Smk Commodities Private Limited - Company overview

Smk Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH2004PTC150…

2004-12-17 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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SC Smk Commodities Private Limited

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
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
21 Years 9 Months
since 2004-12-17
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-09-30
ACTIVE GST
-
Updated: 2023-02-23 22:52:04
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Smk Commodities 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (25) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Smk Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Smk Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH2004PTC150066). Business overview includes Business Services (Wholesale), incorporated on December 17, 2004 (22+ years old), based in Mumbai. The company is currently Converted To Llp with Active Compliant compliance status.

Business Services •••••••• ••••••••
  • Location 617, Palm Spring Center, Near D-Mart, Link Road,Malad (West),, Mumbai, Maharashtra - 400064
Legal NameSmk Commodities Private Limited
CIN / LLPINU51100MH2004PTC150066
Company No.150066
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-12-17
Date of AGM2020-09-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Smk Commodities 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 ₹50 Lakh–1 Cr

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

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Smk Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Smk Commodities 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

MCA Filings & Documents of Smk Commodities 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
Frequently Asked Questions about Smk Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Smk Commodities Private Limited?
The Corporate Identification Number (CIN) for Smk Commodities Private Limited is U51100MH2004PTC150066. 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 150066 as per MCA.
When was Smk Commodities Private Limited incorporated?
Smk Commodities Private Limited was incorporated 21 years 9 months ago on 17 Dec 2004.
What is the registered address of Smk Commodities Private Limited?
Smk Commodities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Smk Commodities Private Limited?
Smk Commodities Private Limited ROC code is Roc Mumbai.
What is the company classification of Smk Commodities Private Limited?
Smk Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Smk Commodities Private Limited - is it listed or unlisted?
Smk Commodities Private Limited is a Unlisted company.
What is the current status of Smk Commodities Private Limited?
Smk Commodities Private Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Smk Commodities Private Limited associated with?
Smk Commodities Private Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Smk Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Smk Commodities 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 Smk Commodities 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.