It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 | Mumbai, Maharashtra, India | ActiveUnited Sm (India) Exim Private Limited, a active private limited company, was established on 03 September 2014 in Mumbai, Maharashtra, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U74999MH2014PTC257773. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Shirley Menezes (Additional Director), Lavina Xavier Menezes (Director). Past directors included Dheeraj Dhara Singh, Sanjay Naresh Kohli, Mohanraj Ramachandran Nadar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-301, 3Rd Floor, Raylon Arcade Premises Co-Op Soc Ramkrishna Mandir Road, Kondivita, Andhe, Ri (East), Mumbai, Maharashtra, 400059.
U74999MH2014PTC257773
257773
03 September 2014
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into United Sm (India) Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shirley Menezes | Additional Director | 12 Feb 2018 | Current |
| Lavina Xavier Menezes | Director | 10 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jun 2016 | Past |
| Pramod Abcsdd | Additional Director | 12 Feb 2018 | Past |
| Pramod Abcsdd | Director | 26 Nov 2015 | Past |
| Pramod Abcsdd | Director | 17 Apr 2025 | Past |
| Pramod Abcsdd | Director | 15 Jun 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
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United Sm (India) Exim Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, United Sm (India) Exim had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Lavina Xavier Menezes was appointed as a Director was appointed as a Director on 10 Apr 2025 & has been associated with this company since 7 months 23 days . was documented.
Progress on United Sm (India) Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
United Sm (India) Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Shirley Menezes was appointed as a Additional Director was appointed as a Additional Director on 12 Feb 2018 & has been associated with this company since 7 years 9 months . was documented.
The activity United Sm (India) Exim Private Limited was registered on 03 Sep 2014 with Roc Mumbai & aged 11 years 2 months as per MCA records. was completed.
The CIN of United Sm (India) Exim Private Limited is U74999MH2014PTC257773.
United Sm (India) Exim Private Limited is headquartered at B-301, 3Rd Floor, Raylon Arcade Premises Co-Op Soc Ramkrishna Mandir Road, Kondivita, Andhe, Ri (East), Mumbai, Maharashtra, 400059.
United Sm (India) Exim Private Limited was incorporated on 03 September 2014.
The current directors of United Sm (India) Exim Private Limited are
The primary industry of United Sm (India) Exim Private Limited is Metals And Minerals.
United Sm (India) Exim Private Limited is unlisted.
The authorized capital of United Sm (India) Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of United Sm (India) Exim Private Limited is Compliant.
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