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
SMART FINTRADE SERVICES PRIVATE LIMITED
CIN: U67120GJ2013PTC077915 As on: 2026-07-13
SMART FINTRADE SERVICES PRIVATE LIMITED (CIN: U67120GJ2013PTC077915) is a Private company incorporated on 16 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SMART FINTRADE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SMART FINTRADE SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SMART FINTRADE SERVICES PRIVATE LIMITED are KEVIN JANAKBHAI BRAHMBHATT, HARSHADBHAI DINESHBHAI BRAHMBHATT, and JANAKBHAI MANILAL BRAHMBHATT.
SMART FINTRADE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2013PTC077915 and its registration number is 77915. Users may contact SMART FINTRADE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART FINTRADE SERVICES PRIVATE LIMITED is 203, NAND PALACE, B/S. DHARTI SOCIETY AMROLI ROAD, KATARGAM , SURAT, Gujarat, India - 395004.
Current status of SMART FINTRADE SERVICES PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for SMART FINTRADE SERVICES 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 SMART FINTRADE SERVICES
Purchase full report of SMART FINTRADE SERVICES
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 SMART FINTRADE SERVICES 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.
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SMART FINTRADE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06754103 | KEVIN JANAKBHAI BRAHMBHATT | Director | 2013-12-16 |
| 06754105 | HARSHADBHAI DINESHBHAI BRAHMBHATT | Director | 2013-12-16 |
| 06923565 | JANAKBHAI MANILAL BRAHMBHATT | Director | 2014-07-15 |
Past Directors & Key Managerial Personnel of SMART FINTRADE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KEVIN JANAKBHAI BRAHMBHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHADBHAI DINESHBHAI BRAHMBHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JANAKBHAI MANILAL BRAHMBHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U50404GJ2014PTC080592 | TORQUE AUTOTECH PRIVATE LIMITED | GR FLOOR. PLOT-9, HARI DARSHAN SOCIETY KATARGAM AMROLI ROAD, B/H LAXMI RESIDENC Y, , SURAT, Gujarat, India - 395004 |
| ABZ-8431 | KVOLITY EATS EXPORTS LLP | SY NO 463 64 PL NO B5 A AND B5 B 2ND FLOORPARAS SOCIETY KATARGAM ROAD Surat City, Gujarat, India - 395004 |
| ABA-6546 | TATVAM GOLD LLP | B 47, GROUND FLOOR, PARAS SOCIETY, KATARGAM ROAD KATARGAM SURAT, Gujarat, India - 395004 |
| U52300GJ2012PTC073098 | GD TRADEX PRIVATE LIMITED | 10, OM PARK SOCIETY, B/H MAHADEV MANDIR, KATARGAM ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| U15549GJ2017PTC098832 | TIMES AQUA BEVERAGES PRIVATE LIMITED | PLOT NO. 34, B/S. NAVNATH SOCIETY, SINGANPORE COZWAY ROAD, B/H. CHANDAN GAS , SURAT, Gujarat, India - 395004 |
| U51109GJ2015PTC083012 | 24BY7 TICKET SOLUTIONS PRIVATE LIMITED | B-50, PARAS SOCIETY, KATARGAM MAIN ROAD, SURAT , SURAT, Gujarat, India - 395004 |
| ACQ-2506 | OAZ JEWELS LLP | FLAT NO. B/902, SHREE PALACE,RAM KATHA ROAD KATARGAM,Surat City,Surat,Gujarat,India-395004 |
| ACF-7419 | NAVKAR GOLD & BULLION LLP | SY NO 463/464, PLOT-B/17-A,1ST,FLR,PARAS SOCIETY, KATARGAM ROAD,Surat City,Surat,Gujarat,India-395004 |
| ABB-5937 | UNI & NEO HEALTHCARE AND DIAGNOSTICS LLP | FLAT A-302/B-302, 3RD FLOOR,SARDAR COMPLEX, NILAM PARK CO. OP. HOUSING SOCIETY, KATARGAM MAIN ROAD,,Surat City,Surat,Gujarat,India-395004 |
| ABZ-6871 | DRAI FUTUREGEN LLP | R.S. 173,174. PLOT- 59, GR. FLOOR. SARITA HOUSING SOCIETY, NEAR HATHI MANDIR, LAXMIKANT ASHRAM ROAD, KATARGAM, SURAT Surat City, Gujarat, India - 395004 |
| ACH-9227 | SHUBHADA HOSPITALITY LLP | SHOP-9, GR. FLOOR, PLOT-33, DHARMA JIVAN COMPLEX-B, PART-B,,B/S. GAYATRI MANDIR, DABHOLI ROAD,,Surat City,Surat,Gujarat,India-395004 |
| U74999GJ2018PTC100938 | KVR FACILITIES PRIVATE LIMITED | B-29-1, DHRUVTARAK SOCIETY VED ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| AAK-4797 | PRAMUKH WEAVERS LLP | Plot No. 96-97, Mahavir Nagar Society, Katargam, Amroli Road, Surat, Gujarat, India - 395004 |
| U29309GJ2021PTC124549 | DIAMTECH RESEARCH CENTRE PRIVATE LIMITED | PLOT No. 3, B/s. KIRAN HOSPITAL VASTADEVDI ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| U51909GJ2006PTC049109 | RUDRAKSH IMPEX PRIVATE LIMITED | B-15/16, HARI DARSHAN SOCIETY, LAXMIKANT ASHRAM ROAD, KATARGAM, , SURAT, Gujarat, India - 395004 |
| U85300GJ2020NPL114067 | HELP THE HUNGRY HUMANITY FIRST | 302 SHIVE PALACE, SURYA DARSHAN SOCIETY SINGANPORE CAUSEWAY ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| U72200GJ2012PTC071438 | SHREE HANS WEBNOLOGY PRIVATE LIMITED | B-7, SNEH SAGAR SOCIETY, OPP. NARAYAN NAGAR SINGANPORE ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| U72900GJ2021PTC128317 | PHONEKINDO PRIVATE LIMITED | B/22/23, HARIDARSHAN CO OP H SOCIETY LAKSHMIKANT AASHRAM ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| U80904GJ2013NPL077879 | WAVES EMPOWERMENT FOUNDATION | PLOT NO. B-10, GR. FLOOR, RANG DARSHAN SOCIETY, SINGANPORE ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| AAL-4611 | ETHIC JEWELS LLP | PLOT NO. 47/48, FLAT NO. 201 PARAS SOCIETY - B. KATARGAM MAIN ROAD SURAT, Gujarat, India - 395004 |
| ABZ-8385 | GLAZE APPARELS LLP | Plot-B/2, 1st Floor, Gangeshvara Nand Society,Gangeshver Compound, Vastadevdi Road, Surat City, Gujarat, India - 395004 |
| AAW-0600 | SELLEXO ENTERPRISE LLP | SYNO.291/2,1ST FLR, OFFICE 1, MAHAVIR NAGAR CO H.SOCIETY, AMROLI ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| U24299GJ2021PTC124677 | MEDWORK PHARMA PRIVATE LIMITED | Shed No 6A, Gala No. 13, Ground Floor, Hari Om Industrial Society (P B Processors Compound), Behind Hari Om Mill Compound, Ved Road, Katargam , Surat City, Gujarat, India - 395004 |
| U47912GJ2026PTC173947 | ISK LIFESTYLE PRIVATE LIMITED | PLOT NO 17, FP-33, RADHA KRISHNA SOCIETY,KATARGAM ROAD, KATARGAM,Surat City,Surat,Gujarat,395004-India |
| ACL-4041 | PINK-STAR INDUSTRIES LLP | PLOT NO. A-5, SURVEY NO. 527/3, BHAGATNAGAR SOCIETY,BEHIND ILA PARK SOCIETY, KATARGAM ROAD,Surat City,Surat,Gujarat,India-395004 |
| ACH-5619 | PRISH TRADEHOME LLP | B No 8B-9A,301 3RD FLOOR RADHESHYAM,JERAM MORAR WADI, GOTALWADI KATARGAM ROAD NEAR PEOPLES BANK,Surat City,Surat,Gujarat,India-395004 |
| AAK-4036 | RESHAMWALA IMPEX LLP | S.Y. No.434, F.P. No.309, B. No. A, G.F., Opp. S E Sub Station, Vasta Devdi Road,,Surat,Surat,Gujarat,India-395004 |
| ACL-1899 | KIYANA DEVELOPER LLP | SY-62, PLOT-2/A, ROOM-1, 1ST FL., NAV NATH SOCIETY-2,B/H. SHRADHDHA DEEP SOCIETY, KATARGAM,Surat City,Surat,Gujarat,India-395004 |
| AAX-3927 | GROWN SOLITAIRE LLP | 3B, 4A, 4B of 1/b, Jariwala Compound, Vastadevdi Road, Katargam, RS 402/2 TPS 3, FP 38, CS 2623 Surat, Gujarat, India - 395004 |
| 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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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.