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
SMEK TRADERS PRIVATE LIMITED
CIN: U51101MH2007PTC176173 As on: 2026-07-13
SMEK TRADERS PRIVATE LIMITED (CIN: U51101MH2007PTC176173) is a Private company incorporated on 26 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.
SMEK TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SMEK TRADERS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SMEK TRADERS PRIVATE LIMITED are CHANDRIKA MAHESH NANDU, and MAHESH PREMJI NANDU.
SMEK TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2007PTC176173 and its registration number is 176173. Users may contact SMEK TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMEK TRADERS PRIVATE LIMITED is NANDADHAM, B-WING, 1ST FLOOR, KANDARPADA, DAHISAR(WEST) , MUMBAI, Maharashtra, India - 400068.
Current status of SMEK TRADERS 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 SMEK TRADERS 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.
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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 SMEK TRADERS
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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 SMEK TRADERS 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 SMEK TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01797360 | CHANDRIKA MAHESH NANDU | Director | 2007-11-26 |
| 01797394 | MAHESH PREMJI NANDU | Director | 2007-11-26 |
Past Directors & Key Managerial Personnel of SMEK TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRIKA MAHESH NANDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 24 CARROTS FABRICS PRIVATE LIMITED | U17121MH2008PTC186184 | Director | - | 2010-08-30 |
| EKARAJ CONSTRUCTIONS PRIVATE LIMITED | U70109MH2010PTC209931 | Director | 2019-03-20 | Ongoing |
Other Directorships of MAHESH PREMJI NANDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 24 CARROTS FABRICS PRIVATE LIMITED | U17121MH2008PTC186184 | Director | - | 2010-08-30 |
| EKARAJ CONSTRUCTIONS PRIVATE LIMITED | U70109MH2010PTC209931 | Director | 2019-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACS-3477 | MAHESH GLOBLE LLP | 301 Floor 3 Wing B,NEW NILESH B, Kanderpada,,Dahisar West,Mumbai,Maharashtra,India-400068 |
| U74999MH2017OPC299515 | BIZNOTION DIGITAL CONSULTING (OPC) PRIVATE LIMITED | 501, Floor 5, Wing B, Om Yogeshwar CHSL Kandarpada,New Link Rd,Nr Police Station , Dahisar (W), Mumbai, Maharashtra, India - 400068 |
| U62099MH2025PTC451921 | ABWEHR TECHNOLOGIES PRIVATE LIMITED | 701, Florence Wing A Mithagar Rd, Kanderpada, Dahisar West,Near Kandarpada Police Chowky, Dahisar West,Dahisar East,Mumbai,Maharashtra,400068-India |
| U43300MH2024PTC417242 | HOME TOUCH INFRACON PRIVATE LIMITED | Shop no. B-19, Sai Krupa Mall, Lower Ground Floor,L.T. Road, Opp. Dahisar Rly Station, Dahisar West,Dahisar West,Mumbai,Maharashtra,400068-India |
| ACA-0891 | Mitul Desai Electricals LLP | B/603 B-Wing, Bhimashankar Heights, Kanderpada, Dahisar (West)Near Mcdonalds and Flyover Bridge, Mumbai-400068 Dahisar East, Maharashtra, India - 400068 |
| U66030MH2009PTC193315 | IMMACULATE CONSULTANCY & SERVICES PRIVATE LIMITED | 901, B Wing, DAFFODILS, KANDARPADA, NEW LINK ROAD, DAHISAR (WEST), , MUMBAI, Maharashtra, India - 400068 |
| U70100MH2013PTC239962 | MALLHAR REALTORS PRIVATE LIMITED | 1st Floor, Omkareshwar Building, Link Road, Kandarpada,Dahisar (West), , Mumbai, Maharashtra, India - 400068 |
| U74140MH2022PTC374989 | RAZERFOX PRIVATE LIMITED | GROUND FLOOR, B/16, NEW HERITAGE CHSL, KANDARPADA, DAHISAR WEST , MUMBAI, Maharashtra, India - 400068 |
| AAG-5686 | RADIANT CARATS LLP | A/103, 1ST FLOOR, VEER HANUMAN NAGAR, L.M.ROAD, KANDARPADA, DAHISAR (WEST), MUMBAI, Maharashtra, India - 400068 |
| U82300MH2024PTC432598 | MARZENIE EVENTS AND HOSPITALITY PRIVATE LIMITED | A Wing, Ground Floor, St. Shri Sai Visharam CHS,CTS 772, Laxman Mhatre Road, Kandarpada,Dahisar West,Mumbai,Maharashtra,400068-India |
| ACH-5893 | SPARK-PLUS LABS SCIENCE LLP | FLAT NO 402, 4TH FLOOR, A WING, ANAND GARDEN CHSL,KANDARPADA, ANAND GARDEN, NEW LINK ROAD,Dahisar West,Mumbai,Maharashtra,India-400068 |
| U74210MH1997PTC109590 | PDA ARCHITECTS PRIVATE LIMITED | FLAT NO. 103, 1ST FLOOR, B WING, NILESH BUILDING, MITHAGAR ROAD, KANDAR PADA, DAHISAR (WES T), , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2015PTC267763 | SWARAMA POWER PRIVATE LIMITED | OFFICE NO 504, WING D-1, 5TH FLOOR,JAGANNATH CHS ltd,BAPU BAGWE ROAD, KANDARPADA, DAHISAR WEST , MUMBAI, Maharashtra, India - 400068 |
| ACA-4761 | LUMINARY GAME LABS LLP | Flat No 804, 8th Floor, A wing, Jayram Hiehgts-A Kandarpada Gagangiri ComplexLink Road, Dahisar West, Mumbai Dahisar East, Maharashtra, India - 400068 |
| U72900MH2022PTC380392 | K3Y TECHNOLOGY SERVICES PRIVATE LIMITED | B902, DAFFODILS,KANDARPADA, OFF LINK ROAD, DAHISAR WEST,Dahisar West,Mumbai,Maharashtra,400068-India |
| ACC-7324 | SUR EXIM LLP | 1st Floor, F 19, Sai Krupa Mall, L T Road,,Opp. Railway Station, Dahisar West,,Dahisar West,Mumbai,Maharashtra,India-400068 |
| ACH-3138 | DECASINGHS LLP | 204, 2nd Floor, B Wing, Blue Galaxy 3B, Anand Nagar,,C.S. Road, Near Jari Mari Garden, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U45309MH2019PTC329831 | TRUECARE INFRA PRIVATE LIMITED | Flat No 206,Floor-2 Wing B, Akshay-B Anand Nagar,Akshay CHSL.,C S Road 3 , DAHISAR EAST,MUMBAI, Maharashtra, India - 400068 |
| ACL-1228 | KORDIYA UNIVERSAL BUILDERS AND DEVELOPERS LLP | Flat No. 1603, B-Wing, 16th Floor, Dahisar Sunderbaug Co.op Hsg Soc. Ltd.,,S.V. Road, Dahisar East,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U28253MH2023PTC406955 | BOURNEELS PRIVATE LIMITED | Shop No. 5, Om Sai Smruti Building, Kandarpada, Dahisar West, Mumbai 400068, Maharshtra, India , Dahisar West, Maharashtra, India - 400068 |
| U62013MH2023PTC408011 | OCS CONSULTING PRIVATE LIMITED | 206 B LAXMI NARAYAN CHS NARAYAN MHATRE RD DAHISAR Dahisar Dahisar West Mumbai , Dahisar West, Maharashtra, India - 400068 |
| U74990MH2009PLC193916 | CAMPUS RESOURCES & COMMERCIALS LIMITED | 15-C Wing, Grd Floor, Friends Sai Niketan CHSL, B. Parab Road, Kandarpada, Dahisar West Mumbai Mumbai City MH 400068 IN |
| U86909MH2026PTC470094 | CONVERSEIO PRIVATE LIMITED | B/902 DAFFODILS, OPP LINK RD DAHISAR WEST, KANDERPADA OPP LEGEND BLDG,MUMBAI 400068,Dahisar West,Mumbai,Maharashtra,400068-India |
| U47721MH2024PTC434896 | K3Y WELLNESS RETAIL PRIVATE LIMITED | B902 DAFFODILS KANDARPADA,OFF LINK ROAD DAHISAR,Dahisar West,Mumbai,Maharashtra,400068-India |
| AAB-6583 | INNOWYZ SOLUTIONS LLP | B/905, RADHARAMAN APTS, WING 3, BAPU BAGWE ROAD, NEAR DAHISAR BRIDGE, DAHISAR - WEST MUMBAI, Maharashtra, India - 400068 |
| U66190MH2023PTC410376 | OSTROZNY FINANCIAL SERVICES PRIVATE LIMITED | B3 B WING, ASTORIA DESHMUKH RES,SHIV VALLABH RD ASHOKVAN, NR SAI MANDIR,Dahisar West,Mumbai,Maharashtra,400068-India |
| U22130MH2020PTC352381 | BADRI KEDAR MEDIA NETWORK PRIVATE LIMITED | SH B/9 SUMATI NIWAS B WING RANADE L M RD DAHISAR WEST NAVAGAON SHAGUN HOTEL , Mumbai, Maharashtra, India - 400068 |
| U32119MH2023PTC401474 | SHRIMAHARANA CHAINS PRIVATE LIMITED | B / 103, 1st Floor, Tanvi Complex, Tanishka,,S.V. Road, Near Petrol Pump, Dahisar East,,Dahisar East,Mumbai,Maharashtra,400068-India |
| U13209MH2010PTC207551 | KNK CORP PRIVATE LIMITED | FLAT NO-102, 1ST FLOOR, SHREE SHIVAM CHS LTD NR.DAHISAR POOL, R.M.ROAD DAHISAR-WEST , MUMBAI, Maharashtra, India - 400068 |
| 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.