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
SMJ TRADING PRIVATE LIMITED
CIN: U52399PN2011PTC140076
SMJ TRADING PRIVATE LIMITED (CIN: U52399PN2011PTC140076) is a Private company incorporated on 06 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SMJ TRADING PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SMJ TRADING PRIVATE LIMITED are MUNAF MOHAMADBHAI VORA, PRATHAMESH SHRIPAD DESHPANDE, and DEEPALI SHRIPAD DESHPANDE.
SMJ TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399PN2011PTC140076 and its registration number is 140076. Users may contact SMJ TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMJ TRADING PRIVATE LIMITED is OvelNest Flat no 1002 Building E-2 Mumbai Banglore Road Waraje , Pune, Maharashtra, India - 411052.
Current status of SMJ TRADING 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 SMJ 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 SMJ TRADING
Purchase full report of SMJ 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 SMJ 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 SMJ TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03131868 | MUNAF MOHAMADBHAI VORA | Director | 2013-05-03 |
| 03554987 | PRATHAMESH SHRIPAD DESHPANDE | Director | 2011-07-06 |
| 03555004 | DEEPALI SHRIPAD DESHPANDE | Director | 2011-07-06 |
Past Directors & Key Managerial Personnel of SMJ TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUNAF MOHAMADBHAI VORA
Other Directorships of PRATHAMESH SHRIPAD DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESHPANDE TRADING PRIVATE LIMITED | U51909PN2011PTC140058 | Director | 2011-07-05 | Ongoing |
Other Directorships of DEEPALI SHRIPAD DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESHPANDE TRADING PRIVATE LIMITED | U51909PN2011PTC140058 | Director | 2011-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31900PN2010PTC136154 | TECHNOWING SYSTEMS SAFETY INDIA PRIVATE LIMITED | Flat No. 2 B. No. B-5, Giridhar Nagar Mumbai Banglore Highway, Warje Malwadi , Pune, Maharashtra, India - 411052 |
| U93000PN2012NPL144175 | PAOOLWAAT FOUNDATION | FLAT NO. 2 B. NO. B-5 GIRIDHAR NAGAR MUMBAI BANGLORE HIGHWAY, WARJE MALWADI , PUNE, Maharashtra, India - 411052 |
| AAR-1350 | MAKOINSIGHT SOLUTIONS LLP | Flat No.503 E, S.No.29/2, Plot No. B 2, Shri Sairaj, Near Potnis Parisar, Karvenagar Pune, Maharashtra, India - 411052 |
| AAQ-2704 | REINVENT DESIGN TECHNOLOGIES LLP | FLAT NO 305 E S NO 29/2 PLOT NO B2 SHRI SAIRAJNR POTNIS PARISAR KARVENAGAR Pune City, Maharashtra, India - 411052 |
| U24241PN2002PTC017213 | SHRINIWAS DETERGENTS AND ALLIED CHEMICAL PRODUCTS PRIVATE LIMITED | FLAT NO 17 BUILDING ANO E-2POPULAR PRESTIGE WARJE , PUNE, Maharashtra, India - 411052 |
| U24110PN2008PTC131592 | ACIA LAB PRIVATE LIMITED | FLAT NO. 702, B-3 WING-2, PHASE-2 SERVE NO. 79/B ATUL NAGAR, BANGLORE HIGH WAY WARJE, , PUNE, Maharashtra, India - 411052 |
| U72900PN2020PTC190955 | VIRCIO TECH PRIVATE LIMITED | FLAT NO. 2, NARMADA NIWAS, PLAT NO. 26 WARAJE JAKAT NAKA, ACHARYA SOCIETY, PUNE , PUNE, Maharashtra, India - 411052 |
| U24119PN2008PTC132965 | TUSOVA AGRO PRIVATE LIMITED | BUILDING NO.2A, FLAT NO.14 AADITYA GARDEN CITY, PUNE BANGALORE HIGH WAY, WARJE , PUNE, Maharashtra, India - 411052 |
| U62091PN2023PTC219831 | DVIBE TECHNOLOGIES PRIVATE LIMITED | SURVEY NO-11/2, LANE NO-1,SHAHU COLONY, SHOP NO-2,OPP- PMC SWIMMING POOL, OLD GAWADE HOSTEL, YOUTHVILLE HOSTEL BUILDING, KARVENAGAR,Pune City,Pune,Maharashtra,411052-India |
| U20299PN2006PTC129104 | XCALIBUR INTERIOR INFRASTRUCTURE COMPANY PRIVATE LIMITED | FLAT NO.14, BUILDING NO.E-8, POPULAR PRESTIGE, WARJE , PUNE, Maharashtra, India - 411052 |
| U74999PN2019PTC185200 | EPAY MACLAB TECHNOLOGIES PRIVATE LIMITED | Building No.2, Flat No.31 Girijashankar Society,Karve Nagar , PUNE, Maharashtra, India - 411052 |
| U45200PN2009PTC134905 | AAHANA PROPERTIES PRIVATE LIMITED | BUILDING NO. 2C, FLAT NO. 23, ADITYA GARDEN CITY, WARJE , PUNE, Maharashtra, India - 411052 |
| U29219PN2010PTC136922 | BRIGHT STARS IRRIGATION SYSTEMS PRIVATE LIMITED | Flat No. 16, Building No. 24E, Paschima Nagari Kothrud, CTS 666 , Pune, Maharashtra, India - 411052 |
| U72200PN2000PTC015203 | PARTHA CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO. 5, E2, SURVEY NO. 83 SHANTINIKETAN HSG SOCIETY, WARJE HIGHWAY , PUNE, Maharashtra, India - 411052 |
| U72200PN2013PTC145985 | ANSHUL SOLUTIONS INDIA PRIVATE LIMITED | S.NO.114/1, FLAT NO.159/6, SOBAPURAM, MUMBAI BANGLORE HIGHWAY,WARJE , PUNE, Maharashtra, India - 411052 |
| U74999PN2021PTC200200 | DEALMONETA PRIVATE LIMITED | Flat No 1/25 Karan Palms S No 107 Mumbai-Banglore Highway, Warje , Pune, Maharashtra, India - 411052 |
| U15490PN2015PTC156426 | CHOC D GOLD FOOD INDIA PRIVATE LIMITED | BUILDING NO.E-1, FLAT NO.502, OVALNEST APARTMENT NEAR ADITYA GARDEN CITY, WARJE , PUNE, Maharashtra, India - 411052 |
| AAQ-9914 | KINDRED FILMS LLP | S.No.109/110, Flat No.1, 1st Floor, Building 2F Aditya Garden City , Phase III, Warje Pune, Maharashtra, India - 411052 |
| U70200PN2023PTC226864 | SYNCSPHERE INTERNATIONAL PRIVATE LIMITED | FL NO 1/2 KARAN PALMS,WARJE MUMBAI BANGLORE HIG,Pune City,Pune,Maharashtra,411052-India |
| U85500PN2024NPL234774 | SYNCSPHERE INTERNATIONAL FOUNDATION | FL NO 1/2 KARAN PALMS S N,107 WARJE MUMBAI BANGLORE,Pune City,Pune,Maharashtra,411052-India |
| U51909PN2019PTC182516 | SKAFOS CRAFTERS PRIVATE LIMITED | FLAT NO 501, A.J.VRINDAVAN, S. NO. 2 CTS NO 687, PLOT NO 7/8/11, KARVE NAGAR,PUNE,Pune,Maharashtra,411052-India |
| U72900PN2017FTC172440 | ENHANCED MANUFACTURING INFORMATION SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO D/601,KUMAR PARISAR KOTHRUD S 59/2/1 59/2/2-6 80/2/2 , PUNE, Maharashtra, India - 411052 |
| U24110PN2022PTC211518 | CHARYA AYURVEDA PRIVATE LIMITED | S NO 8/8/2/2 LANE NO 3 BEHIND CANOL ROAD VARSHA BUNGLOW KARVENAGAR,PUNE,Pune,Maharashtra,411052-India |
| AAH-1228 | ENORM MACHINES LLP | FLAT NO , VARAD, NATARAJ SOCIETY,LANE NO - 1 SHARDA NIKETAN ROAD, KARVE ROAD,PUNE,Pune,Maharashtra,India-411052 |
| U45201PN1985PTC038237 | DIVAKAR INVESTMENS PVT LTD | Flat No S/2, Wing B-2, Tejovalay S. No.-118/2C, War JE , Pune, Maharashtra, India - 411052 |
| U51909PN2014OPC152002 | NEWGENAIR TRADERS PRIVATE LIMITED (OPC) | Flat No 24, Sitai Garden Shahu Colony, L No 2, S No 10/2, Karvengr, , Pune, Maharashtra, India - 411052 |
| AAL-3784 | HAIKU FOOD & BEVERAGES LLP | Fl No 2, Maifal Apt, Pl 4, CTS No 2/4, S No 26A, Sahwas Road, Karvenagar Pune, Maharashtra, India - 411052 |
| AAR-4121 | GROWTH AND INNOVATION ALLIANCE LLP | Fl No 2, Maifal Apt, Pl 4, CTS No 2/4, S No 26A Sahwas Road, Karvenagar, Pune, Maharashtra, India - 411052 |
| AAL-9602 | CHINOOK HOSPITALITY LLP | Fl No 2, Maifal Apt, Pl 4, CTS No 2/4, S No 26A, Sahwas Road, Karvenagar Pune, Maharashtra, India - 411052 |
| 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.
| 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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As on: 2026-07-13
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.