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
- Date of Incorporation
- 08/05/2012
- Company Status
- Active
- RoC
- Mumbai
- 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
- Authorized Capital
- ₹2,20,00,000.00
- Paid up Capital
- ₹2,05,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/06/2012 | Vita Jalaj Dani | 00032396 | Managing Director | View other directorships |
| 20/03/2017 | Hiren Ashwin Gandhi | 01097237 | Director | View other directorships |
| 20/03/2017 | Satyen Ashwin Gandhi | 00999044 | Director | View other directorships |
| 01/09/2020 | Gokul Manjeshwar | 07896723 | Director | View other directorships |
| 02/09/2021 | Sohel Khuzem Shikari | 00024466 | Director | View other directorships |
| 14/05/2024 | Rinkoo Hariprasad Somani | *****7810A | CFO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 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
FAQ
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