Smiti Holding And Trading Company Private Limited

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PNL, BS, and Cashflow extracted from ROC forms
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SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is an Indian Private Limited Company incorporated on 08-May-2012. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹2.20 Cr and a paid-up capital of ₹2.05 Cr the company is classified as a Private. The company currently has 5 directors. SOHEL KHUZEM SHIKARI,HIREN ASHWIN GANDHI,VITA JALAJ DANI,GOKUL MANJESHWAR,SATYEN ASHWIN GANDHI all of whom were appointed as promoters The registered office is in 3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI, , NA, , MUMBAI, Maharashtra 400018, India.

Basic Information

Date of incorporation:

08-May-2012

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (5)

SKS

Director

HAG

Director

VJD

Managing Director

Director

Contact

Address (Registered Address):

3-a, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli, , Na, , Mumbai, Maharashtra 400018, India

Pincode:

400018

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/16/2020

Last Charge Amount:

₹150.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹2.20 Cr

Paid Up Capital:

₹2.05 Cr

Sum of Charges:

₹3580.00 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

GRASPER GLOBAL PRIVATE LIMITED

U74999MH2016PTC285055

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HUNTERS EVERGREEN LLP

AAP-5006

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DANI FOUNDATION

U80901MH2022NPL382435

Active

BEATRIX HOSPITALITY PRIVATE LIMITED

U55101GJ2022PTC137492

Active

EXPRESS RESORTS AND HOTELS LIMITED

U55101GJ1996PLC028851

Active

JPOD HOTELS PRIVATE LIMITED

U55101GJ2022PTC133103

Active

EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED

U63090MH1946PTC004733

Active

OMEGA PROPERTIES PRIVATE LIMITED

U65922MH1988PTC050152

Amalgamated

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Frequently Asked Questions about SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

08-May-2012

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (5)

SKS

Director

HAG

Director

VJD

Managing Director

Director

Contact

Address (Registered Address):

3-a, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli, , Na, , Mumbai, Maharashtra 400018, India

Pincode:

400018

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/16/2020

Last Charge Amount:

₹150.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹2.20 Cr

Paid Up Capital:

₹2.05 Cr

Sum of Charges:

₹3580.00 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

GRASPER GLOBAL PRIVATE LIMITED

U74999MH2016PTC285055

Active

HUNTERS EVERGREEN LLP

AAP-5006

Active

DANI FOUNDATION

U80901MH2022NPL382435

Active

BEATRIX HOSPITALITY PRIVATE LIMITED

U55101GJ2022PTC137492

Active

EXPRESS RESORTS AND HOTELS LIMITED

U55101GJ1996PLC028851

Active

JPOD HOTELS PRIVATE LIMITED

U55101GJ2022PTC133103

Active

EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED

U63090MH1946PTC004733

Active

OMEGA PROPERTIES PRIVATE LIMITED

U65922MH1988PTC050152

Amalgamated

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

GRASPER GLOBAL PRIVATE LIMITED

HUNTERS EVERGREEN LLP

DANI FOUNDATION

BEATRIX HOSPITALITY PRIVATE LIMITED

EXPRESS RESORTS AND HOTELS LIMITED

JPOD HOTELS PRIVATE LIMITED

EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED

OMEGA PROPERTIES PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED

What is SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED registered as?

When was SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED incorporated?

What is the status of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

Where is SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED located?

In which state is SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED registered?

What is the class of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

What is the origin of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

How long has SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED been incorporated?

What is the authorized capital of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

What is the paid-up capital of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

Is SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED listed?

Who are the current directors of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

Who were the past directors of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

Who are the members of the executive team at SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

What is the company type of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

What is the company subcategory of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

Does SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED have any charges registered against it?

What is the ROC code of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)