Smit Export Private Limited - Company overview

Smit Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1997PTC111766)…

1997-11-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
7.20 Lakh
COMPANY AGE
28 Years 8 Months
since 1997-11-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-48.00 Lakh
SATISFIED CHARGES
2
48.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-12-14 08:35:32

Company Health Scores

Health scores for Smit Export 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (55) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SMIT TUSHAR DOSHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Smit Export Private Limited

Smit Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1997PTC111766). Business overview includes Pharma (Pharmaceutical Retailers & Distributors), incorporated on November 07, 1997 (29+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Pharmaceutical Retailers & Distributors
  • Location 33 Madhuban Industrial Estate, Off Mahakali Caves Road, Near Paper Box Factory Andheri Eas, Mumbai, Maharashtra - 400093
  • Website smitexports.com
CIN / LLPINU51900MH1997PTC111766
Company No.111766
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-11-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Smit Export Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Smit Export Private Limited (3)

N
Managing Director | Since 1997-11-07 | DIN: 01990101
T
Director | Since 1997-11-07 | DIN: 01990105
S
Director | Since 2023-04-01 | DIN: 06910803

Charges of Smit Export Private Limited

Dena Bank : 48.00 Lakh
Open Charges: 1 Satisfied Charges: 2
Open -48.00 Lakh
Satisfied 48.00 Lakh
LenderAmountStatus
Dena Bank
Creation Date: 08 Jul 1998
36.00 Lakh Closed
Dena Bank
Creation Date: 08 Jul 1998
12.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Smit Export Private Limited
What is CIN of Smit Export Private Limited?
The Corporate Identification Number (CIN) for Smit Export Private Limited is U51900MH1997PTC111766. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 111766 as per MCA.
When was Smit Export Private Limited incorporated?
Smit Export Private Limited was incorporated 28 years 8 months ago on 07 Nov 1997.
What is paid-up capital and authorised share capital of Smit Export Private Limited?
The paid-up capital of Smit Export Private Limited is ₹ 720,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Smit Export Private Limited?
Smit Export Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Smit Export Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Smit Export Private Limited is 33 Madhuban Industrial Estate, Off Mahakali Caves Road, Near Paper Box Factory Andheri Eas, T, Mumbai, Maharashtra, 400093, India.
What is the official website of Smit Export Private Limited?
The official website of Smit Export Private Limited is https://smitexports.com.
What is the ROC code of Smit Export Private Limited?
Smit Export Private Limited ROC code is Roc Mumbai.
What is the company classification of Smit Export Private Limited?
Smit Export Private Limited is classified as Private Limited Indian Non-Government Company.
Smit Export Private Limited - is it listed or unlisted?
Smit Export Private Limited is a Unlisted company.
What is the current status of Smit Export Private Limited?
Smit Export Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Smit Export Private Limited associated with?
Smit Export Private Limited lists activity aligned with: Pharma - Pharmaceutical Retailers & Distributors - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Smit Export Private Limited have GST registrations on file?
Smit Export Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Smit Export Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Smit Export Private Limited.
How do I contact Smit Export Private Limited?
Use the official website at https://smitexports.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Smit Export Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Smit Export Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.