SMITA INVESTRADE PRIVATE LIMITED
CIN: U51101MH2012PTC231558 As on: 2026-07-13
SMITA INVESTRADE PRIVATE LIMITED (CIN: U51101MH2012PTC231558) is a Private company incorporated on 28 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SMITA INVESTRADE 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.SMITA INVESTRADE 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 SMITA INVESTRADE PRIVATE LIMITED are LEKHRAJ PARASMALJI KANUNGO, SMITA AVINASH SALECHA, and PRITHVIRAJ PARASMALJI KANUNGO.
SMITA INVESTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC231558 and its registration number is 231558. Users may contact SMITA INVESTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMITA INVESTRADE PRIVATE LIMITED is 3P 3RD FLOOR,VIJAY CHAMBERS, 1140 TRIBHUVAN ROAD, , MUMBAI, Maharashtra, India - 400004.
Current status of SMITA INVESTRADE 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 SMITA INVESTRADE 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 SMITA INVESTRADE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMITA INVESTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00256669 | LEKHRAJ PARASMALJI KANUNGO | Managing Director | 2012-05-28 |
| 00256743 | SMITA AVINASH SALECHA | Director | 2012-05-28 |
| 00654433 | PRITHVIRAJ PARASMALJI KANUNGO | Managing Director | 2012-05-28 |
Past Directors & Key Managerial Personnel of SMITA INVESTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05133164 | AVINASH PRITHVIRAJ SALECHA | Director | - | 2018-11-12 |
Other Directorships of LEKHRAJ PARASMALJI KANUNGO
Other Directorships of SMITA AVINASH SALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMITA IMPEX LLP | AAC-9625 | Designated Partner | 2014-11-24 | Ongoing |
| FARLIN COMMODITIES PRIVATE LIMITED | U51101MH2012PTC229130 | Director | - | 2013-09-07 |
| SMITA EXIM PRIVATE LIMITED | U51909GJ2003PTC041892 | Director | 2007-06-29 | Ongoing |
Other Directorships of PRITHVIRAJ PARASMALJI KANUNGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AVINASH PRITHVIRAJ SALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9530 | FOURTH AXIS ADVISORS LLP | 3P, 3rd Floor, Vijay Chambers,Opp. Dreamland Cinem 1140 Tribhuvan Road, Grant Road (East), Mumbai, Maharashtra, India - 400004 |
| U46529MH2013PTC247143 | KELEOS E-COMMERCE PRIVATE LIMITED | 3RD FLOOR, VIJAY CHAMBERS TRIBHUVAN ROAD, OPP DREAMLAND CINEMA,MUMBAI,Maharashtra,400004-India |
| AAO-9675 | SVB COMPONENTS LLP | 3N,FLOOR-3,PLOT-1140,VIJAY CHAMBERS TRIBHUVAN MARG,DREAMLAND CINEMA,GRANT ROAD MUMBAI, Maharashtra, India - 400004 |
| AAY-2263 | PRIIME MAARK ELECTRONICS AND SAFETY LLP | 3, 3rd floor, Plot 1140, Vijay Chambers, Tribuwan Marg, Dreamland Cinema, Grant Road Mumbai, Maharashtra, India - 400004 |
| U74999MH2015PTC262142 | PANACHE FASHION & DIAMOND JEWELLERY PRIVATE LIMITED | 1002, Vijay Chambers, 10th Floor, Tribhuvan Road,Lamington Road, , Mumbai, Maharashtra, India - 400004 |
| AAL-5978 | DECIMA REALTY HOLDINGS LLP | 3-K, 3RD FLOOR, VIJAY CHAMBER TRIBHUVAN ROAD, OPP. DREAMLAND CINEMA, GRANT ROAD, MUMBAI, Maharashtra, India - 400004 |
| AAL-6018 | PROPHETIC REALTY HOLDINGS LLP | 3-K, 3RD FLOOR, VIJAY CHAMBER TRIBHUVAN ROAD, OPP. DREAMLAND CINEMA, GRANT ROAD, MUMBAI, Maharashtra, India - 400004 |
| U52599MH2008PTC187773 | DHRUV DISTRIBUTORS PRIVATE LIMITED | SHOP NO.19, VIJAY CHAMBERS, GROUND FLOOR, 1140, TRI BHUVAN ROAD,OPP.DREAMLAND CINEMA,GRA NT ROAD(E) , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC292030 | MACCITY PRIVATE LIMITED | 15 Godwan,Floor-Basement,Plot-1140,Vijay Chambers,Tribhuwan Marg,Dreamland Cinema , Grant Road,Girgaon,Mumbai, Maharashtra, India - 400004 |
| ACY-1523 | HANURA ELECTRICAL & ELECTRONICS LLP | 3, 3rd Floor,Plot No 1140,Vijay Chambers,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACL-9704 | RIVOLUTION IT SOLUTION LLP | 33, FLOOR -THIRD, PLOT -1140, VIJAY CHAMBERS, TRIBHUWAN MARG,,DREAMLANDM CINEMA, GRANT ROAD,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U67120MH2005PTC428338 | JOGANI SECURITIES PRIVATE LIMITED | SHOP NO. 12, GROUND FLOOR, VIJAY CHAMBERS BUILDING,TRIBHUVAN ROAD, OPPOSITE DREAMLAND CINEMA,Mumbai,Mumbai,Maharashtra,400004-India |
| ACK-5685 | SMITA TRADELINK LLP | 3P, Floor-3, Plot - 1140, Vijay Chambers, Tribhuwan Marg,,Dreamland Cinema, Grant Road, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U25200MH1985PTC036551 | MODI POLYFAB PRIVATE LIMITED | 33 VIJAY CHAMBERS1140 TRIBHUVAN ROAD , MUMBAI, Maharashtra, India - 400004 |
| U92100MH1946NPL005370 | CINEMA OWNERS AND EXHIBITORS ASSOCIATION OF INDIA | 42-43 VIJAY CHAMBERS1ST FLOOR TRIBHUVAN ROAD , MUMBAI, Maharashtra, India - 400004 |
| U29299MH2007PTC170035 | HERITAGE SOLAR ENERGIES PRIVATE LIMITED | 3D, 3RD FLOOR, VIJAY CHAMBER, TRIBHUVAN ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2007PTC171658 | WHITE OCTOBER CONNECTED MEDIA PRIVATE LIMITED | OFFICE - 2M, 2ND FLOOR, VIJAY CHAMBERS, TRIBHUVAN ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U93030MH2007PTC167144 | HERITAGE BIO -FUELS PRIVATE LIMITED | 3D, 3RD FLOOR, VIJAY CHAMBER TRIBHUVAN ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAN-3039 | VULCAN DEVELOPERS LLP | 3-K, 3RD FLOOR, PLOT-1140, VIJAY CHAMBER, TRIBHUVAN MARG, DREAMLAND CINEMA, GRANTROAD MUMBAI, Maharashtra, India - 400004 |
| AAK-9420 | NIRVANA GARMENTS LLP | Vijay Chambers, 7th Floor, Flat No.701, Tribhuvan Road, Opp. Dreamland Cinema, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAM-0383 | SHREE ANNAPURNAA F&B ENTERPRISES LLP | 64 FLOOR-6 PLOT -1140 VIJAY CHAMBERS TRIBHUWAN MARG DREAMLAND CINEMA GRANT ROAD GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAM-5493 | SHREE SARASWATI F&B SERVICES LLP | 64 FLOOR-6, PLOT -1140, VIJAY CHAMBERS, TRIBHUWAN MARG, DREAMLAND CINEMA GRANT ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U72900MH2022PTC388296 | RESERVOIR DIGITAL PRIVATE LIMITED | KOMEF ENGG INDUSTRIES PVT LTD 4H 4 VIJAY CHAMBERS, 1140 TRIBHUVAN ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAY-5190 | NAMANVIDHI TECHNOLOGY LLP | 4M, FLOOR 4, PLOT 1140, VIJAY CHAMBERS, TRIBHUWAN MARG, DREAMLAND CINEMA, GRANT ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAO-4058 | SAGACIOUS FINVEST SERVICES LLP | 41, Vijay Chamber, 1st Floor, 1140, Tribhuvan Road Opp. Dream Land Cinema, Prathana Samaj,Girgaon Mumbai, Maharashtra, India - 400004 |
| U74110MH1995NPL092831 | INDUSTRIAL DEALERS ELECTRONIC ASSOCIATION | 42,43,44, Ground Floor, Plot No.1140,Vijay Chamber Tribhuvan Marg, Grant Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U72900MH2016PTC280183 | MAC STATION PRIVATE LIMITED | 15 Godwan,Floor-Basement,Plot-1140,Vijay Chambers, Tribhuvan Marg,Dreamland Cinema,Grant Ro ad,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51909MH2013PTC240457 | TRUE NAVYA INDIA PRIVATE LIMITED | 3/A1, 3rd Floor, Plot No 1140, Vijay Chambers, Tribhuwan Marg, Dreamland Cinema Grant R d, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51909MH2006PTC162628 | VANGUARD ENTERPRISES PRIVATE LIMITED | 11, VIJAY CHAMBERS, TRIBHUVAN ROAD, GRANT ROAD , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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.