Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SMP EXPORTS PVT LTD
CIN: U51109WB1987PTC042240 As on: 2026-07-13
SMP EXPORTS PVT LTD (CIN: U51109WB1987PTC042240) is a Private company incorporated on 23 Apr 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 502000.00.
SMP EXPORTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SMP EXPORTS PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SMP EXPORTS PVT LTD are ARINDAM CHAKRABORTY, and JAYANTA DAS.
SMP EXPORTS PVT LTD's Corporate Identification Number (CIN) is U51109WB1987PTC042240 and its registration number is 42240. Users may contact SMP EXPORTS PVT LTD on its Email address - [email protected]. Registered address of SMP EXPORTS PVT LTD is 3A, GARSTIN PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of SMP EXPORTS PVT LTD is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SMP EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SMP EXPORTS
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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 SMP EXPORTS 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SMP EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01053112 | ARINDAM CHAKRABORTY | Director | 2007-02-22 |
| 06842060 | JAYANTA DAS | Director | 2015-12-08 |
Past Directors & Key Managerial Personnel of SMP EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00332856 | RAKHEE SARAOGI | Director | - | 2007-02-22 |
| 01419215 | DILIP BANERJEE | Director | - | 2015-12-08 |
| 00012274 | PRADEEP KUMAR JAIN | Director | - | 2013-08-27 |
| 00324626 | MUDIT SARAOGI | Director | - | 2007-02-22 |
Other Directorships of RAKHEE SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEXORIENT EXPORTS PVT LTD | U51109WB1995PTC069654 | Director | - | 2008-07-21 |
| STIFINDER GLOBAL SOLUTIONS PRIVATE LIMITED | U74995GJ2018PTC103128 | Whole-time director | 2018-07-04 | Ongoing |
Other Directorships of ARINDAM CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANOMAVA PROPERTIES & INVESTMENT PVT LTD | U17111WB1979PTC031986 | Director | - | 2021-02-01 |
| OLIVE CONSTRUCTIONS PVT LTD | U45201WB1995PTC074719 | Director | 2008-03-01 | Ongoing |
| SHALIMAR PROPERTIES PVT LTD | U45203WB1979PTC031985 | Director | 2008-03-01 | Ongoing |
| TEXORIENT EXPORTS PVT LTD | U51109WB1995PTC069654 | Director | 2007-04-04 | Ongoing |
| VEDICA SECURITIES PVT LTD | U51909WB1996PTC076623 | Director | 2008-03-01 | Ongoing |
| FASTTRACK ADVISORS PRIVATE LIMITED | U74140WB2005PTC102948 | Director | - | 2021-01-21 |
Other Directorships of DILIP BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISIS APARTMENTS PVT LTD | U45201WB1979PTC031990 | Director | 2005-05-30 | Ongoing |
| DEBONAIR PROPERTIES PVT LTD | U45201WB1979PTC031991 | Director | 2008-03-01 | Ongoing |
| DURGESH SECURITIES PVT LTD | U65999WB1995PTC067932 | Director | 2007-04-10 | Ongoing |
| DURGESH COMFIN COMPANY PVT LTD | U65999WB1995PTC067933 | Director | 2007-04-10 | Ongoing |
| BANJARA CREDITS PVT LTD | U70101WB1995PTC067937 | Director | 2007-04-10 | Ongoing |
| GAJANAND ESTATES PVT.LTD. | U70109WB1995PTC074714 | Director | - | 2015-12-07 |
Other Directorships of JAYANTA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANOMAVA PROPERTIES & INVESTMENT PVT LTD | U17111WB1979PTC031986 | Director | - | 2021-03-05 |
| GAJANAND ESTATES PVT.LTD. | U70109WB1995PTC074714 | Director | 2015-12-07 | Ongoing |
| NEO ENCLAVE PVT LTD | U70109WB1995PTC074720 | Director | 2019-02-18 | Ongoing |
Other Directorships of PRADEEP KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDAMAN METALS LLP | AAK-2938 | Designated Partner | 2017-08-11 | Ongoing |
| ARTWORK EXPORTS PRIVATE LTD | U22219WB1968PTC027368 | Director | - | 2016-04-30 |
| MARSONS COPPER AND STRIPS PRIVATE LIMITED | U27201WB1999PTC089692 | Director | - | 2012-03-20 |
| SEA WAVES EXPORTS PVT. LTD. | U51909WB1994PTC062042 | Director | 1994-03-02 | Ongoing |
Other Directorships of MUDIT SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRECISION ASSET SOLUTIONS PRIVATE LIMITED | U11202DL2022PTC396940 | Additional Director | - | 2023-09-26 |
| PRECISION ASSET SOLUTIONS PRIVATE LIMITED | U11202DL2022PTC396940 | Director | 2023-05-18 | Ongoing |
| ARTWORK EXPORTS PRIVATE LTD | U22219WB1968PTC027368 | Director | - | 2007-02-22 |
| NORTHSTAR IMPACT SOLUTION PRIVATE LIMITED | U62013GJ2023PTC144646 | Director | 2023-09-14 | Ongoing |
| STIFINDER GLOBAL SOLUTIONS PRIVATE LIMITED | U74995GJ2018PTC103128 | Whole-time director | 2018-07-04 | Ongoing |
| HAZIRA AREA INDUSTRIES ASSOCIATION | U91110GJ1993NPL020141 | Director | - | 2022-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2012PTC184469 | MAHATVAKANKSHI TRADCOM PRIVATE LIMITED | 3A GARSTIN PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC184470 | DEEPTENDU TRADCOM PRIVATE LIMITED | 3A GARSTIN PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC184504 | CHITRABHANU TRADEWELL PRIVATE LIMITED | 3A GARSTIN PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC155697 | MAYANK TRADECOMM PRIVATE LIMITED | SHOP NO-501, 5TH FLOOR 6, GARSTIN PLACE, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U25910WB2025PTC276683 | AMIC ENGG TECH PRIVATE LIMITED | 3A GARSTIN PLACE,2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| ACX-0882 | DHANKALASH COMMODEAL LLP | Shop No. 501, 5th Floor,6, Garstin Place,Kolkata,Kolkata,West Bengal,India-700001 |
| ACX-1466 | MANGALKAMNA TRADECOMM LLP | Shop No. 501, 5th Floor,6, Garstin Place,Kolkata,Kolkata,West Bengal,India-700001 |
| U11011WB2023PTC264301 | STARGAZER BEVERAGES PRIVATE LIMITED | SHOP NO.501 5TH FLOOR,6 GARSTIN PLACE,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB2007PTC120618 | SURAJMAL INTRADE PRIVATE LIMITED | SHOP NO 501 5TH FLOOR 6 GARSTIN PLACE KOLKATA , KOLKATA, West Bengal, India - 700001 |
| ACM-5907 | BAHETI CONSULTANCY & SERVICES LLP | 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001 |
| AAW-5372 | TOPVISION TRADECOM LLP | 3A GARSTIN PLACE, 2ND FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAW-6749 | DHARTI TRADECOM LLP | 3A GARSTIN PLACE, 2ND FLOOR, KOLKATA, West Bengal, India - 700001 |
| U51109WB1973GOI010509 | UPPER INDIA SELLING AGENCY | 2 GARSTIN PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC173319 | SHAMUKA CITY HOMES BUILDERS PRIVATE LIMITED | 2,GARSTIN PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U85100WB2012NPL174145 | ALEKH CHARAN BARIK FOUNDATION FOR PEACE & CHARITY | 2, GARSTIN PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC173378 | SHAMUKA E-SOLUTIONS PRIVATE LIMITED | 2,GARSTIN PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29253WB2011PTC157042 | MODERN FLEXI PACKAGING SYSTEM PRIVATE LIMITED | 3A GARSTIN PLACE, 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069654 | TEXORIENT EXPORTS PVT LTD | 3A, GARSTIN PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070277 | PACE MAN TRADERS PVT.LTD. | 3A GARSTIN PALACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U72900WB2016PTC216766 | RV ONLINE GAMING PRIVATE LIMITED | 6TH FLOOR, 3A GARSTIN PLACE , KOLKATA, West Bengal, India - 700001 |
| U70101WB1995PTC067926 | SHRUTI FOUNDATIONS PVT LTD | 5TH FLOOR, ROOM NO. 8 2, GARSTIN PLACE , KOLKATA, West Bengal, India - 700001 |
| AAA-6937 | STERLING VANIJYA LLP | ASHOKA CHAMBER, ROOM NO. 504, 5TH FLOOR 6 GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| U70109WB2022PTC255415 | GGL PALACE PRIVATE LIMITED | 10A, Sagar Mansion, 5th Floor 2 Garstin Place , Kolkata, West Bengal, India - 700001 |
| U70109WB2022PTC255463 | GGL CABIN PRIVATE LIMITED | 10A, Sagar Mansion, 5th Floor 2 Garstin Place , Kolkata, West Bengal, India - 700001 |
| U70109WB2022PTC255464 | GGL TOWNSHIP PRIVATE LIMITED | 10A, Sagar Mansion, 5th Floor 2 Garstin Place , Kolkata, West Bengal, India - 700001 |
| U70109WB2022PTC255491 | GGL VILLAGE PRIVATE LIMITED | 10A, Sagar Mansion, 5th Floor 2 Garstin Place , Kolkata, West Bengal, India - 700001 |
| U70109WB2022PTC255609 | GGL CABANA PRIVATE LIMITED | 10A, Sagar Mansion, 5th Floor 2 Garstin Place , Kolkata, West Bengal, India - 700001 |
| U70109WB2022PTC255610 | GGL SHELTER PRIVATE LIMITED | 10A, Sagar Mansion, 5th Floor 2 Garstin Place , Kolkata, West Bengal, India - 700001 |
| U70109WB2022PTC255611 | GGL QUARTERS PRIVATE LIMITED | 10A, Sagar Mansion, 5th Floor 2 Garstin Place , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.