Sm Exports Private Limited
Founded in 2005 and headquartered in Delhi, India.
2005 | North Delhi, Delhi (India) | Inactive
Sm Exports Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 11 Months
- Last Filing with ROC 31 Mar 2007
About Sm Exports
Sm Exports Private Limited (SEPL) is Strike Off company established on 25 May 2005 with its office registered at North Delhi, Delhi, India and has been running since 19 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 Apr 2024.
Company Details
- Location
North Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2005PTC136624
- Company No.
136624
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 May 2005
- Date of AGM
29 Sep 2007
- Date of Balance Sheet
31 Mar 2007
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Other Industry
Sm Exports Private Limited
Explore comprehensive data for Sm Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sm Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Seth  | Director | 25-May-2005 | Current |
| Sunil Malhotra | Director | 25-May-2005 | Current |
Financial Performance of Sm Exports.
Enhance accessibility to Sm Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sm Exports?
Unlock access to Sm Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Esteem Buildwell Private LimitedSuresh Seth and Sunil Malhotra are mutual person
- Sisbro (India) Private Limited
Suresh Seth is a mutual person
- Sureset Living & Hospitality Private Limited
Suresh Seth is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sm Exports?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sm Exports, 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 Sm Exports's trajectory.
Rating
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Alerts
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 Sm Exports
Recent activity within the organization
- Annual General Meeting
Sm Exports Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
- Balance Sheet
Sm Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.
- Director Appointment
Suresh Seth was appointed as a Director was appointed as a Director on 25 May 2005 & has been associated with this company since 19 years 11 months .
- Director Appointment
Sunil Malhotra was appointed as a Director was appointed as a Director on 25 May 2005 & has been associated with this company since 19 years 11 months .
- Company Incorporation
Sm Exports Private Limited was registered on 25 May 2005 with Roc Delhi & aged 19 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sm Exports Private Limited?
Sm Exports Private Limited was incorporated on 25 May 2005.
What is authorized share capital and paid-up capital of Sm Exports Private Limited?
The authorized share capital of Sm Exports Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sm Exports Private Limited?
Currently 2 directors are associated with Sm Exports Private Limited.
- Suresh Seth
- Sunil Malhotra
What is the registered address of Sm Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sm Exports Private Limited is 26Fkamla Nagr, New Delhi, India, 110007.
What is the corporate identification number (CIN) and company number of Sm Exports Private Limited?
The corporate identification number (CIN) of Sm Exports Private Limited is U51909DL2005PTC136624 and the company number is 136624 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sm Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Sm Exports Private Limited was filed with the ROC on 31 Mar 2007.
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