Indian Company Master Data Made Simple

Smiti Holding And Trading Company Private Limited

Smiti Holding And Trading Company Private Limited began operations in 2012 and has been in business for 13 years. The company is identified by CIN U65191MH2012PTC230704 and reg. no. 230704. Smiti Holding And Trading Company Private Limited is identified as company limited by shares in the corporate registry. The company has an authorized share capital of ₹2.20 crore. The company’s paid-up capital is ₹2.05 crore.

The company specializes in financial intermediation; except insurance and pension funding operations. This entity is registered in Mumbai, India. The company’s incorporation address is 3-a, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India, 400018. It is an active company at present. The Legal Entity Identifier assigned to the company is 9845001DC77G50805C77. Smiti Holding And Trading Company Private Limited can be contacted at [email protected]. Smiti Holding And Trading Company Private Limited’s leading executives are Rinkoo Hariprasad Somani (CFO).

Profile data last updated: 19/12/2024

Company Overview

CIN
U65191MH2012PTC230704
Date of Incorporation
08/05/2012
Company Status
Active
RoC
Mumbai
Registration Number
230704
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
9845001DC77G50805C77
Authorized Capital
₹2,20,00,000.00
Paid up Capital
₹2,05,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
18/06/2012Vita Jalaj Dani00032396Managing DirectorView other directorships
20/03/2017Hiren Ashwin Gandhi01097237DirectorView other directorships
20/03/2017Satyen Ashwin Gandhi00999044DirectorView other directorships
01/09/2020Gokul Manjeshwar07896723DirectorView other directorships
02/09/2021Sohel Khuzem Shikari00024466DirectorView other directorships
14/05/2024Rinkoo Hariprasad Somani*****7810ACFO

Latest Documents

Category:
DateTitleSize
21/11/2024
Form MGT-7-21112024
-
07/11/2024
Form AOC - 4 CFS-24102024
-
24/10/2024
Form AOC-4-24102024
-

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Address

3-a, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India, 400018

FAQ

What is the incorporation date of Smiti Holding And Trading Company Private Limited?
The incorporation date of Smiti Holding And Trading Company Private Limited is 08/05/2012.
Who are the current board members & directors of Smiti Holding And Trading Company Private Limited?

The current board member of Smiti Holding And Trading Company Private Limited are:

  • Gokul Manjeshwar
  • Hiren Ashwin Gandhi
  • Sohel Khuzem Shikari
  • Vita Jalaj Dani
  • Satyen Ashwin Gandhi
What is the registered address of Smiti Holding And Trading Company Private Limited?
The registered address of Smiti Holding And Trading Company Private Limited is 3-a, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India, 400018.
What is the Corporate Identification Number of Smiti Holding And Trading Company Private Limited?
The Corporate Identification Number of Smiti Holding And Trading Company Private Limited is U65191MH2012PTC230704.