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Smiti Holding And Trading Company Location T. Score Charges People Network Registered Details
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SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED

Active
Updated: 15 Oct 2024

Smiti Holding And Trading Company Private Limited, is an unlisted private company incorporated on 08 May, 2012. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 2.20 cr and the total paid-up capital is INR 2.05 cr.

Smiti Holding And Trading Company's operating revenue range is Under INR 1 cr for the financial year ending on 31 March, 2020.

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Industry

Finance
Products
  • potassium chloride and magnesium chloride.
Key Metrics

** All rupee values in INR lacs. Based on March 2020 numbers.

Sales
-
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EBITDA
-
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Net Profit
-
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Networth
-
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Borrowings
34.78%
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Assets
46.79%
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Gross Margin
-
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Operating Margin
-
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Net Profit Margin
79.92
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Return on Equity
-
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ROCE
-18.76
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Debt to Equity
-1.08
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Sales
Mar 2020
Net worth
Mar 2020

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR lacs
Mar 2016 Mar 2017 Mar 2018 Mar 2019 Mar 2020
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Networth
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Margins

Gross margin
Operating margin
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Balance Sheet

%
** All numbers in INR lacs
Mar 2016 Mar 2017 Mar 2018 Mar 2019 Mar 2020
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Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR lacs
Mar 2016 Mar 2017 Mar 2018 Mar 2019 Mar 2020
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Revenue from operations

Ratios

Mar 2016 Mar 2017 Mar 2018 Mar 2019 Mar 2020
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Performance
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Efficiency +
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

Bajaj Finance Limited

No. of Loans: 5

Total Amount : 1,200.0 cr

2

IDBI Trusteeship Services Limited

No. of Loans: 3

Total Amount : 1,025.0 cr

3

Citicorp Finance India Limited

No. of Loans: 2

Total Amount : 800.0 cr

4

Tata Capital Financial Services Limited

No. of Loans: 2

Total Amount : 325.0 cr

5

BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED

No. of Loans: 2

Total Amount : 250.0 cr

6

JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED

No. of Loans: 2

Total Amount : 150.0 cr

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Charges

Bajaj Finance Limited
IDBI Trusteeship Services Limited
Citicorp Finance India Limited
Tata Capital Financial Services Limited
Others

People

Designation Name DIN/PAN Tenure
Director Sohel Khuzem Shikari 00024466 3 years
Managing Director Vita Jalaj Dani
Shareholder
00032396 12 years
Director Satyen Ashwin Gandhi 00999044 8 years
Director Hiren Ashwin Gandhi 01097237 8 years
Director Gokul Manjeshwar 07896723 4 years
Kmp Rinkoo Hariprasad Somani <HIDDEN> 1 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
HUNTERS EVERGREEN LLP
Active
10.0 Cr 1 Maharashtra
GRASPER GLOBAL PRIVATE LIMITED
Active
4.6 Cr 1 Maharashtra
DANI FINLEASE LIMITED
Not available for efiling
0.0 1 Delhi
DANI FINLEASE LIMITED
Active
3.0 Cr 2 Maharashtra
ELMS SPORTS FOUNDATION
Active
1.0 L 2 Maharashtra
NIRJA COMMERCIALS PRIVATE LIMITED
Active
5.0 L 1 Maharashtra
11SPORTS PRIVATE LIMITED
Active
25.0 L 1 Maharashtra
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED
Active
2.0 Cr 2 Maharashtra
DANI FOUNDATION
Active
10.0 L 2 Maharashtra
CRONUS MERCHANDISE LLP
Active
1.0 L 1 Maharashtra
PARJANYA COMMERCIALS LLP
Active
50,000.0 1 Maharashtra
LEELADHAR ENTERPRISES LLP
Active
6.5 L 1 Maharashtra
CHENNAIYIN SPORTS LLP
Active
1.0 L 1 Maharashtra
HYDRA TRADING PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
TRANSRAIL LIGHTING LIMITED
Active
25.0 Cr 1 Maharashtra
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED
Active
25.0 Cr 1 Maharashtra
DANI SECURITIES PRIVATE LIMITED
Amalgamated
2.5 L 1 Maharashtra
SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
Amalgamated
1.1 L 2 Maharashtra
HIREN HOLDINGS PRIVATE LIMITED
Active
11.1 L 2 Maharashtra
OMEGA PROPERTIES PRIVATE LIMITED
Amalgamated
20.0 L 2 Maharashtra
EXM PROJECT MOVERS PRIVATE LIMITED
Active
3.4 Cr 1 Maharashtra
CLEAN ECOTECH INDIA PRIVATE LIMITED
Active
1.0 L 1 Delhi
EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED
Active
22.8 L 2 Maharashtra
EXG Third Party Logistics LLP
Active
50,000.0 1 sh
EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
URBAN POD PRIVATE LIMITED
Active
1.1 L 2 Maharashtra
EXPRESS HOTELS PVT LTD
Active
12.0 L 1 Gujarat
EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
EXPRESS RESORTS AND HOTELS LIMITED
Active
5.0 Cr 1 Gujarat
CELWARE LOGISTICS PRIVATE LIMITED
Active
1.1 L 1 Maharashtra
BEATRIX HOSPITALITY PRIVATE LIMITED
Active
1.0 Cr 1 Gujarat
JPOD HOTELS PRIVATE LIMITED
Active
1.0 L 1 Gujarat
SPORTSCOM PRIVATE LIMITED
Active
1.0 L 1 Delhi
UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED
Active
1.0 L 1 Maharashtra

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED Maharashtra 2010 ₹ 2.0 Cr
HYDRA TRADING PRIVATE LIMITED Maharashtra 2013 ₹ 1.0 L

Registered Details

CIN

U65191MH2012PTC230704

PAN

AARCS4593G

Incorporation

2012, 12.5 years

Company Email

smiti.holding@gmail.com

Paid up Capital

₹ 2.0 Cr

Authorised Capital

₹ 2.2 Cr

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 15 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED

What is the incorporation date of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

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The incorporation date of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is 08 May, 2012

What is the authorized share capital of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

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The authorized share capital of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is INR ₹ 2.2 Cr.

What is the paid-up capital of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

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The paid-up capital of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is INR ₹ 2.0 Cr.

What is the registered address of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

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The registered address of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is 3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI NA MUMBAI Maharashtra - 400018

What is the CIN number of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

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The CIN number of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is U65191MH2012PTC230704.

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