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      SM ETHICAL TRADES PRIVATE LIMITED

      CIN: U51909DL2012PTC244555 As on: 2026-07-13
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      SM ETHICAL TRADES PRIVATE LIMITED (CIN: U51909DL2012PTC244555) is a Private company incorporated on 06 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SM ETHICAL TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Mar 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SM ETHICAL TRADES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SM ETHICAL TRADES PRIVATE LIMITED are RATNA MULAY, and GAYATRI MULAY.

      SM ETHICAL TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC244555 and its registration number is 244555. Users may contact SM ETHICAL TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SM ETHICAL TRADES PRIVATE LIMITED is 55 C, Pocket A-10 Kalkaji Extension , New Delhi, Delhi, India - 110019.

      Current status of SM ETHICAL TRADES 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 SM ETHICAL TRADES 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 SM ETHICAL TRADES 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 SM ETHICAL TRADES
      DIN Director Name Designation Appointment Date
      07485003 RATNA MULAY Additional Director 2016-12-12
      08184107 GAYATRI MULAY Additional Director 2018-07-21
      Past Directors & Key Managerial Personnel of SM ETHICAL TRADES
      DIN Director Name Designation Appointment Date Cessation
      01224317 VINAY PRAKASH Director - 2017-02-14
      02923416 MONIKA MOHINI Director - 2016-12-23
      03595336 RAJAN DUBEY Director - 2020-02-01
      05248691 KRISHNA KUMAR SINGH Director - 2014-04-18
      Other Directorships of VINAY PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      MANGALAM DIGITAL INFOSYSTEMS LLP AAD-0472 Designated Partner 2015-04-23 Ongoing
      ZYNC PHARMA LLP AAE-8618 Designated Partner 2015-10-06 Ongoing
      PRISERVE E- SOLUTIONS PRIVATE LIMITED U72900DL2004PTC128903 Director 2006-01-20 Ongoing
      UBQ INNOVATIONS PRIVATE LIMITED U72900DL2017PTC320764 Director 2017-07-17 Ongoing
      ECOWISE WASTE MANAGEMENT PRIVATE LIMITED U90001DL2006PTC150658 Director - 2016-02-11
      Other Directorships of MONIKA MOHINI
      Company Name CIN Designation Appointment Date Cessation
      MANGALAM DIGITAL INFOSYSTEMS LLP AAD-0472 Designated Partner 2017-05-12 Ongoing
      PRISERVE INFRASTRUCTURE PRIVATE LIMITED U45400UP2010PTC040045 Director - 2011-04-01
      PRISERVE E- SOLUTIONS PRIVATE LIMITED U72900DL2004PTC128903 Additional Director - 2017-09-30
      PRISERVE E- SOLUTIONS PRIVATE LIMITED U72900DL2004PTC128903 Director 2017-09-30 Ongoing
      PRISERVE E- SOLUTIONS PRIVATE LIMITED U72900DL2004PTC128903 Director - 2016-04-28
      UBQ INNOVATIONS PRIVATE LIMITED U72900DL2017PTC320764 Director 2017-07-17 Ongoing
      Other Directorships of RAJAN DUBEY
      Company Name CIN Designation Appointment Date Cessation
      ZYNC PHARMA LLP AAE-8618 Designated Partner 2015-10-06 Ongoing
      DUTI AGRI ASSOCIATES PRIVATE LIMITED U01100MP2018PTC045664 Director 2018-04-25 Ongoing
      MAHAKAUSHAL SUGAR AND POWER INDUSTRIES LIMITED U01543MP2005PLC017514 Director 2023-08-07 Ongoing
      SCAN BIOTECH LIMITED U02411MP2004PLC016576 Director 2013-01-23 Ongoing
      SRS UNISTRAW PRIVATE LIMITED U24110MH2005PTC151175 Additional Director - 2020-12-30
      SRS UNISTRAW PRIVATE LIMITED U24110MH2005PTC151175 Director 2020-12-30 Ongoing
      CLESSTRA HEALTHCARE PRIVATE LIMITED U24230MH2005PTC151176 Additional Director - 2020-12-30
      CLESSTRA HEALTHCARE PRIVATE LIMITED U24230MH2005PTC151176 Director 2020-12-30 Ongoing
      SRS PHARMACEUTICALS PRIVATE LIMITED U24239MH2001PTC131384 Additional Director - 2020-12-31
      SRS PHARMACEUTICALS PRIVATE LIMITED U24239MH2001PTC131384 Director - 2023-12-20
      UNITEX TENAMYD CANADA PRIVATE LIMITED U24239MH2006PTC162913 Additional Director - 2020-12-30
      UNITEX TENAMYD CANADA PRIVATE LIMITED U24239MH2006PTC162913 Director 2020-12-30 Ongoing
      ROWTECH FORMULATIONS INDIA PRIVATE LIMITED U33120MP2011PTC027064 Director 2011-11-08 Ongoing
      SRS THERAPEUTICS PRIVATE LIMITED U85191MH2006PTC161490 Additional Director - 2020-12-30
      SRS THERAPEUTICS PRIVATE LIMITED U85191MH2006PTC161490 Director 2020-12-30 Ongoing
      Other Directorships of KRISHNA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      KAISER EXPORTS PRIVATE LIMITED U18104DL2001PTC112916 Additional Director - 2021-10-05
      AURA PUBLISHING PRIVATE LIMITED U22122DL2001PTC112298 Director 2022-05-06 Ongoing
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2021-10-05
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Additional Director - 2021-10-05
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Additional Director - 2021-10-05
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2021-10-05
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2020-12-31
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2021-10-05
      GUREJA REALTY PRIVATE LIMITED U70101DL2011PTC222628 Director 2021-09-20 Ongoing
      RINDEX MEDIA PRIVATE LIMITED U70102DL2014PTC262991 Director - 2017-12-16
      ACCURATE INNOVATIVE BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2011PTC141534 Additional Director - 2019-09-30
      ACCURATE INNOVATIVE BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2011PTC141534 Director 2019-09-30 Ongoing
      RADIANCE DIGI INFRA SOLUTIONS PRIVATE LIMITED U72900RJ2019PTC064225 Director - 2019-07-15
      DIGITAL KRANTI INDIA PRIVATE LIMITED U72900UP2020PTC132405 Additional Director - 2022-09-29
      DIGITAL KRANTI INDIA PRIVATE LIMITED U72900UP2020PTC132405 Director 2022-03-02 Ongoing
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2020-12-31
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2021-10-05
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Additional Director - 2021-10-05
      VERITE MEDICO PRIVATE LIMITED U74999MH2016PTC282663 Additional Director 2022-05-10 Ongoing
      Other Directorships of RATNA MULAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAYATRI MULAY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74140DL2011PTC228472 SCA CONSULTING PRIVATE LIMITED 55-C,POCKET A-10, KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019
      U64203DL2012PTC245590 MIPHONE COMMUNICATIONS PRIVATE LIMITED 55 C, Kohinoor Appartment Pocket A-10, Kalkaji Extension , New Delhi, Delhi, India - 110019
      U72200DL2006PTC147015 PRISERVE INFOTECH PRIVATE LIMITED 55C, POCKET A-10, KOHINOOR APPARTMENTS KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019
      U93000DL2012PTC245668 RAMRADA VIVAH PRIVATE LIMITED 55C, Kohinoor Apartment, Pocket 10-A Kalkaji Extension , New Delhi, Delhi, India - 110019
      U72900DL2004PTC128903 PRISERVE E- SOLUTIONS PRIVATE LIMITED 55 C, POCKET A-10 KOHINOOR APARTMENTS, KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019
      U74900DL2013PTC248657 MEDRA KNOWLEDGE SERVICES PRIVATE LIMITED 55C, Pocket A-10 Kohinoor Apartments, Kalkaji Extenson , New Delhi, Delhi, India - 110019
      U63040DL2013PTC251612 SEERAT TRAVELS PRIVATE LIMITED Flat No. 48 C, 2nd Floor, Pocket A-10, Kalkaji Extension, , New Delhi, Delhi, India - 110019
      U72900DL2011PTC226993 VRISHTI TECHNOLOGIES PRIVATE LIMITED 42A, Pocket A-10 Kalkaji Extension , New Delhi, Delhi, India - 110019
      U72900DL2012PTC238527 VASHISTA TECHNOLOGIES PRIVATE LIMITED 42A Pocket A 10 Kalkaji Extension , New Delhi, Delhi, India - 110019
      U74999DL2021PTC387770 NEEV HEALTHTECH PRIVATE LIMITED 44-C, PKT A-10, KALKAJI EXTENSION, NEW DELHI-110019 , DELHI, Delhi, India - 110019
      ABB-3794 Sur Malhar LLP Flat No. 21-C,Pocket A-11 Kalkaji Extension,New Delhi,South Delhi,Delhi,India-110019
      U62099DL2023OPC421624 RETINUE SOLUTIONS (OPC) PRIVATE LIMITED 26C, GOMTI APARTMENTS,POCKET A9, KALKAJI EXTENSION,New Delhi,South Delhi,Delhi,110019-India
      AAI-5004 EVENT PUNDITS LLP 55-D, POCKET A-3, KALKAJI EXTENSION NEW DELHI, Delhi, India - 110019
      U93000DL2014PTC264978 KALRA TENT HOUSE PRIVATE LIMITED 10-C, POCKET-A-14, KALKAJI, , NEW DELHI, Delhi, India - 110019
      U17299DL2019OPC352428 TRENDYSOUL (OPC) PRIVATE LIMITED POCKET A-13/50-C KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019
      U51909DL2017PTC317031 KSRB COMPUTECH PRIVATE LIMITED 13C, Pocket A13 Kalkaji Extension , New Delhi, Delhi, India - 110019
      U74900DL2011PTC218789 GOOD STAR HOUSEKEEPING PRIVATE LIMITED 15C, POCKET A-11 KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019
      U80901DL2013PTC249967 MIND SHIFT LEARNING PRIVATE LIMITED 28-C POCKET A-11 KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019
      U22219DL1998PTC096563 KHEM RAJ ENTERPRISES PRIVATE LIMITED 90-C POCKET-A-14, HIMGRI APPARTMENT KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019
      U27310DL2007PTC164576 A.S.TRADETECH PRIVATE LIMITED 47-C, Pocket- A-14,Himgiri Appartments, Kalkaji Extension, , New Delhi, Delhi, India - 110019
      U17225DL1988PTC031793 S D HOME DECORATIONS PRIVATE LIMITED POCKET A-13 3C, DDA FLATS KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019
      U74140DL2010PTC206094 GRENVIS ENERGY SOLUTIONS PRIVATE LIMITED 32-C, VAISHLI APARTMENTS KALKAJI EXTENSION, POCKET-12A , NEW DELHI, Delhi, India - 110019
      U74999DL2000PTC105339 TS FOILEX (INDIA) PRIVATE LIMITED FLAT NO. 63-C, POCKET A-10, KOHINOOR APARTMENT, KALKAJI EXTN. , NEW DELHI, Delhi, India - 110019
      U74900DL2015NPL284407 COME FORWARD INDIA FOUNDATION FLAT NO-22-C, SECOND FLOOR, POCKET A-3, KALKAJI EXTENSION, , NEW DELHI, Delhi, India - 110019
      U74899DL1991PTC046771 MARKANDEY EXPORTS PRIVATE LIMITED IIIrd Floor, Pocket A-9 Flat No. 9-C, Kalkaji Extension , NEW DELHI, Delhi, India - 110019
      U93010DL2007PTC162578 DENIM CLOTHING PRIVATE LIMITED POCKET A-14, FLAT NO. 23C HIMGIRI APARTMENT, KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019
      U15490DL2014PTC267497 ARADHYA FOOD & BEVERAGES PRIVATE LIMITED 70 C,II FLOOR, POCKET A-3 , EVEREST APARTMENT KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019
      U74140DL2014PTC271733 RISHABH PRINT AND LASER MART PRIVATE LIMITED 64 - C, THIRD FLOOR, POCKET A-10 KOHINOOR APARTMENT, KALKA JI EXTENSION , NEW DELHI, Delhi, India - 110019
      ACK-5047 BRAVE GREEN EARTHMOVERS LLP 52-C A-10,KALKAJI EXTN ,NEW DELHI,New Delhi,South Delhi,Delhi,India-110019
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      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
      Download Audited Financials
      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
      Download Audited Financials
      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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