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
SMVT TRADERS PRIVATE LIMITED
CIN: U51909MH2013PTC250266 As on: 2026-07-13
SMVT TRADERS PRIVATE LIMITED (CIN: U51909MH2013PTC250266) is a Private company incorporated on 21 Nov 2013. 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.SMVT TRADERS 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 SMVT TRADERS PRIVATE LIMITED are SIDDHARTH PRAKASH MANDAVIA, NIRAJ DAKSHESH SHAH, and DEVANG PRADIP DASANI.
SMVT TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2013PTC250266 and its registration number is 250266. Users may contact SMVT TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMVT TRADERS PRIVATE LIMITED is Office no 903, 9th floor, Business Suite 9, S.V. Road, Santacruz (W), , Mumbai, Maharashtra, India - 400054.
Current status of SMVT TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMVT TRADERS 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.
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 SMVT TRADERS
Purchase full report of SMVT TRADERS
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 SMVT TRADERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMVT TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03081688 | SIDDHARTH PRAKASH MANDAVIA | Director | 2013-11-21 |
| 03316986 | NIRAJ DAKSHESH SHAH | Director | 2016-04-11 |
| 06602041 | DEVANG PRADIP DASANI | Director | 2016-04-11 |
Past Directors & Key Managerial Personnel of SMVT TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06421841 | VISHAL SHARADBHAI TANNA | Director | - | 2016-04-11 |
| 06950530 | KARAN MAHESH THAKKAR | Director | - | 2016-04-11 |
Other Directorships of SIDDHARTH PRAKASH MANDAVIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVIUS TRADING PRIVATE LIMITED | U51101MH2013PTC248739 | Director | - | 2016-04-10 |
| E- GLOBAL TRADING LIMITED | U51102MH2011PLC221518 | Director | 2011-09-05 | Ongoing |
| EVERTIME OVERSEAS PRIVATE LIMITED | U51909MH2017PTC295361 | Director | 2017-05-25 | Ongoing |
| SPM ADVISORY PRIVATE LIMITED | U74900MH2013PTC248627 | Director | - | 2016-04-10 |
| ORIGINATIVE TRADING PRIVATE LIMITED | U74999MH2014PTC253232 | Additional Director | - | 2015-09-07 |
Other Directorships of NIRAJ DAKSHESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YELLOW FLAME RESTAURANTS LLP | AAA-8309 | Designated Partner | 2012-03-12 | Ongoing |
| HARI GEET BUSINESS SOLUTIONS LLP | AAC-8657 | Designated Partner | 2014-10-31 | Ongoing |
| BUDDYJI MEDIA PRIVATE LIMITED | U22200MH2010PTC210701 | Director | 2010-12-14 | Ongoing |
| KESHAV DEVELOPERS P.LTD. | U45200MH1994PTC076256 | Director | 2017-09-30 | Ongoing |
| ROBIN HOME DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC167529 | Director | 2017-09-30 | Ongoing |
| CEEJAY DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC167545 | Director | 2017-09-30 | Ongoing |
| BETTER HOMES DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC162840 | Director | 2017-09-30 | Ongoing |
| BETTER HOUSE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U45203MH2008PTC177396 | Director | 2017-09-30 | Ongoing |
| BETTER VIRTUAL MALL PRIVATE LIMITED | U51109MH2008PTC177397 | Director | 2017-09-30 | Ongoing |
| BETTER HOMES HOTELS PRIVATE LIMITED | U55101MH2008PTC177395 | Director | 2017-09-30 | Ongoing |
| KASH REALTORS PRIVATE LIMITED | U70100MH1995PTC094332 | Director | - | 2021-04-29 |
Other Directorships of VISHAL SHARADBHAI TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E- GLOBAL TRADING LIMITED | U51102MH2011PLC221518 | Additional Director | - | 2013-05-30 |
| E- GLOBAL TRADING LIMITED | U51102MH2011PLC221518 | Director | 2013-05-30 | Ongoing |
| SPM ADVISORY PRIVATE LIMITED | U74900MH2013PTC248627 | Director | 2013-09-27 | Ongoing |
| UNIVERSEUS IMPEX PRIVATE LIMITED | U74999MH2017PTC291925 | Additional Director | - | 2019-03-25 |
| UNIVERSEUS IMPEX PRIVATE LIMITED | U74999MH2017PTC291925 | Director | 2019-03-25 | Ongoing |
| TWIG IMPEX PRIVATE LIMITED | U74999MH2017PTC293353 | Director | 2018-01-02 | Ongoing |
Other Directorships of DEVANG PRADIP DASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E- GLOBAL TRADING LIMITED | U51102MH2011PLC221518 | Director | 2013-05-30 | Ongoing |
| ORIGINATIVE TRADING PRIVATE LIMITED | U74999MH2014PTC253232 | Director | - | 2018-04-10 |
Other Directorships of KARAN MAHESH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVIUS TRADING PRIVATE LIMITED | U51101MH2013PTC248739 | Director | - | 2016-09-26 |
| SPM ADVISORY PRIVATE LIMITED | U74900MH2013PTC248627 | Director | - | 2016-08-27 |
| ORIGINATIVE TRADING PRIVATE LIMITED | U74999MH2014PTC253232 | Additional Director | - | 2016-07-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2013PTC248627 | SPM ADVISORY PRIVATE LIMITED | Office no 903, 9th floor, Business Suite 9, S.V. Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U29309MH2022FTC374976 | A.P. MORLING INDIA PRIVATE LIMITED | 901, 9th Floor, Business Suites-9, Plot No. 83, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45400MH2007PTC170075 | A. KHENI DEVELOPER PRIVATE LIMITED | UNIT No. 905, 9th FLOOR, BUSINESS SUITES -9, 83, S. V. ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U74900MH2013PTC242034 | SPECTRUM SPECIALITY CHEMICALS PRIVATE LIMITED | OFFICE NO. 1004, 10TH FLOOR, BUSINESS SUITES 9, PLOT NO. 83, S. V. ROAD, SANTACRUZ (WEST ) , MUMBAI, Maharashtra, India - 400054 |
| U33100MH2014PTC258855 | DIVINE SPACE DIGITAL TECHNOLOGY PRIVATE LIMITED | 404 4th FLOOR BUSINESS SUITE 9 ABOVE TELON SHOWROOM S.V ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U45209MH2020PTC351935 | SECLINK TECHNOLOGIES & REALTY PRIVATE LIMITED | 404 4th FLOOR BUSINESS SUITE 9 ABOVE TELON SHOWROOM S.V ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U70102MH2009PTC193232 | DIVINE SPACE PRIVATE LIMITED | 404 4th FLOOR BUSINESS SUITE 9 ABOVE TELON SHOWROOM S.V ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAF-4484 | A. KHENI DEVELOPER LLP | Unit No 905, 9 th Floor, Business Suits-9, 83, S.V. Road, Santacruz West MUMBAI, Maharashtra, India - 400054 |
| U51900MH1978PTC020662 | BHARDWAJ EXPORTS PRIVATE LIMITED | OFFICE NO.1, 4TH FLOOR, DHEERAJ HERITAGE, PLOT NO.20, S.V.ROAD, SANTACRUZ(W), , MUMBAI, Maharashtra, India - 400054 |
| AAH-3996 | AKON BUILDERS LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES- 9,PLOT NO. 83, TPS - IV, S.V. ROAD, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054 |
| AAI-6325 | ACETRON TRADE LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES - 9, PLOT NO. 83, TPS-IV, S.V ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAG-5034 | AKON VENTURES LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES- 9,PLOT NO. 83, TPS - IV, S.V. ROAD, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054 |
| U74120MH2011PTC216224 | ACETRON ENTERPRISE PRIVATE LIMITED | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES - 9, PLOT NO. 83, TPS-IV, S.V ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U51102MH2011PLC221518 | E- GLOBAL TRADING LIMITED | SUITE 903, BUSINESS SUITES 9, S. V. ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| U45202MH2010PTC200928 | R.B. GLOBAL ENTERPRISES PRIVATE LIMITED | BUSINESS SUITES NO.NINE OFFICE NO.402 , S.V.ROAD, SANTACRUZ(w) , MUMBAI, Maharashtra, India - 400054 |
| U51109MH2009PTC197178 | PLAY PLANET INDIA PRIVATE LIMITED | 904, 9th Floor , Business Suites -9 S V Road Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U74120MH2013PTC248195 | POORAN MERCANTILE PRIVATE LIMITED | Office No.517, 5th Floor, Dheeraj Heritage, S.V.Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| U92110MH2003PTC142373 | MOVIELAND ENTERTAINMENT (INDIA) PRIVATE LIMITED | OFFICE NO.343, 3RD FLOOR, DHEERAJ HERITAGE S.V. ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U31100MH2022PTC385697 | ACETRON TECH VENTURES PRIVATE LIMITED | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES-9, S.V ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U74120MH2012PTC234808 | SPUUL DIGITAL ENTERTAINMENT PRIVATE LIMITED | Office Premises No 803, 8th Floor Business Suites, 9, S V RD, Santacruz We st , Mumbai, Maharashtra, India - 400054 |
| U74999MH2018FTC305931 | PI GLOBAL INDIA PRIVATE LIMITED | Office No- 603, 6th Floor, Business Suites, 9 83 S. V. Road, Santac ruz (West) , Mumbai, Maharashtra, India - 400054 |
| U51101MH2010PTC207387 | LEONINE TRADESTAR PRIVATE LIMITED | DHEERAJ HERITAGE, OFFICE NO. 38, 3RD FLOOR, NR. MILAN MALL, S. V. ROAD, SANTACRUZ (W EST) , MUMBAI, Maharashtra, India - 400054 |
| U51109MH2010PTC207859 | SEASCAPE TRADESTAR PRIVATE LIMITED | DHEERAJ HERITAGE, OFFICE NO. 38, 3RD FLOOR, NR. MILAN MALL, S. V. ROAD, SANTACRUZ (W EST) , MUMBAI, Maharashtra, India - 400054 |
| AAH-7851 | CENTRO VENTURES LLP | Unit No. 401, 4th Floor, Business Suites 9, Plot No.83 TPS 1V, S.V. Road Mumbai, Maharashtra, India - 400054 |
| ABA-9760 | GREYBOX BUILD LLP | OFFICE NO.803, BUSINESS SUITE,OLD MAHESWAR VILLA C.H.S., S.V ROAD,Mumbai,Mumbai,Maharashtra,India-400054 |
| L24246MH1989PLC052389 | MAGNA INDUSTRIES AND EXPORTS LIMITED | Office No 02, Ground Floor, Mansarovar, S.V. Road, Santacruz West, Mumbai-400054 , Mumbai, Maharashtra, India - 400054 |
| U20291MH2001PTC130707 | INTERDRILL REPAIRS AND SERVICES PRIVATE LIMITED | VIKAS BUSINESS CENTRE, CABIN NO. 8, 106 S. V. ROAD, SANTACRUZ DEPOT, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| AAC-2485 | SHREE SUKAN SHIPPING LLP | Unit No. 112 , 1st Floor, KAMLA SPACES Plot No-1, S. V. Road, Santacruz (W) MUMBAI, Maharashtra, India - 400054 |
| U31909MH2021PTC365424 | ITALITE LIGHTING PRIVATE LIMITED | UNIT NO. 401,BUSINESS SUITES -9, PLOT NO 83, TPS IV, S.V ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.