It is a metals and minerals public limited company based in Kolkata, West Bengal, India, established in 1988.
1988 | Kolkata, West Bengal, India | ActiveSmj Eximp Limited, a active public limited company, was established on 02 September 1988 in Kolkata, West Bengal, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U70102WB1988PLC045113. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹11.00 Cr and a paid-up capital of ₹6.62 Cr.
It upholds a compliant status. Employing 37 professional, Its leadership includes Prakaash Bhutoria (Director), Kanta Bhutoria (Director), Arrun Bhutoria (Director). Past directors included Manoj Kumar Agrawalla, Sangeeta Singh Deo, Sumer Mull Bhutoria. It holds ₹17.02 Cr open charges and ₹70.94 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 23A Netaji Ksubhas Road4Th Floor Room No 6, Kolkata, West Bengal, 700001.
U70102WB1988PLC045113
045113
02 September 1988
₹11.00 Cr
₹6.62 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prakaash Bhutoria | Director | 02 Sep 1988 | Current |
| Kanta Bhutoria | Director | 30 Sep 2019 | Current |
| Arrun Bhutoria | Director | 02 Sep 1988 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 May 2010 | Past |
| Pramod Abcsdd | Company Secretary | 01 Jan 2020 | Past |
| Pramod Abcsdd | Director | 13 Apr 2007 | Past |
| Pramod Abcsdd | Director | 21 Oct 2019 | Past |
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Smj Eximp Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 56.08% decrease. The company also saw a substantial improvement in profitability, with a 535.42% increase in profit. The company's net worth moved up by a moderate rise of 1.12%.
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In 2023, Smj Eximp had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹170,189,290.00
₹709,444,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2024 | Bank Of India | ₹7.50 Cr | Open |
| 13 Sep 2023 | Bank Of India | ₹7.50 Cr | Open |
| 27 Apr 2023 | Hdfc Bank Limited | ₹2.26 M | Open |
| 26 Sep 2022 | Hdfc Bank Limited | ₹1.18 M | Open |
| 20 Sep 2022 | Others | ₹1.67 Cr | Open |
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Smj Eximp has a workforce of 37 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Smj Eximp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Smj Eximp's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A charge registered on 17 May 2022 via Charge ID 100576451 with Axis Bank Limited was fully satisfied on 11 Aug 2025. was completed.
The activity Smj Eximp Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Smj Eximp Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity A charge with Bank Of India amounted to Rs. 7.50 Cr with Charge ID 100849995 was registered on 08 Jan 2024. was completed.
The activity A charge with Axis Bank Limited of Rs. 0.43 Cr registered on 17 May 2022 with Charge ID 100576451 was modified on 07 Oct 2023. was completed.
A charge with Bank Of India amounted to Rs. 7.50 Cr with Charge ID 100789861 was registered on 13 Sep 2023. was recorded as a recent event.
The CIN of Smj Eximp Limited is U70102WB1988PLC045113.
Smj Eximp Limited is headquartered at 23A Netaji Ksubhas Road4Th Floor Room No 6, Kolkata, West Bengal, 700001.
Smj Eximp Limited was incorporated on 02 September 1988.
The current directors of Smj Eximp Limited are
The primary industry of Smj Eximp Limited is Trade.
Smj Eximp Limited is unlisted.
The authorized capital of Smj Eximp Limited is ₹11.00 Cr, and the paid-up capital is ₹6.62 Cr.
The compliance status of Smj Eximp Limited is Compliant.
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