Smita Exim Private Limited - Company Profile

It is a metals and minerals private limited company based in Kutch, Gujarat, India, established in 2003.
2003 Kutch, Gujarat, India Active
Last Updated:
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About Smita Exim Private Limited

Smita Exim Private Limited, a active private limited company, was established on 24 January 2003 in Kutch, Gujarat, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U51909GJ2003PTC041892. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Preksha Lekhraj Kanungo (Director), Manju Lekhraj Kanungo (Director), Lekhraj Parasmalji Kanungo (Director). It holds ₹18.40 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No 189Sector 04 Gandhidham, Kutch, Gujarat, 370201.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909GJ2003PTC041892

  • Registration Number

    041892

  • Incorporation Date

    24 January 2003

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 23 Year, 17 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 18.40 Cr
  • Revenue Growth **** -30.65%
  • Profit Growth **** -25.49%
  • Ebitda **** 73.90%
  • Net Worth 2.74%
  • Total Assets **** 1.19%
Company report

Smita Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Smita Exim 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 Smita Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Preksha Lekhraj Kanungo Director 31 Jul 2015 Current
Manju Lekhraj Kanungo Director 24 Jan 2003 Current
Lekhraj Parasmalji Kanungo Director 24 Jan 2003 Current
Smita Avinash Salecha Director 29 Jun 2007 Current

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Financial Performance of Smita Exim.

Smita Exim Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 30.65% decrease. The company also saw a substantial fall in profitability, with a 25.49% decrease in profit. The company's net worth moved up by a moderate rise of 2.74%.

Smita Exim revenue growth over time
Smita Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -30.65%
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Revenue from Operations
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Total Assets
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 1.19%
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Profit or Loss
*******
 -25.49%
*******
*******
*******
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Net Worth
*******
 2.74%
*******
*******
*******
*******
EBITDA
*******
 73.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Smita Exim?

In 2021, Smita Exim 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹184,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 18.40 Cr
Latest Charge Details
Date Lender Amount Status
19 Oct 2004 Oriental Bank Of Commerce ₹18.40 Cr Open

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How Many Employees Work at Smita Exim?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Smita Exim, 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 Smita Exim's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Smita Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Smita Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Smita Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Preksha Lekhraj Kanungo was appointed as a Director was appointed as a Director on 31 Jul 2015 & has been associated with this company since 10 years 6 months . was documented.

  • Charges

    The activity A charge with Oriental Bank Of Commerce of Rs. 18.40 Cr registered on 19 Oct 2004 with Charge ID 90110819 was modified on 26 Mar 2012. was completed.

  • Director Appointment

    Progress on Smita Avinash Salecha was appointed as a Director was appointed as a Director on 29 Jun 2007 & has been associated with this company since 18 years 7 months . was documented.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 18.40 Cr with Charge ID 90110819 was registered on 19 Oct 2004. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Smita Exim Private Limited?

The CIN of Smita Exim Private Limited is U51909GJ2003PTC041892.

Where is Smita Exim Private Limited headquartered?

Smita Exim Private Limited is headquartered at Plot No 189Sector 04 Gandhidham, Kutch, Gujarat, 370201.

When was Smita Exim Private Limited incorporated?

Smita Exim Private Limited was incorporated on 24 January 2003.

Who are the current directors of Smita Exim Private Limited?

The current directors of Smita Exim Private Limited are

What is the primary industry of Smita Exim Private Limited?

The primary industry of Smita Exim Private Limited is Metals And Minerals.

Is Smita Exim Private Limited a listed company?

Smita Exim Private Limited is unlisted.

What is the capital structure of Smita Exim Private Limited?

The authorized capital of Smita Exim Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Smita Exim Private Limited?

The compliance status of Smita Exim Private Limited is Compliant.

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