CIN | |
Company Name | SMIFS LIMITED |
Company Status | Active |
RoC | RoC-Kolkata |
Registration Number | 60987 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 08 December 1993 |
Age of Company | 30 years, 3 month, 21 days |
Activity | 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.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹550,000,000 |
Paid up capital | ₹524,900,530 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Total Expenses | |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of SMIFS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
VAIBHAV4 LEE ROAD KOLKATA Kolkata WB 700020 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00010234 | Director | 05 September 2020 | ||||||||||||||||||||||||||||||||||||||||
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00170646 | Director | 09 October 2019 | ||||||||||||||||||||||||||||||||||||||||
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00240029 | Wholetime Director | 15 June 2010 | ||||||||||||||||||||||||||||||||||||||||
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00330460 | Director | 07 April 2011 | ||||||||||||||||||||||||||||||||||||||||
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00388913 | Managing Director | 07 November 2014 | ||||||||||||||||||||||||||||||||||||||||
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02126402 | Wholetime Director | 03 August 2020 | ||||||||||||||||||||||||||||||||||||||||
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02558075 | Director | 20 December 2010 | ||||||||||||||||||||||||||||||||||||||||
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ABIPT4204A | CFO(KMP) | 23 April 2019 | ||||||||||||||||||||||||||||||||||||||||
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ADIPD8224G | CFO(KMP) | 03 January 2022 | ||||||||||||||||||||||||||||||||||||||||
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ADUPD5015H | CFO(KMP) | 01 April 2020 | ||||||||||||||||||||||||||||||||||||||||
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AGAPK0442L | CEO(KMP) | 23 April 2019 | ||||||||||||||||||||||||||||||||||||||||
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AICPN4039L | Company Secretary | 01 February 2019 | ||||||||||||||||||||||||||||||||||||||||
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AINPT8464C | CFO(KMP) | 11 August 2014 | ||||||||||||||||||||||||||||||||||||||||
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CFOPS9985M | Company Secretary | 23 September 2020 | ||||||||||||||||||||||||||||||||||||||||
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CLCPP2983C | Company Secretary | 13 January 2015 | ||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
AAU-9519 | PAJ REALTY LLP | 236B, A.J.C. BOSE ROAD "MARBLE ARCH", 2ND FLOOR, KOLKATA WB 700020 IN KOLKATA Kolkata WB 700020 IN |
U70109WB2023PTC259882 | JAIDHARA HIRISE PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB A.J.C.Bose Road Kolkata Kolkata WB 700020 IN |
U70109WB2023PTC259923 | REMARKABLE REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB A.J.C.Bose Road Kolkata Kolkata WB 700020 IN |
U70109WB2023PTC259887 | SUPERCLASSY PROPERTIES PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB A.J.C.Bose Road Kolkata Kolkata WB 700020 IN |
U70109WB2023PTC260069 | SPARKLINK HIRISE PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB A.J.C.Bose Road Kolkata Kolkata WB 700020 IN |
U70109WB2023PTC259957 | ONETAIL TOWER PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB A.J.C.Bose Road Kolkata Kolkata WB 700020 IN |
U63030WB2019PTC233554 | RIPLEY SHIPPING PRIVATE LIMITED | 22, LEE ROAD, FLAT-C2, 1ST FLOOR, BLOCK-C, A.J.C.Bose Road Kolkata Kolkata WB 700020 IN |
U93000WB2013NPL191222 | FORT LEE II OWNERS WELFARE ASSOCIATION | 24, LEE ROAD KOLKATA Kolkata WB 700020 IN |
U17299WB2018PTC227733 | SERAFINA FASHIONS PRIVATE LIMITED | 4, LEE ROAD KOLKATA Kolkata WB 700020 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10616889 | 2015-10-30 | - | - | 2,100,000 | HDFC BANK LIMITED | |
100492928 | 2021-10-18 | - | 2022-07-07 | Book debts; AS PER DEED OF HYPOTHECATED ASSETS | 2,300,000,000 | ICICI BANK LIMITED |
100585203 | 2022-05-30 | - | - | Book debts; CASH, FD, PLEDGED SECURITIES, BONDS, MUTUAL FUND | 1,990,000,000 | ICICI BANK LIMITED |
100591288 | 2022-05-17 | - | - | Fixed Deposit | 300,000,000 | ICICI BANK LIMITED |
100648596 | 2022-11-14 | - | - | 200,000,000 | HDFC BANK LIMITED |
Establishment Name | City | Pincode | Address |
STEWART & MACKERTICH WEALTH MANAGEMENT LIMITED | PARKSTREET | 700020 | VAIBHAV 5TH FLOOR4,LEE ROADKOLKATA433WB |
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