Smarniya Trading Private Limited

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

1999 | Mumbai, Maharashtra (India) | Active
Last Updated:

Smarniya Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.87 M
  • Company Age 25 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.00 Cr
  • Revenue Growth -99.91%
  • Profit Growth 85.03%
  • Ebitda 88.87%
  • Net Worth -28.82%
  • Total Assets 2.74%

About Smarniya Trading

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 eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Chemicals And Materials 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 1.00 Cr and a paid-up capital of Rs 8.87 M.

The company currently has active open charges totaling ₹4.00 Cr.

Prasant Agarwal and Bharti Thakkar 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

    U51900MH1999PTC121193

  • Company No.

    121193

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Aug 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials
Company report

Smarniya Trading Private Limited

Explore comprehensive data for Smarniya Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Smarniya Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Prasant Agarwal Country flag representing In Director 15-Dec-1999Current
Bharti Thakkar Country flag representing In Director 22-Dec-1999Current

Financial Performance of Smarniya Trading.

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%.

Smarniya Trading revenue growth over time
Smarniya Trading 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
-99.91%
Revenue from Operations
Total Assets
2.74%
Profit or Loss
85.03%
Net Worth
-28.82%
EBITDA
88.87%

What is the Ownership and Shareholding Structure of Smarniya Trading?

In 2020, Smarniya Trading 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

₹4.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Dhanlaxmi Bank Limited : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Jan 2012Dhanlaxmi Bank Limited₹4.00 CrOpen

How Many Employees Work at Smarniya Trading?

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

Employee growth trends for Smarniya Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Smarniya 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 Smarniya Trading'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 Smarniya Trading

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Smarniya Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • 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.

  • Charges

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

  • 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 25 years 3 months .

  • Director Appointment

    Prasant Natwarlal Agarwal was appointed as a Director was appointed as a Director on 15 Dec 1999 & has been associated with this company since 25 years 4 months .

Frequently asked questions

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

    Smarniya Trading Private Limited was incorporated on 09 Aug 1999.

  • What is authorized share capital and paid-up capital of Smarniya Trading Private Limited?

    The authorized share capital of Smarniya Trading Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.87 M.

  • Who are the current board members & directors of Smarniya Trading Private Limited?

    Currently 2 directors are associated with Smarniya Trading Private Limited.

    • Prasant Natwarlal Agarwal
    • Bharti Jagjivandas Thakkar
  • What is the registered address of Smarniya Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Smarniya Trading Private Limited is 6Th Floor Navkar Plaza Bajaj Road, Vile Parle West India, Mumbai, Maharashtra, 400056.

  • What is the corporate identification number (CIN) and company number of Smarniya Trading Private Limited?

    The corporate identification number (CIN) of Smarniya Trading Private Limited is U51900MH1999PTC121193 and the company number is 121193 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Smarniya Trading Private Limited?

    The Official website of Smarniya Trading Private Limited is https://www.sahastraa.com

  • What has been the recent revenue trend for Smarniya Trading Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Smarniya Trading Private Limited has fallen by -99.91%.

  • What change has been observed in the net worth of Smarniya Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Smarniya Trading Private Limited has experienced an downturn of -28.82%.

  • What are the total open charges for Smarniya Trading Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Smarniya Trading Private Limited amount to ₹ 4.00 Cr.

  • When was the last Balance Sheet of Smarniya Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Smarniya Trading Private Limited was filed with the ROC on 31 Mar 2024.

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