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  • Complaints
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SMJ EXIMP LIMITED

CIN: U70102WB1988PLC045113

SMJ EXIMP LIMITED (CIN: U70102WB1988PLC045113) is a Public company incorporated on 02 Sep 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 66161720.00.

SMJ EXIMP 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.SMJ EXIMP LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SMJ EXIMP LIMITED are KANTA BHUTORIA, PRAKAASH BHUTORIA, and ARRUN BHUTORIA.

SMJ EXIMP LIMITED's Corporate Identification Number (CIN) is U70102WB1988PLC045113 and its registration number is 45113. Users may contact SMJ EXIMP LIMITED on its Email address - [email protected]. Registered address of SMJ EXIMP LIMITED is 23A NETAJI KSUBHAS ROAD4TH FLOOR ROOM NO 6 , KOLKATA, West Bengal, India - 700001.

Current status of SMJ EXIMP 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 SMJ EXIMP 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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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 EXIMP 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 SMJ EXIMP
DIN Director Name Designation Appointment Date
00163223 KANTA BHUTORIA Director 2019-09-30
00163300 PRAKAASH BHUTORIA Director 1988-09-02
00163360 ARRUN BHUTORIA Director 1988-09-02
Past Directors & Key Managerial Personnel of SMJ EXIMP
DIN Director Name Designation Appointment Date Cessation
03070225 MANOJ KUMAR AGRAWALLA Director - 2010-05-27
08739942 SANGEETA SINGH DEO Company Secretary - 2020-01-01
01408634 LALIT KUMAR BHUTORIA Director - 2019-10-21
Other Directorships of MANOJ KUMAR AGRAWALLA
Company Name CIN Designation Appointment Date Cessation
SMP INFRA PRIVATE LIMITED U13200WB2010PTC147198 Director - 2024-02-23
MAA BUDHI IMPEX PRIVATE LIMITED U14200OR2012PTC014777 Director 2012-01-09 Ongoing
UTKAL ENERGY RESOURCES LIMITED U40109OR2010PLC011649 Director - 2024-02-02
NEELANCHAL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC137232 Additional Director - 2014-09-30
NEELANCHAL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC137232 Director 2014-09-30 Ongoing
SHIVKHORI MARKETING PRIVATE LIMITED U51909WB2010PTC146790 Director 2016-09-03 Ongoing
AMRITDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148343 Director 2016-09-03 Ongoing
Other Directorships of SANGEETA SINGH DEO
Company Name CIN Designation Appointment Date Cessation
SMJ POWERS INDIA LIMITED U40103WB2010PLC145957 Director - 2023-05-02
OM TOWERS PVT LTD U45201WB1996PTC081119 Additional Director - 2022-11-13
TECHNOFY CONNECT PRIVATE LIMITED U52602WB2022PTC252159 Director - 2023-09-22
SHIV NIKETAN LIMITED U70101WB1996PLC081121 Company Secretary - 2022-11-13
BALAJI REAL ESTATES PROJECTS PRIVATE LIMITED U70109WB2022PTC251076 Director - 2022-12-16
TIRUPATI ESTATES PROJECTS PRIVATE LIMITED U70109WB2022PTC251106 Director - 2022-12-16
Other Directorships of KANTA BHUTORIA
Other Directorships of PRAKAASH BHUTORIA
Other Directorships of ARRUN BHUTORIA
Company Name CIN Designation Appointment Date Cessation
SMJ WIRE PRODUCTS PRIVATE LIMITED U25199WB2001PTC093074 Director 2001-04-03 Ongoing
SMJ POWERS INDIA LIMITED U40103WB2010PLC145957 Director - 2021-02-22
SHYAM NIKETAN PRIVATE LIMITED U45201WB2000PTC091097 Director 2002-07-21 Ongoing
NEW TOWN PROJECTS PRIVATE LIMITED U45202WB2004PTC099362 Director 2004-08-09 Ongoing
BRIJDHAM MERCANTILE PRIVATE LIMITED U51101WB2008PTC127059 Director 2019-03-26 Ongoing
AASHKIRAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC127123 Director 2019-03-26 Ongoing
OPTIMUS DEALERS PRIVATE LIMITED U51909WB1996PTC081120 Director 1996-08-30 Ongoing
AKANKSHIT COMMODITIES PRIVATE LIMITED U52100WB2014PTC200828 Director - 2019-01-01
JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2011-12-02
TIRUPATI CARRIER LIMITED U63013WB2002PLC095192 Additional Director - 2023-09-29
TIRUPATI CARRIER LIMITED U63013WB2002PLC095192 Director 2019-08-13 Ongoing
TIRUPATI CARRIER LIMITED U63013WB2002PLC095192 Director - 2014-10-13
PCB ENTERPRISE PRIVATE LIMITED U67120WB1994PTC064863 Director - 2014-10-09
SHREE BALAJI COAL TRADERS LIMITED U70100WB2002PLC095191 Director 2002-09-18 Ongoing
SHIV NIKETAN LIMITED U70101WB1996PLC081121 Director - 2014-10-09
SRI VENKATESH COMPLEX LIMITED U70101WB1996PLC081138 Director 1996-08-30 Ongoing
BHUTORIA CONSTRUCTION PVT LTD U70101WB1996PTC081135 Director 1996-08-30 Ongoing
TIRUPATI ENCLAVE PVT LTD U70101WB1996PTC081139 Director 2013-05-18 Ongoing
AKB FINCON PVT LTD U70109WB1996PTC080751 Director 1996-08-05 Ongoing
ALL INDIA COAL DEALERS & CONSUMERS ASSOCIATION U91990WB1996GAP081067 Director 2005-02-16 Ongoing
Other Directorships of LALIT KUMAR BHUTORIA
Company Name CIN Designation Appointment Date Cessation
GEMS GREEN PROJECTS LLP ABD-0811 Designated Partner - 2024-04-25
GEMS GREEN DEVELOPER LLP ACA-8706 Designated Partner 2023-04-29 Ongoing
SMJ POWERS INDIA LIMITED U40103WB2010PLC145957 Director - 2021-02-22
OM TOWERS PVT LTD U45201WB1996PTC081119 Director 2018-09-29 Ongoing
AKANKSHIT COMMODITIES PRIVATE LIMITED U52100WB2014PTC200828 Director 2014-03-10 Ongoing
JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2011-12-02
TIRUPATI CARRIER LIMITED U63013WB2002PLC095192 Director - 2014-10-13
PCB ENTERPRISE PRIVATE LIMITED U67120WB1994PTC064863 Director 2007-04-13 Ongoing
CHARLES COMMERCIAL PVT LTD U70100WB1996PTC081136 Director 2018-09-29 Ongoing
SHREE BALAJI COAL TRADERS LIMITED U70100WB2002PLC095191 Director 2007-04-13 Ongoing
SHIV NIKETAN LIMITED U70101WB1996PLC081121 Director - 2019-12-13
SHIV NIKETAN LIMITED U70101WB1996PLC081121 Managing Director 2019-12-13 Ongoing
SRI VENKATESH COMPLEX LIMITED U70101WB1996PLC081138 Director 2007-04-13 Ongoing
TIRUPATI ENCLAVE PVT LTD U70101WB1996PTC081139 Managing Director - 2014-10-08

CIN Company Name Company Address
U26931WB2009PTC136358 R. G. BRICKS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 6TH FLOOR ROOM NO 34 , KOLKATA, West Bengal, India - 700001
U27109WB1991PTC051251 CRM STEELS PVT. LTD. 23A NETAJI SUBHASH ROAD7TH FLOOR ROOM NO 6 , KOLKATA, West Bengal, India - 700001
U27109WB1999PTC089874 CRM METALIKS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD7TH FLOOR ROOM NO 6 , KOLKATA, West Bengal, India - 700001
U36101WB1990PTC050025 SWAROOP FINANCE PVT LTD 23A NETAJI SUBHASH ROAD4TH FLOOR ROOM NO 16 , KOLKATA, West Bengal, India - 700001
U31400WB2011PTC168616 MODERN TRANSFORMERS & ELECTRICALS PRIVATE LIMITED ROOM NO. 31, 6TH FLOOR 23A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U27100WB2008PTC123894 FLOWING STEELS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 6TH FLOOR ROOM NO 34 , kolkata, West Bengal, India - 700001
U65993WB1990PTC048725 AVS FINANCE & CONSULTANTS PVT LTD 23A NETAJI SUBHAS ROAD4TH FLOOR ROOM NO 16 , KOLKATA, West Bengal, India - 700001
U63090WB2001PTC093683 SOHOM SHIPPING PRIVATE LIMITED 23A NETAJI SUBHAS ROAD6TH FLOOR ROOM NO 2 , KOLKATA, West Bengal, India - 700001
U27106WB1983PTC036065 AVON STEELS PVT LTD 23A N S ROAD4TH FLOOR ROOM NO 6A , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC121435 TPI INDUSTRIES PRIVATE LIMITED 23A NETAJI SUBHASH ROAD, 6TH FLOOR, ROOM NO - 34, , KOLKATA, West Bengal, India - 700001
U25199WB1957PTC023559 RUBBER EQUIPMENT & ENGINEERING CO PVT LTD ROOM NO. 6, 1ST FLOOR, FORTUNA TOWER, 23A NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
U17092WB1995PTC074881 PAPER MINT PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD,,KOLKATA,Kolkata,West Bengal,700001-India
AAF-1470 ADROBIT TECHNOLOGIES LLP 23A, NETAJI SUBHAS ROAD7TH FLOOR, ROOM NO. 6/6B Kolkata, West Bengal, India - 700001
U52190WB2010PTC149651 FASTMOVE VINIMAY PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
U60231WB2008PTC130996 KLENE LOGISTICS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149845 IDEAL ISPAT TRADERS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
U70102WB2005PTC104095 SIPANI DEVELOPERS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
U70101WB1992PTC054587 BHAVATARINI PROMOTERS PVT LTD MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
U74110WB2007PTC118188 SIPANI SOFT STONES PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
U10795WB2017PTC221436 INDI-FLAVOURS PRIVATE LIMITED 18, Netaji Subhas Road, First FLoor,Room No.6,Kolkata,Kolkata,West Bengal,700001-India
U20290WB2025PTC278253 TRIVAN CHEMICAL PRIVATE LIMITED Room No. 6, 2nd Floor,23A, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India
U27900WB2024PTC269849 CALGAS MOBILITY PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,7th Floor Room No ,14,Kolkata,Kolkata,West Bengal,700001-India
ACP-0398 ABHISRI STEEL LLP 23A,NETAJI SUBHAS ROAD, 6TH FLOOR,ROOM NO.-19,Kolkata,Kolkata,West Bengal,India-700001
U35105WB2025PTC278467 TRIVAN SOLAR PRIVATE LIMITED Room No. 6, 2nd Floor,23A, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India
U66220WB2025PTC280081 ILEAD INSURANCE BROKERS PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD,,4TH FLOOR, ROOM NO 6,,Kolkata,Kolkata,West Bengal,700001-India
U79110WB2024PTC272510 SAWARIYA FOREX SERVICES PRIVATE LIMITED 23A NETAJI SUBHASH ROAD,3RD FLOOR, ROOM NO -10,Kolkata,Kolkata,West Bengal,700001-India
ACI-1368 PARAAG BUILDCON LLP Fortuna Tower, 23A Netaji Subhas Road,1st Floor, Room No. 10,Kolkata,Kolkata,West Bengal,India-700001
U67120WB1975PTC029844 RAIGARH INVESTMENT PVT LTD 4 NEW HOWRAH BRIDGEAPPROACH RD6TH FLOOR ROOM NO 6 KOLKATA , WEST BENGAL, West Bengal, India - 700001
U18209WB2017PTC219823 GNC OVERSEAS PRIVATE LIMITED 5, DR. RAJENDRA PRASAD SARANI, ROOM NO.6M ,6TH FLOOR KOLKATA WB 700001 IN , Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10028610 2006-11-11 2014-05-28 2015-01-31 300,000,000.00 THE FEDERAL BANK LIMITED
10442870 2013-08-13 - 2015-01-28 145,000,000.00 ICICI BANK LIMITED
10547242 2015-02-04 - 2016-05-30 250,000,000.00 ICICI BANK LIMITED
90256391 2004-07-12 - 2014-07-14 1,800,000.00 CITICORP FINANCE (INDIA) LTD.
90256403 2004-07-24 - 2014-07-14 1,800,000.00 CITICORP FINANCE (INDIA) LTD.
90256409 2004-08-02 - 2014-07-14 1,800,000.00 CITICORP FINANCE (INDIA) LTD.
90256436 2004-08-30 - 2014-07-14 900,000.00 CITICORP FINANCE (INDIA) LTD.
90256460 2004-09-25 - 2014-07-14 3,800,000.00 CITICORP FINANCE (INDIA) LTD.
100576451 2022-05-17 2023-10-07 - 4,344,000.00 Axis Bank Limited
100613087 2022-09-20 - - 16,745,290.00 ICICI BANK LIMITED
100699102 2022-09-26 - - 1,183,000.00 HDFC BANK LIMITED
100789861 2023-09-13 - - 75,000,000.00 Bank of India
100794688 2023-04-27 - - 2,261,000.00 HDFC BANK LIMITED
100849995 2024-01-08 - - 75,000,000.00 Bank of India

  • Email ID
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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
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

As on: 2026-07-13

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