Indian Company Master Data Made Simple
Sma Mineral Trading Private Limited
Sma Mineral Trading Private Limited has been a registered company since 2017, making it 9 years old. Its official identification numbers are CIN U74999UP2017PTC096651 and registration 096651. The company operates as company limited by shares. The company has an authorized share capital of ₹1.00 crore. The total paid-up share capital is ₹10.00 lakh.
Its principal business sector is other business activities. Its registered office is located in Kanpur. Sma Mineral Trading Private Limited’s registered office is at E-57-58, Epip, Site-5 Kasna, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh, India, 201308. The company maintains an active registration. Its PAN is registered as AAZCS1790B. The entity’s LEI (Legal Entity Identifier) number is 984500892ET9115EE431. Its primary communication email is dipesh.dhanda90@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 04/09/2017
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- Other Business Activities
- dipesh.dhanda90@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Bihar | 10AAZCS1790B1ZD | Active |
| Delhi | 07AAZCS1790B1Z0 | Active |
| Haryana | 06AAZCS1790B2Z1 | Active |
| 06AAZCS1790B1Z2 | Inactive | |
| Uttar Pradesh | 09AAZCS1790B1ZW | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/02/2019 | Dipesh Dhanda | 07607822 | Director | View other directorships |
| 15/05/2020 | Rajiv Kumar | 01221783 | Director | View other directorships |
Business Network
Directors 2
- Rajiv KumarDirector
- Dipesh DhandaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form MGT-7A-26102024 | - |
| 26/10/2024 | Form AOC-4-26102024 | - |
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Address
Frequently Asked Questions
The current board member of Sma Mineral Trading Private Limited are:
- Rajiv Kumar
- Rajiv Kumar
- Dipesh Dhanda