About Smw Metal Private Limited
Data last updated: 25 February 2026
Smw Metal Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 02 August 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U27100DL1996PTC080886.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹79 Lakh. It is led by directors Mohinder Jaiin and Adiish Jaiin.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 21 – D Upper Ground Floor, Block E – 4 Model Town Ii Near Boating Jheel, Delhi, Delhi, India – 110009.
As per the financials filed for FY 2019, the company reported a revenue of ₹200.87 Cr, a decline of 33.97% compared to the previous year.
As per MCA filings, the company has open charges of ₹35 Cr and satisfied charges of ₹20 Lakh 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 smwmetal.com.
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Registered AddressHouse No. 21 – D Upper Ground Floor, Block E – 4 Model Town Ii Near Boating Jheel, Delhi, Delhi, India – 110009
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IndustryMetals and Minerals, Metal 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
CIN History of Smw Metal Private Limited
Smw Metal Private Limited has one previous CIN (Corporate Identification Number): U99999DL1996PTC080886. The current CIN is U27100DL1996PTC080886, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100DL1996PTC080886 | Current |
| U99999DL1996PTC080886 | Previous |
Business Activity of Smw Metal Private Limited
Smw Metal Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Smw Metal Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Smw Metal Private Limited
Smw Metal Private Limited is audited by MAHESH KAMLESH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESH KAMLESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smw Metal Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Smw Metal Private Limited
Smw Metal Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Mohinder Jaiin | Director | 01 Oct 1996 | 29 Years 9 Months | Current |
| Adiish Jaiin | Director | 01 Apr 2010 | 16 Years 3 Months | Current |
Financials of Smw Metal Private Limited FY 2025 filings available
Smw Metal Private Limited reported revenue of ₹200.87 Cr (down 33.97% YoY) for FY 2019.
Ten-year financial statements for Smw Metal Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Smw Metal Private Limited
Shareholding and ownership data for Smw Metal Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Smw Metal Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2009 | Others | ₹35 Cr | Open |
| 27 Jun 2007 | Kotak Mahindra Bank Limited | ₹20 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Smw Metal Private Limited
View historical data on people associated with Smw Metal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smw Metal Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Smw Metal Private Limited
GST registrations and filing compliance for Smw Metal Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Smw Metal Private Limited
Credit ratings, litigation, and regulatory alerts for Smw Metal Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Smw Metal Private Limited
MSME payment history for Smw Metal 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
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Subsidiaries & Group Companies of Smw Metal Private Limited
Corporate group structure for Smw Metal Private Limited
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MCA Filings & Documents of Smw Metal Private Limited
MCA filings and documents for Smw Metal 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 Smw Metal Private Limited
Frequently Asked Questions about Smw Metal Private Limited
Smw Metal Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 02 August 1996 (30+ years old) and is registered under CIN U27100DL1996PTC080886.
Smw Metal Private Limited reported revenue of ₹200.87 Cr for FY 2019 (down 33.97% YoY).
The current directors of Smw Metal Private Limited are:
- Mohinder Jaiin - Director
- Adiish Jaiin - Director
The primary industry of Smw Metal Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Smw Metal Private Limited can be reached at the registered office: House No. 21 – D Upper Ground Floor, Block E – 4 Model Town Ii Near Boating Jheel, Delhi, Delhi, India – 110009, or through the website smwmetal.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹79 Lakh.