Smp Tradings Private Limited
About Smp Tradings Private Limited
Data last updated: 23 July 2025
Smp Tradings 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 materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 July 2008.
Registered with ROC Delhi under CIN U51909DL2008PTC181086.
Capital: an authorised share capital of ₹4.8 Lakh and a paid-up capital of ₹3.8 Lakh. It was led by directors Pradeep Sud and Shan Mohammed.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: 194 Dda Flats Sector – 23 Phase – I Pocket – I Dwarka, New Delhi, Delhi, India – 110077.
As per the financials filed for FY 2015, the company reported a revenue of ₹33.65 Lakh, a growth of 95.52% 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 Address194 Dda Flats Sector – 23 Phase – I Pocket – I Dwarka, New Delhi, Delhi, India – 110077
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Smp Tradings Private Limited
Smp Tradings Private Limited operates primarily in the professional, scientific and technical and support service to organizations sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Smp Tradings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Smp Tradings Private Limited
Smp Tradings Private Limited is audited by P R Y D & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P R Y D & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smp Tradings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Smp Tradings Private Limited
Smp Tradings Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Pradeep Sud
Also directs:
Smp Advisory Services Private Limited
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Director | 18 Jul 2008 | 18 Years 1 Months | As last reported |
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Shan Mohammed
Also directs:
Smp Advisory Services Private Limited
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Director | 01 Nov 2019 | 6 Years 9 Months | As last reported |
Financials of Smp Tradings Private Limited FY 2022 filings available
Smp Tradings Private Limited reported revenue of ₹33.65 Lakh (up 95.52% YoY) for FY 2015.
Ten-year financial statements for Smp Tradings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Smp Tradings Private Limited
Shareholding and ownership data for Smp Tradings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Smp Tradings Private Limited
Smp Tradings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smp Tradings Private Limited
View historical data on people associated with Smp Tradings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smp Tradings 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 Smp Tradings Private Limited
GST registrations and filing compliance for Smp Tradings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Smp Tradings Private Limited
Credit ratings, litigation, and regulatory alerts for Smp Tradings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Smp Tradings Private Limited
MSME payment history for Smp Tradings 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
- Vendor payment signals
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Subsidiaries & Group Companies of Smp Tradings Private Limited
Corporate group structure for Smp Tradings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Smp Tradings Private Limited
MCA filings and documents for Smp Tradings 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
Verified entity values are shown only after access is granted.
Recent Activity on Smp Tradings Private Limited
Frequently Asked Questions about Smp Tradings Private Limited
Smp Tradings 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.
Smp Tradings Private Limited is a struck-off private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 18 July 2008 and is registered under CIN U51909DL2008PTC181086. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smp Tradings Private Limited are:
- Pradeep Sud - Director
- Shan Mohammed - Director
The CIN (Corporate Identification Number) of Smp Tradings Private Limited is U51909DL2008PTC181086. 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 Smp Tradings Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 194 Dda Flats Sector – 23 Phase – I Pocket – I Dwarka, New Delhi, Delhi, India – 110077.