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      SMITA EXIM PRIVATE LIMITED

      CIN: U51909GJ2003PTC041892 As on: 2026-07-13
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      SMITA EXIM PRIVATE LIMITED (CIN: U51909GJ2003PTC041892) is a Private company incorporated on 24 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      SMITA EXIM 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 EXIM 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 SMITA EXIM PRIVATE LIMITED are LEKHRAJ PARASMALJI KANUNGO, MANJU LEKHRAJ KANUNGO, SMITA AVINASH SALECHA, and PREKSHA LEKHRAJ KANUNGO.

      SMITA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2003PTC041892 and its registration number is 41892. Users may contact SMITA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMITA EXIM PRIVATE LIMITED is PLOT NO 189SECTOR 04 GANDHIDHAM , KUTCH, Gujarat, India - 370201.

      Current status of SMITA EXIM 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 EXIM 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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      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 SMITA EXIM

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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 EXIM 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 EXIM
      DIN Director Name Designation Appointment Date
      00256669 LEKHRAJ PARASMALJI KANUNGO Director 2003-01-24
      00256718 MANJU LEKHRAJ KANUNGO Director 2003-01-24
      00256743 SMITA AVINASH SALECHA Director 2007-06-29
      06935413 PREKSHA LEKHRAJ KANUNGO Director 2015-07-31
      Past Directors & Key Managerial Personnel of SMITA EXIM
      DIN Director Name Designation Appointment Date Cessation
      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 INVESTRADE PRIVATE LIMITED U51101MH2012PTC231558 Managing Director 2012-05-28 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 MANJU LEKHRAJ KANUNGO
      Company Name CIN Designation Appointment Date Cessation
      SMITA IMPEX LLP AAC-9625 Designated Partner 2014-11-24 Ongoing
      SANKALP FOILS PRIVATE LIMITED U27200MH2004PTC149403 Director - 2010-08-01
      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 INVESTRADE PRIVATE LIMITED U51101MH2012PTC231558 Director 2012-05-28 Ongoing
      Other Directorships of PREKSHA LEKHRAJ KANUNGO
      Company Name CIN Designation Appointment Date Cessation
      FOURTH AXIS ADVISORS LLP AAC-9530 Designated Partner 2014-11-20 Ongoing
      SMITA IMPEX LLP AAC-9625 Designated Partner 2014-11-24 Ongoing

      CIN Company Name Company Address
      U63011GJ1993PLC020778 THE KANDLA BULK CARGO CARRIER LIMITED PLOT NO 356 NEAR BANK OF INDIA12/B GLKUL PARK TAGORE ROAD , GANDHIDHAM(KUTCH)370201, Gujarat, India - 370201
      U50101GJ1996PTC030261 GUPTA GLOBAL EXIM PRIVATE LIMITED PLOT NO 244/1 N H NO 8 AP O BOX NO 140 , GANDHIDHAM KUTCH, Gujarat, India - 370201
      AAR-0965 MK MARITIME SERVICES LLP Office No 201, second floor, golden heights plot no 12, sector no 8 Gandhidham, kutch Gandhidham, Gujarat, India - 370201
      U60210GJ2018PTC100343 AMARDEEP SHIPPING PRIVATE LIMITED OFFICE NO. 206, PLOT NO. 59 SECTOR - 8 , GANDHIDHAM - KUTCH, Gujarat, India - 370201
      U15140GJ2005PTC045499 VIBRANT REFOILS PRIVATE LIMITED OFFICE NO 107 B M C BCOMPLEX PLOT NO 19 SECTOR 9 , GANDHIDHAM KUTCH, Gujarat, India - 370201
      U51102GJ2003PTC042984 D P MERCHANTS AND TRADE PRIVATE LIMITED OFFICE NO 109 BMCB GANDHIDHAMOWNERS ASSOCIATION BUILDING PLOT NO 19 SECTOR-9 , GANDHIDHAM KUTCH, Gujarat, India - 370201
      U72200GJ2003PTC042643 INFINIUM TECHNET PRIVATE LIMITED ROOM NO 213 PLOT NO 315PLAZA CENTRE SECTOR-8 OSLO GOLAI , KUTCH- GANDHIDHAM, Gujarat, India - 370201
      U74999GJ2018NPL105153 KANDLA CUSTOM BROKERS ASSOCIATION Plot No. 71, Sector 8, Room No. 7 Chamber of Commerce Building , GANDHIDHAM KUTCH, Gujarat, India - 370201
      U27209GJ2000PTC038671 MITHI OVERSEAS PRIVATE LIMITED OFFICE NO 1 1ST FLOOR BAJAJCHAMBERS PLOT NO 265/12-B NR SHIV CINEMA , KUTCH GANDHIDHAM, Gujarat, India - 370201
      U45500GJ2016PTC093530 BHAVESH CONPRO PRIVATE LIMITED SHOP NO. 14, GROUND FLOOR PLOT NO. 04, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201
      U52520GJ2022PTC136191 NAUREL PRIVATE LIMITED SHOP NO-8A,PLOT NO-19,GROUND FLOOR HOTEL KUTCH HERITAGE,WARD12/A,GANDHIDHAM , KUTCH, Gujarat, India - 370201
      U45200GJ2015PTC082059 UMA PROCON PRIVATE LIMITED PLOT NO. 156, WARD-6, INDUSTRIAL AREA, BHARAT NAGAR,GANDHIDHAM (KUTCH) -370201 , GANDHIDHAM, Gujarat, India - 370201
      AAS-8727 SHIO IMPEX LLP PLOT NO. 18, SECTOR 8, GANDHIDHAM KUTCH, Gujarat, India - 370201
      U24110GJ1965PTC038513 NEW KANDLA SALT AND CHEMICAL COMPANY PRIVATE LIMITED MAITRI BHAVAN PLOT NO 18SECTOR-8 , GANDHIDHAM-KUTCH, Gujarat, India - 370201
      U24110GJ1995PTC024228 FRIENDS OIL AND CHEMICAL TERMINALS PRIVATE LIMITED MAITRI BHAVAN, PLOT NO 18 SECTOR NO 8 GANDHIDHAM , KUTCH, Gujarat, India - 370201
      U25190GJ2022PTC135658 AARTI PLASTIC PRIVATE LIMITED PLOT NO. 28, DUPLEX 04 WARD NO. 08/B , GANDHIDHAM, Gujarat, India - 370201
      U35117GJ2003PTC042533 OSL SHIPPING AGENCIES (GUJARAT) PRIVATE LIMITED PLOT NO : 193 SECTOR 1 A , GANDHIDHAM KUTCH, Gujarat, India - 370201
      U51909GJ2004PTC043677 RATAN WORLDWIDE PRIVATE LIMITED PLOT NO 442 SECTOR 1-AGROUND FLOOR , GANDHIDHAM -KUTCH, Gujarat, India - 370201
      U20101GJ2002PTC040392 WOODMAN TRADING COMPANY PRIVATE LIMITED PLOT NO 573 N H B-AMITHI ROHAR , GANDHIDHAM -KUTCH, Gujarat, India - 370201
      U45200GJ2018PTC105172 SDH INFRA PROJECTS PRIVATE LIMITED SHOP NO 04, PLOT NO 38 SECTOR 9, CHETNA CHAMBER , GANDHIDHAM, Gujarat, India - 370201
      U29309GJ1988PTC010977 SANGSHRI ELECTRICALSS PRIVATE LIMITED SHOP NO 1 ,PLOT NO 182, SECTOR 1-A, DIST:KUTCH , GANDHIDHAM, Gujarat, India - 370201
      U45203GJ2016PTC094258 RADHEKRISHNA PROCON PRIVATE LIMITED PLOT NO. 156, WARD 6 INDUSTRIAL AREA, BHARAT NAGAR , GANDHIDHAM KUTCH, Gujarat, India - 370201
      U45202GJ2000PTC037815 SHRI HARIOM LAND DEVELOPERS (INDIA) PRIV ATE LIMITED OFFICE NO S-21 PLOT NO 306WARD 12(B) GANDHIDHAM , KUTCH, Gujarat, India - 370201
      U52335GJ2009PTC058015 PARAS RESOURCE INFOPOWER PRIVATE LIMITED PLOT NO 18 SURVEY NO 171 TULSIDHAM MEGHPUR BORICHI ANJAR KUTCH , GANDHIDHAM, Gujarat, India - 370201
      U90000GJ2018PTC104760 WIDE NEED PRIVATE LIMITED BUNGLOW NO. 4 PLOT NO 37, SECTOR-1, GANDHIDHAM, , KUTCH,BHUJ, Gujarat, India - 370201
      ACJ-3714 JALARAM ARCADE LLP Shop no. 9/10 Mertime House, Plot no.45, Sector 9,Gandhidham Kutch,Gandhidham,Kachchh,Gujarat,India-370201
      U45309GJ2018PTC102288 UJ AND SONS PROJECTS PRIVATE LIMITED OFFICE NO 204, PLOT NO 04 ASOPALAV ARCADE ,SECOND FLOOR ,SECTOR 09 , GANDHIDHAM, Gujarat, India - 370201
      U35110GJ1997PTC032853 SAHASU SHIPPING SERVICES PRIVATE LIMITED IIND FLOOR PLOT NO 236 SECTOR1A GANDHIDHAM P B NO 235 , KUTCH, Gujarat, India - 370201
      U46102GJ2025PTC167130 ASIAN PETROSOL PRIVATE LIMITED Shop No. 32, Ground Floor, Manali Tower,, Plot No. 110, Sector 8, Gandhidham-Kutch,Gandhidham,Kachchh,Gujarat,370201-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90110819 2004-10-19 2012-03-26 - 184,000,000.00 ORIENTAL BANK OF COMMERCE

      • 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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