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
SMIK TRADING PRIVATE LIMITED
CIN: U51101MH2015PTC270138 As on: 2026-07-13
SMIK TRADING PRIVATE LIMITED (CIN: U51101MH2015PTC270138) is a Private company incorporated on 13 Nov 2015. 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. 100000.00.SMIK TRADING 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 SMIK TRADING PRIVATE LIMITED are SUNNY KUTTY GEORGE, and BENNY PALAYAMKOTTUVILAYIC GEORGE.
SMIK TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2015PTC270138 and its registration number is 270138. Users may contact SMIK TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMIK TRADING PRIVATE LIMITED is 505, Western Edge I, Above Metro, Opp. Magathane Flyover,Western Express H ighway, , Borivali East, Maharashtra, India - 400066.
Current status of SMIK TRADING PRIVATE LIMITED is - Strike Off.
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 SMIK TRADING 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 SMIK TRADING
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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 SMIK TRADING 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 SMIK TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01739835 | SUNNY KUTTY GEORGE | Director | 2015-11-13 |
| 03344660 | BENNY PALAYAMKOTTUVILAYIC GEORGE | Director | 2015-11-13 |
Past Directors & Key Managerial Personnel of SMIK TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07202880 | KOK KHENG TIEW | Additional Director | - | 2019-11-15 |
Other Directorships of SUNNY KUTTY GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYBELE INDUSTRIES LIMITED | L31300TN1993PLC025063 | Director | 2024-07-27 | Ongoing |
| CYBELE INDUSTRIES LIMITED | L31300TN1993PLC025063 | Director | - | 2021-05-17 |
| SUPREME ALLIED SERVICES PRIVATE LIMITED | U74210MH1998PTC117234 | Director | 1998-11-26 | Ongoing |
| MALAYALEE CHAMBER OF COMMERCE AND INDUSTRY | U93000MH2013NPL245060 | Director | 2013-07-01 | Ongoing |
Other Directorships of BENNY PALAYAMKOTTUVILAYIC GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME ALLIED SERVICES PRIVATE LIMITED | U74210MH1998PTC117234 | Director | 1998-11-26 | Ongoing |
Other Directorships of KOK KHENG TIEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31300MH1995PTC085090 | LEEBO METALS PRIVATE LIMITED | UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066 |
| AAY-3234 | ECOTREND POLYMERS LLP | Office 501, Western Edge 1, Above Metro cash and carry, off. Western Express HighwayBorivali East Borivali East, Maharashtra, India - 400066 |
| ACB-0328 | VISHWAVIDHAN ADVISORY LLP | 603, Western Edge 1Off. Western Express Highway, Above Metro, Borivali (East) Borivali East, Maharashtra, India - 400066 |
| U70200MH2017PTC295206 | ECOTECH INFRAVENTURES CONSULTANCY PRIVATE LIMITED | 603, Western Edge I, Above Metro Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U74210MH1998PTC117234 | SUPREME ALLIED SERVICES PRIVATE LIMITED | 505, Western Edge-1, Opposite Magathane Flyover, Western Express Highway, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U24231MH2006PTC428720 | VIRBAC BIOLOGICALS PRIVATE LIMITED | 604, 6th Floor, Western Edge-I, Western Express Highway,,Magathane, Borivali(East),,Borivlai East,Mumbai,Maharashtra,400066-India |
| U65992MH2016PTC281732 | ASODAR CHIT FUNDS PRIVATE LIMITED | 314-B, Kanakia Space Western Edge-2, Behind Metro Super Store, Western Expres s Highway, , Magathane, Borivali- East., Maharashtra, India - 400066 |
| AAI-3099 | ASPIRE BIZTECH LLP | 406, WESTERN EDGE-I BUILDING, WESTERN EXPRESS HIGHWAY, MAGATHANE, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| U51490MH1995PTC093391 | INTERMARKET INDIA PRIVATE LIMITED | 406, WESTERN EDGE-I BUILDING, WESTERN EXPRESS HIGHWAY, MAGATHANE, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAD-5693 | WAAREE SURYA POWER LLP | 602, 6TH FLOOR, WESTERN EDGE-I, MAGATHANE, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAD-5831 | EVERSHINE SOLAR LLP | 602, 6TH FLOOR, WESTERN EDGE-I, MAGATHANE, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAD-7052 | WAAREE SOLAR THERMAL LLP | 602, 6th Floor, Western Edge - I, Magathane Western Express Highway, Borivali (East), MUMBAI, Maharashtra, India - 400066 |
| AAD-7278 | WAAREE RETAILS LLP | 602, 6th Floor, Western Edge - I,Magathane Off Western Express Highway, Borivali (East) MUMBAI, Maharashtra, India - 400066 |
| U51909MH2005PTC294523 | RELIABLE VYAPAR PRIVATE LIMITED | Unit No. 504B, Western Edge - 1, Borivali East Western Express Highway, Opp. Magathane Bus Depot, , Mumbai, Maharashtra, India - 400066 |
| U72200MH2000PTC125460 | E-XPRESS INTERACTIVE SOFTWARE PRIVATE LIMITED | 401, 4th Floor, Western Edge I, Above Metro Mall, Off Western Express Highway, Borivali Ea st , Mumbai, Maharashtra, India - 400066 |
| ACA-1157 | VISHWAGURU CAPITAL SERVICES LLP | 603, Western Edge 1, Off W.E. Highway,Above Metro, Borivali East, Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| U24100MH1995PTC088477 | SAURABH ORGANICS PRIVATE LIMITED | 1003, B-WING WESTERN EDGE II KANAKIA SPACES. WESTERN EXPRESS HIGHWAY BHD. METRO , BORIVALI EAST, Maharashtra, India - 400066 |
| U28900MH1995PTC093129 | ENVIRO ANALYSTS AND ENGINEERS PRIVATE LIMITED | 1003, B/ WING WESTERN EDGE II.KANAKIA SPACES WESTERN EXPRESS HIGHWAY , BHD. METRO , BORIVALI EAST, Maharashtra, India - 400066 |
| U32302MH2018PTC309377 | PRABHATECH GLOBAL INDUSTRIES PRIVATE LIMITED | Unit No. 402, 4th Floor,Western Edge I, Kanakia Spaces, Western Express Highway , BORIVALI EAST, Maharashtra, India - 400066 |
| ACA-3655 | Equate Bridge Advisory LLP | 19th Floor 19C BWing CTS No 165 163AWhite Spring Rivali Park Western Express Highway Magathane Nr Metro Mall Borivali East Borivali East, Maharashtra, India - 400066 |
| L45201MH2005PLC376046 | STAR HOUSING FINANCE LIMITED | 603, Western Edge I, Above Metro Cash & Carry, Borivali East, Mumbai 400066 , Mumbai, Maharashtra, India - 400066 |
| U25200MH1996PTC096723 | SARVOTTAM POLYMERS PRIVATE LIMITED | 906/907 B Wing, The Western Edge II Premises Co-op Society,Off Western Express Highway, Borivali East , Borivali East, Maharashtra, India - 400066 |
| U68200MH2023PTC403042 | SGSA SPACES HOLDING PRIVATE LIMITED | B-905, Western Edge II,CCI Compound, Off Western Express Highway, Magathane, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India |
| U68200MH2023PTC404307 | SGSA SPACES PH2 PRIVATE LIMITED | B-905, Western Edge II, CCI Compound,,Off Western Express Highway, Magathane, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India |
| ABB-2112 | Desai Enviro Consultant LLP | 1003 B Wing, Western Edge II, Kanakia Spaces, Western Express HIghway,,BHD. Metro Borovali (East),Borivali East,Mumbai,Maharashtra,India-400066 |
| U74900MH2011PTC224264 | J MODI VENTURE PRIVATE LIMITED | B-415 , WESTERN EDGE II , WESTERN EXPRESS HIGHWAY OPP. TATA STEEL , , BORIVALI EAST, Maharashtra, India - 400066 |
| AAZ-7873 | V P R P & CO LLP | UNIT NO 13 GR. FLOOR, BUILDING NO. 6, WESTERN CCI COMPOUNDBEHIND METRO, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST, MUMBAI, MAHARASHTRA-400066 Borivlai East, Maharashtra, India - 400066 |
| L74110MH2013PLC244911 | WAAREE TECHNOLOGIES LIMITED | 602, Western Edge I, Western Express Highway Borivali East, Mumbai 400066 , Mumbai, Maharashtra, India - 400066 |
| U74999MH2017FTC303373 | PROTEON PHARMACEUTICALS INDIA PRIVATE LIMITED | Unit No 314 3rd Floor Western Edge-2 Western Express Highway Magathane Borivali (East) , Borivlai East, Maharashtra, India - 400066 |
| 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.
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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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