United Sm (India) Exim Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 Mumbai, Maharashtra, India Active
Last Updated:
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About United Sm (India) Exim Private Limited

United 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 2025, with the balance sheet filed on 31 March 2025. It is based at B-301, 3Rd Floor, Raylon Arcade Premises Co-Op Soc Ramkrishna Mandir Road, Kondivita, Andhe, Ri (East), Mumbai, Maharashtra, 400059.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U74999MH2014PTC257773

  • Registration Number

    257773

  • Incorporation Date

    03 September 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

United Sm (India) Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at United Sm (India) Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Shirley Menezes Additional Director 12 Feb 2018 Current
Lavina Xavier Menezes Director 10 Apr 2025 Current
Past Directors
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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Financial Performance of United Sm (India) Exim.

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%.

United Sm (India) Exim revenue growth over time
United Sm (India) Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of United Sm (India) Exim?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at United Sm (India) Exim?

Unlock and access historical data on people associated with United Sm (India) Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of United Sm (India) Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped United Sm (India) Exim's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on United Sm (India) Exim
Recent Activity within the Organization
  • Annual General Meeting

    United Sm (India) Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Lavina Xavier Menezes was appointed as a Director was appointed as a Director on 10 Apr 2025 & has been associated with this company since 10 months 16 days . was completed.

  • Balance Sheet

    Progress on United Sm (India) Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    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 8 years 12 days . was documented.

  • Company Incorporation

    United Sm (India) Exim Private Limited was registered on 03 Sep 2014 with Roc Mumbai & aged 11 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of United Sm (India) Exim Private Limited?

The CIN of United Sm (India) Exim Private Limited is U74999MH2014PTC257773.

Where is United Sm (India) Exim Private Limited headquartered?

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.

When was United Sm (India) Exim Private Limited incorporated?

United Sm (India) Exim Private Limited was incorporated on 03 September 2014.

Who are the current directors of United Sm (India) Exim Private Limited?

The current directors of United Sm (India) Exim Private Limited are

What is the primary industry of United Sm (India) Exim Private Limited?

The primary industry of United Sm (India) Exim Private Limited is Metals And Minerals.

Is United Sm (India) Exim Private Limited a listed company?

United Sm (India) Exim Private Limited is unlisted.

What is the capital structure of United Sm (India) Exim Private Limited?

The authorized capital of United Sm (India) Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of United Sm (India) Exim Private Limited?

The compliance status of United Sm (India) Exim Private Limited is Compliant.

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