Indian Company Master Data Made Simple
S.m.n. Associates Private Limited
Incorporated in 2005, S.m.n. Associates Private Limited has a history spanning 2 decades. The company is identified by CIN U51399OR2005PTC008084 and reg. no. 8084. It falls under the category of company limited by shares. The company’s authorized capital value is ₹46.50 lakh. The total paid-up share capital is ₹40.18 lakh.
S.m.n. Associates Private Limited primarily operates in wholesale trade and commission trade; except of motor vehicles and motorcycles. The firm’s place of registration is Cuttack. The company’s incorporation address is Redcross Road, Orissa., Puri, Orissa, India, 752002. S.m.n. Associates Private Limited holds an active company status. For correspondence, the registered email address is snehalatapanch@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 28/03/2005
- Company Status
- Active
- RoC
- Cuttack
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹46,50,000.00
- Paid up Capital
- ₹40,17,500.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- snehalatapanch@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/03/2005 | Madan Lal Panch | 00899552 | Director | View other directorships |
| 28/03/2005 | Snehalata Panch | 00899558 | Director | View other directorships |
| 28/03/2005 | Nikhil Kumar Panch | 00899564 | Director | View other directorships |
| 26/02/2012 | Nilesh Kumar Panch | 05204842 | Director | View other directorships |
Business Network
Directors 4
- Nilesh Kumar PanchDirector
- Madan Lal PanchDirector
- Nikhil Kumar PanchDirector
- Snehalata PanchDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form AOC-4-29112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2204097 | 30/10/2024 | ₹1,00,00,000.00 | Bandhan Bank |
| T93964971 | 25/02/2022 | ₹1,50,00,000.00 | Icici Bank Limited |
| AB2092626 | 19/12/2015 | ₹1,00,00,000.00 | Axis Bank Limited |
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Address
Frequently Asked Questions
The current board member of S.m.n. Associates Private Limited are:
- Madan Lal Panch
- Snehalata Panch
- Nikhil Kumar Panch
- Nilesh Kumar Panch