Smj Eximp Limited
About Smj Eximp Limited
Data last updated: 24 February 2026
Smj Eximp Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 02 September 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U70102WB1988PLC045113.
Capital: an authorised share capital of ₹11 Cr and a paid-up capital of ₹6.62 Cr. It is led by directors including Prakaash Bhutoria and Kanta Bhutoria.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 23A Netaji Ksubhas Road4Th Floor Room No 6, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.2 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 37 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹17.02 Cr and satisfied charges of ₹70.94 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address23A Netaji Ksubhas Road4Th Floor Room No 6, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
CIN History of Smj Eximp Limited
Smj Eximp Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70102WB1988PLC045113, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102WB1988PLC045113 | Current |
| U51909WB1988PTC045113 | Previous |
| U51909WB1988PLC045113 | Previous |
Business Activity of Smj Eximp Limited
Smj Eximp Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Smj Eximp 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 Smj Eximp Limited
Smj Eximp Limited is audited by S BHALOTIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S BHALOTIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smj Eximp Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smj Eximp Limited
Smj Eximp Limited is currently managed by 3 directors, with 4 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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Prakaash Bhutoria
Also directs:
Bhutoria Consumer Products Private Limited, Om Towers Pvt Ltd, Rajarhat Estates Private Limited and 4 more
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Director | 02 Sep 1988 | 37 Years 10 Months | Current |
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Kanta Bhutoria
Also directs:
Bhutoria Dealers Pvt Ltd, Baghbaan Projects Private Limited, Brijdham Mercantile Private Limited and 4 more
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Director | 30 Sep 2019 | 6 Years 9 Months | Current |
|
Arrun Bhutoria
Also directs:
Brijdham Mercantile Private Limited, Aashkiran Commodities Private Limited, Tirupati Carrier Limited and 5 more
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Director | 02 Sep 1988 | 37 Years 10 Months | Current |
Financials of Smj Eximp Limited FY 2024 filings available
Smj Eximp Limited reported revenue of ₹21.2 Cr (up 156.00% YoY) for FY 2024.
Ten-year financial statements for Smj Eximp 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 Smj Eximp Limited
Shareholding and ownership data for Smj Eximp 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 of Smj Eximp Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2024 | Bank of India | ₹7.5 Cr | Open |
| 13 Sep 2023 | Bank of India | ₹7.5 Cr | Open |
| 27 Apr 2023 | Hdfc Bank Limited | ₹22.61 Lakh | Open |
| 26 Sep 2022 | Hdfc Bank Limited | ₹11.83 Lakh | Open |
| 20 Sep 2022 | Others | ₹1.67 Cr | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Smj Eximp Limited
Smj Eximp Limited has a workforce of 37 employees as of Apr 10, 2024.
Employee and EPFO history for Smj Eximp 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 Smj Eximp Limited
GST registrations and filing compliance for Smj Eximp 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 Smj Eximp Limited
Credit ratings, litigation, and regulatory alerts for Smj Eximp 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 Smj Eximp Limited
MSME payment history for Smj Eximp 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 Smj Eximp Limited
Corporate group structure for Smj Eximp 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 Smj Eximp Limited
MCA filings and documents for Smj Eximp 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 Smj Eximp Limited
Frequently Asked Questions about Smj Eximp Limited
Smj Eximp Limited is an active public limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 02 September 1988 (38+ years old) and is registered under CIN U70102WB1988PLC045113. The company has 37 employees.
Smj Eximp Limited reported revenue of ₹21.2 Cr for FY 2024 (up 156.00% YoY).
The current directors of Smj Eximp Limited are:
- Prakaash Bhutoria - Director
- Kanta Bhutoria - Director
- Arrun Bhutoria - Director
The primary industry of Smj Eximp Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Smj Eximp Limited can be reached at the registered office: 23A Netaji Ksubhas Road4Th Floor Room No 6, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹11 Cr, and the paid-up capital is ₹6.62 Cr.