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
SMV COMMODITIES AND TRADING INDIA PRIVATE LIMITED
CIN: U27310TG2011PTC074412 As on: 2026-07-13
SMV COMMODITIES AND TRADING INDIA PRIVATE LIMITED (CIN: U27310TG2011PTC074412) is a Private company incorporated on 10 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 252000000.00 and its paid up capital is Rs. 251300000.00.
SMV COMMODITIES AND TRADING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SMV COMMODITIES AND TRADING INDIA PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.
Directors of SMV COMMODITIES AND TRADING INDIA PRIVATE LIMITED are VISHNUVARDHAN REDDY PEDDIREDDY, and VENKATAGOLLA RAVI PRASAD.
SMV COMMODITIES AND TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310TG2011PTC074412 and its registration number is 74412. Users may contact SMV COMMODITIES AND TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMV COMMODITIES AND TRADING INDIA PRIVATE LIMITED is PLOT NO.45, FLAT NO.202, KAMALA RESIDENCY, KAMALAPURI COLONY, , HYDERABAD, Telangana, India - 500073.
Current status of SMV COMMODITIES AND TRADING INDIA PRIVATE LIMITED is - Dissolved under section 54.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMV COMMODITIES AND TRADING INDIA 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 SMV COMMODITIES AND TRADING INDIA
Purchase full report of SMV COMMODITIES AND TRADING INDIA
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 SMV COMMODITIES AND TRADING INDIA 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMV COMMODITIES AND TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06702873 | VISHNUVARDHAN REDDY PEDDIREDDY | Director | 2014-09-30 |
| 06971737 | VENKATAGOLLA RAVI PRASAD | Additional Director | 2014-09-10 |
Past Directors & Key Managerial Personnel of SMV COMMODITIES AND TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02046388 | ABHISHEK PALAPARTHY . | Additional Director | - | 2016-05-05 |
| 03507116 | SYED MAHAMMAD VALI | Director | - | 2016-08-26 |
| 06702873 | VISHNUVARDHAN REDDY PEDDIREDDY | Additional Director | - | 2014-09-30 |
| 01629065 | RAVINDER REDDY SAMA | Additional Director | - | 2016-08-26 |
Other Directorships of ABHISHEK PALAPARTHY .
Other Directorships of SYED MAHAMMAD VALI
Other Directorships of VISHNUVARDHAN REDDY PEDDIREDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOURYA INSULATORS PRIVATE LIMITED | U74900TG2008PTC061564 | Additional Director | - | 2015-09-30 |
| SOURYA INSULATORS PRIVATE LIMITED | U74900TG2008PTC061564 | Director | - | 2020-07-01 |
Other Directorships of VENKATAGOLLA RAVI PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELUGU ENGINEERING AND ENTERPRISES PRIVATE LIMITED | U27310TG2011PTC076317 | Additional Director | - | 2015-02-14 |
| OPUS INFRA PRIVATE LIMITED | U45200TG2007PTC055961 | Director | - | 2018-08-18 |
| VERSANT COMMERCIAL TRADE PRIVATE LIMITED | U51300MH2010PTC203509 | Additional Director | - | 2016-06-13 |
Other Directorships of RAVINDER REDDY SAMA
| CIN | Company Name | Company Address |
|---|---|---|
| U45200TG2010PTC071077 | TAPASWI INFRA PROJECTS INDIA PRIVATE LIMITED | Flat No. 102, Kamala Residency, 8-2-293/K/45, Plot No. 45, Phase-III, Kamalapuri Colon y, , Hyderabad, Telangana, India - 500073 |
| U63023TG2022PTC160536 | GLOBELINE PRIME LOGISTICS PRIVATE LIMITED | Flat 101, Kamala Residency, Kamalapuri Colony, Plot 45, Road No 3,Banjara Hills , Hyderabad, Telangana, India - 500073 |
| U74900TG2015PTC098300 | GLOBELINE INFRATECH PRIVATE LIMITED | Flat No.: 101, Kamala Residency, 8-2-293/K/45, Plot No.:45, Phase III, Kamalapuri Colony, Hyderabad Hyderabad TG 500073 IN |
| U74900TG2010PTC068634 | ACHYUTHAAYA RICE MILLS PRIVATE LIMITED | Flat No.: 101, Kamala Residency, 8-2-293/K/45, Plot No.:45, Phase III, Kamalapuri Colony, Hyderabad TG 500073 IN |
| U14290TG2022PTC163686 | BATHINI MINING PRIVATE LIMITED | #8-3-1031,PLOT NO:88.FLAT NO:202, SDE SAI RESIDENCY,SRINAGAR COLONY,HYDERABAD,Hyderabad,Telangana,500073-India |
| U72200TG2005PTC046950 | RVS SOFT TECHNOLOGIES PRIVATE LIMITED | FLAT NO, 401. ZEENATH RESIDENCY PLOT NO. 29 SRINAGAR COLONY HYDERABAD, 0 73 , COLONY HYDERABAD, 073, Telangana, India - 500073 |
| U72200TG2011PTC076337 | ELITE SOFTWARE TECHNOLOGIES AND INFO PRIVATE LIMITED | H.NO. 8-3-833/167, PLOT NO. 167, FLAT NO. 103 TAHSEEN PLAZA, KAMALAPURI COLONY, SRI NA GAR COLONY , HYDERABAD, Telangana, India - 500073 |
| U45309TG2020PTC146567 | MAHAVASA PROJECTS PRIVATE LIMITED | Plot No 119 Flat No 302 Kamala Residency Srinagar Colony , Hyderabad, Telangana, India - 500073 |
| U45400TG2015PTC102089 | JALLEPALLY CONSTRUCTIONS PRIVATE LIMITED | P. No. 119, Flat No. 202, Kamala Residency Srinagar Colony , Hyderabad, Telangana, India - 500073 |
| U67110TG2022PTC159301 | KCUBE FINTECH PRIVATE LIMITED | Flat No.202, H. No.8-3-991, Kamala Residency, Srinagar Colony , Hyderabad, Telangana, India - 500073 |
| U62100TG2006PTC051830 | USHA AIRLINES PRIVATE LIMITED | FLAT NO.203, GOWRI SHANKAR RESIDENCY, PLOT NO. 53 & 54, KAMALAPURI COLONY PHAS E III, , HYDERABAD, Telangana, India - 500073 |
| U72200TG2010PTC068518 | TRIPLE LAUNCH IT SOLUTIONS (INDIA) PRIVATE LIMITED | FLAT NO.103 GOWRI SHANKAR RESIDENCY PLOT NO.53 AND 54, KAMALAPURI COLONY,PHA SE III , HYDERABAD, Telangana, India - 500073 |
| U72300TG2013PTC086197 | DERIVATION IT BUSINESS SERVICES PRIVATE LIMITED | # 8-3-1013, Plot No: 29, Flat No: 202 Zeenath Residency,Beside HDFCBank, Srina gar Colony , HYDERABAD, Telangana, India - 500073 |
| AAZ-5796 | JOSHI & CHILLARA LEGAL ASSOCIATES LLP | H. NO. 8 3 833/202, PLOT NO. 202, PHASE II KAMALAPURI COLONY, SRINAGAR COLONY HYDERABAD, Telangana, India - 500073 |
| U72200TG2007PTC053819 | SMARTWYN SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.402, KBR MANICOM'S RESIDENCY, PLOT NO.100, ROAD NO.1, SRINAGAR COLONY, , HYDERABAD, Telangana, India - 500073 |
| U74999TG2018PTC123485 | INFINUS ENGINEERING INDIA PRIVATE LIMITED | H.NO.8-3-1013, PLOT NO.29. FLAT NO.201 ZEENATH RESIDENCY , SRINAGAR COLONY , HYDERABAD, Telangana, India - 500073 |
| U74140TG2015PTC097349 | GOUTHAMASA TRADING PRIVATE LIMITED | H No 8-3-1027/2/A,Flat No. 302,Srimukha residency Plot No. 150, Srinagar Colony , Hyderabad, Telangana, India - 500073 |
| U45209TG2010PTC070427 | JSR ROADS AND BUILDINGS (INDIA) PRIVATE LIMITED | FLAT NO 103, PLOT NO 29, D NO 8-3-1013 ZEENAT RESIDENCY, SRINAGAR COLONY MAIN R OAD , HYDERABAD, Telangana, India - 500073 |
| U51909TG2011PTC077236 | SYSTA IMPEX PRIVATE LIMITED | H.NO.8-3-1063, PLOT NO.15,FLAT NO.202 JYOTHI PALACE, SRI NAGAR COLONY, AMEERPE T , HYDERABAD, Telangana, India - 500073 |
| U68200TG2020PTC142224 | VEDGAN INFRA SOLUTIONS PRIVATE LIMITED | Flat No. 601, Navya Gardenia, H. No. 8-2-293/K/126, Plot No. 126,,Phase III, Kamalapuri Colony,Khairatabad,Hyderabad,Telangana,500073-India |
| U74120TG2014PTC096734 | GOUTHAMASA CONSULTANCY SERVICES PRIVATE LIMITED | H.NO-8-3-1027/2/A, Flat No. 302, Srimukha Residency, Plot No.150, Srinaga r Colony , Hyderabad, Telangana, India - 500073 |
| U40101TG2006PTC050022 | SRI MANJUNADHA PROJECTS PRIVATE LIMITED | 7-1-619/A/2A. PLOT NO.1FLAT NO.403. SAI BHAWUNI RESIDENCY. HYDERABAD, 500073 , RESIDENCY. HYDERABAD, 500073, Telangana, India - 000000 |
| U70102TG1999PTC031166 | BINDU HOMES PRIVATE LIMITED | # Flat No. 402 & 403, H. No. 8-3-1027/2, Plot No150, Sri Mukha Residency, Sri Nag ar Colony , Hyderabad, Telangana, India - 500073 |
| U14220TG2015PTC101013 | BHAV INFRACON PRIVATE LIMITED | Flat No. 202, Venkat Mansion, Plot No. 33 SBH Colony, Srinagar Colony Post , Hyderabad, Telangana, India - 500073 |
| U45206TG2014PTC095766 | WELSTAND INFRACON PRIVATE LIMITED | Flat No. 202, Venkat Mansion, Plot No. 33 SBH Colony, Srinagar Colony Post, , Hyderabad, Telangana, India - 500073 |
| U24232TG2012PTC083542 | SRI VAISHNAVI PHARMACHEM (INDIA) PRIVATE LIMITED | PLOT NO:112 AND 113, FLAT NO:301, SREE APARTMENTS, KAMALAPURI COLONY, SREENAGAR COLONY EXTN , HYDERABAD, Telangana, India - 500073 |
| U45100TG2011PTC073885 | SALARIAT CONSULTING SERVICES PRIVATE LIMITED | PLOT NO.69,DARVISH ESTATE,FLAT NO.201,2ND FLOOR KAMALAPURI COLONY,SRINAGAR COLONY , HYDERABAD, Telangana, India - 500073 |
| U51909TG2020PTC144951 | ANURUDDHA IMPEX PRIVATE LIMITED | H No-8-3-988-34-35,Flat No-202,Samanyu Residency, SBH Colony, Srinagar Colony, , Hyderabad, Telangana, India - 500073 |
| U45400TG2013PTC091127 | MOKSHITHA REALTORS INDIA PRIVATE LIMITED | FLAT NO - 201, PLOT - 45, PHASE - III, KAMALAPURI COLONY, BANJARA HILLS , HYDERABAD, Telangana, India - 500073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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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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.