MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-WB-10-0044835
SMJ Eximp Limited
SMJ Eximp Limited - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹21.2 Cr
▲ 156% YoY
Net profit · FY 2024
₹92.92 Lakh
Net margin 4.4%
EBITDA · FY 2024
₹1.18 Cr
EBITDA margin 5.6%
Authorised capital
₹11 Cr
Registered with MCA
Paid-up capital
₹6.62 Cr
Issued & subscribed
Open charges
₹17.02 Cr
Satisfied ₹70.94 Cr
Company age
38 yrs
Est. 1988
Employees · EPFO
37
Provident fund records
About SMJ Eximp Limited
Data last updated:
SMJ Eximp Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 02 September 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB1988PLC045113. Its GSTIN is 19AAHCS2567G1Z2 (West Bengal). The company holds 6 GST registrations, of which 2 are active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹92.92 Lakh (net margin 4.4%) and EBITDA of ₹1.18 Cr (EBITDA margin 5.6%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 15% over five years.
The company has about 37 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹17.02 Cr and satisfied charges of ₹70.94 Cr on record. Court records list 32 cases involving the company, including 22 filed by the company and 10 filed against it; 3 cases are pending.
SMJ Eximp Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0044835). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70102WB1988PLC045113
Registration Number 045113
Incorporation Date 02 September 1988
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0044835
CIN history
SMJ Eximp 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 |
Recognitions & Rankings of SMJ Eximp
Contact details
SMJ Eximp Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address23A Netaji Ksubhas Road4Th Floor Room No 6, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of SMJ Eximp Limited, buy the company report.
Comprehensive company report
SMJ Eximp Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of SMJ Eximp is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of SMJ Eximp Limited, buy the company report.
Financials of SMJ Eximp Limited
FY 2024 filings availableSMJ Eximp Limited reported revenue of ₹21.2 Cr (up 156% YoY) for FY 2024.
Revenue · FY 2024
₹21.2 Cr ▲ 156%
Net profit · FY 2024
₹92.92 Lakh margin 4.4%
EBITDA · FY 2024
₹1.18 Cr margin 5.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 156%
3 years · compounded
▲ 32%
5 years · compounded
▼ 15%
EBITDA CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 59%
5 years · compounded
▲ 45%
Revenue rose 156% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 15%. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹1.18 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹92.92 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.6% | ||||
| Net Profit Margin | 4.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of SMJ Eximp Limited, buy the company report.
Board of directors of SMJ Eximp Limited
SMJ Eximp has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakaash Bhutoria Also directs: Bhutoria Consumer Products Private Limited, Om Towers Pvt Ltd, Rajarhat Estates Private Limited and 4 more | Director | 02 Sep 1988 | 38 Years 1 Months | Current |
| Kanta Bhutoria Also directs: Bhutoria Dealers Pvt Ltd, Baghbaan Projects Private Limited, Brijdham Mercantile Private Limited and 4 more | Director | 30 Sep 2019 | 7 Years 0 Months | Current |
| Arrun Bhutoria Also directs: Brijdham Mercantile Private Limited, Aashkiran Commodities Private Limited, Tirupati Carrier Limited and 5 more | Director | 02 Sep 1988 | 38 Years 1 Months | Current |
Auditor
SMJ Eximp Limited is audited by S BHALOTIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S BHALOTIA & ASSOCIATES | FY 2023 | 325040E |
Shareholding
The shareholding of SMJ Eximp Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of SMJ Eximp Limited, buy the company report.
Charges & borrowings
Open charges
₹17.02 Cr
Satisfied charges
₹70.94 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jan 2024 | 100849995 | Bank of India | ₹7.5 Cr | Open | |
| 13 Sep 2023 | 100789861 | Bank of India | ₹7.5 Cr | Open | |
| 27 Apr 2023 | 100794688 | Hdfc Bank Limited | ₹22.61 Lakh | Open | |
| 26 Sep 2022 | 100699102 | Hdfc Bank Limited | ₹11.83 Lakh | Open | |
| 20 Sep 2022 | 100613087 | Others | ₹1.67 Cr | Open |
To see the full charge records of SMJ Eximp Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
SMJ Eximp Limited has 32 court cases on record: 22 filed by SMJ Eximp, 10 filed against it. 3 cases are pending and 29 are disposed.
Total cases
32
Filed by the company
22
Filed against the company
10
Pending
3
Disposed
29
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 25 | 7 | 1 |
| District courts | 5 | 1 | 1 |
| Supreme Court | 2 | 2 | 1 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed against the company by G4s Secure Solutions India Pvt. Ltd. | Pending |
| Supreme Court | Court case (0436-Indirect Taxes Matters : Matters relating to recovery of Indirect Tax due) | Filed against the company by Coal India Limited Chairman 10, Netaji Subhas Road, ,Kolkata , West Bengal | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Supreme Paper Mills Ltd. | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by M/S Grewal Associates (P) Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Supreme Paper Mills Ltd. and 2 others | Disposed |
To see the full case history of SMJ Eximp Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
SMJ Eximp Limited was last rated by Crisil on 19 May 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 19 May 2020 |
To see the full credit ratings and regulatory alerts of SMJ Eximp Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SMJ Eximp Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
SMJ Eximp Limited has a workforce of 37 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
Employee count
37
Active EPFO establishments
1
Employee growth
8.82%
GST
SMJ Eximp has 6 GST registrations: 2 active and 4 cancelled or inactive.
Total GSTINs
6
Active
2
Cancelled / inactive
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAHCS2567G1Z2 | West Bengal | Active | 01 Jul 2017 |
| 21AAHCS2567G1ZH | Odisha | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of SMJ Eximp Limited, buy the company report.
Recent activity
SMJ Eximp Limited has 7 board changes on record since 1988: 3 appointments and 4 cessations. The latest: Sangeeta Singh Deo ceased to be Company Secretary on 01 Jan 2020.
Charges
A charge registered on 17 May 2022 via Charge ID 100576451 with Axis Bank Limited was fully satisfied on 11 Aug 2025.
AGM
Smj Eximp Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Smj Eximp Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata I.
Charges
A charge with Bank Of India amounted to Rs. 7.50 Cr with Charge ID 100849995 was registered on 08 Jan 2024.
Charges
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.
Charges
A charge with Bank Of India amounted to Rs. 7.50 Cr with Charge ID 100789861 was registered on 13 Sep 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.23 Cr with Charge ID 100794688 was registered on 27 Apr 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 100699102 was registered on 26 Sep 2022.
Charges
A charge with Others amounted to Rs. 1.67 Cr with Charge ID 100613087 was registered on 20 Sep 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.43 Cr with Charge ID 100576451 was registered on 17 May 2022.
Ceased
Sangeeta Singh Deo ceased to be Company Secretary.
Ceased
Lalit Kumar Bhutoria ceased to be Director.
23 earlier events are in the company report.
Frequently asked questions
SMJ Eximp is an active public limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 02 September 1988 (38+ years old) and is registered under CIN U70102WB1988PLC045113.
SMJ Eximp has 3 current directors:
- Prakaash Bhutoria - Director
- Kanta Bhutoria - Director
- Arrun Bhutoria - Director
The latest financial statements of SMJ Eximp on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of SMJ Eximp is 19AAHCS2567G1Z2, registered in West Bengal. The company has 6 GST registrations in all, of which 2 are active and 4 are cancelled or inactive. Other active GSTINs include 21AAHCS2567G1ZH (Odisha).
The CIN (Corporate Identification Number) of SMJ Eximp is U70102WB1988PLC045113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SMJ Eximp has 32 court cases on record: 22 filed by the company and 10 filed against it. 3 are pending. Most are in the high courts.
SMJ Eximp was incorporated on 02 September 1988, making it 38+ years old. It is registered with the Registrar of Companies, Kolkata.
Sangeeta Singh Deo ceased to be Company Secretary on 01 Jan 2020. Lalit Kumar Bhutoria ceased to be Director on 21 Oct 2019. Kanta Bhutoria was appointed as Director on 30 Sep 2019. SMJ Eximp has 7 board changes on record in total.
Yes, SMJ Eximp is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0044835).
The registered office of SMJ Eximp is at 23A Netaji Ksubhas Road4Th Floor Room No 6, Kolkata, West Bengal, India – 700001.