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      • Complaints
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      SMVC TECHNOLOGIES AND EXPORTS PRIVATE LIMITED

      CIN: U72900DL2000PTC107622
      Purchase Report

      SMVC TECHNOLOGIES AND EXPORTS PRIVATE LIMITED (CIN: U72900DL2000PTC107622) is a Private company incorporated on 08 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      SMVC TECHNOLOGIES AND EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMVC TECHNOLOGIES AND EXPORTS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

      Directors of SMVC TECHNOLOGIES AND EXPORTS PRIVATE LIMITED are DHRUV MONGA, and PORUS MONGA.

      SMVC TECHNOLOGIES AND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2000PTC107622 and its registration number is 107622. Users may contact SMVC TECHNOLOGIES AND EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMVC TECHNOLOGIES AND EXPORTS PRIVATE LIMITED is 179, SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023.

      Current status of SMVC TECHNOLOGIES AND EXPORTS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SMVC TECHNOLOGIES AND 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 Report

      All 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 SMVC TECHNOLOGIES AND 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 SMVC TECHNOLOGIES AND 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.

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SMVC TECHNOLOGIES AND EXPORTS
      DIN Director Name Designation Appointment Date
      10171698 DHRUV MONGA Director 2023-06-13
      07604098 PORUS MONGA Director 2018-09-29
      Past Directors & Key Managerial Personnel of SMVC TECHNOLOGIES AND EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00028427 ASHOK SONDHI Director - 2023-06-13
      00201436 BHUPINDER PAL SINGH PURI Additional Director - 2011-09-30
      00201436 BHUPINDER PAL SINGH PURI Director - 2014-07-16
      00868621 SIYA RAM GARG Director - 2007-10-22
      01383619 RAKESH KUMAR Additional Director - 2011-09-30
      01383619 RAKESH KUMAR Director - 2018-09-29
      02401292 GURUCHARAN SINGH BHULLAR Additional Director - 2011-09-30
      02401292 GURUCHARAN SINGH BHULLAR Director - 2018-09-29
      10171698 DHRUV MONGA Additional Director - 2023-09-29
      00222853 SARITA PURI Director - 2018-09-29
      01080444 SUSHIL GARG Director - 2007-10-22
      Other Directorships of ASHOK SONDHI
      Company Name CIN Designation Appointment Date Cessation
      AP PROPERTY VENTURE LLP AAI-4473 Designated Partner - 2018-11-14
      AP PROPERTY VENTURE LLP AAI-4473 Partner - 2018-11-14
      FUNCHAL FOODS LLP AAJ-0529 Designated Partner 2017-04-03 Ongoing
      THE BIMAL BROTHERS LLP AAJ-0705 Designated Partner 2017-04-05 Ongoing
      ASFOM BUILDWELL LLP AAQ-2214 Designated Partner 2019-08-09 Ongoing
      3A REALTECH LLP ACF-2155 Designated Partner 2024-01-31 Ongoing
      FUNCHAL FOODS PRIVATE LIMITED U15419DL1999PTC100352 Director - 2017-04-02
      LORSHYA WIPETEK PRIVATE LIMITED U21000DL2003PTC118737 Whole-time director - 2011-03-16
      R.R.J. ALLOYS PRIVATE LIMITED U27106DL2008PTC176446 Director 2022-12-07 Ongoing
      TEZ INSULATIONS PRIVATE LIMITED U31300DL2004PTC126387 Director 2005-12-02 Ongoing
      THE BIMAL BROTHERS PRIVATE LIMITED U51109DL1950PTC001824 Director - 2017-04-04
      HPC EXPORT PRIVATE LIMITED U51909DL2004PTC128543 Director - 2010-06-07
      NEW WAY EXIM PRIVATE LIMITED U51909DL2005PTC133091 Director 2005-12-07 Ongoing
      AMITASHA EXPORTS PRIVATE LIMITED U51909DL2005PTC137024 Director 2005-06-01 Ongoing
      LORSHYA HOTELS PRIVATE LIMITED U55101DL1996PTC081304 Whole-time director 2000-08-14 Ongoing
      PASHUPATI BUILDCON PRIVATE LIMITED. U65920DL1996PTC076771 Director 2023-04-01 Ongoing
      TRIMAXX INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153894 Additional Director - 2010-09-30
      TRIMAXX INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153894 Managing Director - 2008-02-14
      TRIMAXX INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153894 Whole-time director 2010-09-30 Ongoing
      TRIMAXX INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153894 Whole-time director - 2006-10-03
      SONDHI REALTECH AND DEVELOPER PRIVATE LIMITED U70200DL2009PTC193298 Director 2009-08-18 Ongoing
      AMAZON SOFTECH PRIVATE LIMITED U72200DL2004PTC131206 Additional Director - 2019-07-16
      AMAZON SOFTECH PRIVATE LIMITED U72200DL2004PTC131206 Director - 2019-08-08
      SUNDER PRECISION ENGINEERING PVT LTD U74899DL1982PTC013380 Director - 2008-05-03
      PARVEEN HOLDINGS PRIVATE LIMITED U74899DL1994PTC062515 Director - 2013-06-27
      Other Directorships of BHUPINDER PAL SINGH PURI
      Company Name CIN Designation Appointment Date Cessation
      BD INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172410 Director - 2014-07-16
      SOLITAIRE IMPEX PRIVATE LIMITED U51311DL2004PTC127632 Director - 2012-09-21
      WIEGAND INDIA PVT LTD U74899DL1984PTC017397 Additional Director - 2011-09-30
      WIEGAND INDIA PVT LTD U74899DL1984PTC017397 Director - 2014-07-16
      Other Directorships of SIYA RAM GARG
      Company Name CIN Designation Appointment Date Cessation
      GUPTA SPUN LIMITED U17111DL1996PLC079789 Director - 2007-12-01
      VSM COTSPIN PRIVATE LIMITED U17290HR2022PTC102629 Director - 2024-04-17
      K S SPINNING MILLS PRIVATE LIMITED U17299HR2021PTC092277 Director - 2024-03-16
      TSM COTSPIN PRIVATE LIMITED U17299HR2022PTC102564 Director - 2024-04-17
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GURUCHARAN SINGH BHULLAR
      Company Name CIN Designation Appointment Date Cessation
      ALSER SHOPFITTINGS PRIVATE LIMITED U36100DL2008PTC185496 Director 2008-12-04 Ongoing
      SOLARWERT ENERGY PRIVATE LIMITED U74999HR2015PTC056169 Director 2015-07-24 Ongoing
      FASTENERS ASSOCIATION OF INDIA U74999MH2017NPL291400 Director 2017-02-20 Ongoing
      Other Directorships of DHRUV MONGA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SARITA PURI
      Company Name CIN Designation Appointment Date Cessation
      BD INFRASTRUCTURE LLP AAJ-2590 Designated Partner 2017-04-25 Ongoing
      RADHIKA INFOSOFT SOLUTIONS LLP AAO-1681 Designated Partner 2019-01-30 Ongoing
      BD INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172410 Director - 2017-04-24
      SOLITAIRE IMPEX PRIVATE LIMITED U51311DL2004PTC127632 Director - 2012-09-21
      RADHIKA INFOSOFT SOLUTIONS PRIVATE LIMITED U72900DL2016PTC291008 Director - 2019-01-29
      WIEGAND INDIA PVT LTD U74899DL1984PTC017397 Director 1984-01-23 Ongoing
      Other Directorships of SUSHIL GARG
      Company Name CIN Designation Appointment Date Cessation
      GUPTA SPUN LIMITED U17111DL1996PLC079789 Director - 2007-08-09
      SUSHIL SPUNTEX PRIVATE LIMITED U17122DL2009PTC186679 Director 2009-01-15 Ongoing
      RG HOME FURNISHINGS PRIVATE LIMITED U17200HR2009PTC080864 Director - 2012-12-03
      SHIV FIBRETEX INTERNATIONAL PRIVATE LIMITED U17219DL2010PTC199016 Director - 2011-10-28
      VIVAAN SPUNTEX PRIVATE LIMITED U17299HR2020PTC084972 Director 2020-01-24 Ongoing
      Other Directorships of PORUS MONGA
      Company Name CIN Designation Appointment Date Cessation
      AP PROPERTY VENTURE LLP AAI-4473 Designated Partner - 2018-09-22
      ASFOM BUILDWELL LLP AAQ-2214 - 2023-06-13
      AMAZON SOFTECH PRIVATE LIMITED U72200DL2004PTC131206 Additional Director - 2019-07-16
      AMAZON SOFTECH PRIVATE LIMITED U72200DL2004PTC131206 Director - 2019-08-08

      CIN Company Name Company Address
      U72200DL2004PTC131206 AMAZON SOFTECH PRIVATE LIMITED 179, SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023
      U51102DL2010PTC203997 NLG TRADING PRIVATE LIMITED 138, SAROJINI NAGAR MARKET SAROJINI NAGAR , NEW DELHI, Delhi, India - 110023
      U51909DL2010PTC200999 KOOL GARMENTS PRIVATE LIMITED SHOP NO. 156, SAROJINI NAGAR MARKET SAROJINI NAGAR , NEW DELHI, Delhi, India - 110023
      U74140DL2008PTC180832 EQUINOX ADVISORS PRIVATE LIMITED 130, IST FLOOR SAROJINI NAGAR MARKET SAROJINI NAGAR , NEW DELHI, Delhi, India - 110023
      U52300DL2011PTC226482 PURNIMA RETAILERS PRIVATE LIMITED 178, FLATS & SHOPS, SAROJINI NAGAR MARKET, SAROJINI NAGAR , NEW DELHI, Delhi, India - 110023
      AAA-0345 NIRVANA ACADEMY LLP V-20, NETAJI NAGAR MARKET (BEHIND SAROJINI NAGAR BUS DEPOT) NEW DELHI, Delhi, India - 110023
      U72200DL2013FTC254705 TRM CONSULTING INDIA PRIVATE LIMITED FLAT NO-199, MAIN MARKET SECOND FLOOR, SAROJINI NAGAR MARKET, , NEW DELHI, Delhi, India - 110023
      AAE-2540 CLASSY STYLE YOU LLP Shop no- 172, Sarojini Nagar Market New Delhi Delhi, Delhi, India - 110023
      U93000DL2012PLC244554 IVY FACILMAN LIMITED Flat No 130 Sarojini Nagar Market,NewDelhi , Delhi, Delhi, India - 110023
      U25201DL1999PTC100349 RAJDHANI COLLECTIONS PRIVATE LIMITED 159 SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023
      U00000DL2001PTC110082 D C STORE PRIVATE LIMITED 43SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023
      AAG-9889 BIZOTIC BUSINESS VENTURES LLP 2 Main Market Sarojini Nagar New Delhi, Delhi, India - 110023
      U36911DL2005PTC140155 JYOTI DARSHNI JEWELLERS PRIVATE LIMITED 102SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023
      U55109DL2019PTC346070 WHISTLER FOODS PRIVATE LIMITED 130 sarojini nagar market , new delhi, Delhi, India - 110023
      U51909DL1996PTC082485 CAPRI STORE PRIVATE LIMITED 54, SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023
      U65999DL2020PTC361658 KL AMOUR INVESTMENTS PRIVATE LIMITED 130 SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023
      U65992DL1985PTC022165 WADHWA AND WADHWA CHITS PRIVATE LIMITED 86 SAROJINI NAGAR MARKET , New Delhi, Delhi, India - 110023
      U74899DL1995PTC065764 PARADISE SAREE PRIVATE LIMITED 45 SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023
      AAG-2668 SHIVAM CLOTH HOUSE LLP Shop No. 132, Sarojini Nagar Market New Delhi, Delhi, India - 110023
      AAM-2090 NIVI OVERSEAS LLP FLAT NO.33, SAROJINI NAGAR MARKET NEW DELHI, Delhi, India - 110023
      U74899DL1995PTC066818 S K SAFE PRIVATE LIMITED 156 SAROJINI NAGAR MKT MARKET , NEW DELHI, Delhi, India - 110023
      U18109DL1996PTC077668 CHACHA SAREE BAZAR PRIVATE LIMITED SHOP NO 8 SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023
      U18109DL1996PTC077669 CHACHE DI HATTI PRIVATE LIMITED SHOP NO 17 SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023
      U18101DL2010PTC198608 CROSS CULTURE FASHION PRIVATE LIMITED FLAT NO. 40, SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023
      U45200DL2007PTC158390 DAFFODIL BUILDTECH PRIVATE LIMITED 84, RING ROAD MARKET, SAROJINI NAGAR , NEW DELHI, Delhi, India - 110023
      U67190DL2012PTC244955 KKS BUIZSOLUTIONS PRIVATE LIMITED 130, First Floor, Sarojini Nagar Market, , New Delhi, Delhi, India - 110023
      U72900DL2016PTC302610 SIMPLIFIED COMMUNICATIONS PRIVATE LIMITED FLAT NO 130 SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023
      U70109DL2020PTC374175 MILLION DOLLAR NEST PRIVATE LIMITED FLAT NO.133 SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023
      U67120DL2006PTC153998 MANOHAR LAL FOREX COMPANY PRIVATE LIMITED SHOP NO. 87, SAROJINI NAGAR MARKET, , NEW DELHI, Delhi, India - 110023
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90369472 2003-12-31 - 2018-08-10 9,000,000.00 CANARA BANK
      90385590 2004-03-31 - 2018-08-10 9,000,000.00 CANARA BANK

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

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