Smj Eximp Limited
Hypermarket store offering tea, coffee, jute, textiles, and plastics products since 1988.
1988 | Kolkata, West Bengal (India) | Active
Smj Eximp Profile
Key Indicators
- Authorised Capital ₹ 11.00 Cr
- Paid Up Capital ₹ 6.62 Cr
- Company Age 36 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 17.45 Cr
- Satisfied Charges ₹ 70.51 Cr
- Revenue Growth -56.08%
- Profit Growth 535.42%
- Ebitda -175.72%
- Net Worth 1.12%
- Total Assets 28.63%
About Smj Eximp
Smj Eximp Limited (SEL) is a leading Public Limited Indian Non-Government Company incorporated in India on 02 September 1988 and has a history of 36 years and eight months. Its registered office is in Kolkata, West Bengal, 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 11.00 Cr and a paid-up capital of Rs 6.62 Cr.
The company currently has active open charges totaling ₹17.45 Cr. The company has closed loans amounting to ₹70.51 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kanta Bhutoria, Prakaash Bhutoria, and Arrun Bhutoria serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70102WB1988PLC045113
- Company No.
045113
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
02 Sep 1988
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Metals and Minerals
Smj Eximp Limited
Explore comprehensive data for Smj Eximp Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Smj Eximp?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arrun Bhutoria  | Director | 02-Sep-1988 | Current |
| Kanta Bhutoria | Director | 30-Sep-2019 | Current |
| Prakaash Bhutoria | Director | 02-Sep-1988 | Current |
Financial Performance of Smj Eximp.
Smj Eximp Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 56.08% decrease. The company also saw a substantial improvement in profitability, with a 535.42% increase in profit. The company's net worth moved up by a moderate rise of 1.12%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Smj Eximp?
In 2023, Smj Eximp 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)
- Bhutoria Dealers Pvt Ltd
Kanta Bhutoria is a mutual person
- Baghbaan Projects Private Limited
Kanta Bhutoria is a mutual person
- Brijdham Mercantile Private Limited
Kanta Bhutoria and Arrun Bhutoria are mutual person
- Aashkiran Commodities Private Limited
Kanta Bhutoria and Arrun Bhutoria are mutual person
- Tirupati Carrier Limited
Kanta Bhutoria and Arrun Bhutoria are mutual person
- Bhutoria Construction Pvt Ltd
Kanta Bhutoria and Arrun Bhutoria are mutual person
Charges (Loans)
Open Charges
₹17.45 Cr
Satisfied Charges
₹70.51 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 15.00 Cr
- Others : 1.67 Cr
- Axis Bank Limited : 0.43 Cr
- Hdfc Bank Limited : 0.34 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2024 | Bank Of India | ₹7.50 Cr | Open |
| 13 Sep 2023 | Bank Of India | ₹7.50 Cr | Open |
| 27 Apr 2023 | Hdfc Bank Limited | ₹2.26 M | Open |
| 26 Sep 2022 | Hdfc Bank Limited | ₹1.18 M | Open |
| 20 Sep 2022 | Others | ₹1.67 Cr | Open |
How Many Employees Work at Smj Eximp?
Smj Eximp has a workforce of 37 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Smj Eximp, 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 Smj Eximp'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.
Latest Updates, News, and FAQs on Smj Eximp
Recent activity within the organization
- Annual General Meeting
Smj Eximp Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Smj Eximp Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Bank Of India amounted to Rs. 7.50 Cr with Charge ID 100849995 was registered on 08 Jan 2024.
- Charges
A charge with Axis Bank Limited of Rs. 0.43 Cr registered on 17 May 2022 with Charge ID 100576451 was modified on 07 Oct 2023.
- Charges
A charge with Bank Of India amounted to Rs. 7.50 Cr with Charge ID 100789861 was registered on 13 Sep 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.23 Cr with Charge ID 100794688 was registered on 27 Apr 2023.
Frequently asked questions
What is the Incorporation or founding date of Smj Eximp Limited?
Smj Eximp Limited was incorporated on 02 Sep 1988.
What is authorized share capital and paid-up capital of Smj Eximp Limited?
The authorized share capital of Smj Eximp Limited is ₹ 11.00 Cr and paid-up capital is ₹ 6.62 Cr.
Who are the current board members & directors of Smj Eximp Limited?
Currently 3 directors are associated with Smj Eximp Limited.
- Kanta Bhutoria
- Prakaash Bhutoria
- Arrun Bhutoria
What is the registered address of Smj Eximp Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Smj Eximp Limited is 23A Netaji Ksubhas Road4Th Floor Room No 6 India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Smj Eximp Limited?
The corporate identification number (CIN) of Smj Eximp Limited is U70102WB1988PLC045113 and the company number is 045113 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Smj Eximp Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Smj Eximp Limited has fallen by -56.08%.
How many employees does Smj Eximp Limited currently have?
As Per 2023 financial reports, 37 employees are currently employed by Smj Eximp Limited.
What change has been observed in the net worth of Smj Eximp Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Smj Eximp Limited has experienced an upsurge of 1.12%.
What are the total open charges for Smj Eximp Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Smj Eximp Limited amount to ₹ 17.45 Cr.
When was the last Balance Sheet of Smj Eximp Limited filed with the ROC?
The most recent Balance Sheet for Smj Eximp Limited was filed with the ROC on 31 Mar 2024.
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