• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
SMITA IMPEX LLP AAC-9625 Designated Partner 2014-11-24 Ongoing
M. NAHAR AND BAFNA HOUSING LLP AAE-1942 Designated Partner 2015-06-17 Ongoing
M. NAHAR AND BAFNA DEVELOPERS LLP AAE-1943 Designated Partner 2015-06-17 Ongoing
M. NAHAR AND PARMAR REALTY LLP AAE-1944 Designated Partner 2015-06-17 Ongoing
THE KUTCH SALT AND ALLIED INDUSTRIES LIMITED U24238MH1950PLC008313 Director - 2022-08-01
SANKALP FOILS PRIVATE LIMITED U27200MH2004PTC149403 Director - 2010-08-01
SHAH FOILS LIMITED U27209GJ2004PLC043927 Additional Director 2010-04-01 Ongoing
RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Additional Director - 2015-03-27
RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Director - 2016-05-24
P AND K PLINTH PRIVATE LIMITED U45201MH2001PTC132866 Director 2004-01-15 Ongoing
SHANTINATH MOTORS PRIVATE LIMITED U51100GJ2005PTC046863 Director - 2011-02-17
ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Additional Director - 2007-09-29
FARLIN COMMODITIES PRIVATE LIMITED U51101MH2012PTC229130 Director - 2013-09-07
SMITA EXIM PRIVATE LIMITED U51909GJ2003PTC041892 Director 2003-01-24 Ongoing
TRANSLAND DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC036581 Director - 2012-11-06
AUGMONT ENTERPRISES PRIVATE LIMITED U74120MH2012PTC237346 Additional Director - 2015-03-15
AUGMONT ENTERPRISES PRIVATE LIMITED U74120MH2012PTC237346 Director - 2016-05-24
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
Other Directorships of AVINASH PRITHVIRAJ SALECHA
Company Name CIN Designation Appointment Date Cessation

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

  • 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
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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

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