SMVT Traders Private Limited
About SMVT Traders Private Limited
Data last updated:
SMVT Traders Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 21 November 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2013PTC250266.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Niraj Dakshesh Shah and Siddharth Prakash Mandavia.
The registered office was at Office No 903 9th Floor Business Suite 9 S.V. Road Santacruz (W), Mumbai, Maharashtra, India – 400054.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No 903 9th Floor Business Suite 9 S.V. Road Santacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Board of Directors of SMVT Traders Private Limited
SMVT Traders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Dakshesh Shah Also directs: Keshav Developers P.Ltd., Robin Home Developers Private Limited, Better Homes Developers Private Limited and 2 more | Director | 11 Apr 2016 | 10 Years 5 Months | As last reported |
| Siddharth Prakash Mandavia Also directs: Evertime Overseas Private Limited | Director | 21 Nov 2013 | 12 Years 10 Months | As last reported |
| Devang Pradip Dasani | Director | 11 Apr 2016 | 10 Years 5 Months | As last reported |
Financials of SMVT Traders Private Limited
Financial statements from 2015
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.
Charges & Borrowings of SMVT Traders Private Limited
SMVT Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SMVT Traders Private Limited
Employment history and EPFO contributions of people linked to SMVT Traders.
Employee and EPFO history
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 SMVT Traders Private Limited
GST registrations and filing compliance
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 SMVT Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 SMVT Traders Private Limited
MSME payment history
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 SMVT Traders Private Limited
Corporate group structure
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 SMVT Traders Private Limited
MCA filings and documents
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 SMVT Traders Private Limited
Frequently Asked Questions about SMVT Traders Private Limited
SMVT Traders 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.
SMVT Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 November 2013 and is registered under CIN U51909MH2013PTC250266. The company has been struck off by the Registrar of Companies and is no longer operational.
SMVT Traders had 3 directors:
- Niraj Dakshesh Shah - Director
- Siddharth Prakash Mandavia - Director
- Devang Pradip Dasani - Director
The CIN (Corporate Identification Number) of SMVT Traders is U51909MH2013PTC250266. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of SMVT Traders is at Office No 903 9th Floor Business Suite 9 S.V. Road Santacruz W, Mumbai, Maharashtra, India – 400054.
SMVT Traders was incorporated on 21 November 2013. It is registered with the Registrar of Companies, Mumbai.
SMVT Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
SMVT Traders operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
No. SMVT Traders is not listed on any stock exchange. It is an unlisted company.