CIN |
|
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Company Name |
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
230704 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
08 May 2012 |
|
Age of Company |
11 years, 11 month, 11 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹22,000,000 |
|
Paid up capital |
₹20,500,000 |
|
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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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI, NA MUMBAI MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00024466 |
Director |
02 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
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00032396 |
Managing Director |
23 July 2018 |
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Other Companies Associated with
Previous Companies Associated with
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00999044 |
Director |
28 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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01097237 |
Director |
28 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07896723 |
Director |
01 September 2020 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51101MH2007PTC171323 |
NIRJA COMMERCIALS PRIVATE LIMITED | 3-A, Barodawala Mansion, 81, Dr.Annie Besant Road,Worli Mumbai Mumbai City MH 400018 IN |
U67120MH1979PTC021907 |
DANI ENTERPRISES PRIVATE LIMITED | 3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN |
U65990MH1980PTC023336 |
DANI TRADING AND INVESTMENTS PRIVATE LIM ITED | 3-A BARODAWALA MANSION81 DR ANNIE BESANT ROAD WORLI MUMBAI MH 400018 IN |
U67120MH1979PTC021873 |
SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 3-A, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN |
U65990MH1978PTC020746 |
DANI SECURITIES PRIVATE LIMITED | 3A BARODAWALA MANSION 1ST FL81 DR ANNIE BESANT ROAD WORLI MUMBAI MH 400018 IN |
U51900MH2013PTC243068 |
HYDRA TRADING PRIVATE LIMITED | 3-A, 1ST FLOOR, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI NAKA MUMBAI MH 400018 IN |
U51391MH2020PTC350206 |
SCHONEL GLOBAL SYNERGY PRIVATE LIMITED | 5A FLOOR-1 PLOT-81, B BARODAWALA MANSION DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, Mumbai Mumbai City MH 400018 IN |
U74999MH2019PTC329485 |
SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED | B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA WORLI MUMBAI Mumbai City MH 400018 IN |
U74999MH2016PTC283060 |
LEVEL PLAYINGFIELD PRIVATE LIMITED | C 5-6 B-Wing, 3rd Floor, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 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 |
10394556 |
2012-11-26 |
- |
2013-11-27 |
1,950,000,000 |
Credit Suisse Finance (India) Private Limited |
|
10472179 |
2013-11-26 |
2015-08-07 |
2016-11-28 |
2,020,000,000 |
Credit Suisse Finance (India) Private Limited |
|
10500741 |
2014-05-06 |
- |
2019-07-26 |
100,000,000 |
FAMILY CREDIT LIMITED |
|
10569125 |
2015-02-24 |
- |
- |
100,000,000 |
KOTAK MAHINDRA INVESTMENTS LIMITED |
|
10603508 |
2015-10-26 |
2018-10-25 |
- |
PLEDGE OF EQUITY SHARES |
8,800,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10606295 |
2015-11-13 |
- |
- |
150,000,000 |
L&T FinCorp Limited |
|
10611214 |
2015-12-16 |
2021-05-31 |
- |
Release of Pledged Shares |
2,800,000,000 |
CITICORP FINANCE (INDIA) LIMITED |
100033660 |
2016-05-24 |
- |
- |
Pledge of Equity Shares |
150,000,000 |
L&T FINCORP LIMITED |
100066427 |
2016-11-24 |
2021-06-11 |
- |
Pledge of Equity Shares |
820,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
100100245 |
2017-03-20 |
2021-06-11 |
- |
Pledge of Equity Shares |
1,000,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
100111240 |
2017-06-06 |
2021-06-11 |
- |
Pledge of Equity Shares |
1,515,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
100253620 |
2019-03-20 |
2021-06-11 |
- |
Release of Pledged Shares |
1,300,000,000 |
KOTAK MAHINDRA INVESTMENTS LIMITED |
100253623 |
2019-03-20 |
2021-06-11 |
- |
Pledge of Equity Shares |
200,000,000 |
KOTAK MAHINDRA INVESTMENTS LIMITED |
100290720 |
2019-09-09 |
2021-05-27 |
- |
Pledge of Equity Shares |
2,000,000,000 |
BAJAJ FINANCE LIMITED |
100341168 |
2020-03-18 |
2022-02-16 |
- |
450,000,000 |
JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED |
|
100348302 |
2020-06-23 |
2022-02-16 |
- |
550,000,000 |
JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED |
|
100401283 |
2020-12-16 |
2022-02-16 |
- |
500,000,000 |
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED |
|
100462882 |
2021-06-16 |
- |
- |
3,000,000,000 |
BAJAJ FINANCE LIMITED |
|
100479253 |
2021-07-26 |
- |
- |
Pledge on Equity Shares |
7,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100484492 |
2021-09-06 |
2023-05-26 |
- |
2,800,000,000 |
KOTAK MAHINDRA INVESTMENTS LIMITED |
|
100487668 |
2021-09-16 |
2023-05-26 |
- |
670,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100493215 |
2021-10-28 |
2023-03-17 |
- |
5,000,000,000 |
CITICORP FINANCE (INDIA) LIMITED |
|
100557583 |
2022-03-16 |
- |
- |
PLEDGE ON EQUITY SHARES |
1,500,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100558449 |
2022-03-16 |
2022-09-20 |
- |
1,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100602945 |
2022-08-27 |
- |
- |
1,500,000,000 |
BAJAJ FINANCE LIMITED |
|
100603725 |
2022-08-24 |
2023-02-20 |
- |
1,500,000,000 |
BAJAJ FINANCE LIMITED |
|
100679971 |
2023-02-03 |
- |
- |
1,750,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100679986 |
2023-02-03 |
- |
- |
1,750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100694538 |
2023-03-09 |
- |
- |
1,000,000,000 |
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Satisfaction of loans
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
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