• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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C M SMITH AND SONS LIMITED

CIN: U17297GJ1998PLC034205

C M SMITH AND SONS LIMITED (CIN: U17297GJ1998PLC034205) is a Public company incorporated on 01 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 360000000.00 and its paid up capital is Rs. 221701750.00.

C M SMITH AND SONS LIMITED's Annual General Meeting (AGM) was last held on 27 Jan 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.C M SMITH AND SONS LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

Directors of C M SMITH AND SONS LIMITED are ASHWIN RATILAL SMITH, MADHUBEN RATILAL SMITH, and RATILAL CHIMANLAL SMITH.

C M SMITH AND SONS LIMITED's Corporate Identification Number (CIN) is U17297GJ1998PLC034205 and its registration number is 34205. Users may contact C M SMITH AND SONS LIMITED on its Email address - [email protected]. Registered address of C M SMITH AND SONS LIMITED is DASHRATH WADI, COURT ROAD NADIAD, DIST-KHEDA , NADIAD, Gujarat, India - 387001.

Current status of C M SMITH AND SONS LIMITED is - Under CIRP.

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 C M SMITH AND SONS 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 C M SMITH AND SONS 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 C M SMITH AND SONS
DIN Director Name Designation Appointment Date
00610342 ASHWIN RATILAL SMITH Managing Director 2009-01-01
00610314 MADHUBEN RATILAL SMITH Director 2007-06-30
00610322 RATILAL CHIMANLAL SMITH Director 1998-06-01
Past Directors & Key Managerial Personnel of C M SMITH AND SONS
DIN Director Name Designation Appointment Date Cessation
00610342 ASHWIN RATILAL SMITH Director - 2009-01-01
00610342 ASHWIN RATILAL SMITH Managing Director - 2022-12-12
01628495 KAMLESH BABULAL SHAH Additional Director - 2019-06-08
02203714 RASHMIN ASHWIN SMITH Director - 2009-06-01
07050274 SURESHKUMAR DWARKADAS BANNATWALA Additional Director - 2022-07-25
00610314 MADHUBEN RATILAL SMITH Director - 2022-12-12
00610322 RATILAL CHIMANLAL SMITH Director - 2022-12-12
Other Directorships of ASHWIN RATILAL SMITH
Company Name CIN Designation Appointment Date Cessation
SHRI MADHU AUTO CAST PVT LTD U29119GJ1994PTC022544 Director 1994-07-19 Ongoing
SMITH TECHNO CAST PRIVATE LIMITED U29259GJ1975PTC002648 Director 1975-01-08 Ongoing
Other Directorships of KAMLESH BABULAL SHAH
Company Name CIN Designation Appointment Date Cessation
RASNA MARKETING SERVICES LLP AAA-3768 Designated Partner 2011-02-10 Ongoing
PARIXIT IRRIGATION LIMITED U25200GJ1989PLC012672 Whole-time director - 2018-03-20
BALI INDUSTRIES INDIA PRIVATE LIMITED U25200TN2010PTC076314 Director - 2021-03-12
BALAJI ENGITECH PRIVATE LIMITED U29113GJ2009PTC057935 Additional Director - 2020-07-21
CYGNO VENTURES PRIVATE LIMITED U52100GJ2015PTC084494 Director 2015-09-14 Ongoing
RASNA MARKETING SERVICES PRIVATE LIMITED U65910GJ1994PTC023651 Director 1998-03-02 Ongoing
Other Directorships of RASHMIN ASHWIN SMITH
Company Name CIN Designation Appointment Date Cessation
RUBAUX CHEMICALS PRIVATE LIMITED U20110GJ2015PTC081694 Director - 2017-08-29
SMITH MOTORS PRIVATE LIMITED U34300GJ2019PTC107553 Director 2019-04-10 Ongoing
SMITH ENGITECH PRIVATE LIMITED U47990GJ2024PTC149829 Director 2024-03-20 Ongoing
MYLASTMINUTETRIP PRIVATE LIMITED U63000GJ2014PTC081492 Director 2014-12-10 Ongoing
Other Directorships of SURESHKUMAR DWARKADAS BANNATWALA
Company Name CIN Designation Appointment Date Cessation
SHREE SULPHURICS PRIVATE LIMITED U24231GJ1979PTC003529 Additional Director - 2020-12-31
SHREE SULPHURICS PRIVATE LIMITED U24231GJ1979PTC003529 Director 2020-12-31 Ongoing
BALAJI ENGITECH PRIVATE LIMITED U29113GJ2009PTC057935 Additional Director 2014-12-08 Ongoing
Other Directorships of MADHUBEN RATILAL SMITH
Company Name CIN Designation Appointment Date Cessation
BALAJI ENGITECH PRIVATE LIMITED U29113GJ2009PTC057935 Director - 2015-01-01
SHRI MADHU AUTO CAST PVT LTD U29119GJ1994PTC022544 Director 1994-07-19 Ongoing
SMITH TECHNO CAST PRIVATE LIMITED U29259GJ1975PTC002648 Director 1975-01-08 Ongoing
Other Directorships of RATILAL CHIMANLAL SMITH
Company Name CIN Designation Appointment Date Cessation
SHRI MADHU AUTO CAST PVT LTD U29119GJ1994PTC022544 Director 1994-07-19 Ongoing
SMITH TECHNO CAST PRIVATE LIMITED U29259GJ1975PTC002648 Director 1975-01-08 Ongoing

CIN Company Name Company Address
U51909GJ2000PTC038835 YONPRI IMPORT EXPORT PRIVATE LIMITED 6 GANESH SOCIETYMAI MANDIR ROAD NR NADIAD TILES FACTOR , NADIAD DIST KHEDA, Gujarat, India - 387001
U17114GJ1999PTC035685 RATNARAJ SAREES PRIVATE LIMITED NR SWAMINARAYAN MANDIRBHAVSARWAD , DIST KHEDA NADIAD NADIAD, Gujarat, India - 387001
U72200GJ2016PTC086389 CODEWING TECHNOLOGY PRIVATE LIMITED 13, SILPI SOCIETY, PIPLAG ROAD, NADIAD, DIST:- KHEDA , NADIAD, Gujarat, India - 387001
U36910GJ2020PTC114279 SWARNAM BULLION PRIVATE LIMITED 278 MATAWALI KHADKI, LAKHAWAD NADIAD VILLAGE-NADIAD, TAL-NADIAD,DIST-KHEDA , Nadiad, Gujarat, India - 387001
U86905GJ2023PTC138768 BATRA'S HOSPITAL PRIVATE LIMITED 63, ARMANPARK, UTTARSANDA ROAD, VILL: NADIAD (MOG), TAL: NADIAD DISTRICT: KHEDA, NADIAD , Nadiad, Gujarat, India - 387001
U45201GJ2020OPC118967 AKSHARBHRAM POWER TECH (OPC) PRIVATE LIMITED 44, DEVASHIH PARK, KISHAN KHANCHHO COLL, ROAD, VILL-NADIAD, NADIAD, KHEDA , NADIAD, Gujarat, India - 387001
U17120GJ2011PTC067323 A.G. POLYCOT MILLS PRIVATE LIMITED 17, KUMKUM NAGAR, MILL ROAD, AT-NADIAD, DIST-KHEDA. , KHEDA, Gujarat, India - 387001
U45209GJ2004PTC045137 DEVKARAN FOODS & BEVERAGES PRIVATE LIMITED OFFICE NO 466 ADITYA CHAMBESCHAKLASHI BHAGOL TALUKA , NADIAD DIST KHEDA, Gujarat, India - 387001
U74999GJ1999PTC035563 PREMIUM RISK SERVICES PRIVATE LIMITED 304 SHIRASHRAY COMPLEX3RD FLOOR PIJ BNAGOL , DIST KHEDA NADIAD, Gujarat, India - 387001
U45201GJ1997PTC032431 YOGIRAJ REALITIES PRIVATE LIMITED AVDHUT 1ST FLOOR NR SUBHASHCORNER OPP RAMJI MANDIR PIJ BHAGOL , DIST-KHEDA NADIAD, Gujarat, India - 387001
ACL-9380 BMY FOODS LLP A 4 JAY MAHARAJ PARK,CIVIL ROAD, NADIAD, KHEDA,Nadiad,Kheda,Gujarat,India-387001
U74999GJ2021PTC120985 JNP HOUSEKEEPING SERVICES PRIVATE LIMITED N.V.CHEMBER,MADHI CHAKLA,NADIAD, VILL-NADIAD,TALUKA-NADIAD,DIST-AHMEDABAD , NADIAD, Gujarat, India - 387001
ACE-1945 STRALIN ENTERPRISE LLP 103, Kaveri Plaza,Mill Road, Nadiad,Nadiad,Kheda,Gujarat,India-387001
ACW-4156 KALPRAG INDUSTRIES LLP 2 HARIOM SOCIETY DUMARAL,ROAD VILL NADIAD,Nadiad,Kheda,Gujarat,India-387001
U46309GJ2025PTC165514 AKSHAR RELENTRA PRIVATE LIMITED 21-A, CHITRAKUT SOCIETY,PIJ ROAD, NADIAD,Nadiad,Kheda,Gujarat,387001-India
U29299GJ2021PTC125291 TAB SPACE DESIGNERS PRIVATE LIMITED C 403 JALSAGAR APPARTMENT COLLEGE ROAD NADIAD TALUKA NADIAD , KHEDA, Gujarat, India - 387001
U74210GJ2005PTC045718 GIMS ENERGY PRIVATE LIMITED TRIKON BUNGLOW OPPHIMALAYA FLATS NANA KUMBHNATH ROAD , NADIAD KHEDA, Gujarat, India - 387001
AAR-7188 NAKSHATRAM AUTOMATION TECHNOLOGIES LLP U.G.13 MEGHAVI COMPLEX, SHARDA MANDIR ROAD VILLAGE: NADIAD, TALUKA: NADIAD, KHEDA, Gujarat, India - 387001
U72900GJ2021OPC124810 WOLKNETZ SOLUTIONS (OPC) PRIVATE LIMITED C/7, JAI KUMBHNATH SOC OPP CIVIL ROAD NADIAD EAST NADIAD , KHEDA, Gujarat, India - 387001
U91990GJ2022NPL128403 SUPERHUMAN LEAGUE FOUNDATION 24, VIHAR SOCIETY, V.K.V. ROAD, VILLAGE NADIAD, TALUKA NADIAD , KHEDA, Gujarat, India - 387001
U15545GJ2019PTC107903 DDEV SPICES PRIVATE LIMITED 00 B/S KIRAN WARD OLD MILL COMPOUND, MILL ROAD, NADIAD, KHEDA, , NADIAD, Gujarat, India - 387001
U51909GJ2021PTC122777 PUJARA DREAM LIFE PRIVATE LIMITED 403,PLATINUM PLAZA STATION ROAD VILL-NADIAD,TAL-NADIAD , NADIAD, Gujarat, India - 387001
U72900GJ2020PTC115040 CORIDEA APP SOLUTIONS PRIVATE LIMITED VALLABHNAGAR,PIJ ROAD VILLAGE - NADIAD, TA - NADIAD , NADIAD, Gujarat, India - 387001
AAY-3124 MITRAYA TECH LLP B 9, SONAL PARK SOC., DERI ROAD, VILL. NADIAD, TAL. NADIAD, NADIAD, Gujarat, India - 387001
AAO-7969 GROOVY CONNECT LLP 519-520, 5TH FLOOR, CENTER SQUARE SANTRAM ROAD, VILLEGE : NADIAD, TALUKA : NADIAD NADIAD, Gujarat, India - 387001
U52399GJ2022PLC155332 TELLURIC FOODS LIMITED 83/86, G.I.D.C Industrial Estate,,Nadiad, Gujarat - 387001,Nadiad,Kheda,Gujarat,387001-India
U72900GJ2002PTC040664 BADSHAH INTERNET SERVICES PRIVATE LIMITED SAMDI CHAKLA DIST : KHEDA , NADIAD, Gujarat, India - 387001
U24240GJ2020PTC116415 XION INFINITY PRIVATE LIMITED F-139 KARMVIR SUNDARVAN VILLAGE MANJIPURA DIST KHEDA , NADIAD, Gujarat, India - 387001
U40300GJ2020PTC116217 A AND G SOLAR PRIVATE LIMITED 14A-Jethamori Co Op Socie Court Road , Nadiad, Gujarat, India - 387001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10005903 2006-04-21 - 2007-01-05 1,800,000.00 ORIENTAL BANK OF COMMERCE
10030020 2006-12-08 - - 75,000,000.00 BANK OF BARODA UTTARSANDA BRANCH
10030021 2007-01-05 - - 75,000,000.00 BANK OF BARODA UTTARSANDA BRANCH
10041590 2007-02-23 - - 37,400,000.00 BANK OF BARODA UTTARSANDA BRANCH
10053397 2007-04-07 2010-04-30 2014-08-13 40,000,000.00 State Bank of Indore
10064472 2007-07-09 - 2014-08-13 444,700,000.00 STATE BANK OF INDIA
10068714 2007-08-22 - - 25,000,000.00 BANK OF BARODA UTTARSANDA BRANCH
10085855 2007-11-24 2022-07-20 - 1,444,500,000.00 RARE ASSET RECONSTRUCTION LIMITED
10189499 2009-10-29 - 2014-08-13 276,700,000.00 STATE BANK OF INDIA
10209794 2010-03-10 - - 25,000,000.00 Bank of Baroda
10230472 2010-07-27 - 2011-02-11 100,000,000.00 Standard Chartered Bank
10278169 2011-03-22 - 2014-08-13 60,000,000.00 STATE BANK OF INDIA
10319834 2011-11-08 - - 20,000,000.00 Bank of Baroda
10347885 2012-03-27 - - 40,000,000.00 Bank of Baroda
10370910 2012-08-17 - - 62,500,000.00 Bank of Baroda
10372662 2012-07-30 - 2014-08-13 20,000,000.00 State Bank of India
10411222 2013-02-07 - 2019-04-02 25,000,000.00 KOTAK MAHINDRA BANK LIMITED
10441927 2013-07-19 - - 40,000,000.00 Bank of Baroda
10468091 2013-12-05 2022-07-20 - 708,823,414.00 RARE ASSET RECONSTRUCTION LIMITED
80002488 1998-09-29 2006-08-07 2007-01-05 28,000,000.00 ORIENTAL BANK OF COMMERCE
80002583 1998-09-28 2006-04-21 2007-01-05 60,000,000.00 ORIENTAL BANK OF COMMERCE
100234523 2019-01-23 - - 38,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100234527 2019-01-23 - - 100,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100307847 2019-10-23 - - 200,000,000.00 KOTAK MAHINDRA BANK LIMITED

  • 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
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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
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

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