Smita Investrade Private Limited
About Smita Investrade Private Limited
Data last updated: 17 February 2026
Smita Investrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in live animal, a part of the broader business services sector. Incorporated on 28 May 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51101MH2012PTC231558.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Smita Avinash Salecha and Lekhraj Parasmalji Kanungo.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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Registered Address3P 3Rd Floor Vijay Chambers 1140 Tribhuvan Road, Mumbai, Maharashtra, India – 400004
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IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
- 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 Investrade Private Limited
Smita Investrade Private Limited is audited by J.C.BAFNA & CO. 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 |
|---|---|---|---|
| J.C.BAFNA & CO. | Locked | Locked | Locked |
Complete auditor history for Smita Investrade 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 Smita Investrade Private Limited
Smita Investrade Private Limited is currently managed by 4 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 |
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| Smita Avinash Salecha | Director | 28 May 2012 | 14 Years 1 Months | Current |
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Lekhraj Parasmalji Kanungo
Also directs:
Smita Impex Llp, M. Nahar And Bafna Housing Llp, M. Nahar And Bafna Developers Llp and 4 more
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Managing Director | 28 May 2012 | 14 Years 1 Months | Current |
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Manju Lekhraj Kanungo
Also directs:
Smita Impex Llp, Smita Exim Private Limited
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Additional Director | 25 Nov 2025 | 0 Years 8 Months | Current |
| Preksha Lekhraj Kanungo | Additional Director | 25 Nov 2025 | 0 Years 8 Months | Current |
Financials of Smita Investrade Private Limited FY 2025 filings available
Ten-year financial statements for Smita Investrade Private Limited
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Ownership and Shareholding of Smita Investrade Private Limited
Shareholding and ownership data for Smita Investrade Private Limited
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Charges & Borrowings Smita Investrade Private Limited
Smita Investrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smita Investrade Private Limited
View historical data on people associated with Smita Investrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smita Investrade Private Limited
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GST Compliance of Smita Investrade Private Limited
GST registrations and filing compliance for Smita Investrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Smita Investrade Private Limited
Credit ratings, litigation, and regulatory alerts for Smita Investrade Private Limited
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MSME Payment Delays by Smita Investrade Private Limited
MSME payment history for Smita Investrade Private Limited
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Subsidiaries & Group Companies of Smita Investrade Private Limited
Corporate group structure for Smita Investrade Private Limited
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MCA Filings & Documents of Smita Investrade Private Limited
MCA filings and documents for Smita Investrade Private Limited
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Recent Activity on Smita Investrade Private Limited
Frequently Asked Questions about Smita Investrade Private Limited
Smita Investrade Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 May 2012 (14+ years old) and is registered under CIN U51101MH2012PTC231558.
The current directors of Smita Investrade Private Limited are:
- Smita Avinash Salecha - Director
- Lekhraj Parasmalji Kanungo - Managing Director
- Manju Lekhraj Kanungo - Additional Director
- Preksha Lekhraj Kanungo - Additional Director
The primary industry of Smita Investrade Private Limited is business services. The company specifically operates in live animal. The company is currently active in this sector.
Smita Investrade Private Limited can be reached at the registered office: 3P 3Rd Floor Vijay Chambers 1140 Tribhuvan Road, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3P 3Rd Floor Vijay Chambers 1140 Tribhuvan Road, Mumbai, Maharashtra, India – 400004.