Smita Global Private Limited
About Smita Global Private Limited
Data last updated:
Smita Global Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 07 March 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51100DL1997PTC085730. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Raj Jain and Harshit Jain.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 7A/39 (12 – First Floor) Wea Channa Market Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2017, the company reported a revenue of ₹99.98 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹24.57 Lakh (net margin 0.2%) and EBITDA of ₹26.99 Lakh (EBITDA margin 0.3%).
As per MCA filings, the company had open charges of ₹9.75 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address7A/39 (12 – First Floor) Wea Channa Market Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Smita Global Private Limited
The main business activity of Smita Global is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Smita Global Private Limited FY 2017 filings available
Smita Global Private Limited reported revenue of ₹99.98 Cr (up 294% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Smita Global Private Limited
Revenue rose 294% in the latest year. EBITDA fell 2% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Smita Global Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹99.98 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹26.99 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹24.57 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Smita Global Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.3% | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Smita Global are in the company report.
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.
Peer Comparison of Smita Global Private Limited
Smita Global Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Xtreme Ict Private Limited | ₹100.05 Cr (FY 2024) | •••• | •••• | 283.0% | •••• | Hyderabad, Telangana, India |
| J. P. Polyhub Private Limited | ₹100.05 Cr (FY 2025) | •••• | •••• | 36.0% | •••• | Delhi, India |
| Axtron Texchem (India) Private Limited | ₹100.02 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Sirohi, Rajasthan, India |
| LGPL Paper Industries Private Limited | ₹100.01 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Duke Publishers Private Limited | ₹100 Cr (FY 2016) | •••• | •••• | 123.0% | •••• | Mumbai, Maharashtra, India |
| Smita Global Private Limited this company | ₹99.98 Cr (FY 2017) | •••• | •••• | 294.0% | •••• | New Delhi, Delhi, India |
| Mother Sparsh Baby Care Private Limited | ₹99.92 Cr (FY 2025) | •••• | •••• | 70.0% | •••• | Ambala, Haryana, India |
| Regaliz Medicare Limited | ₹99.88 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Mumbai, Maharashtra, India |
| Chemie Alliance (India) Private Limited | ₹99.88 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Mumbai, Maharashtra, India |
| Khazanchi Silvers Private Limited | ₹99.86 Cr (FY 2025) | •••• | •••• | 80.0% | •••• | Bishnupur, West Bengal, India |
| A to Z Alloys Private Limited | ₹99.85 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Smita Global by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Smita Global Private Limited
Smita Global Private Limited is audited by Shyam Goel and Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shyam Goel and Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smita Global Private Limited
Smita Global has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Jain | Director | 12 Dec 2000 | 25 Years 10 Months | As last reported |
| Harshit Jain | Director | 14 Dec 2015 | 10 Years 10 Months | As last reported |
Ownership and Shareholding of Smita Global Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smita Global Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2011 | Bank of India | ₹9.75 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Smita Global Private Limited
Smita Global Private Limited has 1 court case on record: 1 filed by Smita Global. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer Ward 24-1 & Anr | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Smita Global Private Limited
Employment history and EPFO contributions of people linked to Smita Global.
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.
CIN History of Smita Global Private Limited
Smita Global has one previous CIN (Corporate Identification Number): U65921DL1997PTC085730. The current CIN is U51100DL1997PTC085730, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL1997PTC085730 | Current |
| U65921DL1997PTC085730 | Previous |
Recent Activity on Smita Global Private Limited
Smita Global Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Shekhar Chand Jain ceased to be Director on 09 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Smita Global 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 Smita Global 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 Smita Global 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 Smita Global Private Limited
Smita Global has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Smita Global 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 Smita Global Private Limited
Smita Global has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Smita Global was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 07 March 1997 and is registered under CIN U51100DL1997PTC085730. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Smita Global was incorporated on 07 March 1997. It is registered with the Registrar of Companies, Delhi.
Smita Global had 2 directors:
- Raj Jain - Director
- Harshit Jain - Director
The CIN (Corporate Identification Number) of Smita Global is U51100DL1997PTC085730. 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 Smita Global is at 7A39 12 – First Floor Wea Channa Market Karol Bagh, New Delhi, Delhi, India – 110005.
Smita Global reported revenue of ₹99.98 Cr for FY 2017 (up 294% YoY).
Smita Global has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr.
Smita Global reported a net profit of ₹24.57 Lakh (net margin 0.2%) and EBITDA of ₹26.99 Lakh (EBITDA margin 0.3%) for FY 2017, as per its filed financial statements.
No. Smita Global has 1 GST registration on record and it is cancelled or inactive.
Smita Global operated in the trading industry, in the other wholesale segment.