Smithfield Retail Private Limited
About Smithfield Retail Private Limited
Data last updated: 26 July 2025
Smithfield Retail Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 September 2018.
Registered with ROC Chennai under CIN U51909TN2018PTC124499.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Ravi Nalina and Harry William Thengungal Kochukunjan.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 606 Door No :3 G 2 Reddy Palayam Road Mogappair Road, Chennai, Tamil Nadu, India – 600037.
As per the financials filed for FY 2020, the company reported a revenue of ₹34.96 Lakh, a growth of 7% 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address606 Door No :3 G 2 Reddy Palayam Road Mogappair Road, Chennai, Tamil Nadu, India – 600037
-
IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Smithfield Retail Private Limited
Smithfield Retail Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Nalina | Director | 11 Sep 2018 | 7 Years 11 Months | As last reported |
|
Harry William Thengungal Kochukunjan
Also directs:
Spectrum Hi-Style Shoppers Private Limited
|
Director | 11 Sep 2018 | 7 Years 11 Months | As last reported |
Financials of Smithfield Retail Private Limited FY 2021 filings available
Smithfield Retail Private Limited reported revenue of ₹34.96 Lakh (up 7.00% YoY) for FY 2020.
Ten-year financial statements for Smithfield Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Smithfield Retail Private Limited
Shareholding and ownership data for Smithfield Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Smithfield Retail Private Limited
Smithfield Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smithfield Retail Private Limited
View historical data on people associated with Smithfield Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smithfield Retail 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
Verified entity values are shown only after access is granted.
GST Compliance of Smithfield Retail Private Limited
GST registrations and filing compliance for Smithfield Retail 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Smithfield Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Smithfield Retail 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smithfield Retail Private Limited
MSME payment history for Smithfield Retail 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smithfield Retail Private Limited
Corporate group structure for Smithfield Retail 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smithfield Retail Private Limited
MCA filings and documents for Smithfield Retail 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 Smithfield Retail Private Limited
Frequently Asked Questions about Smithfield Retail Private Limited
Smithfield Retail 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.
Smithfield Retail Private Limited is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 11 September 2018 and is registered under CIN U51909TN2018PTC124499. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smithfield Retail Private Limited are:
- Ravi Nalina - Director
- Harry William Thengungal Kochukunjan - Director
The CIN (Corporate Identification Number) of Smithfield Retail Private Limited is U51909TN2018PTC124499. 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 Smithfield Retail Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 606 Door No :3 G 2 Reddy Palayam Road Mogappair Road, Chennai, Tamil Nadu, India – 600037.