Smarniya Trading Private Limited logo

Smarniya Trading Private Limited

Trading company dealing in chemicals, commodities, and computer parts since 1999.

1999 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Smarniya Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 August 1999 and has a history of 25 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Chemicals And Resources Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 0.89 cr.

The Corporate currently has active open charges totaling ₹4.00 cr.

Prasant Agarwal and Bharti Thakkar serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51900MH1999PTC121193
Company No.121193
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date09 Aug 1999
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Smarniya Trading Private Limited

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Smarniya Trading Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 99.91% decrease. The company also saw a substantial improvement in profitability, with a 85.03% increase in profit. The company's net worth observed a substantial decline by a decrease of 28.82%.

Corporate Structure

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People in Smarniya Trading Private Limited

Board Members(2)

Charges (Loans)

Open Charges

₹4.00 cr

LenderAmountStatus

Dhanlaxmi Bank Limited

Creation Date: 30 Jan 2012
₹4.00 CrOpen

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Reniwal Properties Private Limited

    Reniwal Properties Private Limited

    Active build-icon 16 years 6 months

    Prasant Agarwal is a mutual person

  • Forram Property Limited.

    Forram Property Limited.

    Active build-icon 29 years 7 months

    Prasant Agarwal is a mutual person

  • Omex Chemical Private Limited

    Omex Chemical Private Limited

    Inactive For E-Filing build-icon 4 months 21 days

    Prasant Agarwal is a mutual person

  • Chemox Exports Imports Private Limited

    Chemox Exports Imports Private Limited

    Active build-icon 46 years 6 months

    Prasant Agarwal is a mutual person

  • Chemox Investments Private Limited

    Chemox Investments Private Limited

    Active build-icon 40 years 16 days

    Prasant Agarwal is a mutual person

  • Honest Chemicals Private Limited

    Honest Chemicals Private Limited

    Active build-icon 25 years 2 months

    Bharti Thakkar is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Smarniya Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Smarniya Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge with Dhanlaxmi Bank Limited of Rs. 4.00 cr registered on 30 Jan 2012 with Charge ID 10338952 was modified on 28 Mar 2013.

    28 Mar 2013
  • Activity

    Charges

    A charge with Dhanlaxmi Bank Limited amounted to Rs. 4.00 cr with Charge ID 10338952 was registered on 30 Jan 2012.

    30 Jan 2012
  • Activity

    Director Appointment

    Bharti Jagjivandas Thakkar was appointed as a Director was appointed as a Director on 22 Dec 1999 & has been associated with this company since 24 years 9 months .

    22 Dec 1999

Frequently asked questions

What is the Incorporation or founding date of Smarniya Trading Private Limited?

Smarniya Trading Private Limited was incorporated 25 years 1 month ago on 09 Aug 1999 with Registrar of Companies Roc Mumbai.

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