Smita Exim Private Limited
Imports and trades stainless steel coils since 2003, based in Kutch, Gujarat.
2003 | Kachchh, Gujarat (India) | Active
Smita Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 22 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 18.40 Cr
- Revenue Growth -30.65%
- Profit Growth -25.49%
- Ebitda 73.90%
- Net Worth 2.74%
- Total Assets 1.19%
About Smita Exim
Smita Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 January 2003 and has a history of 22 years and three months. Its registered office is in Kachchh, Gujarat, India.
The Company is engaged in the Metals And Minerals 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 1.00 Cr.
The company currently has active open charges totaling ₹18.40 Cr.
Lekhraj Kanungo, Manju Kanungo, Smita Salecha, and One other member serve as directors at the Company.
Company Details
- Location
Kachchh, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909GJ2003PTC041892
- Company No.
041892
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jan 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Metals and Minerals
Smita Exim Private Limited
Explore comprehensive data for Smita Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Smita Exim?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Smita Salecha  | Director | 29-Jun-2007 | Current |
| Preksha Kanungo | Director | 31-Jul-2015 | Current |
| Lekhraj Kanungo | Director | 24-Jan-2003 | Current |
| Manju Kanungo | Director | 24-Jan-2003 | Current |
Financial Performance of Smita Exim.
Smita Exim Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 30.65% decrease. The company also saw a substantial fall in profitability, with a 25.49% decrease in profit. The company's net worth moved up by a moderate rise of 2.74%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Smita Exim?
In 2021, Smita Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- M. Nahar And Bafna Housing Llp
Lekhraj Kanungo is a mutual person
- M. Nahar And Bafna Developers Llp
Lekhraj Kanungo is a mutual person
- M. Nahar And Parmar Realty Llp
Lekhraj Kanungo is a mutual person
- P And K Plinth Private Limited
Lekhraj Kanungo is a mutual person
Charges (Loans)
Open Charges
₹18.40 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 18.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2004 | Oriental Bank Of Commerce | ₹18.40 Cr | Open |
How Many Employees Work at Smita Exim?
Unlock and access historical data on people associated with Smita Exim, 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 Smita Exim, 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 Smita Exim'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 Smita Exim
Recent activity within the organization
- Annual General Meeting
Smita Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Smita Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Preksha Lekhraj Kanungo was appointed as a Director was appointed as a Director on 31 Jul 2015 & has been associated with this company since 9 years 9 months .
- Charges
A charge with Oriental Bank Of Commerce of Rs. 18.40 Cr registered on 19 Oct 2004 with Charge ID 90110819 was modified on 26 Mar 2012.
- Director Appointment
Smita Avinash Salecha was appointed as a Director was appointed as a Director on 29 Jun 2007 & has been associated with this company since 17 years 10 months .
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 18.40 Cr with Charge ID 90110819 was registered on 19 Oct 2004.
Frequently asked questions
What is the Incorporation or founding date of Smita Exim Private Limited?
Smita Exim Private Limited was incorporated on 24 Jan 2003.
What is authorized share capital and paid-up capital of Smita Exim Private Limited?
The authorized share capital of Smita Exim Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Smita Exim Private Limited?
Currently 4 directors are associated with Smita Exim Private Limited.
- Lekhraj Parasmalji Kanungo
- Manju Lekhraj Kanungo
- Smita Avinash Salecha
- Preksha Lekhraj Kanungo
What is the registered address of Smita Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Smita Exim Private Limited is Plot No 189Sector 04 Gandhidham India, Kutch, Gujarat, 370201.
What is the corporate identification number (CIN) and company number of Smita Exim Private Limited?
The corporate identification number (CIN) of Smita Exim Private Limited is U51909GJ2003PTC041892 and the company number is 041892 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Smita Exim Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Smita Exim Private Limited has fallen by -30.65%.
What change has been observed in the net worth of Smita Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Smita Exim Private Limited has experienced an upsurge of 2.74%.
What are the total open charges for Smita Exim Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Smita Exim Private Limited amount to ₹ 18.40 Cr.
When was the last Balance Sheet of Smita Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Smita Exim Private Limited was filed with the ROC on 31 Mar 2024.
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