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
SMRB TRADING PRIVATE LIMITED
CIN: U52110MH2022PTC383563 As on: 2026-07-13
SMRB TRADING PRIVATE LIMITED (CIN: U52110MH2022PTC383563) is a Private company incorporated on 26 May 2022. 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.SMRB TRADING PRIVATE LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].
DHAVAN ASHIK SHAH is the director of SMRB TRADING PRIVATE LIMITED.
SMRB TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52110MH2022PTC383563 and its registration number is 383563. Users may contact SMRB TRADING PRIVATE LIMITED on its Email address - . Registered address of SMRB TRADING PRIVATE LIMITED is Shop No.19, Ground Floor, Sona Shopping Centre, Trikamdas Road, Kandivali West,Mumbai,Mumbai City,Maharashtra,400067-India.
Current status of SMRB TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMRB TRADING 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 SMRB TRADING
Purchase full report of SMRB TRADING
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 SMRB TRADING 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 SMRB TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 06956967 | DHAVAN ASHIK SHAH | Director | 2022-05-26 |
Past Directors & Key Managerial Personnel of SMRB TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHAVAN ASHIK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARKS PROPERTIES PRIVATE LIMITED | U45400MH2010PTC205258 | Director | 2014-08-30 | Ongoing |
| LANDMARK PRIME PROPERTIES PRIVATE LIMITED | U45400MH2010PTC205259 | Director | 2014-08-30 | Ongoing |
| LANDMARK TOOLS AND EQUIPMENTS PRIVATE LIMITED | U51500MH1999PTC121554 | Director | 2018-10-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-6379 | ARJU-NX ENTERPRISES LLP | Shop no. 19/B, Ground Floor, Ajanta Shopping Centre, B/6,Trikamdas Road, Near Railway Fatak,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U13100MH2009PTC195371 | RACHITA MINING PRIVATE LIMITED | Shop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| U13205MH2000PTC124216 | SUPERSTAR MINING PRIVATE LIMITED | Shop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| U13209MH2004PTC220124 | RICHWAY MINING PRIVATE LIMITED | Shop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| U13209MH2005PTC153463 | UNITY MINING PRIVATE LIMITED | Shop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| U13209MH2010PTC198739 | AARTI MINING PRIVATE LIMITED | Shop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| U14200MH2010PTC199766 | BONANZA MINING PRIVATE LIMITED | Shop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| U14200MH2010PTC199767 | SAMRUDDHI MINING PRIVATE LIMITED | Shop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| U51909MH2016PTC283966 | SYNERGIO ENTERPRISES PRIVATE LIMITED | OFFICE NO 8, SONA SHOPPING CENTRE, TRIKAMDAS ROAD, OPP KANDIVALI STATION, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74140MH2006FTC165108 | LEWIS COMMUNICATIONS PRIVATE LIMITED | Office No 08, Sona Shopping Centre, Trikamdas Road Opp. Kandivali Station, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U43299MH2020PTC345302 | AUGMENTA ESPRIT PRIVATE LIMITED | Shop No. 27, ground floor, Pooja Enclave Old Link Ganesh Nagar, Kandivali West,Mumbai,Mumbai City,Maharashtra,400067-India |
| U13200MH2010PTC201444 | ANIXS MINING PRIVATE LIMITED | SHOP-117 SONA SHOPPING CENTRE, TRIKAMDAS ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U10102MH2004PTC149643 | SIMPLIFIED MINING PRIVATE LIMITED | SHOP-117 SONA SHOPPING CENTRE, TRIKAMDAS ROAD KANDIVALI -WEST , MUMBAI, Maharashtra, India - 400067 |
| U14200MH2010PTC199765 | HARMONY MINING PRIVATE LIMITED | SHOP-117 SONA SHOPPING CENTRE, TRIKAMDAS ROAD KANDIVALI -WEST , MUMBAI, Maharashtra, India - 400067 |
| U14220MH2009PTC195367 | VRUSHALI MINING PRIVATE LIMITED | SHOP-117 SONA SHOPPING CENTRE, TRIKAMDAS ROAD KANDIVALI -WEST , MUMBAI, Maharashtra, India - 400067 |
| U45200MH2008PTC180391 | ORAFIN MINING PRIVATE LIMITED | SHOP-117 SONA SHOPPING CENTRE TRIKAMDAS ROAD KANDIVALI -WEST , MUMBAI, Maharashtra, India - 400067 |
| AAC-1332 | TRISTONE DEVELOPERS LLP | SHOP NO. 004, GROUND FLOOR, ACME SHOPPING ARCADE TRAKAMDAS ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U74120MH2013PTC248953 | ADISH INFORMATICS PRIVATE LIMITED | Office No 08, Sona Shopping Centre, Trikamdas Road, Opposite Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| U22130MH2008PLC182533 | COSMIC INFOMEDIA INDIA LIMITED | SHOP NO.-10, GROUND FLOOR, PROFIT CENTRE SHOPPING MALL, MAHAVIR NAGAR, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAQ-9312 | PRINCIPIA INFRA-EDGE LLP | 113, 1st Floor, Sona Shopping Centre,Near Kandival Station, Trikamdas Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U65990MH2020PTC336260 | MAXFINS FINSERVE PRIVATE LIMITED | Office No 4,2nd Floor, Sona Shopping CentreTrikumdas Road, Kandivali (West) , MUMBAI, Maharashtra, India - 400067 |
| U45403MH2019PTC321626 | SRIVENKATESHAYA BUILDERS PRIVATE LIMITED | SHOP NO 4, 1ST FLOOR, PLOT NO 89/A-B KANDIVALI IND. EASTATE, KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U61103MH2004PTC149011 | KANDIVALI CABLE AND COMMUNICATION PRIVATE LIMITED | SHOP NO 1, TRISHUL BLDG., SHIVAJI ROAD, OFF M G ROAD, DAHANUKAR WADI, KANDIVALI,(WEST),,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U74999MH2022PTC384146 | COSMOTECH INDUSTRIAL MANPOWER PRIVATE LIMITED | Shop No. G/80, Profit Centre, Gate No. 2 90 Feet Road, Mahavir Nagar, Kandivali,Mumbai,Mumbai City,Maharashtra,400067-India |
| AAR-0561 | K S STEEL TRADERS LLP | SHOP NO. 5, KANDIVALI SHOPPING CENTRE CSL DALVI ROAD, NEAR GARDEN HOTEL, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U58230MH2005PTC158230 | VAISHNAVI LAND DEVELOPERS PRIVATE LIMITED | SHOP NO. 5, KANDIVALI SHOPPING CENTRE DALVI ROAD, NEAR GARDEN HOTEL, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U66110MH2023PTC410640 | CNJ FINANCIAL SERVICES PRIVATE LIMITED | Shop No 337 Ground Floor Raghuleela Mega Mall,Borsa Pada Road Kandivali, Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74920MH2016PTC428371 | AIMSFORCE SECURITY SERVICES PRIVATE LIMITED | SHOP NO-1, AMAR RESIDENCY, GROUND FLOOR,, KAMALA NEHRU CROSS ROAD NO-1, BHD SHATABDI HOSPITAL,Kandivali West,Mumbai,Maharashtra,400067-India |
| U62099MH2022PTC379303 | PROFITAG TECHNOLOGIES PRIVATE LIMITED | 22 A, Ground Floor, Mhatre Plaza, M. G. Road, Kandivali West,,Mumbai,Mumbai City,Maharashtra,400067-India |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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