Smt Traders Private Limited
About Smt Traders Private Limited
Data last updated: 25 July 2025
Smt Traders Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 home appliances and consumer durables sector. Incorporated on 17 March 2011.
Registered with ROC Chennai under CIN U51390TN2011PTC079698.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Sabeer Ahmed and Manish Philip John.
Office: Chennai, Tamil Nadu.
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 AddressGemini Parsn Apartments C Block 6Th Floor Flat No.2 599 Anna Salai(Off Cathedral, Garden Rd, Chennai, Tamil Nadu, India – 600006
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IndustryHome Appliances, Wholesale, Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Smt Traders Private Limited
Smt Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Sabeer Ahmed | Director | 17 Mar 2011 | 15 Years 4 Months | As last reported |
| Manish Philip John | Director | 17 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Smt Traders Private Limited
Ten-year financial statements for Smt Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Smt Traders Private Limited
Smt Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smt Traders Private Limited
View historical data on people associated with Smt Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smt Traders 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 Smt Traders Private Limited
GST registrations and filing compliance for Smt Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Smt Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Smt Traders 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 Smt Traders Private Limited
MSME payment history for Smt Traders 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 Smt Traders Private Limited
Corporate group structure for Smt Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Smt Traders Private Limited
MCA filings and documents for Smt Traders 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 Smt Traders Private Limited
Frequently Asked Questions about Smt Traders Private Limited
Smt Traders 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.
Smt Traders Private Limited is a struck-off private limited company in the home appliances sector based in Chennai, Tamil Nadu, India. It was incorporated on 17 March 2011 and is registered under CIN U51390TN2011PTC079698. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smt Traders Private Limited are:
- Mohammed Sabeer Ahmed - Director
- Manish Philip John - Director
The CIN (Corporate Identification Number) of Smt Traders Private Limited is U51390TN2011PTC079698. 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 Smt Traders Private Limited is home appliances. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Gemini Parsn Apartments C Block 6Th Floor Flat No.2 599 Anna SalaiOff Cathedral, Garden Rd, Chennai, Tamil Nadu, India – 600006.