Smn Impex Private Limited - Company overview

Smn Impex Private Limited is shown as "Strike Off" in MCA records.

2012-09-19 New Delhi, Delhi Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-09-19
LAST FILING WITH ROC
2016-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
Updated: 2023-02-23 09:12:41
SATISFIED CHARGES
-
-

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

Health scores for Smn Impex 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 (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VIVEK KUMAR SHARMA 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 Smn Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Smn Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 19 September 2012 as a private limited company. The registered office is at H.No 61, Pocket F/26 Sector- 7, Rohini, New Delhi, Delhi.

In its MCA filings the main business is listed as wholesale Trading.

Guru Dev Sharma and Vivek Kumar Sharma are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Srv Techno Engineering Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location H.No 61, Pocket F/26 Sector- 7,Rohini, New Delhi, Delhi - 110085
Legal NameSmn Impex Private Limited
CIN / LLPINU74950DL2012PTC242520
Company No.242520
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-19
Date of AGM2015-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

G
Guru Dev Sharma
Director | Since 2012-09-19 | DIN: 03418879
V
Vivek Kumar Sharma
Director | Since 2012-09-19 | DIN: 06374303

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Companies With Common Directors Of Smn Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Srv Techno Engineering Private Limited 1 Shared Director

MSME Payment Delays by Smn Impex 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Smn Impex 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Smn Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smn Impex Private Limited?
MCA does not publish an "owner" field. Smn Impex Private Limited is run by its directors, Guru Dev Sharma and Vivek Kumar Sharma. 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 Smn Impex Private Limited?
Smn Impex Private Limited has two current directors: Guru Dev Sharma (since September 2012) and Vivek Kumar Sharma (since September 2012).
What is CIN of Smn Impex Private Limited?
The CIN of Smn Impex Private Limited is U74950DL2012PTC242520. Reading it left to right: U means it is not listed, 74950 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 242520 is its registration number.
When was Smn Impex Private Limited incorporated?
Smn Impex Private Limited was incorporated on 19 September 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Smn Impex Private Limited?
The registered office on MCA records is H.No 61, Pocket F/26 Sector- 7, Rohini, New Delhi, Delhi - 110085.
What is the current status of Smn Impex Private Limited?
MCA shows Smn Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Smn Impex Private Limited?
You can post to its registered office at H.No 61, Pocket F/26 Sector- 7, Rohini, New Delhi, Delhi - 110085.
What industry or business activity is Smn Impex Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Smn Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Smn Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Smn Impex Private Limited?
MCA shows no charges registered against Smn Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Smn Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Smn Impex Private Limited?
Srv Techno Engineering Private Limited shares at least one director with Smn Impex Private Limited.
How can I get the financial details of Smn Impex Private Limited?
No financial statements for Smn Impex Private Limited are on record with us yet.
Smn Impex Private Limited - is it listed or unlisted?
Smn Impex 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 Smn Impex Private Limited?
Smn Impex Private Limited is registered with ROC Delhi.
What is the company classification of Smn Impex Private Limited?
MCA classifies Smn Impex 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.