Smek Traders Private Limited - Company overview

Registered with ROC Mumbai on 26 November 2007, Smek Traders Private Limited is an active private limited company that has been around for a…

2007-11-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 10 Months
since 2007-11-26
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Smek Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (65), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Smek Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 26 November 2007, Smek Traders Private Limited is an active private limited company that has been around for about 18 years. The registered office is at Nandadham, B-Wing, 1St Floor, Kandarpada, Dahisar(West), Mumbai, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

Mahesh Premji Nandu and Chandrika Mahesh Nandu are its two directors, both appointed when the company was incorporated. No director has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Nandadham, B-Wing, 1St Floor, Kandarpada, Dahisar(West), Mumbai, Maharashtra - 400068
Legal NameSmek Traders Private Limited
CIN / LLPINU51101MH2007PTC176173
Company No.176173
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-11-26
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Smek Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mahesh Premji Nandu
Director | Since 2007-11-26 | DIN: 01797394
C
Chandrika Mahesh Nandu
Director | Since 2007-11-26 | DIN: 01797360

Financial Performance of Smek Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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Financial Ratios of Smek Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Smek Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Smek Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Smek Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Smek Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smek Traders Private Limited?
MCA does not publish an "owner" field. Smek Traders Private Limited is run by its directors, Mahesh Premji Nandu and Chandrika Mahesh Nandu. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Smek Traders Private Limited?
Smek Traders Private Limited has two current directors: Mahesh Premji Nandu (since November 2007) and Chandrika Mahesh Nandu (since November 2007).
What is CIN of Smek Traders Private Limited?
The CIN of Smek Traders Private Limited is U51101MH2007PTC176173. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 176173 is its registration number.
When was Smek Traders Private Limited incorporated?
Smek Traders Private Limited was incorporated on 26 November 2007 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Smek Traders Private Limited?
The registered office on MCA records is Nandadham, B-Wing, 1St Floor, Kandarpada, Dahisar(West), Mumbai, Maharashtra - 400068.
What is the current status of Smek Traders Private Limited?
MCA shows Smek Traders Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Smek Traders Private Limited?
You can post to its registered office at Nandadham, B-Wing, 1St Floor, Kandarpada, Dahisar(West), Mumbai, Maharashtra - 400068.
What industry or business activity is Smek Traders Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Smek Traders Private Limited?
Authorised capital is ₹1 lakh.
When did Smek Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Smek Traders Private Limited?
MCA shows no charges registered against Smek Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Smek Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Smek Traders Private Limited?
Based on filed financial statements, the revenue of Smek Traders Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Smek Traders Private Limited?
For FY 2017, the net worth of Smek Traders Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Smek Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Smek Traders Private Limited - is it listed or unlisted?
Smek Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Smek Traders Private Limited?
Smek Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Smek Traders Private Limited?
MCA classifies Smek Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.