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      • Complaints
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      SM TRADECOM LLP

      LLPIN: AAC-9912 As on: 2026-07-13

      SM TRADECOM LLP (LLPIN: AAC-9912) is a Limited Liability Partnership firm incorporated on 28 Nov 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SM TRADECOM LLP are ASHITA PODDAR KHAITAN, and KALPANA PODDAR.

      SM TRADECOM LLP's LLP Identification Number is (LLPIN)AAC-9912. Its Email address is [email protected] and its registered address is 25, GANESH CHANDRA AVENUE 2ND FLOOR KOLKATA, West Bengal, India - 700013

      Current status of SM TRADECOM LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SM TRADECOM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SM TRADECOM
      DIN Director Name Designation Appointment Date
      02985649 ASHITA PODDAR KHAITAN Designated Partner 2022-03-01
      00034819 KALPANA PODDAR Designated Partner 2022-01-01
      Past Directors & Key Managerial Personnel of SM TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      06942868 VEDANT KHAITAN Designated Partner - 2022-01-01
      Other Directorships of ASHITA PODDAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      AMBIENT PROPERTIES PRIVATE LIMITED U50102WB2011PTC161600 Additional Director - 2019-09-30
      AMBIENT PROPERTIES PRIVATE LIMITED U50102WB2011PTC161600 Director 2019-09-30 Ongoing
      CLP BUSINESS PVT LTD U51109WB1989PTC046755 Additional Director - 2010-08-02
      CLP BUSINESS PVT LTD U51109WB1989PTC046755 Director 2010-08-02 Ongoing
      Other Directorships of VEDANT KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      SHALIMAR WIRES INDUSTRIES LIMITED L74140WB1996PLC081521 Additional Director - 2023-06-29
      SHALIMAR WIRES INDUSTRIES LIMITED L74140WB1996PLC081521 Director - 2023-06-30
      SHALIMAR WIRES INDUSTRIES LIMITED L74140WB1996PLC081521 Managing Director 2023-10-07 Ongoing
      VIVAAN SPECIALITY WIRE PRIVATE LIMITED U28999WB2018PTC225624 Director 2018-04-12 Ongoing
      CELICA AUTOMOBILES PRIVATE LIMITED U50100WB2001PTC093816 Additional Director - 2016-09-29
      CELICA AUTOMOBILES PRIVATE LIMITED U50100WB2001PTC093816 Director 2016-09-29 Ongoing
      SM TRADECOM PRIVATE LIMITED U51909WB2007PTC120280 Additional Director 2014-08-12 Ongoing
      CELICA PROPERTIES PRIVATE LIMITED U70101WB1988PTC203525 Additional Director - 2024-09-29
      CELICA PROPERTIES PRIVATE LIMITED U70101WB1988PTC203525 Director 2023-11-06 Ongoing
      Other Directorships of KALPANA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SOLVEX ESTATES LLP AAA-2964 Designated Partner 2010-12-01 Ongoing
      CLP BUSINESS LLP AAA-2996 Designated Partner 2010-12-06 Ongoing
      VARUNEHA COMMERCE LLP AAC-9910 Designated Partner 2014-11-28 Ongoing
      CAMARO INFRASTRUCTURE LLP AAC-9911 Designated Partner 2014-11-28 Ongoing
      URVASHI HOMES LLP AAE-9348 Designated Partner 2015-10-15 Ongoing
      PRAGATI SALES LLP AAF-3472 Partner 2022-03-31 Ongoing
      PRAGATI SALES LLP AAF-3472 Partner - 2021-07-01
      SOLVEX ESTATES PVT LTD U45201WB2003PTC096819 Additional Director - 2010-08-02
      SOLVEX ESTATES PVT LTD U45201WB2003PTC096819 Director - 2010-11-09
      URVASHI HOMES PRIVATE LIMITED U45400WB2008PTC129124 Director 2015-08-12 Ongoing
      CELICA MOTORBIKES PRIVATE LIMITED U50100WB2011PTC164522 Additional Director - 2012-12-07
      AMBIENT PROPERTIES PRIVATE LIMITED U50102WB2011PTC161600 Additional Director - 2019-09-30
      AMBIENT PROPERTIES PRIVATE LIMITED U50102WB2011PTC161600 Director 2019-09-30 Ongoing
      CLP BUSINESS PVT LTD U51109WB1989PTC046755 Additional Director - 2010-08-02
      CLP BUSINESS PVT LTD U51109WB1989PTC046755 Director 2010-08-02 Ongoing
      CELICA COMMERCE PRIVATE LIMITED U51109WB1993PTC058776 Additional Director - 2022-09-30
      CELICA COMMERCE PRIVATE LIMITED U51109WB1993PTC058776 Director 2022-03-30 Ongoing
      FIETA SALES & SERVICES LIMITED U51909WB2000PLC092172 Director - 2009-05-23
      FIETA SALES & SERVICES LIMITED U51909WB2000PLC092172 Managing Director - 2005-05-09
      CELICA LEISURE & SPA LIMITED U55100WB1964PLC026209 Additional Director - 2023-09-29
      CELICA LEISURE & SPA LIMITED U55100WB1964PLC026209 Director 2023-04-17 Ongoing
      MICROFIRM CAPITAL PRIVATE LIMITED U65999WB1995PTC072612 Additional Director - 2010-07-26
      MICROFIRM CAPITAL PRIVATE LIMITED U65999WB1995PTC072612 Director - 2021-10-22
      VIPER ESTATES AND INVESTMENTS PRIVATE LI MITED U67120WB1992PTC057215 Director 1992-12-19 Ongoing
      GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Additional Director - 2008-12-26
      GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Director - 2009-03-04
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2011-12-20
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Whole-time director - 2011-12-20
      IDENTYSAFE PRIVATE LIMITED U70109WB2022PTC252493 Additional Director - 2023-09-29
      IDENTYSAFE PRIVATE LIMITED U70109WB2022PTC252493 Director 2022-12-12 Ongoing

      CIN Company Name Company Address
      U51909WB2009PTC140474 POOJA VINTRADE PRIVATE LIMITED 25,GANESH CHANDRA AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U56210WB2019PTC233378 CRM FINE TOUCH PRIVATE LIMITED 73A, Ganesh Chandra Avenue 2nd Floor, Unit No. 202, Kolkata- 700013,Kolkata,Kolkata,West Bengal,700013-India
      ACY-2851 GOURANG INDUSTRIAL LLP 25 GANESH CHANDRA AVENUE,,4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700013
      ACY-4585 SAHEB INDUSTRIAL LLP 25, GANESH CHANDRA AVENUE,4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700013
      U56100WB2025PTC279304 DEVESHI DELIGHTS PRIVATE LIMITED 35, GANESH CHANDRA AVENUE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700013-India
      U45400WB2007PTC117243 ENERGY CONSTRUCTION PRIVATE LIMITED 35, Ganesh Chandra Avenue, 2nd Floor, Kolkata , kolkata, West Bengal, India - 700013
      U51909WB2013PTC190286 EVERSTRONG TRACOM PRIVATE LIMITED 13, GANESH CHANDRA AVENUE 2ND FLOOR, ROOMNO.12,KOLKATA,Kolkata,West Bengal,700013-India
      U51909WB2013PTC191522 SCARPER INFRATECH PRIVATE LIMITED 13,GANESH CHANDRA AVENUE 2ND FLOOR, ROOMNO.12,KOLKATA,Kolkata,West Bengal,700013-India
      U46909WB2025PTC278271 NIVI FARM FRESH PRIVATE LIMITED 10, GANESH CHANDRA AVENUE,4TH FLOOR, ROOM NO- 25,Kolkata,Kolkata,West Bengal,700013-India
      U52190WB2011PTC165599 AAKARSHAN MARCOM PRIVATE LIMITED 35, GANESH CHANDRA AVENUE 2ND FLOOR, KOLKATA- 70013 , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC187326 NEMINATH SUPPLIERS PRIVATE LIMITED 13, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO.12,KOLKATA,Kolkata,West Bengal,700013-India
      U46301WB2025PTC278829 VEGPOD PRIVATE LIMITED 35 GANESH CHANDRA AVENUE,ROOM NO. 2A, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700013-India
      U51909WB2006PTC109529 SHYAM BUSINESS PVT LTD 16, GANESH CHANDRA AVENUE, 2ND FLOOR, SOUTH WEST BLOCK , KOLKATA, West Bengal, India - 700013
      U70102WB2014PTC201020 KMT ADVISORS PRIVATE LIMITED 16,GANESH CHANDRA AVENUE, 2ND FLOOR, SOUTH WEST BLOCK , KOLKATA, West Bengal, India - 700013
      U70109WB2008PTC126828 MANGALAM BUILDCON PRIVATE LIMITED 16 GANESH CHANDRA AVENUE NORTH WEST BLOCK 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U14101WB2007PTC120367 TEXFUSE INDUSTRIES PRIVATE LIMITED 31, GANESH CHANDRA AVENUE 2ND FLOOR,KOLKATA,West Bengal,700013-India
      AAY-2688 AIC BUILDERS LLP 25, GANESH CHANDRA AVENUE, 4TH FLOOR KOLKATA, West Bengal, India - 700013
      AAQ-8170 VANYA PROPERTIES LLP 10,GANESH CHANDRA AVENUE 2ND FLOOR KOLKATA, West Bengal, India - 700013
      U72900WB2009PTC140121 IRCMD COMPUTECH PRIVATE LIMITED 25, GANESH CHANDRA AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700013
      U29221WB1995PTC074543 STOKES PARKING SYSTEMS INDIA PRIVATE LIMITED 75, GANESH CHANDRA AVENUE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
      U27109WB1993PTC059065 AIC CASTING PVT. LTD. 25, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U27109WB1986PTC040582 TAURUS ISPAT PVT LTD 31 GANESH CHANDRA AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U27109WB2003PTC097420 AIC IRON INDUSTRIES PRIVATE LIMITED 25, GANESH CHANDRA AVENUE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700013
      U27109WB2004PTC099963 N.N. ISPAT PRIVATE LIMITED 25, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U27200WB2021PTC243047 RAIC CASTING PRIVATE LIMITED 25, GANESH CHANDRA AVENUE, 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U24247WB2007PTC114203 HILITE HEALTHPRO PRIVATE LIMITED 16, GANESH CHANDRA AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U24134WB1980PTC032566 TIRUPATI POLYSACKS PVT LTD 32 GANESH CHANDRA AVENUE 2nd FLOOR , Kolkata, West Bengal, India - 700013
      L24111WB1991PLC051709 ARVIND INTERNATIONAL LTD 15 GANESH CHANDRA AVENUE, 2ND FLOOR. , KOLKATA, West Bengal, India - 700013
      U17291WB2009PTC136857 NAGA CRAFTS PRIVATE LIMITED 49, GANESH CHANDRA AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported 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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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