Smita Sarees Private Limited
About Smita Sarees Private Limited
Data last updated: 25 July 2025
Smita Sarees Private Limited was a private limited company based in Uttar Pradesh, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 01 February 2006.
Registered with ROC Kanpur under CIN U17292UP2006PTC031289.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.3 Lakh. It was led by directors including Uma Shanker Poddar and Ashish Poddar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Ck 21 / 34Shah Gopal Das Lane Lakhi Choutra Varanasi, Uttar Pradesh, Uttar Pradesh, India.
As per the financials filed for FY 2018, the company reported a revenue of ₹14.13 Lakh, a growth of 27% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressCk 21 / 34Shah Gopal Das Lane Lakhi Choutra Varanasi, Uttar Pradesh, Uttar Pradesh, India
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IndustryTrading, Retailers, Retail Trading, Wholesale, Other 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
Business Activity of Smita Sarees Private Limited
Smita Sarees Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Smita Sarees Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Smita Sarees Private Limited
Smita Sarees Private Limited is audited by O.P. TULSYAN & 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 |
|---|---|---|---|
| O.P. TULSYAN & CO. | Locked | Locked | Locked |
Complete auditor history for Smita Sarees 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
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Board of Directors of Smita Sarees Private Limited
Smita Sarees Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Uma Shanker Poddar | Director | 01 Feb 2006 | 20 Years 5 Months | As last reported |
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Ashish Poddar
Also directs:
Resham Industries Private Limited, Dps Greens Realcon Llp, Athon Realtors Llp and 5 more
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Additional Director | 16 Oct 2011 | 14 Years 9 Months | As last reported |
| Amita Poddar | Director | 13 Aug 2009 | 16 Years 11 Months | As last reported |
Financials of Smita Sarees Private Limited FY 2018 filings available
Smita Sarees Private Limited reported revenue of ₹14.13 Lakh (up 27.00% YoY) for FY 2018.
Ten-year financial statements for Smita Sarees Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Smita Sarees Private Limited
Shareholding and ownership data for Smita Sarees Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Smita Sarees Private Limited
Smita Sarees Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smita Sarees Private Limited
View historical data on people associated with Smita Sarees Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smita Sarees 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
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GST Compliance of Smita Sarees Private Limited
GST registrations and filing compliance for Smita Sarees 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
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Credit Ratings, Litigation & Regulatory Alerts for Smita Sarees Private Limited
Credit ratings, litigation, and regulatory alerts for Smita Sarees 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
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MSME Payment Delays by Smita Sarees Private Limited
MSME payment history for Smita Sarees 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
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Subsidiaries & Group Companies of Smita Sarees Private Limited
Corporate group structure for Smita Sarees 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
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MCA Filings & Documents of Smita Sarees Private Limited
MCA filings and documents for Smita Sarees 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 Sarees Private Limited
Frequently Asked Questions about Smita Sarees Private Limited
Smita Sarees Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Smita Sarees Private Limited is a struck-off private limited company in the trading sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 01 February 2006 and is registered under CIN U17292UP2006PTC031289. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smita Sarees Private Limited are:
- Uma Shanker Poddar - Director
- Ashish Poddar - Additional Director
- Amita Poddar - Director
The CIN (Corporate Identification Number) of Smita Sarees Private Limited is U17292UP2006PTC031289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Smita Sarees Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Ck 21 34Shah Gopal Das Lane Lakhi Choutra Varanasi, Uttar Pradesh, Uttar Pradesh, India.