MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MP-37-0012853
Smo Gold Refinery Private Limited - metals and minerals in Ratlam, Madhya Pradesh, India. FY 2026 financials & compliance.
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1,000
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
Last AGM
29 Sep 2024
Annual general meeting
Company status
Active
MCA master data
About Smo Gold Refinery Private Limited
Data last updated:
Smo Gold Refinery Private Limited is a private limited company based in Ratlam, Madhya Pradesh, India, a subsidiary of Smo Ferro Alloys Private Limited. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 31 March 2022.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2022PTC060167. Its GSTIN is 23ABICS1719A1ZU (Madhya Pradesh).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1,000. It is led by directors Sayyad Akhtar Ali and Saiyyed Murtuza Ali.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1 Vahid Nagar Old Baipass, Ratlam, Madhya Pradesh, India – 457001.
Smo Gold Refinery Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-37-0012853). For more details, the company can be reached via its website smoindustries.co.
Company details
CIN U51909MP2022PTC060167
Registration Number 060167
Incorporation Date 31 March 2022
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Smo Ferro Alloys Private Limited
MSME Classification Micro
Udyam Registration UDYAM-MP-37-0012853
Recognitions & Rankings of Smo Gold Refinery
Contact details
Smo Gold Refinery Private Limited's registered office is in Ratlam, Madhya Pradesh. Its website is smoindustries.co. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1 Vahid Nagar Old Baipass, Ratlam, Madhya Pradesh, India – 457001
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Smo Gold Refinery Private Limited, buy the company report.
Comprehensive company report
Smo Gold Refinery Private 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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Financials of Smo Gold Refinery Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 |
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| Profitability | ||
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To see the full financial statements and ratios of Smo Gold Refinery Private Limited, buy the company report.
Board of directors of Smo Gold Refinery Private Limited
Smo Gold Refinery has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sayyad Akhtar Ali Also directs: Owais Metal and Mineral Processing Limited, Smo Ferro Alloys Limited, Smo Fragrance Distillery Private Limited and 5 more | Director | 31 Mar 2022 | 4 Years 7 Months | Current |
| Saiyyed Murtuza Ali Also directs: Owais Metal and Mineral Processing Limited, Smo Ferro Alloys Limited, Smo Fragrance Distillery Private Limited and 5 more | Director | 31 Mar 2022 | 4 Years 7 Months | Current |
Auditor
Smo Gold Refinery Private Limited is audited by Saloni Asawa & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Saloni Asawa & Associates | FY 2023 | 430411 |
Shareholding
The shareholding of Smo Gold Refinery Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Smo Gold Refinery Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Smo Gold Refinery Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smo Gold Refinery Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Smo Gold Refinery Private Limited has 1 active EPFO establishment as of Mar 28, 2024.
Active EPFO establishments
1
GST
Smo Gold Refinery has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23ABICS1719A1ZU | Madhya Pradesh | Active | 17 Mar 2023 |
To see the full GST registrations and return filing status of Smo Gold Refinery Private Limited, buy the company report.
Recent activity
Smo Gold Refinery Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Saiyyed Murtuza Ali was appointed as Director on 31 Mar 2022.
AGM
Smo Gold Refinery Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
Filing
Smo Gold Refinery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Appointed
Saiyyed Murtuza Ali was appointed as Director.
Appointed
Sayyad Akhtar Ali was appointed as Director.
Incorporation
31 Mar 2022
Smo Gold Refinery Private Limited was registered on 31 Mar 2022 with Roc Gwalior & aged 4 years 7 months as per MCA records.
Frequently asked questions
Smo Gold Refinery is an active private limited company based in Ratlam, Madhya Pradesh, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 31 March 2022 (4+ years old) and is registered under CIN U51909MP2022PTC060167.
Smo Gold Refinery has 2 current directors:
- Sayyad Akhtar Ali - Director
- Saiyyed Murtuza Ali - Director
The latest financial statements of Smo Gold Refinery on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Smo Gold Refinery is 23ABICS1719A1ZU, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Smo Gold Refinery is U51909MP2022PTC060167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smo Gold Refinery was incorporated on 31 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Gwalior.
Saiyyed Murtuza Ali was appointed as Director on 31 Mar 2022. Sayyad Akhtar Ali was appointed as Director on 31 Mar 2022.
Yes, Smo Gold Refinery is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-37-0012853).
Smo Gold Refinery can be reached through the website smoindustries.co. Its registered office is in Ratlam, Madhya Pradesh, India.
The registered office of Smo Gold Refinery is at 1 Vahid Nagar Old Baipass, Ratlam, Madhya Pradesh, India – 457001.
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