Smithereens Impex Private Limited
About Smithereens Impex Private Limited
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Smithereens Impex Private Limited was a private limited company based in Kolkata, West Bengal, 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 general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 06 December 2000.
Registered with ROC Kolkata under CIN U52190WB2000PTC092667.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10,000.
Office: 28A Suren Tagore Roadp S Gariahat, Kolkata, West Bengal, India – 700019.
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 Address28A Suren Tagore Roadp S Gariahat, Kolkata, West Bengal, India – 700019
- IndustryHome Appliances, Non Specialized Stores, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Smithereens Impex Private Limited
No directors are listed for Smithereens Impex in the MCA records available to us.
Financials of Smithereens Impex Private Limited
Ten-year financial statements for Smithereens Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Smithereens Impex
Smithereens Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smithereens Impex
Employment history and EPFO contributions of people linked to Smithereens Impex.
Employee and EPFO history for Smithereens Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smithereens Impex
GST registrations and filing compliance for Smithereens Impex Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Smithereens Impex
Credit ratings, litigation, and regulatory alerts for Smithereens Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Smithereens Impex
MSME payment history for Smithereens Impex Private Limited
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
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Subsidiaries & Group Companies of Smithereens Impex
Corporate group structure for Smithereens Impex Private Limited
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
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MCA Filings & Documents of Smithereens Impex
MCA filings and documents for Smithereens Impex Private Limited
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
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Recent Activity on Smithereens Impex
Frequently Asked Questions about Smithereens Impex Private Limited
Smithereens Impex 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.
Smithereens Impex is a struck-off private limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 06 December 2000 and is registered under CIN U52190WB2000PTC092667. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Smithereens Impex is U52190WB2000PTC092667. 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 Smithereens Impex is home appliances. The company specifically operates in non specialized stores. The company was active in this sector before being struck off.
The company has its registered office at 28A Suren Tagore Roadp S Gariahat, Kolkata, West Bengal, India – 700019.
Smithereens Impex can be reached at the registered office: 28A Suren Tagore Roadp S Gariahat, Kolkata, West Bengal, India – 700019.