Smita Exim Private Limited - Company overview

Registered with ROC Ahmedabad on 24 January 2003, Smita Exim Private Limited is an active private limited company that has been around for a…

2003-01-24 Kutch, Gujarat 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
₹50 Lakh–1 Cr
▼ -30.6%
FY 2021
PROFIT / LOSS
₹10–50 Lakh
▼ -25.5%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▲ 73.9%
FY 2021
NET WORTH
₹5–10 Cr
▲ 2.7%
FY 2021
TOTAL ASSETS
₹10–25 Cr
▲ 1.2%
FY 2021
OPEN CHARGES
1
18.40 cr
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
23 Years 9 Months
since 2003-01-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-27 06:28:39
SATISFIED CHARGES
-
-

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

Health scores for Smita Exim 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Smita Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 24 January 2003, Smita Exim Private Limited is an active private limited company that has been around for about 23 years. Its registered office is at Plot No 189Sector 04 Gandhidham, Kutch, Gujarat.

Infyner groups it under Metals and Minerals, in the Metal Retail & Distribution segment.

It has four directors: Preksha Lekhraj Kanungo, Manju Lekhraj Kanungo, Lekhraj Parasmalji Kanungo and Smita Avinash Salecha. The longest-serving is Manju Lekhraj Kanungo, on the board since 2003; the most recent to join is Preksha Lekhraj Kanungo, appointed in July 2015. No director has left so far. Between them, the directors also sit on the boards of 9 other companies, including Smita Impex LLP and Smita Investrade Private Limited.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Oriental Bank Of Commerce among the lenders.

Metals and Minerals ••••••••
  • Location Plot No 189Sector 04 Gandhidham, Kutch, Gujarat - 370201
Legal NameSmita Exim Private Limited
CIN / LLPINU51909GJ2003PTC041892
Company No.041892
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-01-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Smita Exim Private Limited (4) Current board members from MCA filings, including designation and appointment details.

P
Preksha Lekhraj Kanungo
Director | Since 2015-07-31 | DIN: 06935413
M
Manju Lekhraj Kanungo
Director | Since 2003-01-24 | DIN: 00256718
L
Lekhraj Parasmalji Kanungo
Director | Since 2003-01-24 | DIN: 00256669
S
Smita Avinash Salecha
Director | Since 2007-06-29 | DIN: 00256743

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

Estimated bands · FY 2021
Revenue ₹50 Lakh–1 Cr ▼ -30.6%
P&L ₹10–50 Lakh ▼ -25.5%
EBITDA Loss · ₹1–10 Lakh ▲ 73.9%
Net worth ₹5–10 Cr ▲ 2.7%

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Verified entity values are shown only after access is granted.

Charges of Smita Exim Private Limited Open and satisfied charges registered against the company with MCA.

Oriental Bank Of Commerce : 18.40 cr
Open Charges: 1 Satisfied Charges: 0
Open 18.40 cr
Satisfied 0
LenderAmountStatus
Oriental Bank Of Commerce
Creation Date: 19 Oct 2004
 18.40 cr Open

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

Board Overlap From MCA / Compliance Filings

Smita Impex Llp 3 Shared Directors
Smita Investrade Private Limited 3 Shared Directors
Fourth Axis Advisors Llp 1 Shared Director
M. Nahar And Bafna Developers Llp 1 Shared Director
M. Nahar And Bafna Housing Llp 1 Shared Director
M. Nahar And Parmar Realty Llp 1 Shared Director
P And K Plinth Private Limited 1 Shared Director
Shah Foils Limited 1 Shared Director
Smita Tradelink Llp 1 Shared Director

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

6 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 Smita Exim 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 Smita Exim 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.

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Frequently Asked Questions about Smita Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smita Exim Private Limited?
MCA does not publish an "owner" field. Smita Exim Private Limited is run by its directors, Preksha Lekhraj Kanungo, Manju Lekhraj Kanungo, Lekhraj Parasmalji Kanungo and one other. 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 Smita Exim Private Limited?
Smita Exim Private Limited has four current directors: Preksha Lekhraj Kanungo (since July 2015), Manju Lekhraj Kanungo (since January 2003), Lekhraj Parasmalji Kanungo (since January 2003) and Smita Avinash Salecha (since June 2007).
What is CIN of Smita Exim Private Limited?
The CIN of Smita Exim Private Limited is U51909GJ2003PTC041892. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, GJ is Gujarat, 2003 is the year it was registered, PTC is the company type and 041892 is its registration number.
When was Smita Exim Private Limited incorporated?
Smita Exim Private Limited was incorporated on 24 January 2003 with ROC Ahmedabad. That makes it about 23 years old.
What is the registered address of Smita Exim Private Limited?
The registered office on MCA records is Plot No 189Sector 04 Gandhidham, Kutch, Gujarat - 370201.
What is the current status of Smita Exim Private Limited?
MCA shows Smita Exim Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Smita Exim Private Limited?
You can post to its registered office at Plot No 189Sector 04 Gandhidham, Kutch, Gujarat - 370201.
What industry or business activity is Smita Exim Private Limited associated with?
It is grouped under Metals and Minerals, in the Metal Retail & Distribution segment.
What is paid-up capital and authorised share capital of Smita Exim Private Limited?
Both authorised and paid-up capital are ₹1 crore.
When did Smita Exim Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Smita Exim Private Limited?
One charge against Smita Exim Private Limited is still open. Lenders named in the filings include Oriental Bank Of Commerce.
Have any directors left Smita Exim Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Smita Exim Private Limited?
9 companies share directors with Smita Exim Private Limited. Among them are Smita Impex LLP, Smita Investrade Private Limited, Fourth Axis Advisors LLP and 6 more.
What is the turnover or revenue of Smita Exim Private Limited?
Based on filed financial statements, the revenue of Smita Exim Private Limited for FY 2021 was in the ₹50 Lakh–1 Cr range. That is down 30.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Smita Exim Private Limited?
For FY 2021, the net worth of Smita Exim Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Smita Exim Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Smita Exim Private Limited - is it listed or unlisted?
Smita Exim 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 Smita Exim Private Limited?
Smita Exim Private Limited is registered with ROC Ahmedabad.
What is the company classification of Smita Exim Private Limited?
MCA classifies Smita Exim 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.