SMJS IMPEX PRIVATE LIMITED (CIN: U51909DL2007PTC159755) is a Private company incorporated on 26 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
SMJS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SMJS IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SMJS IMPEX PRIVATE LIMITED are VINAY VIJAY KANODIA, NAINA VIJAY KANODIA, and PANKAJ VIJAY KANODIA.
SMJS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC159755 and its registration number is 159755. Users may contact SMJS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMJS IMPEX PRIVATE LIMITED is 190 F/F, PVT. NO-F-1A (Left Side) 190 F/F, PVT. NO-F-1A (Left Side) , New Delhi, Delhi, India - 110049.
Current status of SMJS IMPEX PRIVATE LIMITED is - Active.
| CIN | U51909DL2007PTC159755 |
| Name | SMJS IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 159755 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-02-26 |
| Age of Company | 18 years, 0 months, 17 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMJS IMPEX PRIVATE LIMITED |
| U51909DL2007PTC159755 |
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Get a list of all litigations SMJS IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMJS IMPEX. This report helps you understand the risk associated in dealing with SMJS IMPEX and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SMJS IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03162997 | VINAY VIJAY KANODIA | Additional Director | 2021-10-23 |
| 00867746 | NAINA VIJAY KANODIA | Additional Director | 2012-03-14 |
| 02000161 | PANKAJ VIJAY KANODIA | Additional Director | 2021-10-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00032283 | GULSHAN KUMAR JOLLY | Director | - | 2009-09-25 |
| 00867703 | VIJAY SURAJMAL KANODIA | Additional Director | - | 2022-03-15 |
| 01602025 | JAGDEEP SINGH NARULA | Director | - | 2012-03-16 |
| 01606305 | SONIKA MAMMIK | Director | - | 2012-03-16 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1516 | LANGUAGE PANTHEON AND CONSULTANTS LLP | H. NO-190, F/F, GAUTAM NAGAR NEW DELHI, Delhi, India - 110049 |
| U18101DL2017OPC320722 | ELOHIM DESIGNS (OPC) PRIVATE LIMITED | H NO - 216 - B / 3 - 4TH / F, Left Side, Gautam Ngr , New Delhi, Delhi, India - 110049 |
| U01100DL2018PTC338801 | NIAM AGROLABS PRIVATE LIMITED | H. No-13 F/F ,Gautam Nagar, New Delhi 110049 , New Delhi, Delhi, India - 110049 |
| U29309DL2017PTC326441 | ANGADD ENGITECH PRIVATE LIMITED | PLOT NO.389, PVT NO.G-22, G/F SOUTH EX PLAZA-1 1 RAM LEELA MARKET VILLAGE MASJID MOTH, NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U28100DL2020PTC368378 | SELF RELIANT INDUSTRIES PRIVATE LIMITED | Shop No-191, G/F F/F Shahpur Jat , Delhi, Delhi, India - 110049 |
| U24290DL2021PTC388658 | KABHUD PRIVATE LIMITED | PLOT NO. 209, PVT NO-326 IIIRD/F MASJID MOTH , New Delhi, Delhi, India - 110049 |
| AAW-4757 | PINKY INFRATECH LLP | PVT NO. 1, SHOP NO. 2, G/F 107 A 4, GAUTAM NAGAR, NEW DELHI, Delhi, India - 110049 |
| AAX-5265 | SPAL CONSTRUCTION LLP | PVT NO. 1, SHOP NO. 2, G/F 107 A 4, GAUTAM NAGAR, NEW DELHI, Delhi, India - 110049 |
| U55101DL2019PTC349248 | TNIS HOSPITALITY PRIVATE LIMITED | Mr. VISHWA NATH SURI G-26-PVT NO-4/5 F/F NDSE I NEW DELHI 110049 NEW DELHI South West Delhi DL 110049 IN |
| AAS-9534 | VIMAPLAYS LLP | P No. 141/2, F/F Gautam Nagar New Delhi, Delhi, India - 110049 |
| U74999DL2019PTC357104 | DEVBHOOMI PHARMACEUTICALS PRIVATE LIMITED | House No- 211/1, (F/F), Mashjid Moth , NEW DELHI, Delhi, India - 110049 |
| AAP-3432 | RIVER CARD RESTAURANTS LLP | H.NO 252, F/F R/S SHAHPUR JAT NEW DELHI, Delhi, India - 110049 |
| U18101DL2022PTC393939 | BRUHI PANT DESIGN HOUSE PRIVATE LIMITED | H.NO 39 G/F F/P SHAHPUR JAT , New Delhi, Delhi, India - 110049 |
| ACB-3365 | ATTISAA BY SANGGIE SOMANY LLP | 5-D, F/F, F/PSHAHPURJAT VILLAGE New Delhi, Delhi, India - 110049 |
| AAR-7730 | COMET GARMENTS LLP | F3 F/F FRONT NDSE II NEW DELHI, Delhi, India - 110049 |
| AAR-7729 | MANUSHRI TRADING LLP | F3 F/F FRONT NDSE II NEW DELHI, Delhi, India - 110049 |
| AAA-9268 | V B STORE LLP | B-10 F/F F/P GULMOHAR PARK NEW DELHI, Delhi, India - 110049 |
| AAB-0225 | SCHIZOID APPARELS LLP | F-1 G/F F/P GAUTAM NAGAR NEW DELHI, Delhi, India - 110049 |
| AAP-1038 | KIDABULOUS APPAREL LLP | C-22, F/F F/P, NDSE-II NEW DELHI, Delhi, India - 110049 |
| AAA-3287 | SADAYU WELLNESS LLP | 389, PVT NO. 309 T/F MASJID MOTH NEW DELHI, Delhi, India - 110049 |
| U67100DL2012PTC231632 | SRD FINANCIALS PRIVATE LIMITED | KH. NO-264 F/F,ON SHOP NO-409,410,411,412, 429&430 LEELA RAM MARKET, MASJID MOTH NEW DELHI 110049 NEW DELHI New Delhi DL 110049 IN |
| U74900DL2012PTC233258 | VYAHRITI CONSULTANCY PRIVATE LIMITED | KH. NO-264 F/F,ON SHOP NO-409,410,411,412, 429&430 LEELA RAM MARKET, MASJID MOTH NEW DELHI 110049 NEW DELHI New Delhi DL 110049 IN |
| U22219DL2020PTC360022 | BOOKSWELT INTERNET PRIVATE LIMITED | H NO B35/A, G/F, B/S OLD NO 94 KH NO 04, SANWAL NAGAR , NEW DELHI, Delhi, India - 110049 |
| AAS-8453 | ANEROBIC TRANSFORMATIONS LLP | B 96,F/F GULMOHAR PARK, NEW DELHI NEW DELHI, Delhi, India - 110049 |
| AAG-4426 | TIGER VENTURES GROUP LLP | 1-A, F/F VILLAGE MASJID MOTH NEAR NEW DELHI NEW DELHI, Delhi, India - 110049 |
| U93090DL2018PTC338956 | HABIBS EDUCATION PRIVATE LIMITED | M-3, S/F F/F Side Barsati Floor Ring Road NDSE II Near FLY Over NEW DELHI South Delhi DL 110049 IN |
| U22122DL2003PTC121063 | SUTRA MEDIA PRIVATE LIMITED. | D-20, F.F. GULMOHAR PARK,NEW DELHI-110049. , NEW DELHI, Delhi, India - 000000 |
| U26999DL2021PTC377550 | JYOSTNA CEMENT PRIVATE LIMITED | C-36 F/F, Gulmohar Park, New Delhi , Delhi, Delhi, India - 110049 |
| U18209DL2022PTC405561 | EVOLVING SOLUTIONS E-COMMERCE PRIVATE LIMITED | 116-A/1, F/F SHAHPUR JAT NEW DELHI , DELHI, Delhi, India - 110049 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10390787 | 2012-11-22 | - | - | 15,000,000.00 | Axis Bank Limited |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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