SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED

Active    As on: 14 April, 2024    Update Info    Print    Share

OVERVIEW - SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED

Smiti Holding And Trading Company Private Limited is an unlisted private company incorporated on 08 May, 2012. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 2.20 cr and the total paid-up capital is INR 2.05 cr.

Smiti Holding And Trading Company's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2020. It's EBITDA has increased by 6.73 % over the previous year. At the same time, it's book networth has decreased by -3.10 %. Other performance and liquidity ratios are available here.

Description: This company produces and sells potassium chloride

Products & Services: potassium chloride and magnesium chloride.
Category: Manufacturer

The current status of Smiti Holding And Trading Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Smiti Holding And Trading Company Private Limited, per our records, was held on 28 September, 2023.

Smiti Holding And Trading Company Private Limited has five directors - Sohel Khuzem Shikari, Vita Jalaj Dani, and others.

The Corporate Identification Number (CIN) of Smiti Holding And Trading Company Private Limited is U65191MH2012PTC230704. The registered office of Smiti Holding And Trading Company Private Limited is at 3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI,, NA, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED


CIN

U65191MH2012PTC230704

Incorporation Date / Age

08 May, 2012 / 12 yrs

Last Reported AGM Date

28 September, 2023

Authorized Capital

INR 220.0 Lacs

Paidup Capital

INR 205.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI,
NA
MUMBAI - 400018
Maharashtra - India

How to download SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED report

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SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED - Registration Details
CINU65191MH2012PTC230704
Incorporation Date / Age08 May, 2012 / 12 yrs
Last Reported AGM Date28 September, 2023
Authorized CapitalINR 220.0 Lacs
Paidup CapitalINR 205.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI, NA MUMBAI - 400018 Maharashtra - India

FINANCIAL HIGHLIGHTS - SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2020. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA 6.73 %
Networth -3.10 %
Debt/Equity Ratio -4.85
Return on Equity N/A
See more...

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED

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Directors - SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Vita Jalaj Dani who was appointed on 18 June, 2012. Vita Jalaj Dani has been on the board for more than 11 years. The most recently appointed director is Sohel Khuzem Shikari, who was appointed on 02 September, 2021.


Vita Jalaj Dani has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 34 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SOHEL KHUZEM SHIKARI Director 02 September, 2021 Other directorships - HUNTERS EVERGREEN LLP,  GRASPER GLOBAL PRIVATE LIMITED, 
VITA JALAJ DANI Director 18 June, 2012 Other directorships - LEELADHAR ENTERPRISES LLP,  PARJANYA COMMERCIALS LLP,  DANI FINLEASE LIMITED,  VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED,  DANI FINLEASE LIMITED,  11SPORTS PRIVATE LIMITED,  NIRJA COMMERCIALS PRIVATE LIMITED,  ELMS SPORTS FOUNDATION,  CHENNAIYIN SPORTS LLP,  CRONUS MERCHANDISE LLP,  DANI FOUNDATION,  HYDRA TRADING PRIVATE LIMITED,  TRANSRAIL LIGHTING LIMITED,  CHENNAIYIN F.C. SPORTS PRIVATE LIMITED, 
SATYEN ASHWIN GANDHI Director 20 March, 2017 Other directorships - HIREN HOLDINGS PRIVATE LIMITED,  OMEGA PROPERTIES PRIVATE LIMITED,  DANI SECURITIES PRIVATE LIMITED,  CLEAN ECOTECH INDIA PRIVATE LIMITED,  SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED,  EXG Third Party Logistics LLP,  EXM PROJECT MOVERS PRIVATE LIMITED,  URBAN POD PRIVATE LIMITED,  EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED,  EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED, 
HIREN ASHWIN GANDHI Director 20 March, 2017 Other directorships - HIREN HOLDINGS PRIVATE LIMITED,  OMEGA PROPERTIES PRIVATE LIMITED,  CELWARE LOGISTICS PRIVATE LIMITED,  BEATRIX HOSPITALITY PRIVATE LIMITED,  SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED,  JPOD HOTELS PRIVATE LIMITED,  DANI FOUNDATION,  EXPRESS RESORTS AND HOTELS LIMITED,  EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED,  URBAN POD PRIVATE LIMITED,  EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED,  EXPRESS HOTELS PVT LTD, 
GOKUL MANJESHWAR Director 01 September, 2020 Other directorships - DANI FINLEASE LIMITED,  VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED,  ELMS SPORTS FOUNDATION,  SPORTSCOM PRIVATE LIMITED,  UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED,  HYDRA TRADING PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SOHEL KHUZEM SHIKARI Director 02 September, 2021 View other directorships
VITA JALAJ DANI Director 18 June, 2012 View other directorships
SATYEN ASHWIN GANDHI Director 20 March, 2017 View other directorships
HIREN ASHWIN GANDHI Director 20 March, 2017 View other directorships
GOKUL MANJESHWAR Director 01 September, 2020 View other directorships
18 June, 2012

VITA JALAJ DANI

Director

20 March, 2017

SATYEN ASHWIN GANDHI

Director

20 March, 2017

HIREN ASHWIN GANDHI

Director

01 September, 2020

GOKUL MANJESHWAR

Director

02 September, 2021

SOHEL KHUZEM SHIKARI

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DGS CAPITAL MANAGEMENT PRIVATE LIMITED It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 2.05 cr.
2015 Delhi 2.05 cr Buy financial reports
SURESH RATHI FINVEST PRIVATE LIMITED It was formed in year 2016 in Rajasthan . The company currently has a paid up capital of INR 2.05 cr.
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VEENA FINVEST PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 2.05 cr.
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DING DANG FINANCE PRIVATE LIMITED It was formed in year 2019 in Haryana . The company currently has a paid up capital of INR 2.05 cr.
2019 Haryana 2.05 cr Buy financial reports
VIJAYASUBHAM FINANCE LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 2.06 cr.
1995 Tamil Nadu 2.06 cr Buy financial reports
GEPL FINANCE PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 2.06 cr.
2007 Maharashtra 2.06 cr Buy financial reports
ALLNEEDS FINANCE PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 2.06 cr.
2012 Delhi 2.06 cr Buy financial reports
PRABHU SHARE TRADING AND INVESTMENT CO PVT LTD It was formed in year 1974 in Maharashtra . The company currently has a paid up capital of INR 2.07 cr.
1974 Maharashtra 2.07 cr Buy financial reports
SUGALI FINLEASE PRIVATE LIMITED It was formed in year 1986 in Tamil Nadu . The company currently has a paid up capital of INR 2.07 cr.
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JAGANNATHA FINANCIAL SERVICES LIMITED It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 2.02 cr.
2006 Tamil Nadu 2.02 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED
Maharashtra 2010 2.05 cr
HYDRA TRADING PRIVATE LIMITED
Maharashtra 2013 1.00 lac

Company Network - SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED

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How to use company network of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED

  • What is the Incorporation date of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

    The Incorporation Date of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is 08 May, 2012.

  • What is the operating revenue of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

    The operating revenue of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is in the range of Under INR 1 cr for the financial year ending on 31 March, 2020.

  • What is the change in EBITDA of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED since last year?

    The EBITDA of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED has increased by 6.73 % over the previous year. At the same time, it's book networth has decreased by -3.10 % for the financial year ending 31 March, 2020.

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

    This company produces and sells potassium chloride.

  • Which Products and Services are provided by SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

    The products and services offered by SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED are potassium chloride and magnesium chloride..

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

    Smiti Holding And Trading Company Private Limited has five directors - Sohel Khuzem Shikari, Vita Jalaj Dani, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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