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SMI TRADERS AND DISTRIBUTORS PRIVATE LIMITED

CIN: U01112TN2007PTC062508 As on: 2026-07-13

SMI TRADERS AND DISTRIBUTORS PRIVATE LIMITED (CIN: U01112TN2007PTC062508) is a Private company incorporated on 23 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SMI TRADERS AND DISTRIBUTORS 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.SMI TRADERS AND DISTRIBUTORS PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..

Directors of SMI TRADERS AND DISTRIBUTORS PRIVATE LIMITED are MOHAMED IBRAHIM MOHAMED ABUBACKER, and KALANDHER NAINA MOHAMED JAFARULLA ..

SMI TRADERS AND DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01112TN2007PTC062508 and its registration number is 62508. Users may contact SMI TRADERS AND DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMI TRADERS AND DISTRIBUTORS PRIVATE LIMITED is 109 WILLIAMS ROAD CANTONMENT , TRICHY, Tamil Nadu, India - 620001.

Current status of SMI TRADERS AND DISTRIBUTORS 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 SMI TRADERS AND DISTRIBUTORS 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.

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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 SMI TRADERS AND DISTRIBUTORS 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 SMI TRADERS AND DISTRIBUTORS
DIN Director Name Designation Appointment Date
00689109 MOHAMED IBRAHIM MOHAMED ABUBACKER Director 2007-02-23
07938320 KALANDHER NAINA MOHAMED JAFARULLA . Additional Director 2024-03-05
Past Directors & Key Managerial Personnel of SMI TRADERS AND DISTRIBUTORS
DIN Director Name Designation Appointment Date Cessation
01977611 SYED MOHAMED IBRAHIM ZAKEER HUSSAIN . Additional Director - 2013-09-30
01977611 SYED MOHAMED IBRAHIM ZAKEER HUSSAIN . Director - 2016-12-24
02281798 SYED MOHAMED IBRAHIM MOHAMED FAIZAL Additional Director - 2017-09-30
02281798 SYED MOHAMED IBRAHIM MOHAMED FAIZAL Director - 2024-02-15
02429419 SYED MOHAMED IBRAHIM MOHAMED FASRIN . Additional Director - 2013-09-30
02429419 SYED MOHAMED IBRAHIM MOHAMED FASRIN . Director - 2016-10-24
00436141 MOHAMED IBRAHIM MOHAMED ISMAIL Director - 2016-10-27
00689079 SYED MOHAMED MOHAMED MOHAMED IBRAHIM Director - 2013-12-18
Other Directorships of MOHAMED IBRAHIM MOHAMED ABUBACKER
Company Name CIN Designation Appointment Date Cessation
FEMINA PRAWN CULTURE PRIVATE LIMITED U05001TN1992PTC022119 Director 2003-01-20 Ongoing
COLMAN GARMENTS PRIVATE LIMITED U17115TN1999PTC042520 Director - 2017-01-30
ABRA INDUSTRIES PRIVATE LIMITED U24249TN2015PTC101021 Director 2015-06-18 Ongoing
RUBINE GLASS PRIVATE LIMITED U26900TN2011PTC083230 Director 2011-11-21 Ongoing
FEMINA ELEVATORS AND ESCALATORS ENGINEERING PRIVATE LIMITED U29253TN2009PTC073403 Director 2010-02-15 Ongoing
RUBINE LUXURY FURNITURES PRIVATE LIMITED U36101TN2011PTC083224 Director - 2012-07-07
FEMINA JEWELLERY MART PRIVATE LIMITED U36911TN2005PTC057210 Director - 2018-04-25
ABRA FARMS PRIVATE LIMITED U47211TN2024PTC170829 Director 2024-06-05 Ongoing
FEMINA EXPORTS PRIVATE LIMITED U51101TN1999PTC042738 Director - 2017-02-01
FEMINA SHOPPING MALL PRIVATE LIMITED U51219TN1999PTC042732 Director 1999-06-30 Ongoing
FEMINA HOTELS MADRAS LIMITED U55101TN1997PLC038456 Additional Director 2013-12-02 Ongoing
BREAD & SPREAD HOTELS PRIVATE LIMITED U55101TN2013PTC092191 Director 2013-07-17 Ongoing
ABRA HOTELS PRIVATE LIMITED U55101TN2014PTC094918 Director 2014-02-07 Ongoing
IGLOO HOTELS PRIVATE LIMITED U55101TN2014PTC096108 Director 2014-06-11 Ongoing
FSM HOTELS PRIVATE LIMITED U55101TN2024PTC168285 Director 2024-03-08 Ongoing
FSS LOGISTICS PRIVATE LIMITED U74900TN2011PTC082347 Managing Director 2011-09-15 Ongoing
FEMINA SHOPPING MALL (HYPER) PRIVATE LIMITED U74999TN1999PTC042519 Director - 2017-02-01
GOLDEN SHOPPING MALL & HOTELS PRIVATE LIMITED U74999TN2013PTC093873 Director - 2018-07-26
ABUGO AGENCIES PRIVATE LIMITED U74999TN2013PTC094211 Director 2013-12-18 Ongoing
FEMINA HOTELS PRIVATE LIMITED U92490TN1984PTC010893 Director 1998-12-28 Ongoing
UE BEAUTY MAESTRO AND ACADEMY PRIVATE LIMITED U93000TN2011PTC083626 Director 2011-12-16 Ongoing
Other Directorships of SYED MOHAMED IBRAHIM ZAKEER HUSSAIN .
Other Directorships of SYED MOHAMED IBRAHIM MOHAMED FAIZAL
Other Directorships of SYED MOHAMED IBRAHIM MOHAMED FASRIN .
Other Directorships of KALANDHER NAINA MOHAMED JAFARULLA .
Company Name CIN Designation Appointment Date Cessation
ABRA INDUSTRIES PRIVATE LIMITED U24249TN2015PTC101021 Additional Director 2024-04-23 Ongoing
ABRA FARMS PRIVATE LIMITED U47211TN2024PTC170829 Director 2024-06-05 Ongoing
FEMINA SHOPPING MALL PRIVATE LIMITED U51219TN1999PTC042732 Additional Director - 2018-09-30
FEMINA SHOPPING MALL PRIVATE LIMITED U51219TN1999PTC042732 Director 2018-09-30 Ongoing
FSM HOTELS PRIVATE LIMITED U55101TN2024PTC168285 Director 2024-03-08 Ongoing
Other Directorships of MOHAMED IBRAHIM MOHAMED ISMAIL
Other Directorships of SYED MOHAMED MOHAMED MOHAMED IBRAHIM

CIN Company Name Company Address
U72300TN1998PTC040320 RIVERSIDE INSURANCE AGENCIES PRIVATE LIMITED SHOP NO7, IST FLOOR 13A,WILLIAMS ROAD, CANTONMENT TRICHY 620001 , TRICHY 620001, Tamil Nadu, India - 620001
U51102TN1985PLC012011 CETHAR MARKETING LTD 6A, LAWSONS ROAD,CANTONMENT,TRICHY-620001 , CANTONMENT,TRICHY-620001, Tamil Nadu, India - 000000
U55101TN1995PTC029870 HOTEL ARUNODAYA PRIVATE LIMITED 2-G,LAWSONS ROAD,CANTONMENT,TRICHY-620001 , CANTONMENT,TRICHY-620001, Tamil Nadu, India - 000000
U52599TN1995PTC033706 AARGEE GRANITE EXPORTS PRIVATE LIMITED 7-A/4,REYNOLDS ROAD,CANTONMENT,TRICHY 620001 , CANTONMENT,TRICHY 620001, Tamil Nadu, India - 000000
U52321TN1990PTC019813 CETHAR GARMENTS PVT.LTD. 13 G, WILLIAMS ROAD,CANTONMENT TRICHY 620 001 , TRICHY 620 001, Tamil Nadu, India - 620001
U55209TN2020PTC136894 AMUTHAM HOSPITALITY SERVICES PRIVATE LIMITED 13-D, Williams Road, Cantonment, , Trichy, Tamil Nadu, India - 620001
U45209TN2014PTC098498 TH CONSTRUCTION & TRADERS PRIVATE LIMITED NO 21/1, WILLIAMS ROAD, CANTONMENT , TRICHY, Tamil Nadu, India - 620001
U36911TN2005PTC057210 FEMINA JEWELLERY MART PRIVATE LIMITED NO 107-A WILLIAMS ROAD CANTONMENT , TRICHY, Tamil Nadu, India - 620001
U51909TN2017PTC118362 SUNARTRAL ELECTRIC PRIVATE LIMITED NO. 21/1, WILLIAMS ROAD, CANTONMENT, , TRICHY, Tamil Nadu, India - 620001
U62100TN2016PTC113175 AL AZEEZ TOURS & TRAVELS PRIVATE LIMITED NO 7/53 WILLIAMS ROAD CANTONMENT , TRICHY, Tamil Nadu, India - 620001
U15543TN2010PTC074262 FEMINA MINERAL WATER PRIVATE LIMITED FEMINA HOTEL COMPLEX 109, WILLIAMS ROAD, CANTONTMENT , TRICHY, Tamil Nadu, India - 620001
U29253TN2009PTC073403 FEMINA ELEVATORS AND ESCALATORS ENGINEERING PRIVATE LIMITED FEMINA HOTEL COMPLEX 109, WILLIAMS ROAD, CANTONTMENT , TRICHY, Tamil Nadu, India - 620001
U29255TN1992PTC023066 MICRO MAX SYSTEMS PRIVATE LIMITED 'MALAYA HOUSE' NO.10, WILLIAMS ROAD CANTONMENT , TRICHY, Tamil Nadu, India - 620001
U45201TN2004PTC053090 BOULEVARD CITY HOMES PRIVATE LIMITED MALAYA HOUSE,NO.10 WILLIAMS ROAD CANTONMENT , TRICHY, Tamil Nadu, India - 620001
U74999TN2018PTC126184 GAHARU INFRA PRIVATE LIMITED G4-Athreya Appartments, 36.Williams Road Cantonment, , TRICHY, Tamil Nadu, India - 620001
U74999TN1996PTC034114 SHIVAGAMI ENTERPRISES PRIVATE LIMITED NO:7, 1st FLOOR, SUNDARAM ARCADE, WILLIAMS ROAD, CANTONMENT, , TRICHY, Tamil Nadu, India - 620001
U74999TN2005PTC055533 SHIVAGAMI STORAGES PRIVATE LIMITED NO:7, 1st FLOOR, SUNDARAM ARCADE, WILLIAMS ROAD, CANTONMENT, , TRICHY, Tamil Nadu, India - 620001
U01117TN2007PTC062599 NALLASHEKAR ESTATE AGRIPRO INDIA PRIVATE LIMITED PRIYANKA BHAWAN,KANCHANA TOWERS,1ST FLOOR NO:50,WILLIAMS ROAD,CANTONMENT , TRICHY, Tamil Nadu, India - 620001
U52599TN1992PLC022028 TAMILNADU GEMS LTD TRICHY GEM PARK,I FLOOR,KALAIRANGAM 15,D.M.C DONALDS ROAD, TRICHY-620001 , ROAD, TRICHY-620001, Tamil Nadu, India - 000000
U51909TN2022PTC152441 COLMAN TRADING IMPEX PRIVATE LIMITED Old No.14 C New No.109 Williams Road Cantonment,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620001-India
U35105TZ2023PTC029382 EZIA SOLAR PRIVATE LIMITED Old No 14C, New NO 109,Williams Road, Cantonment,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620001-India
U55101TN1990PTC019171 KANJANAA HOTELS PRIVATE LIMITED 13-E, WILLIAMS ROAD,CONTONEMENT, TRICHY-1. CONTONEMENT, TRICHY-1. , CONTONEMENT, TRICHY-1., Tamil Nadu, India - 620001
U36999TN1998PTC040327 TIRUCHY YARN PROCESSORS PRIVATE LIMITED NO 10 WILLIAMS ROADROAD,CANTONMENT TRICHY PIN:620001 , PIN:620001, Tamil Nadu, India - 620001
U24246TN2006PTC060272 RIBO BUSINESS CONSORTIUM PRIVATE LIMITED JUMAN CENTRE43-A/2, PROMENADE ROAD CANTONMENT , TRICHY 620001, Tamil Nadu, India - 000000
U17111TN1995PLC029880 VIJAY SUPER SPINNERS LIMITED 2/4,LAWSONS ROADCANTONMENT,TRICHY-620001 , CANTONMENT,TRICHY-620001, Tamil Nadu, India - 000000
U63040TN2005PTC058346 SRI KALAIVANI AIR TRAVELS PRIVATE LIMITED NO 104-106,KANCHANA TOWERS13F WILLIAMS ROAD TRICHY , TRICHY, Tamil Nadu, India - 620001
U01134TN1993PTC025071 CAUVERY GARDENS PRIVATE LIMITED 13, II FLOORSUNDARAM ARCADE, WILLIAMS ROAD TRICHY-620 001 , TRICHY-620 001, Tamil Nadu, India - 620001
U05001TN1994PTC028417 FEMINA AQUATECH PRIVATE LIMITED 14-C,WILLIAMS ROAD,CANTONMENT, TIRUCHI-620001 , TIRUCHI-620001, Tamil Nadu, India - 000000
U59113TN2004PTC052340 MASS DIGITAL AND TECHNOLOGIES PRIVATE LIMITED NO.21, WILLIAMS ROAD, CONDONMENT,,TRICHY,Tamil Nadu,620001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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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
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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

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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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