Shmeet Chem Impex Private Limited

Trading minerals and chemicals since 2009, based in Mumbai, Maharashtra.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated:

Shmeet Chem Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.90 Cr
  • Revenue Growth 47.50%
  • Profit Growth 118.91%
  • Ebitda -114.29%
  • Net Worth 87.28%
  • Total Assets -32.54%

About Shmeet Chem Impex

Shmeet Chem Impex Private Limited (SCIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 October 2009 and has a history of 15 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹3.90 Cr.

Rina Kothari and Sandhya Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U24297MH2009PTC196185

  • Company No.

    196185

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Oct 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals
Chemicals and Materials
Company report

Shmeet Chem Impex Private Limited

Explore comprehensive data for Shmeet Chem Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shmeet Chem Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Rina Kothari Country flag representing In Director 01-Mar-2016Current
Sandhya Shah Country flag representing In Director 26-Apr-2019Current

Financial Performance of Shmeet Chem Impex.

Shmeet Chem Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 47.5% increase. The company also saw a substantial improvement in profitability, with a 118.91% increase in profit. The company's net worth Soared by an impressive increase of 87.28%.

Shmeet Chem Impex revenue growth over time
Shmeet Chem Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
47.50%
Revenue from Operations
45.24%
Total Assets
-32.54%
Profit or Loss
118.91%
Net Worth
87.28%
EBITDA
-114.29%

What is the Ownership and Shareholding Structure of Shmeet Chem Impex?

In 2023, Shmeet Chem Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹39.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 3.90 Cr

Latest Charge Details

DateLenderAmountStatus
03 Jul 2024Others₹3.90 CrOpen

How Many Employees Work at Shmeet Chem Impex?

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

Employee growth trends for Shmeet Chem Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shmeet Chem Impex, 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 Shmeet Chem Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shmeet Chem Impex

Recent activity within the organization

  • Annual General Meeting

    Shmeet Chem Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 39.00 M with Charge ID 100961937 was registered on 03 Jul 2024.

  • Balance Sheet

    Shmeet Chem Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Sandhya Vrajlal Shah was appointed as a Director was appointed as a Director on 26 Apr 2019 & has been associated with this company since 6 years 21 days .

  • Director Appointment

    Rina Sameer Kothari was appointed as a Director was appointed as a Director on 01 Mar 2016 & has been associated with this company since 9 years 2 months .

  • Company Incorporation

    Shmeet Chem Impex Private Limited was registered on 01 Oct 2009 with Roc Mumbai & aged 15 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shmeet Chem Impex Private Limited?

    Shmeet Chem Impex Private Limited was incorporated on 01 Oct 2009.

  • What is authorized share capital and paid-up capital of Shmeet Chem Impex Private Limited?

    The authorized share capital of Shmeet Chem Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Shmeet Chem Impex Private Limited?

    Currently 2 directors are associated with Shmeet Chem Impex Private Limited.

    • Rina Sameer Kothari
    • Sandhya Vrajlal Shah

  • What is the registered address of Shmeet Chem Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shmeet Chem Impex Private Limited is A/602 Ruby Apt. Mahavir Nagar Danuka Wadi, Kandivali (W) India, Mumbai, Maharashtra, 400067.

  • What is the corporate identification number (CIN) and company number of Shmeet Chem Impex Private Limited?

    The corporate identification number (CIN) of Shmeet Chem Impex Private Limited is U24297MH2009PTC196185 and the company number is 196185 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shmeet Chem Impex Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Shmeet Chem Impex Private Limited has risen by 47.50%.

  • What change has been observed in the net worth of Shmeet Chem Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Shmeet Chem Impex Private Limited has experienced an upsurge of 87.28%.

  • What are the total open charges for Shmeet Chem Impex Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Shmeet Chem Impex Private Limited amount to ₹ 3.90 Cr.

  • When was the last Balance Sheet of Shmeet Chem Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Shmeet Chem Impex Private Limited was filed with the ROC on 31 Mar 2024.

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