Smaa Tradeinvest Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 31-01-2024
- Paid Up Capital ₹ 0.10 K
as on 31-01-2024
- Company Age 25 Year, 29 Days
- Last Filing with ROC 31 Mar 2022
About Smaa Tradeinvest
- CIN/LLPIN
U65990MH1999PTC122720
- Company No.
122720
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Nov 1999
- Date of AGM
26 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Smaa Tradeinvest?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Khandelia  | Director | 22-Nov-1999 | Current |
| Manju Khandelia | Director | 22-Nov-1999 | Current |
Financial Performance and Corporate Structure Insights of Smaa Tradeinvest.
Smaa Tradeinvest Private Limited, for the financial year ended 2017, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Smaa Tradeinvest?
In 2017, Smaa Tradeinvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Brickwell Enterprises LlpActive 3 years 4 monthsSuresh Khandelia and Manju Khandelia are mutual person
- Confederation Of Indian Textile IndustryActive 57 years 10 months
Suresh Khandelia is a mutual person
- Rajashi Commotrade Pvt.Ltd.Active 30 years 1 month
Suresh Khandelia and Manju Khandelia are mutual person
- Smaa Enterprises Private LimitedActive 25 years 6 months
Suresh Khandelia and Manju Khandelia are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Smaa Tradeinvest?
Unlock and access historical data on people associated with Smaa Tradeinvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Smaa Tradeinvest, 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 Smaa Tradeinvest's trajectory.
Rating
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
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.
