SMV AGENCIES PRIVATE LIMITED

SMV AGENCIES PRIVATE LIMITED (CIN: U74899DL1994PTC062671) is a Private company incorporated on 11 Nov 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 180000000.00 and its paid-up capital is Rs. 180000000.00.
SMV AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SMV AGENCIES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SMV AGENCIES PRIVATE LIMITED is S-25, Green Park, Main Market,,South Delhi,New Delhi,Delhi,India,110016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899DL1994PTC062671
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/11/1994
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	S-25, Green Park, Main Market,,South Delhi,New Delhi,Delhi,India,110016

Key Numbers

Authorised Capital:	180000000
Paid up Capital:	180000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SMV AGENCIES PRIVATE LIMITED

Previous CIN

Previous CIN:

U74899DL1994PTC062671

Regulatory Filings for SMV AGENCIES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SMV AGENCIES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SMV AGENCIES PRIVATE LIMITED

Litigation Report for SMV AGENCIES PRIVATE LIMITED

Obtain a detailed list of all legal cases that SMV AGENCIES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SMV AGENCIES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SMV AGENCIES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SMV AGENCIES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SMV AGENCIES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SMV AGENCIES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	ARUN KUMAR AGGARWAL	Company Secretary	2015-08-14
00014430	SURYAKANT JAIPURIA	Director	1994-11-11
00043704	VAIBHAV JAIPURIA	Director	1994-11-11
00299325	SHRIPRIYA JAIPURIA	Director	2008-09-27
02354463	RAJKUMAR RAMRAKHIYANI	Director	2013-09-27
06846482	CHAITANYA JAIPURIA	Director	2015-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100873236	Open	01/29/2024	No Data Available
100873234	Open	02/16/2024	No Data Available
100873231	Open	02/12/2024	No Data Available
100873230	Open	02/29/2024	No Data Available
100801091	Open	10/21/2023	No Data Available
100793897	Open	08/01/2023	No Data Available
10134182	Open	12/04/2008	No Data Available
10315912	Closed	09/29/2011	03/07/2018
10543160	Open	12/06/2014	No Data Available
80041729	Closed	01/21/2006	01/17/2008
100450888	Open	03/31/2021	No Data Available
100337668	Open	03/04/2020	No Data Available
100267542	Open	05/17/2019	No Data Available
90063925	Closed	03/08/1997	10/16/2017
100149422	Open	01/18/2018	No Data Available
100098327	Open	03/31/2017	No Data Available
100260212	Open	04/26/2019	No Data Available
10004515	Closed	04/29/2006	09/29/2011
10005189	Closed	03/30/2006	05/26/2015
10031465	Closed	12/21/2006	03/07/2018
10051703	Open	02/06/2007	No Data Available
10051704	Open	02/06/2007	No Data Available
10087921	Closed	11/28/2007	02/19/2014
10110224	Closed	05/12/2008	09/08/2014
10118376	Closed	08/11/2008	03/07/2018
10174716	Closed	08/05/2009	10/23/2015
10191914	Open	11/17/2009	No Data Available
10198889	Closed	12/14/2009	05/14/2015
10202918	Closed	01/29/2010	03/07/2018
10202928	Closed	01/29/2010	03/07/2018
10233322	Closed	07/15/2010	02/10/2016
10270647	Closed	01/24/2011	01/25/2016
10274297	Open	02/26/2011	No Data Available
10276461	Closed	02/11/2011	10/03/2023
10309902	Closed	09/29/2011	09/20/2012
10313625	Closed	09/29/2011	10/16/2017
10321869	Closed	11/05/2011	09/08/2014
10368249	Closed	07/16/2012	10/16/2017
10396857	Closed	12/15/2012	10/03/2017
10445432	Closed	08/07/2013	08/21/2019
80000085	Closed	05/31/2005	03/27/2008
80000303	Closed	02/16/2006	10/23/2015
80007105	Closed	05/12/2005	02/19/2014
80061163	Closed	06/11/2005	10/26/2010
90064282	Closed	11/27/2001	03/29/2016
90064506	Closed	12/08/2003	06/06/2005
10031425	Closed	12/21/2006	03/07/2018
90064472	Open	09/01/2003	No Data Available
10067851	Closed	09/13/2007	03/07/2018
10091111	Closed	01/24/2008	11/16/2009
10137716	Closed	12/22/2008	03/07/2018
10137723	Closed	12/22/2008	10/23/2015
10137724	Closed	12/22/2008	03/07/2018
10137726	Closed	12/19/2008	03/07/2018
10137728	Closed	12/22/2008	03/07/2018
10174710	Open	08/05/2009	No Data Available
10174713	Closed	08/05/2009	10/23/2015
10232897	Closed	07/15/2010	03/09/2016
10270145	Closed	02/03/2011	01/25/2016
10321871	Open	11/05/2011	No Data Available
10381993	Closed	10/10/2012	03/13/2019
10417943	Open	03/07/2013	No Data Available
90063960	Open	10/22/1997	No Data Available
90064107	Closed	12/27/1999	03/07/2018
90064257	Closed	09/01/2001	05/28/2003
90064271	Closed	10/04/2001	03/29/2016
90064448	Closed	06/17/2003	06/15/2015
10031471	Closed	12/21/2006	03/07/2018

Prosecution Details of SMV AGENCIES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SMV AGENCIES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SMV AGENCIES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SMV AGENCIES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SMV AGENCIES PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SMV AGENCIES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	S-25, Green Park, Main Market,,South Delhi,New Delhi,Delhi,India,110016

Auditors of SMV AGENCIES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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