Smita Exim Private Limited
About Smita Exim Private Limited
Data last updated: 10 February 2026
Smita Exim Private Limited is a private limited company based in Kutch, Gujarat, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 24 January 2003, the company has been in operation for over 23 years.
Registered with ROC Ahmedabad under CIN U51909GJ2003PTC041892.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Preksha Lekhraj Kanungo and Manju Lekhraj Kanungo.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 189Sector 04 Gandhidham, Kutch, Gujarat, India – 370201.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.04 Cr, a growth of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹18.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No 189Sector 04 Gandhidham, Kutch, Gujarat, India – 370201
-
IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Smita Exim Private Limited
Smita Exim Private Limited is audited by J C BAFNA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J C BAFNA & CO | Locked | Locked | Locked |
Complete auditor history for Smita Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smita Exim Private Limited
Smita Exim Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preksha Lekhraj Kanungo | Director | 31 Jul 2015 | 10 Years 11 Months | Current |
|
Manju Lekhraj Kanungo
Also directs:
Smita Impex Llp, Smita Investrade Private Limited
|
Director | 24 Jan 2003 | 23 Years 6 Months | Current |
|
Lekhraj Parasmalji Kanungo
Also directs:
Smita Impex Llp, M. Nahar And Bafna Housing Llp, M. Nahar And Bafna Developers Llp and 4 more
|
Director | 24 Jan 2003 | 23 Years 6 Months | Current |
| Smita Avinash Salecha | Director | 29 Jun 2007 | 19 Years 0 Months | Current |
Financials of Smita Exim Private Limited FY 2025 filings available
Smita Exim Private Limited reported revenue of ₹1.04 Cr (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Smita Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Smita Exim Private Limited
Shareholding and ownership data for Smita Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smita Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2004 | Oriental Bank of Commerce | ₹18.4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Smita Exim Private Limited
View historical data on people associated with Smita Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smita Exim 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
Verified entity values are shown only after access is granted.
GST Compliance of Smita Exim Private Limited
GST registrations and filing compliance for Smita Exim 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Smita Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Smita Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Smita Exim Private Limited
MSME payment history for Smita Exim 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smita Exim Private Limited
Corporate group structure for Smita Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smita Exim Private Limited
MCA filings and documents for Smita Exim 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
Verified entity values are shown only after access is granted.
Recent Activity on Smita Exim Private Limited
Frequently Asked Questions about Smita Exim Private Limited
Smita Exim Private Limited is an active private limited company in the metals and minerals sector based in Kutch, Gujarat, India. It was incorporated on 24 January 2003 (23+ years old) and is registered under CIN U51909GJ2003PTC041892.
Smita Exim Private Limited reported revenue of ₹1.04 Cr for FY 2025 (up 2.00% YoY).
The current directors of Smita Exim Private Limited are:
- Preksha Lekhraj Kanungo - Director
- Manju Lekhraj Kanungo - Director
- Lekhraj Parasmalji Kanungo - Director
- Smita Avinash Salecha - Director
The primary industry of Smita Exim Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Smita Exim Private Limited can be reached at the registered office: Plot No 189Sector 04 Gandhidham, Kutch, Gujarat, India – 370201.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.