Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SMONKARE IMPEX PRIVATE LIMITED
CIN: U24100GJ2014PTC079147
SMONKARE IMPEX PRIVATE LIMITED (CIN: U24100GJ2014PTC079147) is a Private company incorporated on 13 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SMONKARE IMPEX 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.SMONKARE IMPEX PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of SMONKARE IMPEX PRIVATE LIMITED are NAVNITLAL PUNJIRAM MODI, and KAUMIL NAVNITBHAI MODI.
SMONKARE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100GJ2014PTC079147 and its registration number is 79147. Users may contact SMONKARE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMONKARE IMPEX PRIVATE LIMITED is FF – 1 & 2, Malhar Complex, Nr.Sola Railway Over Bridge, Science City Road , Sola, Gujarat, India - 380060.
Current status of SMONKARE IMPEX 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 CINs
ZaubaCorp's company report for SMONKARE IMPEX 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 ReportAll 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 SMONKARE IMPEX
Purchase full report of SMONKARE IMPEX
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 SMONKARE IMPEX 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 |
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMONKARE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00570924 | NAVNITLAL PUNJIRAM MODI | Director | 2021-04-07 |
| 05214448 | KAUMIL NAVNITBHAI MODI | Director | 2019-07-04 |
Past Directors & Key Managerial Personnel of SMONKARE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00571201 | DEVENDRA KODARLAL MODI | Director | - | 2018-08-30 |
| 05239988 | MEET DAHYABHAI MODI | Director | - | 2019-07-04 |
| 06385639 | SUMATIBEN HASMUKHLAL MODI | Director | - | 2018-08-30 |
| 06836693 | SHRUJALBAHEN KAUMILBHAI MODI | Director | - | 2021-04-07 |
Other Directorships of NAVNITLAL PUNJIRAM MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODEX PHARMA PRIVATE LIMITED | U24231GJ2002PTC040364 | Director | 2002-01-16 | Ongoing |
| TRIPADA HEALTHCARE PRIVATE LIMITED | U24231GJ2004PTC044804 | Director | 2021-04-07 | Ongoing |
| TRIPADA HEALTHCARE PRIVATE LIMITED | U24231GJ2004PTC044804 | Director | - | 2019-04-24 |
| TRIPADA BIO-TECH PRIVATE LIMITED | U24232GJ2002PTC040533 | Director | - | 2019-04-24 |
| NATURE MARKETING PRIVATE LIMITED | U51397GJ2002PTC040365 | Director | 2021-04-07 | Ongoing |
| NATURE MARKETING PRIVATE LIMITED | U51397GJ2002PTC040365 | Director | - | 2019-04-24 |
Other Directorships of DEVENDRA KODARLAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELLWICH HEALTHCARE LLP | AAD-5852 | Designated Partner | 2015-03-20 | Ongoing |
| DELLWICH LIFESCIENCE LLP | ABB-9647 | Designated Partner | 2022-08-03 | Ongoing |
| TRIPADA HEALTHCARE PRIVATE LIMITED | U24231GJ2004PTC044804 | Director | - | 2018-03-07 |
Other Directorships of KAUMIL NAVNITBHAI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALLIZE PHARMACEUTICALS LLP | AAF-4255 | Designated Partner | 2016-01-04 | Ongoing |
| NAVNIDHI LIFESCIENCE PRIVATE LIMITED | U24230GJ2012PTC072168 | Director | - | 2018-01-01 |
| TRIPADA HEALTHCARE PRIVATE LIMITED | U24231GJ2004PTC044804 | Director | 2017-12-28 | Ongoing |
| TRIPADA LIFECARE PRIVATE LIMITED | U24233GJ2012PTC069375 | Director | 2012-03-13 | Ongoing |
| NATURE MARKETING PRIVATE LIMITED | U51397GJ2002PTC040365 | Director | 2018-03-27 | Ongoing |
Other Directorships of MEET DAHYABHAI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOVARIX BIOSCIENCE LLP | AAJ-9434 | Designated Partner | 2017-07-11 | Ongoing |
| NAVNIDHI LIFESCIENCE PRIVATE LIMITED | U24230GJ2012PTC072168 | Director | - | 2018-01-01 |
| TRIPADA LIFECARE PRIVATE LIMITED | U24233GJ2012PTC069375 | Director | - | 2015-04-20 |
Other Directorships of SUMATIBEN HASMUKHLAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMAR SPICES PRIVATE LIMITED | U15495GJ2014PTC080150 | Director | 2021-05-25 | Ongoing |
| HEZAL ENTERPRISE PRIVATE LIMITED | U51101GJ2012PTC072169 | Director | 2012-10-01 | Ongoing |
Other Directorships of SHRUJALBAHEN KAUMILBHAI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALLIZE PHARMACEUTICALS LLP | AAF-4255 | Designated Partner | 2016-01-04 | Ongoing |
| TRIPADA HEALTHCARE PRIVATE LIMITED | U24231GJ2004PTC044804 | Director | - | 2021-04-07 |
| TRIPADA LIFECARE PRIVATE LIMITED | U24233GJ2012PTC069375 | Director | 2015-03-30 | Ongoing |
| NATURE MARKETING PRIVATE LIMITED | U51397GJ2002PTC040365 | Director | - | 2021-04-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-4345 | AMBEKRUPA INFRASPACE LLP | SHOP NO. F/F 109, MAURYA COMPLEX, NR SOLA OVER BRIDGE, SCIENCE CITY ROAD, SOLA, Gujarat, India - 380060 |
| AAK-2656 | RAJMOTI MANAGEMENT LLP | SHOP NO. F.F/109, MAURYA COMPLEX, NR. SOLA OVER BRIDGE, SCIENCE CITY ROAD,SOLA AHMEDABAD, Gujarat, India - 380060 |
| U52602GJ2012PTC068464 | METROPOLIS TECHNOLOGY PRIVATE LIMITED | 10,MALHAAR COMPLEX,2ND FLOOR,BHUMARIYA CHAPRA, SOLA SCIENCE CITY ROAD,NR.RAILWAY OVER B RIDGE,SOLA , AHMEDABAD, Gujarat, India - 380060 |
| U27109GJ2012PTC072337 | OMEGA TMT BAR PRIVATE LIMITED | F.F.10,MAURYA ARCADE NR-SOLA OVER BRIDGE, SCIENCE CITY ROAD , AHMEDABAD, Gujarat, India - 380060 |
| AAV-6772 | VEEHA OILFIELD SERVICES LLP | SHOP NO S.F/206, MAURYA COMPLEX, NR. SOLA OVER BRIDGE, SCIENCE CITY ROAD, AHMEDABAD, Gujarat, India - 380060 |
| U74120GJ2014PTC081401 | CONSILIUM FIRE SAFETY PRIVATE LIMITED | S-1& 2, SCIENCE SQUARE, NR. MAURYA BUNGLOWS, SCIENCE CITY ROAD, SOLA , Ahmedabad, Gujarat, India - 380060 |
| U74999GJ2018PTC105473 | BAHUCHARKALI INDUSTRY PRIVATE LIMITED | P-58/1, 58/2, NR. SAPTAK BUNGLOWS, NR. SCIENCE CITY ROAD, SOLA, , AHMEDABAD, Gujarat, India - 380060 |
| U51909GJ2018PTC102755 | SHIVADITYA GLOBAL TRADE PRIVATE LIMITED | B-51, SAPTAK BUNGLOWS, NR SOLA VILLAGE NR TULSI BUNGLOW, SOLA SCIENCE CITY ROAD , SOLA, AHMEDABAD, Gujarat, India - 380060 |
| AAP-6757 | AVITUX SOLUTIONS LLP | 5th Floor-504,I Square,Nr. Shukan Mall cross Road, Science city road, Sola, Ahmedabad-380060 Sola, Gujarat, India - 380060 |
| U23209GJ2017PTC096571 | MAHALAXMIASPHALT PRIVATE LIMITED | B1-10, GALAXY SIGNATURE, OPP. SUKAN PALACE , SCIENCE CITY ROAD, SOLA,, Gujarat, India - 380060 |
| U74901GJ2025PTC160307 | RAAMESTH FINTECH SERVICES PRIVATE LIMITED | FF-107, CORAL COMPLEX,NR. MOURYA BUNGLOWS,SOLA SCIENCE CITY ROAD,Ahmedabad,Ahmedabad,Gujarat,380060-India |
| ABZ-9811 | Motherhood Training Centre LLP | 102 FF, Sarjan Arcade,Nr. Satyam Complex, Science City Road, Sola, Ahmedabad Ahmedabad, Gujarat, India - 380060 |
| AAD-6049 | GENOMESENSE INSTITUTE OF MOLECULAR MEDIC INE LLP | F.F.-139, SHUKAN MALL, NR. PANCHAMRUT BUNGLOWS-1, SCIENCE CITY ROAD, SOLA, AHMEDABAD, Gujarat, India - 380060 |
| U40100GJ2008PTC053094 | SUNLIGHT INFRA ENERGY PRIVATE LIMITED | Survey No.458/1,458/2, B-1112, EMPIRE BUSINESS HUB NR.SHUKAN MALL, SCIENCE CITY ROAD, SOLA , AHMEDABAD, Gujarat, India - 380060 |
| U45201GJ2009PTC058576 | PARISHRAM INFRASTRUCTURE PRIVATE LIMITED | 301, Parishram Elegant, Sola Over bridge, Science City Road, S. G. Highway, Sola, , Ahmedabad, Gujarat, India - 380060 |
| U51397GJ2002PTC040365 | NATURE MARKETING PRIVATE LIMITED | 5, 6, 7 GF, Malhar Complex, Beside Sola Overbridge Science City Road, Sola, , Ahmedabad, Gujarat, India - 380060 |
| AAL-8201 | MISHIKA ALIMENTS INDIA LLP | T.F-2, I THE ADDRESS, NR, SOLA OVER BRIDGE, SOLA ROAD, S.G. HIGHWAY, AHMEDABAD, Gujarat, India - 380060 |
| AAL-9798 | XE HEALTH FOODS INDIA LLP | T.F-2, I THE ADDRESS, NR, SOLA OVER BRIDGE, SOLA ROAD, S.G. HIGHWAY, AHMEDABAD, Gujarat, India - 380060 |
| U72900GJ2015PTC084503 | VRAJ INFOTECH WEB SOLUTIONS PRIVATE LIMITED | 604, VRAJ VALENCIA, BEHIND- MAHINDRA SHOW ROOM NR. SOLA BRIDGE, SCIENCE CITY ROAD, SOLA , AHMEDABAD, Gujarat, India - 380060 |
| U72900GJ2015PTC084552 | OLIVE WEB SOLUTIONS PRIVATE LIMITED | 604, VRAJ VALENCIA, BEHIND- MAHINDRA SHOW ROOM NR. SOLA BRIDGE, SCIENCE CITY ROAD, SOLA , AHMEDABAD, Gujarat, India - 380060 |
| AAW-6859 | TREESHA INFOTECH LLP | 6TH FLOOR,619620621,CITY CENTRE 2 NR.SHUKAN MALL CROSS ROAD,SCIENCE CITY ROAD,SOLA AHMEDABAD, Gujarat, India - 380060 |
| U25209GJ2022PTC132984 | KEAON RUBBER PRIVATE LIMITED | OFFICE 306, CITY CENTER-2, NR. HIR PARTY PLOT,,SUKAN MALL CROSS ROAD, SCIENCE CITY ROAD, SOLA,,Ahmedabad,Ahmedabad,Gujarat,380060-India |
| U46901GJ2023PTC139052 | MISHAV IMPEX PRIVATE LIMITED | T.F-2, I THE ADDRESS,Nr. Sola Over bridge, Sola Road, S.G Highway,Gandhinagar,Gandhi Nagar,Gujarat,380060-India |
| U51909GJ2021PTC122870 | SERVITUDE SERVICES PRIVATE LIMITED | FF/102, City Center, Nr Sundram Arcade, Opp. Sukan Mall, Nr. Asatmangal Maha, Science City Road, Sola , Ahmedabad, Gujarat, India - 380060 |
| U51491GJ2021PTC123728 | TIRUPATI IMPEXO PRIVATE LIMITED | 201,CITY CENTRE-2,B/S HEER PARTY PLOT NR. SHUKAN MALL CROSS ROAD,SCIENCE CITY ROAD, SOLA , AHMEDABAD, Gujarat, India - 380060 |
| U51109GJ2006PTC048641 | PROMORE VENTURES PRIVATE LIMITED | 508, City Centre-2, B/S Heer Party Plot Nr Shukan Mall Cross Road, Science City Road, sola , Daskroi, Gujarat, India - 380060 |
| U67200GJ2021PTC124391 | PROMORE ADVISORS PRIVATE LIMITED | 508, City centre-2, B/S Heer Party Plot Nr Shukan Mall Cross Road, Science City Road, Sola , Daskroi, Gujarat, India - 380060 |
| U67120GJ2006PTC048603 | PROMORE FINTECH PRIVATE LIMITED | 508, City centre-2, B/S Heer Party Plot Nr Shukan Mall Cross Road, Science City Road, Sola , Daskroi, Gujarat, India - 380060 |
| U85110GJ2011PTC067709 | SHALEEN HEALTHCARE PRIVATE LIMITED | 2nd Floor,Shaleen Plaza,Nr Shukan Mall Cross Roads Mangaldeep Party Plot,Sola-Science City Road, Sola , Ahmedabad, Gujarat, India - 380060 |
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- 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.
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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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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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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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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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 |
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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.