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
SMN IMPEX PRIVATE LIMITED
CIN: U74950DL2012PTC242520 As on: 2026-07-13
SMN IMPEX PRIVATE LIMITED (CIN: U74950DL2012PTC242520) is a Private company incorporated on 19 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SMN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SMN IMPEX PRIVATE LIMITED's NIC code is 7495 (which is part of its CIN). As per the NIC code, it is inolved in Packaging activities. [Packing activities incidental to transport are classified in class 6309]..
Directors of SMN IMPEX PRIVATE LIMITED are GURU DEV SHARMA, and VIVEK KUMAR SHARMA.
SMN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74950DL2012PTC242520 and its registration number is 242520. Users may contact SMN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMN IMPEX PRIVATE LIMITED is H.NO 61, POCKET F/26 SECTOR- 7,ROHINI NEW DELHI DL 110085 IN.
Current status of SMN IMPEX 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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Previous CINs
ZaubaCorp's company report for SMN IMPEX 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 SMN IMPEX
Purchase full report of SMN IMPEX
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 SMN IMPEX 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 SMN IMPEX
| DIN | Director Name | Designation | Appointment Date |
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| 03418879 | GURU DEV SHARMA | Director | 2012-09-19 |
| 06374303 | VIVEK KUMAR SHARMA | Director | 2012-09-19 |
Past Directors & Key Managerial Personnel of SMN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GURU DEV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRV TECHNO ENGINEERING PRIVATE LIMITED | U74210DL2011PTC214234 | Director | 2011-02-17 | Ongoing |
Other Directorships of VIVEK KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74920DL2013PTC247370 | ARM DETECTIVES PRIVATE LIMITED | H. NO. - 128, POCKET - 11, SECTOR - 24, ROHINI, NEW DELHI New Delhi DL 110085 IN |
| U74920DL2015PTC279686 | MAVEN SECURITY SERVICES PRIVATE LIMITED | POCKET NO -3, FLAT NO -3, SECTOR -2, ROHINI, DELHI-110085 DELHI New Delhi DL 110085 IN |
| U52100DL2021PTC377973 | BUYCOM EASY PRIVATE LIMITED | desk 7 Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085 |
| U74990DL2018PTC336514 | DMGULF MULTISERVICES INDIA PRIVATE LIMITED | House No. 159 Block - H Pocket - 34, Sector - 3, Rohini NEW DELHI North Delhi DL 110085 IN |
| U74950DL2007PTC166489 | KERRY PACKAGING PRIVATE LIMITED | 112, POCKET D-16 SECTOR 7, ROHINI New Delhi New Delhi DL 110085 IN |
| U74920DL2011PTC220557 | TWENTYFOUR PLUS PROTECTIONS PRIVATE LIMITED | PLOT NO-7 POCKET-A-1, SECTOR-8, ROHINI NEW DELHI DL 110085 IN |
| U63000DL2022PTC397297 | RUSTIC EXPERIENCES PRIVATE LIMITED | House No.- 96/G Block F PKT 26 Sector 7 Rohini,Delhi,New Delhi,Delhi,110085-India |
| U45401DL2007PTC162674 | NEPTUNE HOME DECOR PRIVATE LIMITED | H.NO. 151,POCKET-7, SECTOR-2 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U28997DL2000PTC108107 | AB KITCHENCRFTS PRIVATE LIMITED | FLAT NO-68 POCKET F-25SECTOR-7 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U25190DL1996PTC075903 | GAUTAM RUBBERS PRIVATE LIMITED | H NO 51 POCKET F-17SECTOR-8 ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAI-6831 | G TO G CONSULTANCY LLP | H.NO. 60/1 POCKET A-3 SECTOR-7 ROHINI NEW DELHI, Delhi, India - 110085 |
| AAJ-8349 | NESTING GROUNDS HOSPITALITY LLP | HOUSE NO. 142, BLOCK-F POCKET-24, SECTOR-7, ROHINI NEW DELHI, Delhi, India - 110085 |
| U18101DL1997PTC088484 | VIKVIN OVERSEAS PRIVATE LIMITED | H NO-60 POCKET G-3 SECTOR -7 ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAM-5583 | SATYA ONLINE EDUCATION SERVICES LLP | H.NO. 264, POCKET-21, BLOCK-C, SECTOR-7 ROHINI NEW DELHI, Delhi, India - 110085 |
| U52590DL2014PTC272245 | ANY TIME SHOPPING PRIVATE LIMITED | H No-381 Pocket G-26 Sector-3 Rohini , New Delhi, Delhi, India - 110085 |
| U74899DL1995PTC071824 | MALWA LEATHER COMPONENTS PRIVATE LIMITED | H NO 60 POCKET G-23SECTOR- 7 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U24100DL2010PTC199251 | AXCAN BIOTECH PRIVATE LIMITED | PLOT NO. 61, POCKET - 7, SECTOR - 2, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U18109DL2015PTC275474 | BLOSSOM SUNRISE PRIVATE LIMITED | HOUSE NO 7 BLOCK H SECTOR-3 ROHINI, POCKET-33 , NEW DELHI, Delhi, India - 110085 |
| U63030DL2018PTC333409 | SAMYATRA HOLIDAYS PRIVATE LIMITED | House No. 74, G.F., Pocket-7, Sector-2, Rohini , NEW DELHI, Delhi, India - 110085 |
| U74999DL2018PTC331548 | LECOTEX TRADEX PRIVATE LIMITED | H.NO. 289, BLOCK-D, POCKET-11, SECTOR-7 ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAO-9578 | ADWITH PROFESSIONAL SERVICES LLP | FLAT NO. 100 FIRST FLOOR BLOCK-F POCKET 25 SECTOR-7 ROHINI NEW DELHI, Delhi, India - 110085 |
| U52100DL2021PTC385982 | GARMENTI INDIA PRIVATE LIMITED | H.no-7,3rd floor sector-24 Rohini Pocket 5, , NewDelhi, Delhi, India - 110085 |
| U22122DL2004PTC125356 | ACME ZONE PUBLICATION PRIVATE LIMITED | H. NO - 410, POCKET D - 16, SECTOR - 7,ROHINI , NEW DELHI, Delhi, India - 110085 |
| U50300DL2011PTC213011 | HIM ENTERPRISES PRIVATE LIMITED | H. NO. 160, 2ND FLOOR, POCKET B-6 SECTOR 7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70200DL2011PTC212969 | RUHIL ESTATES PRIVATE LIMITED | H. NO. 160, 2ND FLOOR, POCKET B-6 SECTOR 7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70109DL2007PTC172010 | VISION REALCON PRIVATE LIMITED | H. NO. 66, GROUND FLOOR BLOCK-A, POCKET-I, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U72500DL2018PTC342556 | TOTIUS SOLUTIONS PRIVATE LIMITED | H.NO. 49, GROUND FLOOR, BLOCK-C, POCKET-7, SECTOR-8, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74300DL2011PTC212916 | JAANKAR ADVERTISING PRIVATE LIMITED | H. NO. 160, 2ND FLOOR, POCKET B-6 SECTOR 7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U29297DL2005PTC131817 | S.P.MEDI-EQUIP PRIVATE LIMITED | SHOP NO. 37 C.S.C -7 POCKET F-3 SECTOR -16 ROHINI , NEW DELHI, Delhi, India - 110085 |
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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.
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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.