• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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SMT INDIA PRIVATE LIMITED

CIN: U51311DL1997PTC089955 As on: 2026-07-13

SMT INDIA PRIVATE LIMITED (CIN: U51311DL1997PTC089955) is a Private company incorporated on 30 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4846400.00.

SMT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SMT INDIA PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.

Directors of SMT INDIA PRIVATE LIMITED are PANKAJ SRIVASTAVA, and SUSHIL KUMAR AGARWAL.

SMT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL1997PTC089955 and its registration number is 89955. Users may contact SMT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMT INDIA PRIVATE LIMITED is 601, NEW DELHI HOUSE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001.

Current status of SMT INDIA 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 Names

Previous CINs

ZaubaCorp's company report for SMT 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.

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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 SMT 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.

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 SMT INDIA
DIN Director Name Designation Appointment Date
03574683 PANKAJ SRIVASTAVA Director 2011-03-01
00005261 SUSHIL KUMAR AGARWAL Director 2011-03-01
Past Directors & Key Managerial Personnel of SMT INDIA
DIN Director Name Designation Appointment Date Cessation
00012745 MUKESH KUMAR GOMBAR Director - 2011-03-04
00012769 PRADEEP KUMAR CHAWLA Director - 2011-03-04
00012801 UMA GOMBAR Director - 2011-03-04
00012843 LOVKESH GOMBAR Director - 2011-03-04
00012896 RAJENDRA KUMAR MUNJAL Director - 2011-03-04
Other Directorships of PANKAJ SRIVASTAVA
Other Directorships of SUSHIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-03-17
CLEARPATH SOFTWARE TECHNOLOGIES LLP AAJ-9087 Partner 2017-07-06 Ongoing
NAINA COTEX LLP AAM-4825 Designated Partner 2018-04-25 Ongoing
ATLAS JEWELLERY INDIA LIMITED L74140DL1989PLC131289 Director - 2011-06-08
KANU SPINTEX PRIVATE LIMITED U17111DL1996PTC082171 Additional Director - 2019-09-30
KANU SPINTEX PRIVATE LIMITED U17111DL1996PTC082171 Director 2019-09-30 Ongoing
NAINA COTEX PRIVATE LIMITED U18101DL1995PTC324771 Director - 2014-07-26
CONTINENTAL NAVIGATOR PRIVATE LIMITED U63090DL2015PTC279844 Director - 2015-07-01
CG INFOTECH PRIVATE LIMITED U72200CH2010PTC031964 Additional Director - 2014-09-30
CG INFOTECH PRIVATE LIMITED U72200CH2010PTC031964 Director 2014-09-30 Ongoing
SOLID TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC199490 Additional Director - 2014-09-25
SOLID TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC199490 Director 2014-09-25 Ongoing
PAYPORTAL SERVICES PRIVATE LIMITED U72200DL2011PTC218802 Director - 2014-12-09
MSTAR SEMICONDUCTOR INDIA PRIVATE LIMITED U72300DL2015FTC316533 Director - 2019-03-22
VIDYAJYOTI TECHNOLOGIES PRIVATE LIMITED. U72900DL2000PTC103988 Director 2000-03-23 Ongoing
CLEARPATH SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC211269 Director - 2017-07-05
ECOPARCEL SERVICE PRIVATE LIMITED U74140DL2010PTC200540 Additional Director - 2012-01-14
KANGARO INDIA PRIVATE LTD U74899DL1987PTC027994 Director - 2014-03-20
SASA EXPORTS PRIVATE LIMITED U74899DL1990PTC041118 Director - 2024-06-03
FOURAEYS CONSTRUCIONS PRIVATE LIMITED U74899DL1992PTC049492 Director 2000-06-30 Ongoing
SHAD LUGGAGE PRIVATE LIMITED U74899DL1994PTC056943 Director 2006-07-15 Ongoing
WNIC AIR INDIA PRIVATE LIMITED U74999DL2014FTC271527 Additional Director 2014-09-18 Ongoing
WNIC AIR INDIA PRIVATE LIMITED U74999DL2014FTC271527 Additional Director - 2015-11-13
MSTAR INDIA PRIVATE LIMITED U74999HR2011FTC042437 Director 2014-03-25 Ongoing
Other Directorships of MUKESH KUMAR GOMBAR
Other Directorships of PRADEEP KUMAR CHAWLA
Company Name CIN Designation Appointment Date Cessation
SEVEN WONDERS BUILDERS LLP ABZ-4375 Designated Partner - 2023-01-11
KANU EXPORTS LIMITED U36999DL1990PLC039408 Director 1990-03-05 Ongoing
SEVEN WONDERS BUILDERS PRIVATE LIMITED U45200DL2012PTC243886 Director 2012-10-19 Ongoing
UTTAR PRADESH REAL ESTATE PRIVATE LIMITE D U45201UP2005PTC029511 Director 2005-02-15 Ongoing
TRIVOLI HOTELS PRIVATE LIMITED U55101DL2013PTC259230 Director 2013-10-15 Ongoing
TRIVOLI BANQUETS & GARDENS PRIVATE LIMIT ED U55204UP2013PTC059820 Director 2013-09-30 Ongoing
KANU KITCHEN KULTURE PRIVATE LIMITED U74899DL1993PTC053177 Director 1993-04-21 Ongoing
Other Directorships of UMA GOMBAR
Company Name CIN Designation Appointment Date Cessation
KANU KITCHEN KULTURE PRIVATE LIMITED U74899DL1993PTC053177 Director - 2018-08-18
Other Directorships of LOVKESH GOMBAR
Company Name CIN Designation Appointment Date Cessation
LAZARUS PHARMA PRIVATE LIMITED U24232HR2011PTC042762 Director 2011-04-26 Ongoing
Other Directorships of RAJENDRA KUMAR MUNJAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACF-4598 HERITAGE PRIME ESTATE LLP STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001
U18109DL2013PTC259298 FLAVOURS & YOU TRADERS PRIVATE LIMITED SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U74999DL2016PTC302027 ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001
U74999DL2017PLC313936 AEDOS CONSULTANCY LIMITED 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
ACK-4020 UNITED PRIME MEDIA GLOBE LLP Statesman House 148, Barakhamba Road,New Delhi,New Delhi,New Delhi,Delhi,India-110001
U41001DL2026PTC466875 RZONE SERVICES INDIA PRIVATE LIMITED 1210, NEW DELHI HOUSE, 27,BARAKHAMBA ROAD,New Delhi,New Delhi,Delhi,110001-India
U74999DL2017PTC322217 BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India
U74999DL2017PTC321892 ICSL CONSULTING PRIVATE LIMITED 606, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
AAT-2281 YOUWE GLOBAL NETWORK LLP 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001
U65100DL2015FTC280592 SACAP INDIA PRIVATE LIMITED Flat No. 714, New Delhi House Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001
U65191DL2010PTC200381 NOVUS CAPITAL ADVISORS PRIVATE LIMITED Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001
U47722DC2026PTC471436 MAYFAIR ALCOX PRIVATE LIMITED 601, NEW DELHI HOUSE-27,BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
U65993DL1994PLC063577 AKG FINCAP LIMITED 601, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U74899DL1995PTC071987 HINDUSTAN ALCOX PRIVATE LIMITED 601, New Delhi House 27, Barakhamba Road, , New Delhi, Delhi, India - 110001
U93000DL2019FTC351467 BORRELLI WALSH INDIA PRIVATE LIMITED 606, New Delhi House, 27 Barakhamba Road, New Delh 110001 , New Delhi, Delhi, India - 110001
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
U74899DL1986PTC024415 CAAIR TRAVELS PRIVATE LIMITED 605, New Delhi House, 27 Barakhamba Raod New Delhi-110001 , New Delhi, Delhi, India - 110001
U74140DL2015PTC283516 TRIGYA SCHOOL OF FINANCE AND MANAGEMENT PRIVATE LIMITED 701, 07th floor new delhi house house 27 barakhamba road , New Delhi, Delhi, India - 110001
U85493DL2023FTC414240 SIMAERO INDIA PRIVATE LIMITED Alt F Statesman House, MR-2, 5th Floor,Wing-A, Statesman House, Barakhamba Road - 148,New Delhi,New Delhi,Delhi,110001-India
L01100DL1974PLC241646 OMANSH ENTERPRISES LIMITED B-507, 5th Floor, Statesman House, Barakhamba Road New Delhi-110001 , New Delhi, Delhi, India - 110001
U62099DL2025PTC454995 ALFENNZO NEXTGEN PRIVATE LIMITED 5TH FLOOR,WING A,STATESMAN HOUSE 148,BARAKHAMBA ROAD, CANNAUGHT PLACE,NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India
U72900DL2019PTC433998 PLATIVE CONSULTING PRIVATE LIMITED 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
U51109DL2008PTC179972 SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 1 10001 IN , NEW DELHI, Delhi, India - 110001
ACX-3611 RADIONETIX LLP STATESMAN HOUSE 148,BARAKHAMBA ROAD,New Delhi,New Delhi,Delhi,India-110001
ACA-9289 ADINATH CHAIN AND JEWELLERS E-COMM LLP 610 New Delhi HouseBarakhamba Road New Delhi, Delhi, India - 110001
AAU-3441 R C A AND CO LLP 712, NEW DELHI HOUSE BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001
AAK-7048 INTERLINER AGENCIES LLP 809, NEW DELHI HOUSE BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90042075 1997-11-17 1999-08-16 2006-11-08 6,500,000.00 STATE BANK OF INDIA

  • 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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