• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      SMGB INTERNATIONAL PRIVATE LIMITED

      CIN: U51909DL2018PTC342999 As on: 2026-07-13
      Purchase Report

      SMGB INTERNATIONAL PRIVATE LIMITED (CIN: U51909DL2018PTC342999) is a Private company incorporated on 13 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      SMGB INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SMGB INTERNATIONAL 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 SMGB INTERNATIONAL PRIVATE LIMITED are KAPIL CHUGH, and IRBAZ KHAN.

      SMGB INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2018PTC342999 and its registration number is 342999. Users may contact SMGB INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMGB INTERNATIONAL PRIVATE LIMITED is X/2180, Chand Mohalla, Raghubarpura No. 1, Gandhi Nagar, , East Delhi, Delhi, India - 110031.

      Current status of SMGB INTERNATIONAL 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 SMGB INTERNATIONAL 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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      All 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      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 SMGB INTERNATIONAL

      Purchase full report of SMGB INTERNATIONAL

      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 SMGB INTERNATIONAL 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 SMGB INTERNATIONAL
      DIN Director Name Designation Appointment Date
      10049269 KAPIL CHUGH Additional Director 2023-04-12
      10519604 IRBAZ KHAN Additional Director 2024-03-01
      Past Directors & Key Managerial Personnel of SMGB INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      08284181 BOBY GUPTA Director - 2019-06-07
      08473288 RADHEY SHYAM Director - 2021-07-09
      08284194 MITHLESH SINGH Director - 2019-06-07
      08473286 SUSMA SHRESTHA Director - 2021-07-09
      09043109 ANIL SAINI Additional Director - 2023-04-04
      09071134 BALVINDER KAUR Additional Director - 2023-04-04
      10049036 PRIYANSHU SIROHI Additional Director - 2024-02-24
      Other Directorships of BOBY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BMSG METALS PRIVATE LIMITED U51100DL2018PTC343156 Director 2018-12-17 Ongoing
      NEFERRIC METALS AND ALLOYS PRIVATE LIMITED U51420DL2015PTC286356 Additional Director 2018-11-29 Ongoing
      BGMS METALS PRIVATE LIMITED U51909DL2018PTC342633 Director 2018-12-05 Ongoing
      MSGB ENTERPRISES PRIVATE LIMITED U51909DL2018PTC342634 Director - 2021-03-09
      BGSM ENTERPRISES PRIVATE LIMITED U51909DL2018PTC343534 Director 2018-12-26 Ongoing
      SUPREMIUM METALS AND ALLOYS PRIVATE LIMITED U51909KL2016PTC046557 Additional Director - 2023-09-02
      CHOTTI LEASING AND FINANCE PRIVATE LIMITED U65910DL2001PTC110007 Director - 2020-06-04
      MODERATE CREDIT CORPORATION LIMITED U65923WB2005PLC102803 Director - 2020-06-04
      SAM PORTFOLIO PRIVATE LIMITED U67120DL2003PTC122351 Director - 2020-06-04
      LUSTER INFRABUILDWELL PRIVATE LIMITED U70109DL2016PTC304734 Director - 2020-08-18
      GREEN MARK INFRA LIMITED U99999DL1994PLC211384 Additional Director - 2020-06-04
      Other Directorships of RADHEY SHYAM
      Company Name CIN Designation Appointment Date Cessation
      BMSG METALS PRIVATE LIMITED U51100DL2018PTC343156 Additional Director 2020-09-01 Ongoing
      NEFERRIC METALS AND ALLOYS PRIVATE LIMITED U51420DL2015PTC286356 Additional Director 2020-09-01 Ongoing
      BGMS METALS PRIVATE LIMITED U51909DL2018PTC342633 Additional Director 2020-09-01 Ongoing
      MSGB ENTERPRISES PRIVATE LIMITED U51909DL2018PTC342634 Additional Director - 2021-03-09
      BGSM ENTERPRISES PRIVATE LIMITED U51909DL2018PTC343534 Additional Director 2020-09-01 Ongoing
      JEXMON TEXTILE PRIVATE LIMITED U51909DL2019PTC353299 Director - 2021-08-10
      SUPREMIUM METALS AND ALLOYS PRIVATE LIMITED U51909KL2016PTC046557 Additional Director - 2023-09-02
      ROZZLY TRAVELS PRIVATE LIMITED U63030DL2019PTC344080 Director - 2022-10-11
      NARIOX COMMODITY PRIVATE LIMITED U67190DL2019PTC353402 Director - 2021-08-10
      AUTOVITY SHARES AND SECURITIES PRIVATE LIMITED U67200DL2019PTC353403 Director - 2021-08-10
      PRIMO INFOSOLUTIONS PRIVATE LIMITED U72200DL2016PTC304735 Additional Director 2020-08-17 Ongoing
      MODISH IT SOLUTIONS PRIVATE LIMITED U72200DL2016PTC304791 Additional Director 2020-08-17 Ongoing
      BALLPARK INFOTECH PRIVATE LIMITED U72501DL2016PTC304789 Additional Director - 2022-02-03
      ENRICHED INFOTECH PRIVATE LIMITED U72900DL2016PTC304400 Additional Director 2020-08-17 Ongoing
      HEFTY IT SOLUTIONS PRIVATE LIMITED U72900DL2016PTC304492 Additional Director 2020-08-17 Ongoing
      PREVALENT INFOSERVICES PRIVATE LIMITED U72900DL2016PTC304739 Additional Director 2020-08-17 Ongoing
      CONVOKE CONSULTANCY PRIVATE LIMITED U74999DL2017PTC318202 Additional Director - 2023-09-02
      BIZZSOURCE ADVERTISING PRIVATE LIMITED U74999DL2017PTC318255 Additional Director - 2023-09-02
      LENORA SERVICES PRIVATE LIMITED U74999DL2017PTC318422 Additional Director - 2023-09-13
      Other Directorships of KAPIL CHUGH
      Company Name CIN Designation Appointment Date Cessation
      JEXMON TEXTILE PRIVATE LIMITED U51909DL2019PTC353299 Director 2023-05-05 Ongoing
      Other Directorships of IRBAZ KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MITHLESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      BMSG METALS PRIVATE LIMITED U51100DL2018PTC343156 Director 2018-12-17 Ongoing
      NEFERRIC METALS AND ALLOYS PRIVATE LIMITED U51420DL2015PTC286356 Additional Director 2018-11-29 Ongoing
      BGMS METALS PRIVATE LIMITED U51909DL2018PTC342633 Director 2018-12-05 Ongoing
      MSGB ENTERPRISES PRIVATE LIMITED U51909DL2018PTC342634 Director - 2021-03-09
      BGSM ENTERPRISES PRIVATE LIMITED U51909DL2018PTC343534 Director 2018-12-26 Ongoing
      SUPREMIUM METALS AND ALLOYS PRIVATE LIMITED U51909KL2016PTC046557 Additional Director - 2023-09-02
      Other Directorships of SUSMA SHRESTHA
      Company Name CIN Designation Appointment Date Cessation
      KINGTEL TRAVEL AGENCY PRIVATE LIMITED U63030DL2017PTC318254 Additional Director 2020-08-17 Ongoing
      LUCENT TOURS AND HOLIDAYS PRIVATE LIMITED U63090DL2017PTC318203 Additional Director 2020-08-17 Ongoing
      KNITMARK TOURS AND TRAVELS PRIVATE LIMITED U63090DL2017PTC318208 Additional Director 2020-08-17 Ongoing
      INNOWEALTH FINANCIAL SERVICES INDIA PRIVATE LIMITED U67100DL2017PTC319162 Additional Director 2023-07-17 Ongoing
      ALIGHT BUILDWELL PRIVATE LIMITED U70100DL2016PTC304369 Additional Director 2020-08-17 Ongoing
      FIBROUS INFRASTRUCTURE PRIVATE LIMITED U70109DL2016PTC304494 Additional Director - 2021-03-23
      LUSTER INFRABUILDWELL PRIVATE LIMITED U70109DL2016PTC304734 Additional Director - 2021-03-23
      CLANNISH INFRASTRUCTURE PRIVATE LIMITED U70200DL2016PTC304378 Additional Director 2020-08-17 Ongoing
      NIMBLE INFRASTRUCTURE PRIVATE LIMITED U70200DL2016PTC304401 Additional Director 2020-08-17 Ongoing
      ASTELL CONSULTANCY PRIVATE LIMITED U74999DL2017PTC318181 Additional Director - 2022-02-02
      ASCELLA SERVICES PRIVATE LIMITED U74999DL2017PTC318380 Additional Director - 2021-03-09
      Other Directorships of ANIL SAINI
      Company Name CIN Designation Appointment Date Cessation
      FIBROUS INFRASTRUCTURE PRIVATE LIMITED U70109DL2016PTC304494 Additional Director 2021-03-22 Ongoing
      LUSTER INFRABUILDWELL PRIVATE LIMITED U70109DL2016PTC304734 Additional Director 2021-03-22 Ongoing
      Other Directorships of BALVINDER KAUR
      Company Name CIN Designation Appointment Date Cessation
      FIBROUS INFRASTRUCTURE PRIVATE LIMITED U70109DL2016PTC304494 Additional Director 2021-03-22 Ongoing
      LUSTER INFRABUILDWELL PRIVATE LIMITED U70109DL2016PTC304734 Additional Director 2021-03-22 Ongoing
      Other Directorships of PRIYANSHU SIROHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACS-1951 DT GARMENTS LLP X986 1st Floor Gali No 5,Chand Mohalla GandhiNagar,East Delhi,East Delhi,Delhi,India-110031
      ACM-0972 ELEVEN15 CROSS FIELD VENTURES LLP X/923 G/F MAIN ROAD CHAND MOHALLA,GANDHI NAGAR OLD NO-1,East Delhi,East Delhi,Delhi,India-110031
      ACS-2376 ENVERRA LLP X-122 Gali No. 1 Raghubar,Pura 1, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031
      U46419DL2023PTC415444 HH HAMD PRIVATE LIMITED H.NO.X- 130, RAGHUBARPURA,PURA NO. 1, GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India
      ACX-3890 SHIVALIKA BUSINESS SOLUTION LLP X/524 JAIN G.NO2 RAGHUBAR,PURA NO-1 GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031
      U14109DL2023PTC411731 VJSA EXPORTS PRIVATE LIMITED X/929 G/F,Old No. 49, Gali No.2, Chand Mohalla,,Gandhi Nagar, NR School,,East Delhi,East Delhi,Delhi,110031-India
      ACA-5867 HAANISH ENTERPRISES LLP X/127, G/F, MPL NO 237/2 GALI NO 1TAGORE GALI RAGHUBARPURA NO 1 GANDHI NAGAR East Delhi, Delhi, India - 110031
      U74999DL2017PTC310441 DEVELOPWONDERS SOLUTION PRIVATE LIMITED X/814 CHAND MOHALLA RAGHUBARPURA NO- 1 GANDHI NAGAR -110031 , DELHI, Delhi, India - 110031
      U79900DL2023PTC416762 SINGH & OBEROI HOSPITALITY SERVICES PRIVATE LIMITED X-922, 1st Floor,ChandMohalla Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India
      U47711DL2025PTC443232 MITTAL HOSIERY PRIVATE LIMITED X/788, Main Road Raghubar,PURA NO-1 Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India
      ACK-6737 GURU ARUN ENTERPRISES LLP IX/7517, F/F, Old No. IX/7539, Prop No. 129/6-B-D, Gali No. 4,,Amar Mohalla, , Raghubarpura No. II , Gandhi Nagar, Near Main Road,,East Delhi,East Delhi,Delhi,India-110031
      ACI-2729 OPTIGUARD BEEMEWALA SATHI IMF LLP C/O MUKESH JAIN 1X/6127 GROUND FLOOR SHOP 514/3-A OLD AND NEW NO 1X/6127,MAIN ROAD GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031
      U14101DL2024PTC434890 CEIDIO INDUSTRIES PRIVATE LIMITED 1-X-6940 G/FMAHABIR CHOWK,,GANDHI NAGAR, East Delhi, Delhi, India, 110031,East Delhi,East Delhi,Delhi,110031-India
      U51909DL2022PTC395428 GLOBANY INTERNATIONAL PRIVATE LIMITED X/3888 1ST FLOOR STREET NO 8 SHANTI MOHALLA GANDHI NAGAR NEAR HANUMAN MANDIR,DELHI,East Delhi,Delhi,110031-India
      AAU-0474 MONDAY JEANS LLP X/489, GALI NO. 9, MOHALLA RAM NAGAR RAGHUBARPURA NO. 1, GANDHI NAGAR DELHI, Delhi, India - 110031
      U74999DL2019PTC346207 KAMLASANA IMPEX PRIVATE LIMITED X/402/6, Ground Floor, Plot No.1, Gali No. 3, Ram Nagar, Gandhi Nagar,DELHI,East Delhi,Delhi,110031-India
      U85300DL2022PTC400506 MPITAL HEALTHCARE PRIVATE LIMITED X/3700, D/7, GALI No. 6, SHANTI MOHALLA GANDHI NAGAR, DELHI-110031,DELHI,East Delhi,Delhi,110031-India
      ACD-2161 BHASIN TECHNOLOGY LLP X3020 Street No4 Raghubar,Pura No2, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031
      ACO-9527 EKDANT TEXTILES LLP X/3487 1STF GALI NO. 4,RAGHUBARPURA NO 2, GANDHI,East Delhi,East Delhi,Delhi,India-110031
      U52609DL2022PTC397381 SMRK CELLULAR INDIA PRIVATE LIMITED 1-X-2271 S/F GALI NO-10 KAILASH NAGAR GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India
      ACH-3778 SHRI VITTHAL VASTRA RETAIL LLP IX/5784, G/F, 19A, GALI NO 5, SUBHASH MOHALLA NO. 2,RAGHUBARPURA-2 GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031
      U85300DL2019NPL351584 VRAJA KISORI RADHA FOUNDATION 1-X-1151 MOHALLA MULTANI GANDHI NAGAR East Delhi 110031 , East Delhi, Delhi, India - 110031
      U21099DL2021PTC386918 HDT STAR PRIVATE LIMITED X/798 G/F PLOT, NO-6 OLD NO-128/25/A-1 MAIN ROAD, CHAND MOHALLA, GANDHI NAGAR , DELHI, Delhi, India - 110031
      U46695DL2025PTC447936 AVISHA TEXTILE INDIA PRIVATE LIMITED X/3770, Gali No.8, Santi,Mohalla, Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India
      U46411DL2024PTC433243 UPFORGE FITNESS PRIVATE LIMITED X/1036 F/F, GANDHI NAGAR,NEW CHAND MOHALLA,East Delhi,East Delhi,Delhi,110031-India
      ABZ-1800 WORLDSTAR FASHION LLP X-79, PRATAP GALI, RAGHUBAR PURA NO.-1,GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031
      U62099DL2023OPC412963 GIZUS MEDIA (OPC) PRIVATE LIMITED X/1111 SECOND FLOOR CHAND MOHALLA,RAJGARH COLONY GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India
      U68200DL2026PTC466156 NOTTSTONE PROJECTS PRIVATE LIMITED X/730, 1st Floor Gali 10,Chand Mohalla, Gandhi Ngr,East Delhi,East Delhi,Delhi,110031-India
      U85500DL2024NPL427690 AAIRATHA FOUNDATION X-393 8/1, Gali No. 14Old,Seelampur Gandhi Nagar,,East Delhi,East Delhi,Delhi,110031-India
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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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