Indian Company Master Data Made Simple
S.m.p.exim Private Limited
S.m.p.exim Private Limited has been active since 2004, providing more than 22 years of industry experience. The company’s Corporate Identification Number is U51909DL2004PTC124643; registration no. 124643. S.m.p.exim Private Limited is registered as company limited by shares. The firm’s authorized share capital totals ₹1.00 crore. This company’s paid-up capital is valued at ₹93.33 lakh.
Its principal business sector is wholesale trade and commission trade; except of motor vehicles and motorcycles. It is registered in Delhi. The firm’s incorporation address reads 159/161, Katra Bariyan Sardar Holding Building, Fatehpuri, Delhi, Delhi, India, 110006. S.m.p.exim Private Limited remains active and operational. As per official records, the company’s LEI is 98450070ED09E41AB065. You can reach the company via email at info@smpexim.com.
Company Overview
- CIN
- Date of Incorporation
- 12/02/2004
- Company Status
- Active
- RoC
- Delhi
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹93,33,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- info@smpexim.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE2ZK301018 | S.M.P.EXIM PRIVATE LIMITED EQ | - | 12/10/2026 | S.M.P.EXIM/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/02/2004 | Prashant Gupta | 00810589 | Director | View other directorships |
| 15/10/2014 | Shashi Gupta | 06995690 | Director | View other directorships |
Business Network
Directors 2
- Shashi GuptaDirector
- Prashant GuptaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form MGT-7-04122024_signed | - |
| 11/11/2024 | Form AOC-4(XBRL)-29102024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA2363748 | 08/05/2023 | ₹25,00,000.00 | State Bank Of India |
| H40847006 | 04/10/2018 | ₹18,00,000.00 | State Bank Of India |
| AB3514982 | 13/11/2017 | ₹11,10,00,000.00 | State Bank Of India |
| G75766113 | 28/02/2017 | ₹7,00,00,000.00 | Icici Bank Limited |
| G44001709 | 09/02/2015 | ₹10,00,00,000.00 | Punjab National Bank |
| G43919943 | 30/12/2008 | ₹18,75,00,000.00 | State Bank Of India |
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Address
Frequently Asked Questions
The current board member of S.m.p.exim Private Limited are:
- Prashant Gupta
- Shashi Gupta