Smaks Trading Private Limited
Founded in 1993 and headquartered in Maharashtra, India.
1993 | Mumbai, Maharashtra (India) | Converted to LLP
Smaks Trading Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.75 M
- Company Age 32 Year, 3 Months
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 6.90 M
About Smaks Trading
Smaks Trading Private Limited (STPL) is Converted To Llp company established on 09 Feb 1993 with its office registered at Mumbai, Maharashtra, India and has been running since 32 Year, 3 Months with a paid up capital of 2.75 M. According to MCA records, 0 Directors are linked to this company as of 14 Mar 2023.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1993PTC070710
- Company No.
070710
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Feb 1993
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc-Mumbai
Industry
Trading
Smaks Trading Private Limited
Explore comprehensive data for Smaks Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Smaks Trading?
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Smaks Trading.
Smaks Trading 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 Smaks Trading?
In 2017, Smaks Trading had a promoter holding of 34.69% and a public holding of 65.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹6.90 M
Charges Breakdown by Lending Institutions
- Developement Credit Bank Ltd. : 0.35 Cr
- Development Credit Bank Ltd. : 0.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2005 | Developement Credit Bank Ltd. | ₹3.45 M | Satisfied |
| 27 Jun 2005 | Development Credit Bank Ltd. | ₹3.45 M | Satisfied |
How Many Employees Work at Smaks Trading?
Unlock and access historical data on people associated with Smaks Trading, 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 Smaks Trading, 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 Smaks Trading'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 Smaks Trading
Recent activity within the organization
- Charges
A charge registered on 27 Jun 2005 via Charge ID 90353809 with Development Credit Bank Ltd. was fully satisfied on 12 Jun 2019.
- Charges
A charge registered on 27 Jun 2005 via Charge ID 90350957 with Developement Credit Bank Ltd. was fully satisfied on 21 May 2019.
- Annual General Meeting
Smaks Trading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Smaks Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Mumbai.
- Charges
A charge with Developement Credit Bank Ltd. of Rs. 3.45 M registered on 27 Jun 2005 with Charge ID 90350957 was modified on 05 Oct 2005.
- Charges
A charge with Development Credit Bank Ltd. amounted to Rs. 3.45 M with Charge ID 90353809 was registered on 27 Jun 2005.
Frequently asked questions
What is the Incorporation or founding date of Smaks Trading Private Limited?
Smaks Trading Private Limited was incorporated on 09 Feb 1993.
What is authorized share capital and paid-up capital of Smaks Trading Private Limited?
The authorized share capital of Smaks Trading Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.75 M.
What is the registered address of Smaks Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Smaks Trading Private Limited is 219 Maker Chamber, Nariman Point, Mumbai, Maharashtra, India, 400021.
What is the corporate identification number (CIN) and company number of Smaks Trading Private Limited?
The corporate identification number (CIN) of Smaks Trading Private Limited is U51900MH1993PTC070710 and the company number is 070710 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Smaks Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Smaks Trading Private Limited was filed with the ROC on 31 Mar 2018.
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