Limited
Data last updated:
Smik 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 contract-based services segment of the business services sector. It was incorporated on 13 November 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2015PTC270138.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Benny Palayamkottuvilayic George and Sunny George Kutty.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Smik Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address505 Western Edge I Above Metro Opp. Magathane Flyover Western Express H, Ighway, Mumbai, Maharashtra, India – 400066
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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 Smik Trading Private Limited
Year-wise financial statements and ratios of Smik Trading Private Limited are in the company report Buy the company report.
Board of directors of Smik Trading Private Limited
Smik 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 |
|---|---|---|---|---|
| Benny Palayamkottuvilayic George Also directs: Supreme Allied Services Private Limited | Director | 13 Nov 2015 | 10 Years 11 Months | As last reported |
| Sunny George Kutty | Director | 13 Nov 2015 | 10 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Smik Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smik Trading 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 Smik Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smik Trading Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Kok Kheng Tiew ceased to be Additional Director on 15 Nov 2019.
Frequently asked questions
Smik 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.
Smik Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 13 November 2015 and is registered under CIN U51101MH2015PTC270138. The company has been struck off by the Registrar of Companies and is no longer operational.
Smik Trading had 2 directors:
- Benny Palayamkottuvilayic George - Director
- Sunny George Kutty - Director
The CIN (Corporate Identification Number) of Smik Trading is U51101MH2015PTC270138. 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 Smik Trading is at 505 Western Edge I Above Metro Opp. Magathane Flyover Western Express H, Ighway, Mumbai, Maharashtra, India – 400066.
Smik Trading was incorporated on 13 November 2015. It is registered with the Registrar of Companies, Mumbai.
Smik Trading operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Kok Kheng Tiew ceased to be Additional Director on 15 Nov 2019. Benny Palayamkottuvilayic George was appointed as Director on 13 Nov 2015. Sunny George Kutty was appointed as Director on 13 Nov 2015.
The compliance status of Smik Trading is active non-compliant as of 05 September 2026.
Smik Trading can be reached at its registered office: 505 Western Edge I Above Metro Opp. Magathane Flyover Western Express H, Ighway, Mumbai, Maharashtra, India – 400066.
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