SMK Commodities Private Limited
About SMK Commodities Private Limited
Data last updated:
SMK Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 17 December 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51100MH2004PTC150066.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 617 Palm Spring Center Near D – Mart Link Road Malad (West), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.08 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address617 Palm Spring Center Near D – Mart Link Road Malad (West), Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Wholesale, Contractual Work
- 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
Auditor Details of SMK Commodities
SMK Commodities Private Limited is audited by VIJAY RUNGTA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY RUNGTA & CO. | Locked | Locked | Locked |
Complete auditor history for SMK Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SMK Commodities Private Limited
SMK Commodities has 3 former directors on record and no current directors listed.
Financials of SMK Commodities Private Limited FY 2020 filings available
SMK Commodities Private Limited reported revenue of ₹4.08 Lakh for FY 2017.
Ten-year financial statements for SMK Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of SMK Commodities
Shareholding and ownership data for SMK Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SMK Commodities
SMK Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SMK Commodities
Employment history and EPFO contributions of people linked to SMK Commodities.
Employee and EPFO history for SMK Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of SMK Commodities
GST registrations and filing compliance for SMK Commodities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for SMK Commodities
Credit ratings, litigation, and regulatory alerts for SMK Commodities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by SMK Commodities
MSME payment history for SMK Commodities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SMK Commodities
Corporate group structure for SMK Commodities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SMK Commodities
MCA filings and documents for SMK Commodities 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
Verified entity values are shown only after access is granted.
Recent Activity on SMK Commodities
Frequently Asked Questions about SMK Commodities Private Limited
SMK Commodities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
SMK Commodities is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 December 2004 and is registered under CIN U51100MH2004PTC150066. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of SMK Commodities is U51100MH2004PTC150066. 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 SMK Commodities is business services. The company specifically operates in wholesale.
SMK Commodities was incorporated on 17 December 2004. Registered with ROC Mumbai.
SMK Commodities can be reached at the registered office: 617 Palm Spring Center Near D – Mart Link Road Malad West, Mumbai, Maharashtra, India – 400064.