Smvt Traders Private Limited
About Smvt Traders Private Limited
Data last updated: 25 July 2025
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 specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 21 November 2013.
Registered with ROC Mumbai under CIN U51909MH2013PTC250266.
Capital: 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.
Office: Office No 903 9Th Floor Business Suite 9 S.V. Road Santacruz (W), Mumbai, Maharashtra, India – 400054.
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 AddressOffice No 903 9Th Floor Business Suite 9 S.V. Road Santacruz (W), Mumbai, Maharashtra, India – 400054
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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
Board of Directors of Smvt Traders Private Limited
Smvt Traders Private Limited is currently managed by 3 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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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 4 Months | As last reported |
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Siddharth Prakash Mandavia
Also directs:
Evertime Overseas Private Limited
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Director | 21 Nov 2013 | 12 Years 9 Months | As last reported |
| Devang Pradip Dasani | Director | 11 Apr 2016 | 10 Years 4 Months | As last reported |
Financials of Smvt Traders Private Limited
Ten-year financial statements for Smvt Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Smvt Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smvt 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
Verified entity values are shown only after access is granted.
GST Compliance of Smvt Traders Private Limited
GST registrations and filing compliance for Smvt 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Smvt Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Smvt 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smvt Traders Private Limited
MSME payment history for Smvt 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 Smvt Traders Private Limited
Corporate group structure for Smvt 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
- Entity investments
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MCA Filings & Documents of Smvt Traders Private Limited
MCA filings and documents for Smvt 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
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 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.
Smvt Traders Private Limited is a struck-off private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. 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.
The current directors of Smvt Traders Private Limited are:
- Niraj Dakshesh Shah - Director
- Siddharth Prakash Mandavia - Director
- Devang Pradip Dasani - Director
The CIN (Corporate Identification Number) of Smvt Traders Private Limited is U51909MH2013PTC250266. 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 Smvt Traders 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 Office No 903 9Th Floor Business Suite 9 S.V. Road Santacruz W, Mumbai, Maharashtra, India – 400054.