Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SM TRADECOM PRIVATE LIMITED
CIN: U51909WB2007PTC120280 As on: 2026-07-13
SM TRADECOM PRIVATE LIMITED (CIN: U51909WB2007PTC120280) is a Private company incorporated on 06 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1000000.00.
SM TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SM TRADECOM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SM TRADECOM PRIVATE LIMITED are VEDANT KHAITAN, and SUNITA KHAITAN.
SM TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC120280 and its registration number is 120280. Users may contact SM TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SM TRADECOM PRIVATE LIMITED is 25 , GANESH CHARDRA AVENUE , 2ND FLOOR , KOLKATA, West Bengal, India - 700013.
Current status of SM TRADECOM PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SM TRADECOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SM TRADECOM
Purchase full report of SM TRADECOM
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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SM TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06942868 | VEDANT KHAITAN | Additional Director | 2014-08-12 |
| 06942899 | SUNITA KHAITAN | Additional Director | 2014-08-12 |
Past Directors & Key Managerial Personnel of SM TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00094771 | RAJ KUMAR BHALOTIA | Additional Director | - | 2012-10-15 |
| 00302607 | MANOJ MISHRA | Director | - | 2014-08-18 |
| 00397517 | SANJAY MIMANI | Additional Director | - | 2014-08-18 |
| 00913400 | MONOJEET DUTTA | Director | - | 2010-11-01 |
| 01114259 | SUDHIR MUNDHRA | Director | - | 2010-09-06 |
| 01115794 | SHREE KUMAR MUNDHRA | Director | - | 2010-11-01 |
Other Directorships of RAJ KUMAR BHALOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLVEX PROPERTIES & SERVICES PRIVATE LIMITED | U45201WB2001PTC093818 | Additional Director | - | 2007-09-29 |
| SOLVEX PROPERTIES & SERVICES PRIVATE LIMITED | U45201WB2001PTC093818 | Director | - | 2012-03-27 |
| CANDLEWOOD HOLDING PRIVATE LIMITED | U70101WB1980PTC032879 | Director | - | 2014-08-20 |
| HANUMANT DEVELOPERS PRIVATE LIMITED | U70101WB2006PTC110707 | Additional Director | - | 2016-02-26 |
| HANUMANT DEVELOPERS PRIVATE LIMITED | U70101WB2006PTC110707 | Director | 2016-02-26 | Ongoing |
| HANUMANT NIRMAN PRIVATE LIMITED | U70101WB2006PTC110708 | Additional Director | 2015-09-01 | Ongoing |
| CELICA DEVELOPERS PRIVATE LIMITED | U70109WB1999PTC089015 | Director | - | 2007-07-26 |
Other Directorships of MANOJ MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APSOM TURNER PVT LTD | U29299WB1983PTC036910 | Additional Director | - | 2017-09-05 |
| JSPP VYAPAAR PRIVATE LIMITED | U36109WB2003PTC097532 | Director | - | 2010-03-08 |
Other Directorships of SANJAY MIMANI
Other Directorships of MONOJEET DUTTA
Other Directorships of SUDHIR MUNDHRA
Other Directorships of SHREE KUMAR MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEVONI FASHIONS LLP | AAE-0134 | Designated Partner | 2015-05-25 | Ongoing |
| CELICA HOSPITALITY LLP | AAN-0204 | Designated Partner | 2018-07-24 | Ongoing |
| APSOM TURNER PVT LTD | U29299WB1983PTC036910 | Director | - | 2018-07-21 |
| FIETA SALES & SERVICES LIMITED | U51909WB2000PLC092172 | Additional Director | - | 2009-09-29 |
| FIETA SALES & SERVICES LIMITED | U51909WB2000PLC092172 | Director | - | 2015-04-15 |
| CAVALIER ENTERPRISES PRIVATE LIMITED | U55100WB2011PTC231695 | Additional Director | - | 2018-09-29 |
| CAVALIER ENTERPRISES PRIVATE LIMITED | U55100WB2011PTC231695 | Director | - | 2019-03-19 |
| CELICA PROPERTIES PRIVATE LIMITED | U70101WB1988PTC203525 | Additional Director | - | 2016-09-29 |
| CELICA PROPERTIES PRIVATE LIMITED | U70101WB1988PTC203525 | Director | - | 2019-03-01 |
| CELICA DEVELOPERS PRIVATE LIMITED | U70109WB1999PTC089015 | Additional Director | - | 2007-09-28 |
| CELICA DEVELOPERS PRIVATE LIMITED | U70109WB1999PTC089015 | Director | - | 2009-02-17 |
Other Directorships of VEDANT KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SM TRADECOM LLP | AAC-9912 | Designated Partner | - | 2022-01-01 |
| 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 |
| CELICA PROPERTIES PRIVATE LIMITED | U70101WB1988PTC203525 | Additional Director | - | 2024-09-29 |
| CELICA PROPERTIES PRIVATE LIMITED | U70101WB1988PTC203525 | Director | 2023-11-06 | Ongoing |
Other Directorships of SUNITA KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-12-19 | |||
| TMKS ENTERPRISES PRIVATE LIMITED | U70109WB2022PTC252876 | Director | - | 2024-02-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9912 | SM TRADECOM LLP | 25, GANESH CHANDRA AVENUE 2ND FLOOR KOLKATA, West Bengal, India - 700013 |
| 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 |
| U22203WB2025PTC285351 | RSG POLYCHEM PRIVATE LIMITED | 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India |
| U10803WB2025PTC283879 | FURMIDABLE PETS PRIVATE LIMITED | 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India |
| U55101WB2026PTC285769 | RSG HOTEL AND RESORTS PRIVATE LIMITED | 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India |
| 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 |
| 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.
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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 | |
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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 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 Shares Held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.