Smith & Ace Manufacturer And Supplier Private Limited

U51900HR2020PTC087070ActivePrivate · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Smith & Ace Manufacturer And Supplier Private Limited is a Private Non-govt company company incorporated in 2020 and based in Haryana, India. Smith & Ace Manufacturer And Supplier Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹13.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1686d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-13.6K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Haryana
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
31 Dec 2021
1686d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
Registered Email
e***************(at)gmail.com
Registered Office
727/20, SHIV MANDIR GALI, BEGA ROAD, MELA GROUND SIRSA Sirsa HR 125055 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
727/20, SHIV MANDIR GALI, BEGA ROAD, MELA GROUND SIRSA Sirsa HR 125055 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
e***************(at)gmail.com
Section
Wholesale Trade
ROC
ROC - DELHI
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Jun 2020 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Director
7.1y · Gurugram · DIN 6152380
KB
Kunal Bhatia
Managing Director
7.0y · Mumbai · DIN 5221565
Get the full board of directors

Directors, DINs & appointment history for Smith & Ace Manufacturer And Supplier Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+37dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Smith & Ace Manufacturer And Supplier Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
332464713Axis Bank Ltd(Bank)₹4.23 Cr04 Jul 2022Open
412774415ICICI Bank Ltd(Bank)₹14.00 Cr12 Mar 2019Open
468705966HDFC Bank Ltd(Bank)₹22.57 Cr19 Sep 2023Satisfied
526105030ICICI Bank Ltd(Bank)₹10.88 Cr19 Sep 2022Open
182345115ICICI Bank Ltd(Bank)₹3.70 Cr27 Jan 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Smith & Ace Manufacturer And Supplier Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2020-21

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2021-222020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22
Profit after Tax2021-22
Net Worth2021-22-16.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-322.71%-226.83%1.42
2021-22-136.13%-44.55%3.06

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters393,63,56087.21%
Institutional Investors14,34,8044.05%
Public & Others619,38,0468.74%
See the full shareholding pattern

Promoter, institutional & public holding for Smith & Ace Manufacturer And Supplier Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

193 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P39
Employees
Paid-up capital
Bottom quartile · P9
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
23 May 2022
Rajdeep appointed as Director
23 May 2022
Krishan appointed as Director
29 Jun 2020
Company incorporated
Smith & Ace Manufacturer And Supplier Private Limited registered with ROC - DELHI; year 2020

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Smith & Ace Manufacturer And Supplier Private Limited

When was Smith & Ace Manufacturer And Supplier Private Limited incorporated?
Smith & Ace Manufacturer And Supplier Private Limited was incorporated in 2020 (around 29 Jun 2020). Its CIN is U51900HR2020PTC087070 and it is registered with ROC - DELHI.
Where is Smith & Ace Manufacturer And Supplier Private Limited located?
Smith & Ace Manufacturer And Supplier Private Limited is headquartered in Haryana, at: 727/20, SHIV MANDIR GALI, BEGA ROAD, MELA GROUND SIRSA Sirsa HR 125055 IN .
What sector does Smith & Ace Manufacturer And Supplier Private Limited operate in?
Smith & Ace Manufacturer And Supplier Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Smith & Ace Manufacturer And Supplier Private Limited?
Director details for Smith & Ace Manufacturer And Supplier Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Smith & Ace Manufacturer And Supplier Private Limited?
Smith & Ace Manufacturer And Supplier Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Smith & Ace Manufacturer And Supplier Private Limited have any open charges?
Smith & Ace Manufacturer And Supplier Private Limited has no open MCA-registered charges on record.
What is Smith & Ace Manufacturer And Supplier Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Smith & Ace Manufacturer And Supplier Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.