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 FABRICATIONS PRIVATE LIMITED
CIN: U18101DL2005PTC134406
SMP FABRICATIONS PRIVATE LIMITED (CIN: U18101DL2005PTC134406) is a Private company incorporated on 24 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2910000.00.
SMP FABRICATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMP FABRICATIONS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SMP FABRICATIONS PRIVATE LIMITED are PANKAJ GERA, and AAYUSHI MALHOTRA.
SMP FABRICATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2005PTC134406 and its registration number is 134406. Users may contact SMP FABRICATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMP FABRICATIONS PRIVATE LIMITED is D 35 RADEY PURIKRISHNA NAGAR , NEW DELHI, Delhi, India - 110051.
Current status of SMP FABRICATIONS PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMP FABRICATIONS 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 FABRICATIONS
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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 FABRICATIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMP FABRICATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02607807 | PANKAJ GERA | Director | 2022-02-16 |
| 07332081 | AAYUSHI MALHOTRA | Director | 2017-08-21 |
Past Directors & Key Managerial Personnel of SMP FABRICATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00097931 | SANDEEP MALHOTRA | Director | - | 2019-04-21 |
| 02607807 | PANKAJ GERA | Director | - | 2017-08-28 |
| 08010354 | SHIVANSH MALHOTRA | Director | - | 2019-06-03 |
| 08025674 | PARAMJEET SINGH | Director | - | 2022-02-06 |
Other Directorships of SANDEEP MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASHUPATI AGENCIES SPIRITS PRIVATE LIMITED | U15512DL2008PTC184940 | Director | 2022-05-14 | Ongoing |
| PASHUPATI AGENCIES SPIRITS PRIVATE LIMITED | U15512DL2008PTC184940 | Director | - | 2019-04-21 |
| HIGHMALT SPIRITS PRIVATE LIMITED | U15520DL2007PTC168583 | Director | 2008-08-25 | Ongoing |
| NS METAL FURNITURES PRIVATE LIMITED | U36101DL2004PTC124151 | Director | - | 2018-02-14 |
| SARAL NETWORK SERVICES PRIVATE LIMITED | U51909DL2002PTC116268 | Director | - | 2019-04-21 |
| KOHINOOR RESTAURENTS AND BAR PRIVATE LIMITED | U55201DL2006PTC150855 | Director | - | 2010-04-25 |
| ESTEEM HOTEX PRIVATE LIMITED | U74110DL1995PTC073012 | Director | 2022-02-25 | Ongoing |
| ESTEEM HOTEX PRIVATE LIMITED | U74110DL1995PTC073012 | Director | - | 2019-04-21 |
| MITUAKASH PORTFOLIO PRIVATE LIMITED | U74140DL1996PTC075862 | Director | - | 2018-02-14 |
| PASHUPATI ALCOBEV PRIVATE LIMITED | U74899DL1987PTC028886 | Director | - | 2019-04-21 |
Other Directorships of PANKAJ GERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASHUPATI ALCOBEV PRIVATE LIMITED | U74899DL1987PTC028886 | Additional Director | 2023-12-25 | Ongoing |
Other Directorships of AAYUSHI MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NS METAL FURNITURES PRIVATE LIMITED | U36101DL2004PTC124151 | Director | 2017-12-01 | Ongoing |
| SARAL NETWORK SERVICES PRIVATE LIMITED | U51909DL2002PTC116268 | Additional Director | - | 2016-08-29 |
| SARAL NETWORK SERVICES PRIVATE LIMITED | U51909DL2002PTC116268 | Director | - | 2023-06-07 |
| ESTEEM HOTEX PRIVATE LIMITED | U74110DL1995PTC073012 | Director | - | 2017-12-16 |
| MITUAKASH PORTFOLIO PRIVATE LIMITED | U74140DL1996PTC075862 | Additional Director | - | 2019-09-30 |
| MITUAKASH PORTFOLIO PRIVATE LIMITED | U74140DL1996PTC075862 | Director | 2019-09-30 | Ongoing |
Other Directorships of SHIVANSH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASHUPATI SPIRITS INDIA PRIVATE LIMITED | U15520DL2012PTC243613 | Additional Director | - | 2023-09-29 |
| PASHUPATI SPIRITS INDIA PRIVATE LIMITED | U15520DL2012PTC243613 | Director | 2023-03-22 | Ongoing |
| NS METAL FURNITURES PRIVATE LIMITED | U36101DL2004PTC124151 | Director | 2022-03-15 | Ongoing |
| SARAL NETWORK SERVICES PRIVATE LIMITED | U51909DL2002PTC116268 | Additional Director | - | 2019-06-03 |
| MITUAKASH PORTFOLIO PRIVATE LIMITED | U74140DL1996PTC075862 | Director | 2022-03-15 | Ongoing |
Other Directorships of PARAMJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NS METAL FURNITURES PRIVATE LIMITED | U36101DL2004PTC124151 | Director | - | 2022-03-21 |
| ESTEEM HOTEX PRIVATE LIMITED | U74110DL1995PTC073012 | Director | - | 2021-12-16 |
| MITUAKASH PORTFOLIO PRIVATE LIMITED | U74140DL1996PTC075862 | Director | - | 2022-03-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85320DL2018PTC329336 | AUSHADH LIFECARE PRIVATE LIMITED | D-4/25 KRISHAN NAGAR DELHI-110051 DELHI , NEW DELHI, Delhi, India - 110051 |
| U74999DL2017PTC320749 | CELEFU PRIVATE LIMITED | D-11B G/F, PROP NO.D-11 GALI NO.3 BLOCK NO.D RADHEY PURI, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| AAH-1879 | LEAD-EX WORLD TRADING LLP | H. NO-107/4, ST. NO -7,EAST AZAD NAGAR, NEW DELHI, DELHI-110051 NEW DELHI, Delhi, India - 110051 |
| AAX-1151 | ESRAJYA INTERNATIONAL LLP | D 49 Street No 1 Shyam Nagar Krishna Nagar New Delhi, Delhi, India - 110051 |
| U72900DL2009PTC193963 | FURSTLOOK TECHNO SOLUTIONS PRIVATE LIMITED | D-8, GALI NO.-1, BLOCK-D SOUTH ANARKALI, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U70109DL2011PTC213647 | GURU KRIPA INFRATECH PRIVATE LIMITED | 122/4D, NEW NO.-32, SHANKAR NAGAR GALI SHIV MANDIR WALI , NEW DELHI, Delhi, India - 110051 |
| AAR-1379 | RAGHAV FACILITIES LLP | K 1/1, SECOND FLOOR, STREET NO. 35 SANJAY PARK, NEW GOBIND PURA, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051 |
| U70101DL2011PTC229069 | SPJ REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | 15A, RAM NAGAR, EXTN - 4, KRISHNA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110051 |
| U68200DL2010PTC200786 | VMSS LIFECARE PRIVATE LIMITED | D-111, STREET NO. 03, SOUTH ANARKALI EXTN., KRISHNA NAGAR,NEW DELHI,East Delhi,Delhi,110051-India |
| U65992DL1987PTC027493 | TURBO CHITS PVT LTD | D-119 KRISHAN NAGAR , NEW DELHI, Delhi, India - 110051 |
| U74899DL2004PTC037938 | SAI BORAX PRIVATE LIMITED | 46D,AZAD NAGAR , NEW DELHI, Delhi, India - 110051 |
| U29299DL1995PTC073061 | GRAVURE ENGINEERING PRIVATE LIMITED | D-3/17, KRISHNA NAGAR, , NEW DELHI, Delhi, India - 110051 |
| U47711DL2000PTC103683 | SHREE BHAVYA OVERSEAS PRIVATE LIMITED | D3/4 KRISHAN NAGAR , NEW DELHI, Delhi, India - 110051 |
| U45201DL2005PTC140925 | G C REALTORS PRIVATE LIMITED | D-3/17, KRISHNA NAGAR, , NEW DELHI, Delhi, India - 110051 |
| U51909DL1992PTC047754 | SARK LABORATORIES PRIVATE LIMITED | F-7/35 KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U74899DL1985PTC020467 | GRAVURE CILS (INDIA) PRIVATE LIMITED | D-3/17, KRISHNA NAGAR, , NEW DELHI, Delhi, India - 110051 |
| U74899DL1987PTC030155 | REFAM INVESTMENTS PRIVATE LIMITED. | A-7 35 KRISHAN NAGAR , NEW DELHI, Delhi, India - 110051 |
| U74899DL1988PTC030466 | FLEXI PACK POLYFILMS PRIVATE LIMITED | D-3/17, KRISHNA NAGAR, , NEW DELHI, Delhi, India - 110051 |
| U65993DL1981PLC012301 | MAYURA INVESTMENTS AND PROPERTIES LTD | D-4/10 KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U74899DL1993PTC031914 | VIJAY BHARAT CHIT FUND PRIVATE LIMITED | D-6 KRISHAN NAGAR - , NEW DELHI, Delhi, India - 110051 |
| U27310DL1996PTC078583 | BHANDARI FORGE (INDIA) PRIVATE LIMITED | D - 5/5 KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U51909DL2003PTC119763 | LE MARINO BEAUTY SOLUTIONS PRIVATE LIMIT ED | D-6/1 LAL QUARTERKRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U24239DL2004PTC124587 | MANAS HERBALS PRIVATE LIMITED | 14B/35 PYARE LAL ROADDEV NAGAR , NEW DELHI, Delhi, India - 110051 |
| U27106DL2005PTC136644 | AMITEC ENGINEERS PRIVATE LIMITED | D-1/1LAL QUARTER KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U15500DL2014PTC263496 | KIRPAL JI SWEETS & SNACKS PRIVATE LIMITE D | A-58,GALI NO-4 JAGAT PURI,KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U74899DL2005PTC144087 | RPA BUILDCON PVT LTD | D-2/14, G/F, KRISHNA NAGAR, NEAR CENTRALPARK , NEW DELHI, Delhi, India - 110051 |
| U52390DL2019PTC349989 | ACTOACTIVE SPORTS LEISURE PRIVATE LIMITED | B-120/D, F/F, Gali No-10 Kanti Nagar Extn , NEW DELHI, Delhi, India - 110051 |
| AAR-1689 | AMAANSHI EXPORTS LLP | D-49 Shyam Nagar Street no 1,New Govind Pura Krishna Nagar near Baldev Park Delhi, Delhi, India - 110051 |
| U66190DL1995PTC066684 | DYNAMIC FINVEST SERVICES PRIVATE LIMITED | S-53, South Anarkali New Delhi,110051,New Delhi,New Delhi,Delhi,110051-India |
| 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) after Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
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.