Smita Investrade Private Limited
About Smita Investrade Private Limited
Data last updated:
Smita Investrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the live animal segment of the business services sector. It was incorporated on 28 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC231558.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Lekhraj Parasmalji Kanungo (Managing Director) and Smita Avinash Salecha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3P 3rd Floor Vijay Chambers 1140 Tribhuvan Road, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Smita Investrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3P 3rd Floor Vijay Chambers 1140 Tribhuvan Road, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
To see the full contact details of Smita Investrade Private Limited, buy the company report.
- 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 Smita Investrade Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Smita Investrade Private Limited, buy the company report.
Board of directors of Smita Investrade Private Limited
Smita Investrade has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smita Avinash Salecha | Director | 28 May 2012 | 14 Years 4 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 | Managing Director | 28 May 2012 | 14 Years 4 Months | Current |
| Manju Lekhraj Kanungo Also directs: Smita Impex LLP, Smita Exim Private Limited | Additional Director | 25 Nov 2025 | 0 Years 11 Months | Current |
| Preksha Lekhraj Kanungo | Additional Director | 25 Nov 2025 | 0 Years 11 Months | Current |
Auditor
Smita Investrade Private Limited is audited by J.C.BAFNA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J.C.BAFNA & CO. | FY 2017 | 100838W |
Shareholding
The shareholding of Smita Investrade Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Smita Investrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Smita Investrade 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 Smita Investrade 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 Smita Investrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smita Investrade Private Limited has 8 board changes on record since 2012: 6 appointments and 2 cessations. The latest: Manju Lekhraj Kanungo was appointed as Additional Director on 25 Nov 2025.
Frequently asked questions
Smita Investrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in live animal, within the business services industry. It was incorporated on 28 May 2012 (14+ years old) and is registered under CIN U51101MH2012PTC231558.
Smita Investrade has 4 current directors:
- Lekhraj Parasmalji Kanungo - Managing Director
- Smita Avinash Salecha - Director
- Manju Lekhraj Kanungo - Additional Director
- Preksha Lekhraj Kanungo - Additional Director
The latest financial statements of Smita Investrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Smita Investrade is U51101MH2012PTC231558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smita Investrade was incorporated on 28 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Manju Lekhraj Kanungo was appointed as Additional Director on 25 Nov 2025. Preksha Lekhraj Kanungo was appointed as Additional Director on 25 Nov 2025. Prithviraj Parasmalji Kanungo ceased to be Managing Director on 30 Jul 2025. Smita Investrade has 8 board changes on record in total.
The registered office of Smita Investrade is at 3P 3rd Floor Vijay Chambers 1140 Tribhuvan Road, Mumbai, Maharashtra, India – 400004.
Smita Investrade operates in the business services industry, in the live animal segment.
The compliance status of Smita Investrade is compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.
Smita Investrade can be reached at its registered office: 3P 3rd Floor Vijay Chambers 1140 Tribhuvan Road, Mumbai, Maharashtra, India – 400004.