Smnn Trading Private Limited
About Smnn Trading Private Limited
Data last updated: 25 July 2025
Smnn Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 July 2010.
Registered with ROC Delhi under CIN U72900DL2010PTC205423.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mithilesh Kumar Singh and Prabhudas Kalidas Gohil.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 607 Rohit House 3 Tolstoy Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2017, the company reported a revenue of ₹630, a decline of 100% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address607 Rohit House 3 Tolstoy Marg, New Delhi, Delhi, India – 110001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Smnn Trading Private Limited
Smnn Trading Private Limited is audited by KRISHAN K GUPTA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHAN K GUPTA | Locked | Locked | Locked |
Complete auditor history for Smnn Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Smnn Trading Private Limited
Smnn Trading Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Mithilesh Kumar Singh
Also directs:
Hazel Properties And Trading Llp, Cedar Properties And Trading Llp, Pachgaon Paper And Boards Private Limited and 5 more
|
Director | 10 Oct 2016 | 9 Years 9 Months | As last reported |
| Prabhudas Kalidas Gohil | Director | 05 May 2017 | 9 Years 2 Months | As last reported |
Financials of Smnn Trading Private Limited FY 2017 filings available
Smnn Trading Private Limited reported revenue of ₹630 (down 100.00% YoY) for FY 2017.
Ten-year financial statements for Smnn Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Smnn Trading Private Limited
Shareholding and ownership data for Smnn Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Smnn Trading Private Limited
Smnn Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smnn Trading Private Limited
View historical data on people associated with Smnn Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smnn Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smnn Trading Private Limited
GST registrations and filing compliance for Smnn Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Smnn Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Smnn Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Smnn Trading Private Limited
MSME payment history for Smnn Trading Private 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
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Subsidiaries & Group Companies of Smnn Trading Private Limited
Corporate group structure for Smnn Trading Private Limited
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MCA Filings & Documents of Smnn Trading Private Limited
MCA filings and documents for Smnn Trading Private 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
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Recent Activity on Smnn Trading Private Limited
Frequently Asked Questions about Smnn Trading Private Limited
Smnn Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Smnn Trading Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 07 July 2010 and is registered under CIN U72900DL2010PTC205423. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smnn Trading Private Limited are:
- Mithilesh Kumar Singh - Director
- Prabhudas Kalidas Gohil - Director
The CIN (Corporate Identification Number) of Smnn Trading Private Limited is U72900DL2010PTC205423. 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 Smnn Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 607 Rohit House 3 Tolstoy Marg, New Delhi, Delhi, India – 110001.