SMND Developers (OPC) Private Limited
About SMND Developers (OPC) Private Limited
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SMND Developers (OPC) Private Limited is a one person company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 29 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2019OPC232197. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Akash Rathi.
The registered office is at 519 B Rabindra Sarani Bagh Bazar, Kolkata, West Bengal, India – 700003.
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- Registered Address519 B Rabindra Sarani Bagh Bazar, Kolkata, West Bengal, India – 700003
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of SMND Developers (OPC) Private Limited
Financial statements from FY 2020
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.
Board of Directors of SMND Developers (OPC) Private Limited
SMND Developers has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Rathi | Director | 29 May 2019 | 7 Years 4 Months | Current |
Charges & Borrowings of SMND Developers (OPC) Private Limited
SMND Developers (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SMND Developers (OPC) Private Limited
Employment history and EPFO contributions of people linked to SMND Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on SMND Developers (OPC) Private Limited
SMND Developers (OPC) Private Limited has 1 board change on record since 2019: 1 appointment. The latest: Akash Rathi was appointed as Director on 29 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for SMND Developers (OPC) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by SMND Developers (OPC) Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of SMND Developers (OPC) Private Limited
Corporate group structure
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
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GST Compliance of SMND Developers (OPC) Private Limited
SMND Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of SMND Developers (OPC) Private Limited
MCA filings and documents
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.
Frequently Asked Questions about SMND Developers (OPC) Private Limited
SMND Developers is an active company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 29 May 2019 (7+ years old) and is registered under CIN U51909WB2019OPC232197.
SMND Developers has 1 current director:
- Akash Rathi - Director
No. SMND Developers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SMND Developers is U51909WB2019OPC232197. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SMND Developers was incorporated on 29 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Akash Rathi was appointed as Director on 29 May 2019.
The registered office of SMND Developers is at 519 B Rabindra Sarani Bagh Bazar, Kolkata, West Bengal, India – 700003.
SMND Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
SMND Developers operates in the trading industry, in the specialty segment.
No. SMND Developers is not listed on any stock exchange. It is an unlisted company.