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
S.M. AND COMPANY (EXPORTS) PRIVATE LIMITED
CIN: U74130UP1997PTC021450 As on: 2026-07-13
S.M. AND COMPANY (EXPORTS) PRIVATE LIMITED (CIN: U74130UP1997PTC021450) is a Private company incorporated on 24 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100200.00.
S.M. AND COMPANY (EXPORTS) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S.M. AND COMPANY (EXPORTS) PRIVATE LIMITED's NIC code is 7413 (which is part of its CIN). As per the NIC code, it is inolved in Market research and public opinion polling.[This class includes investigation on market potential, acceptance and familiarity of products and buying habits of consumers for the purpose of sales promotion and development of new products and investigation on collective opinions of the public about political, economic and social issues.].
Directors of S.M. AND COMPANY (EXPORTS) PRIVATE LIMITED are SHAMIM BABAR SHAH, and KHALID MUKHTAR.
S.M. AND COMPANY (EXPORTS) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74130UP1997PTC021450 and its registration number is 21450. Users may contact S.M. AND COMPANY (EXPORTS) PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.M. AND COMPANY (EXPORTS) PRIVATE LIMITED is MUKHTAR MANZIL AMIR NISHAN CIVIL LINES ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001.
Current status of S.M. AND COMPANY (EXPORTS) 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 CINs
ZaubaCorp's company report for S.M. AND COMPANY (EXPORTS) 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 S.M. AND COMPANY (EXPORTS)
Purchase full report of S.M. AND COMPANY (EXPORTS)
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 S.M. AND COMPANY (EXPORTS) 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 S.M. AND COMPANY (EXPORTS)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00972468 | SHAMIM BABAR SHAH | Director | 2002-06-17 |
| 00695643 | KHALID MUKHTAR | Managing Director | 1997-02-24 |
Past Directors & Key Managerial Personnel of S.M. AND COMPANY (EXPORTS)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMIM BABAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALAM SECURITY DEVICES PRIVATE LIMITED | U32101UP1996PTC020483 | Director | - | 2017-07-15 |
Other Directorships of KHALID MUKHTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUCKEYE MACHINES PRIVATE LIMITED | U31101UP1976PTC004237 | Managing Director | 1978-10-30 | Ongoing |
| SENTRY FLASHLIGHT COMPANY PRIVATE LIMITE D | U31404UP1984PTC006917 | Director | 1984-12-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000UP2007PTC033979 | EMBLEM SECURITY AND DETECTIVES PRIVATE LIMITED | AFTAB HOUSE AMIR NISHAN, CIVIL LINES , ALIGARH, Uttar Pradesh, India - 202001 |
| U74120UP2011PTC045982 | AL BARID PRINT MEDIA & CONSTRUCTION PRIVATE LIMITED | AL NOOR PLAZA AMIR NISHAN, CIVIL LINES , ALIGARH, Uttar Pradesh, India - 202001 |
| U45201UP1988PTC009617 | URBAN PLAN CONSULTING AND ENGINEERING PRIVATE LIMITED | 4/448BAITUL KHALIL DODHPUR CIVIL LINES ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U15741UP1996PTC019480 | ESSENTIAL AROMATICS PRIVATE LIMITED | 1ST FLOOR4/76A BADARBAGH CIVIL LINES ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U91990UP1904PLC000053 | THE LEGAL PRACTITIONERS ASSOCIATION LIMITED | CIVIL COURTSALIGARH ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U25192UP1994PTC017060 | NAYYAR BUILDERS PRIVATE LIMITED | AMIR NISHA CROSSINGDODHPUR ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U80902UP2022PTC165720 | ADAPTIVE ACADEMIC ALLIANCE PRIVATE LIMITED | 4/1341, NEW S. S. NAGAR, CIVIL LINES, ALIGARH,ALIGARH,Aligarh,Uttar Pradesh,202001-India |
| U74999UP2022PTC164897 | ROOT GROW MARKETING PRIVATE LIMITED | 4/897,FRIENDS CIVIL LINES,ALIGARH,Aligarh,Uttar Pradesh,202001-India |
| U35201UP2023FTC193967 | AQGAS INDIA PRIVATE LIMITED | Mahmood Manzil, Amir Nish,Dodhpur, Koil,,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U68100UP2025PTC239406 | ADFY INFRA PRIVATE LIMITED | S-2, 12, GRAND BAZAR,CIVIL LINES,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U13123UP2023PTC191018 | KASHMERO CALIBRE PRIVATE LIMITED | E-1, Abdullah Apartment,Diggi Road, Civil Lines,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| ACW-3598 | CARESPRING STAFFING LLP | 69, C1 SHIBLI BAGH,BADAM NAGAR CIVIL LINES,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U19201UP2023PTC192450 | OAKYARD INDUSTRIES PRIVATE LIMITED | E-4, 4th floor sunny view,apartment amir nishan,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| ACN-2443 | LEX DEJURE LLP | Q-1, NAGAR NIGAM GARIB MANZIL,,BEHIND THANA CIVIL LINE, DODHPUR,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U62099UW2026PTC252292 | RED STAR INNOVATIONS PRIVATE LIMITED | F No-C-10/3rd Floor,Nayyar Palace Amir Nishan,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U47990UP2018PTC105054 | BEARERS & HAWKERS ADVERTISING AND MARKETING PRIVATE LIMITED | S2 II 2nd FLOOR GRAND BAZAR,LAL DIGGI ROAD CIVIL LINES,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U01100UP2021PTC154682 | GRAMSANSAAR SERVICES PRIVATE LIMITED | 302 STERLING HOMES ANOOP SHAHER ROAD ALIGARH ,ALIGARH UTTAR PRADESH INDIA , Aligarh, Uttar Pradesh, India - 202001 |
| U55101UP2025PTC238832 | JADON HOSPITALITY PRIVATE LIMITED | MS-23, ADA Colony Avantika Phase I,Near Water Tank, Ramghat Road, Aligarh, Uttar Pradesh , 202001,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U55209UP2023PTC176498 | ZYKO FOODS PRIVATE LIMITED | ABAD MARKET CIVIL LINES, DODHPUR , ALIGARH, Uttar Pradesh, India - 202001 |
| U20299UP2019PTC121395 | MYSARTE ECOMMERCE PRIVATE LIMITED | 4/73, JAIL RD, CIVIL LINES, , ALIGARH, Uttar Pradesh, India - 202001 |
| U15100UP2022PTC169239 | ABYAZ AGRO PRIVATE LIMITED | 4/897, FRIENDS COLONY CIVIL LINES , ALIGARH, Uttar Pradesh, India - 202001 |
| AAO-4383 | AIMINSE TECHSOL LIMITED LIABILITY PARTNE RSHIP | 4/320 A ZOHRA BAGH CIVIL LINES Aligarh, Uttar Pradesh, India - 202001 |
| U74999UP2021PTC144046 | FUTURE ENERGY TECHNOLOGY ENGINEERING CONSULTANCY PRIVATE LIMITED | 4/60 PAHASU HOUSE CIVIL LINES , ALIGARH, Uttar Pradesh, India - 202001 |
| U45400UP2010PTC040171 | AUTHENTIC REALTORS PRIVATE LIMITED | 1, AL-ARFA NAGLA ROAD, CIVIL LINES DOODHPUR , ALIGARH, Uttar Pradesh, India - 202001 |
| U74200UP2014PTC064798 | B S TECHNOCRAFT PRIVATE LIMITED | F.NO. 3,AMIR NISHA APARTMENT HASAN MANZIL , ALIGARH, Uttar Pradesh, India - 202001 |
| U45202UP2014PTC062576 | ALIGARH ZONE DEVELOPERS PRIVATE LIMITED | ALLAH MAHAR KI DAIRY, ANUPSAHAR ROAD THANA CIVIL LINES, , ALIGARH, Uttar Pradesh, India - 202001 |
| U45500UP2019PTC124992 | ENVIRONMENTAL PRECISION AND ENGINEERING SOLUTION LAB PRIVATE LIMITED | 4/801, ZUBAIDA LODGE SIR SYED NAGAR, CIVIL LINES , ALIGARH, Uttar Pradesh, India - 202001 |
| U85300UP2022NPL170842 | SOCIO TEAM TITAN FOUNDATION | C/O MOHD GYAS, ZAINUDDIN BEGUM BAZAAR, AMIR NISHAN , ALIGARH, Uttar Pradesh, India - 202001 |
| U70100UP2013PTC060544 | S.R. INFRAGRIH PRIVATE LIMITED | 1ST FLOOR MUZAMMIL COMPLEX DODHPUR CIVIL LINES NEAR DODHPUR KOIL , ALIGARH, Uttar Pradesh, India - 202001 |
| 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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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.