SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED
CIN: U65191MH2012PTC230704
Authorized Capital
₹2 Cr
Paid-up Capital
₹2 Cr
Company Status
Active
Total Directors
5
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED having CIN U65191MH2012PTC230704 is a private company incorporated with MCA on 8th May 2012. SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹2,20,00,000 and paid-up capital of ₹2,05,00,000. Current status of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is Active.
Company Information
| CIN | U65191MH2012PTC230704 |
| Company Status | Active |
| Registration Number | 230704 |
| Date of Incorporation | 8 May 2012 |
| RoC | ROC Mumbai I |
| Company Age | 13 years, 10 months, 22 days |
| Authorized Capital | ₹2,20,00,000 |
| Paid-up Capital | ₹2,05,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Monetary intermediation of commercial banks, saving banks and discount houses |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, India,
400018*****.holding@gmail.com
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Website
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Directors & Key Managerial Personnel
5 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00024466 | Director | Unlock | Unlock | |
| 00999044 | Director | Unlock | Unlock | |
| 01097237 | Director | Unlock | Unlock | |
| 07896723 | Director | Unlock | Unlock | |
| 00032396 | Managing Director | Unlock | Unlock |
Data sourced from MCA public records.
5 current records
FAQ's on SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED
Frequently asked questions about this company
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED having CIN U65191MH2012PTC230704 is a 13 years, 10 months, 22 days old private company incorporated with MCA on 8 May 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹2 Crore.
The Corporate Identification Number (CIN) of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is U65191MH2012PTC230704.
The registered office address of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is 3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, India — 400018.
As per MCA records, the current status of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹2 Crore.
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is involved in Monetary intermediation of commercial banks, saving banks and discount houses.
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED has 5 directors: SOHEL KHUZEM SHIKARI (DIN: 00024466) and SATYEN ASHWIN GANDHI (DIN: 00999044) and HIREN ASHWIN GANDHI (DIN: 01097237) and GOKUL MANJESHWAR (DIN: 07896723) and VITA JALAJ DANI (DIN: 00032396).