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 TRADE CONNECTIONS PRIVATE LIMITED
CIN: U51101TN2009PTC073668 As on: 2026-07-13
SMART TRADE CONNECTIONS PRIVATE LIMITED (CIN: U51101TN2009PTC073668) is a Private company incorporated on 25 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SMART TRADE CONNECTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMART TRADE CONNECTIONS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SMART TRADE CONNECTIONS PRIVATE LIMITED are KANAGARAJAN KRISHNA KUMAR, and KARNA SUKUMAR KANDASAMY.
SMART TRADE CONNECTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101TN2009PTC073668 and its registration number is 73668. Users may contact SMART TRADE CONNECTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART TRADE CONNECTIONS PRIVATE LIMITED is NO. 3B3, GAIETY PALACE #1L, BLACKERS ROAD , CHENNAI, Tamil Nadu, India - 600002.
Current status of SMART TRADE CONNECTIONS PRIVATE LIMITED is - Active.
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 TRADE CONNECTIONS 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 TRADE CONNECTIONS
Purchase full report of SMART TRADE CONNECTIONS
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 TRADE CONNECTIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMART TRADE CONNECTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02187681 | KANAGARAJAN KRISHNA KUMAR | Director | 2009-11-25 |
| 02268415 | KARNA SUKUMAR KANDASAMY | Director | 2009-11-25 |
Past Directors & Key Managerial Personnel of SMART TRADE CONNECTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANAGARAJAN KRISHNA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISEON REMEDIES INDIA PRIVATE LIMITED | U51397TN2008PTC069792 | Additional Director | - | 2012-09-29 |
| RISEON REMEDIES INDIA PRIVATE LIMITED | U51397TN2008PTC069792 | Director | - | 2014-03-31 |
| SMART MARINE SERVICES PRIVATE LIMITED | U60232TN2007PTC063205 | Additional Director | - | 2008-09-29 |
| SMART MARINE SERVICES PRIVATE LIMITED | U60232TN2007PTC063205 | Director | 2008-09-29 | Ongoing |
| LINGA CONTAINER TERMINAL PRIVATE LIMITED | U74990TN2015PTC101088 | Director | 2015-06-23 | Ongoing |
| MAXX FORTUNE LINES PRIVATE LIMITED | U74999TN2013PTC089905 | Director | 2013-03-04 | Ongoing |
Other Directorships of KARNA SUKUMAR KANDASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART MARINE SERVICES PRIVATE LIMITED | U60232TN2007PTC063205 | Additional Director | - | 2008-09-29 |
| SMART MARINE SERVICES PRIVATE LIMITED | U60232TN2007PTC063205 | Director | 2008-09-29 | Ongoing |
| LINGA CONTAINER TERMINAL PRIVATE LIMITED | U74990TN2015PTC101088 | Director | 2015-06-23 | Ongoing |
| MAXX FORTUNE LINES PRIVATE LIMITED | U74999TN2013PTC089905 | Director | 2013-03-04 | Ongoing |
| PLAN B EDUCATION AND FITNESS SERVICES PRIVATE LIMITED | U80903TN2009PTC072951 | Additional Director | - | 2010-09-30 |
| PLAN B EDUCATION AND FITNESS SERVICES PRIVATE LIMITED | U80903TN2009PTC072951 | Director | - | 2013-12-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203TN1999PLC042586 | INTEGRATED SERVICE POINT LIMITED | No.6-C, Sixth Floor, Gaiety Palace, Door No.1/L, Blackers Road,,Chennai,Chennai,Tamil Nadu,600002-India |
| U15421TN2013PTC090616 | ISP SUGAR REFINERY PRIVATE LIMITED | DOOR NO.6-C, 6TH FLOOR GAIETY PALACE, NO.1/L, BLACKERS ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2017PTC117035 | CSK FOREX PRIVATE LIMITED | GAIETY PALACE, NO.1/L, SHOP NO.1F, FIRST FLOOR, BLACKERS ROAD,CHINTADRIPET , CHENNAI, Tamil Nadu, India - 600002 |
| U01500TN2019PTC126814 | SREE AGRO CULTIVATORS PRIVATE LIMITED | 'RAJI' 3B1,3RD FLOOR,GAIETY PALACE NO1L, BLACKERS ROAD, MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U55101TN2014PTC097135 | MYLAPORE CAFE PRIVATE LIMITED | 'Raji', 3B1, 3rd Floor, Gaiety Palace, No. 1L, Blackers Road, Mount Road , Chennai, Tamil Nadu, India - 600002 |
| U74120TN2009PTC072894 | RAYS CONSULTING PRIVATE LIMITED | 'RAJI', 3B1, 3rd Floor, Gaiety Palace, No. 1L, Blackers Road, Mount Road, , Chennai, Tamil Nadu, India - 600002 |
| U74999TN2017PTC117992 | CHARTERED INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED | 'RAJI', 3B1, 3rd Floor, Gaiety Palace, No. 1L, Blackers Road, Mount Road, , Chennai, Tamil Nadu, India - 600002 |
| U74999TN2021PTC144984 | CONSCRIPT BIZCONNECT PRIVATE LIMITED | Raji 3B1 3rd Floor Gaiety Palace No.1L Blackers Road Mount Road , Chennai, Tamil Nadu, India - 600002 |
| U10612TN2023PTC165011 | INTEGRATED RICE AND GENERAL MILLS PRIVATE LIMITED | 6C, 6th FL, Gaiety Palace,D.No.1/L, Blackers Road,Chennai,Chennai,Tamil Nadu,600002-India |
| U10613TN2023PTC165012 | INTEGRATED PULSES AND PROCESSING INDUSTRIES PRIVATE LIMITED | 6C, 6th FL, Gaiety Palace,D.No.1/L, Blackers Road,Chennai,Chennai,Tamil Nadu,600002-India |
| U68200TN2025PTC181383 | RAYS SHELTERS PRIVATE LIMITED | 3B1, 3rd Fl,Gaiety Palace,No.1L, Blackers Road,,Chennai,Chennai,Tamil Nadu,600002-India |
| AAM-3502 | GANESAN AND MANURAJ LEGAL LLP | G11, Gaiety Palace, No.1, Blackers Road, Chennai, Tamil Nadu, India - 600002 |
| U60232TN2007PTC063205 | SMART MARINE SERVICES PRIVATE LIMITED | NO. 3B3, GAIETY PALACE #1L, BLACKERS ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U74990TN2015PTC101088 | LINGA CONTAINER TERMINAL PRIVATE LIMITED | NO. 3B3, GAIETY PALACE #1L, BLACKERS ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2013PTC089905 | MAXX FORTUNE LINES PRIVATE LIMITED | NO. 3B3, GAIETY PALACE #1L, BLACKERS ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2020PTC136995 | DESTINATION REPRESENTATIONS PRIVATE LIMITED | NO.1, 1-K, GAIETY PALACE, BLACKERS ROAD, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2018PTC126505 | CAREERBASKET SERVICES PRIVATE LIMITED | 2-J, 2nd FLOOR, GAIETY PALACE, NO. 1/L, BLACKERS ROAD, , CHENNAI, Tamil Nadu, India - 600002 |
| AAN-1307 | BEST PULSES AND FOODS LLP | No. 1 / L, Blackers road 6-B, Gaiety Palace, 6th floor, Chintadripet Chennai, Tamil Nadu, India - 600002 |
| L70200TN1992PLC023621 | GROARC INDUSTRIES INDIA LIMITED | No. - 1/L Blackers Road, 2F Gaiety Palace 2nd Floor Chintadripet , chennai, Tamil Nadu, India - 600002 |
| U67120TN1996PTC035438 | GVN ENTERPRISES PRIVATE LIMITED | DOOR NO. 1/L, BLACKERS ROAD, 6TH FLOOR, 6B GAIETY PALACE, CHINTADRIPET , CHENNAI, Tamil Nadu, India - 600002 |
| U86900TN2023PTC166391 | BIONELOGIC PRIVATE LIMITED | No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India |
| U46639TN2024PTC174934 | PREVSTRONG LATTICE GORW PRIVATE LIMITED | No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India |
| U72300TN2011PTC078924 | S.A. COMPUTERS SOLUTION INDIA PRIVATE LIMITED | SHOP NO.1, VIJAYASHANTHI COMPLEX, NO.3, BLACKERS ROAD, MOUNT ROAD, , CHENNAI, Tamil Nadu, India - 600002 |
| U40101TN1998PLC040338 | NEPC POWER CORPORATION LIMITED | NO.36,WALLAJAH ROAD,CHENNAI-600002 CHENNAI-600002 , CHENNAI-600002, Tamil Nadu, India - 600002 |
| U52599TN1998PTC040551 | SURAYA NETWORK PRIVATE LIMITED | ANJUMAN BUILDING, IST FLOOR,NO.1. NARASINGAPURAM STREET MOUNT ROAD CHENNAI-600002. , MOUNT ROAD, CHENNAI-600002., Tamil Nadu, India - 000000 |
| U52209TN2000PTC044479 | SABARI RETAIL INDIA PRIVATE LIMITED | NO.109, WALLAJAH ROAD,NO.109, WALLAJAH ROAD, NO.109, WALLAJAH ROAD, , CHENNAI - 600 002., Tamil Nadu, India - 600002 |
| L45201TN1995PLC033065 | AKASH HOUSING LIMITED | VIJAY COMPLEX,II FLOOR, NO.3,BLACKERS ROAD MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U65929TN2019PTC129499 | XENIA FOREX PRIVATE LIMITED | NAMBI COMPLEX, NO. 7/2& 8 BLACKERS ROAD, GROUND FLOOR, SHOP NO. 10 , CHENNAI, Tamil Nadu, India - 600002 |
| U51399TN2006PTC059366 | SUNROCK IMPEX PRIVATE LIMITED | NEW NO.17 OLD NO.9 OWLIASHAHIB STREET, ELISS ROAD MOUNT ROAD , CHENNAI 600002, Tamil Nadu, India - 600002 |
| 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.