About S.M.P.Exim Private Limited
Data last updated:
S.M.P.Exim Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 12 February 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51909DL2004PTC124643.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹93.33 Lakh. It is led by directors Prashant Gupta and Shashi Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 159/161 Katra Bariyan Sardar Holding Building Fatehpuri, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹337.63 Cr, a growth of 21% compared to the previous year.
As per MCA filings, the company has open charges of ₹11.53 Cr and satisfied charges of ₹35.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smpexim.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address159/161 Katra Bariyan Sardar Holding Building Fatehpuri, Delhi, Delhi, India – 110006
- IndustryAgriculture, Agro 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 S.M.P.Exim
The main business activity of S.M.P.Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for S.M.P.Exim Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of S.M.P.Exim
S.M.P.Exim Private Limited is audited by SUSHIL GOYAL & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHIL GOYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S.M.P.Exim 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 S.M.P.Exim Private Limited
S.M.P.Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Gupta Also directs: Yajs International LLP, Apm Plast Private Limited | Director | 12 Feb 2004 | 22 Years 7 Months | Current |
| Shashi Gupta Also directs: Yajs International LLP, Apm Plast Private Limited | Director | 15 Oct 2014 | 11 Years 11 Months | Current |
Financials of S.M.P.Exim Private Limited FY 2024 filings available
S.M.P.Exim Private Limited reported revenue of ₹337.63 Cr (up 21.00% YoY) for FY 2025.
Ten-year financial statements for S.M.P.Exim 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 S.M.P.Exim
Shareholding and ownership data for S.M.P.Exim 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.
Group Structure of S.M.P.Exim Private Limited
S.M.P.Exim has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Charges & Borrowings of S.M.P.Exim
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2023 | State Bank of India | ₹25 Lakh | Open |
| 04 Oct 2018 | State Bank of India | ₹18 Lakh | Open |
| 13 Nov 2017 | State Bank of India | ₹11.1 Cr | Open |
| 28 Feb 2017 | Others | ₹7 Cr | Satisfied |
| 09 Feb 2015 | Punjab National Bank | ₹10 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at S.M.P.Exim
Employment history and EPFO contributions of people linked to S.M.P.Exim.
Employee and EPFO history for S.M.P.Exim 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 S.M.P.Exim
GST registrations and filing compliance for S.M.P.Exim 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 S.M.P.Exim
Credit ratings, litigation, and regulatory alerts for S.M.P.Exim 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 S.M.P.Exim
MSME payment history for S.M.P.Exim 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 S.M.P.Exim
Corporate group structure for S.M.P.Exim 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 S.M.P.Exim
MCA filings and documents for S.M.P.Exim 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 S.M.P.Exim
Frequently Asked Questions about S.M.P.Exim Private Limited
S.M.P.Exim is an active private limited company in the agriculture sector based in Delhi, Delhi, India. It was incorporated on 12 February 2004 (22+ years old) and is registered under CIN U51909DL2004PTC124643.
S.M.P.Exim reported revenue of ₹337.63 Cr for FY 2025 (up 21.00% YoY).
The current directors of S.M.P.Exim are:
- Prashant Gupta - Director
- Shashi Gupta - Director
The primary industry of S.M.P.Exim is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
S.M.P.Exim can be reached at the registered office: 159161 Katra Bariyan Sardar Holding Building Fatehpuri, Delhi, Delhi, India – 110006, or through the website smpexim.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹93.33 Lakh.