Smita Tradex Private Limited
About Smita Tradex Private Limited
Data last updated:
Smita Tradex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 30 August 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46699MH2024PTC431494.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kanak Satish Gandhi and Satish Harjivandas Gandhi.
Its last annual general meeting (AGM) was held on 18 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Smita Tradex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address402 4th Floor, Riddhi Siddhi Co – Op. Soc., Mumbai, Maharashtra, India – 400089
- 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 Tradex Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Smita Tradex Private Limited, buy the company report.
Board of directors of Smita Tradex Private Limited
Smita Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanak Satish Gandhi Also directs: Greenloop Energy Private Limited | Director | 30 Aug 2024 | 2 Years 2 Months | Current |
| Satish Harjivandas Gandhi | Director | 30 Aug 2024 | 2 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Smita Tradex 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 Tradex 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 Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smita Tradex Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Kanak Satish Gandhi was appointed as Director on 30 Aug 2024.
Frequently asked questions
Smita Tradex is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 30 August 2024 (2+ years old) and is registered under CIN U46699MH2024PTC431494.
Smita Tradex has 2 current directors:
- Kanak Satish Gandhi - Director
- Satish Harjivandas Gandhi - Director
The latest financial statements of Smita Tradex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 18 September 2025. Year-wise statements from FY 2025 are in the company report.
The CIN (Corporate Identification Number) of Smita Tradex is U46699MH2024PTC431494. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smita Tradex was incorporated on 30 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Kanak Satish Gandhi was appointed as Director on 30 Aug 2024. Satish Harjivandas Gandhi was appointed as Director on 30 Aug 2024.
The registered office of Smita Tradex is at 402 4th Floor, Riddhi Siddhi Co – Op. Soc., Mumbai, Maharashtra, India – 400089.
Smita Tradex can be reached at its registered office: 402 4th Floor, Riddhi Siddhi Co – Op. Soc, Mumbai, Maharashtra, India – 400089.
Smita Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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