Smit Resources Management Private Limited
About Smit Resources Management Private Limited
Data last updated: 26 July 2025
Smit Resources Management Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 management consultancy activity, a part of the broader professional services sector. Incorporated on 26 June 2013.
Registered with ROC Ahmedabad under CIN U74140GJ2013PTC075786.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Farhatnaz Imtiyazhusain Saiyed and Muinuddin Nizamuddin Saiyed.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Ahmedabad, Gujarat.
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 AddressA/101 Royal Akbar Opp. – Raj Petrol Pump Juhapura Sarkhej, Road, Ahmedabad, Gujarat, India – 380055
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IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Smit Resources Management Private Limited
Smit Resources Management Private Limited is audited by DEEPAK BUDHWANI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK BUDHWANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smit Resources Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Smit Resources Management Private Limited
Smit Resources Management Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farhatnaz Imtiyazhusain Saiyed | Director | 14 Oct 2017 | 8 Years 10 Months | As last reported |
| Muinuddin Nizamuddin Saiyed | Director | 26 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Smit Resources Management Private Limited FY 2017 filings available
Ten-year financial statements for Smit Resources Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Smit Resources Management Private Limited
Shareholding and ownership data for Smit Resources Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Smit Resources Management Private Limited
Smit Resources Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smit Resources Management Private Limited
View historical data on people associated with Smit Resources Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smit Resources Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smit Resources Management Private Limited
GST registrations and filing compliance for Smit Resources Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Smit Resources Management Private Limited
Credit ratings, litigation, and regulatory alerts for Smit Resources Management Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Smit Resources Management Private Limited
MSME payment history for Smit Resources Management Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Smit Resources Management Private Limited
Corporate group structure for Smit Resources Management Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Smit Resources Management Private Limited
MCA filings and documents for Smit Resources Management Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Smit Resources Management Private Limited
Frequently Asked Questions about Smit Resources Management Private Limited
Smit Resources Management Private Limited 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.
Smit Resources Management Private Limited is a struck-off private limited company in the professional services sector based in Ahmedabad, Gujarat, India. It was incorporated on 26 June 2013 and is registered under CIN U74140GJ2013PTC075786. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smit Resources Management Private Limited are:
- Farhatnaz Imtiyazhusain Saiyed - Director
- Muinuddin Nizamuddin Saiyed - Director
The CIN (Corporate Identification Number) of Smit Resources Management Private Limited is U74140GJ2013PTC075786. 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 Smit Resources Management Private Limited is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at A101 Royal Akbar Opp. – Raj Petrol Pump Juhapura Sarkhej, Road, Ahmedabad, Gujarat, India – 380055.