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 TRADES PRIVATE LIMITED
CIN: U51420PB2012PTC036091 As on: 2026-07-13
SMART TRADES PRIVATE LIMITED (CIN: U51420PB2012PTC036091) is a Private company incorporated on 30 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2491460.00.
SMART TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMART TRADES PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of SMART TRADES PRIVATE LIMITED are VIKAS GUPTA, VISHAL GUPTA, SHAM SUNDER GUPTA, and KANCHAN GUPTA.
SMART TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420PB2012PTC036091 and its registration number is 36091. Users may contact SMART TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART TRADES PRIVATE LIMITED is 444, SHOP NO. 11, GARG MARKET, INDUSTRIAL AREA - B MILLER GANJ , LUDHIANA, Punjab, India - 141003.
Current status of SMART TRADES 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 TRADES 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 TRADES
Purchase full report of SMART TRADES
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 TRADES 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
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Current Directors & Key Managerial Personnel of SMART TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05260492 | VIKAS GUPTA | Managing Director | 2016-06-04 |
| 03045063 | VISHAL GUPTA | Director | 2012-03-30 |
| 03045066 | SHAM SUNDER GUPTA | Director | 2012-03-30 |
| 05260453 | KANCHAN GUPTA | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of SMART TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05260492 | VIKAS GUPTA | Additional Director | - | 2012-09-29 |
| 05260492 | VIKAS GUPTA | Director | - | 2016-06-04 |
| 05260453 | KANCHAN GUPTA | Additional Director | - | 2012-09-29 |
Other Directorships of VIKAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL STEEL PRIVATE LIMITED | U27100PB2010PTC033867 | Additional Director | - | 2012-09-29 |
| IMPERIAL STEEL PRIVATE LIMITED | U27100PB2010PTC033867 | Director | 2012-09-29 | Ongoing |
| EVERSHINE TIEUP PRIVATE LIMITED | U51909PB2004PTC061655 | Additional Director | 2021-11-24 | Ongoing |
Other Directorships of VISHAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL STEEL PRIVATE LIMITED | U27100PB2010PTC033867 | Director | 2010-05-03 | Ongoing |
Other Directorships of SHAM SUNDER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL STEEL PRIVATE LIMITED | U27100PB2010PTC033867 | Director | 2010-05-03 | Ongoing |
| EVERSHINE TIEUP PRIVATE LIMITED | U51909PB2004PTC061655 | Additional Director | 2021-11-24 | Ongoing |
Other Directorships of KANCHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IMPERIAL STEEL PRIVATE LIMITED | U27100PB2010PTC033867 | Additional Director | - | 2012-09-29 |
| IMPERIAL STEEL PRIVATE LIMITED | U27100PB2010PTC033867 | Director | 2012-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909PB2004PTC061655 | EVERSHINE TIEUP PRIVATE LIMITED | 444, Shop No. 11, Garg Market, Industrial Area-B , Ludhiana, Punjab, India - 141003 |
| U24109PB2023PTC059205 | PUSHPANJLI SPECIAL STEELS PRIVATE LIMITED | SHOP NO7,AGGARWAL MARKET INDL AREA B ,MILLER GANJ, , Ludhiana, Punjab, India - 141003 |
| U49231PB2024PTC060418 | KAIZEN LOGITRADE PRIVATE LIMITED | PLOT NO. 583, INDUSTRIAL,AREA-B, MILLER GANJ,Ludhiana,Ludhiana,Punjab,141003-India |
| U28994PB2017PTC047260 | WYMAN INDUSTRIES PRIVATE LIMITED | 124, SHIV MARKET, INDUSTRIAL AREA-B MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U52609PB2017PTC047304 | SARVEGYA SALES PRIVATE LIMITED | SHOP NO. 66, K.S.S. MARKET INDUSTRIAL AREA-B , LUDHIANA, Punjab, India - 141003 |
| U74999PB2022PTC055241 | EXIMIUS OUTSOURCING PRIVATE LIMITED | Plot No. 616, Overlock Road Miller Ganj, Industrial Area-B , Ludhiana, Punjab, India - 141003 |
| U68100PB2025PTC064108 | SUNCREST ESTATES PRIVATE LIMITED | 583, Industrial Area B,, Miller Ganj, Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India |
| U24290PB2022PTC054989 | TARANSH PHARMA PRIVATE LIMITED | Industrial Area- B Estate Miller Ganj, Ludhiana , Ludhiana, Punjab, India - 141003 |
| U27104PB2024PTC061235 | AE CONTACTS PRIVATE LIMITED | P.MKT INDL. Area B,463 Industrial Area B,Panesar Market,Ludhiana,Ludhiana,Punjab,141003-India |
| U27100PB2010PTC033692 | VASU MULTIMETALS PRIVATE LIMITED | 467, INDUSTRIAL AREA-B MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U35921PB2001PTC024384 | KULAR EXPORTS PRIVATE LIMITED | OFFICE NO. 208, IInd FLOOR, SHIVA TOWER INDUSTRIAL AREA-B, LOHA MANDI, MILLER GA NJ , LUDHIANA, Punjab, India - 141003 |
| U47910PB2024PTC061127 | NEXGEN UNIVERSE PRIVATE LIMITED | 1ST FLOOR, B-21-162/2, Industrial Area-B, Millerganj, Ludhiana, Ludhiana- 141003, Punjab,Ludhiana,Ludhiana,Punjab,141003-India |
| U52290PB2024PTC060797 | PNA LOGISTICS INDIA PRIVATE LIMITED | B-23-2547, Plot No. 41B,,Industrial Area-A, Extn.,,Ludhiana,Ludhiana,Punjab,141003-India |
| U24319PB2023PTC059914 | VISHAKHA STEEL INDUSTRIES PRIVATE LIMITED | Shop No. 2, plot No. 936 Nirankari Mohalla, Opp. SBI Bank,,Miller Ganj,Ludhiana,Ludhiana,Punjab,141003-India |
| U62013PB2025PTC066177 | SWIFTZON DIGITAL INTERNET PRIVATE LIMITED | Office No 36A B Pl No 369, Industrial Area A,RK Road,Ludhiana,Ludhiana,Punjab,141003-India |
| U27100PB2004PTC027456 | PIYUSH INDUSTRIES PRIVATE LIMITED | B-21-355-C, PLOT NO.626 INDUSTRIAL AREA-B , LUDHIANA, Punjab, India - 141003 |
| U51399PB2004PTC027293 | PAHUL IMPEX PRIVATE LIMITED | SHOP NO. 11, DHARMSHALA MARKET, TAGORE COLONY, NEW CYCLE MARKET , LUDHIANA, Punjab, India - 141003 |
| U51909PB2010PTC033689 | GLORIOUS EXIM INDIA PRIVATE LIMITED | SHOP NO.2, STREET NO.6 NIRANKARI MOHALLA MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U74999PB2016PTC045778 | EPPING ROYALTY PRIVATE LIMITED | GOKUL COMPLEX SHOP NO.2 FIRST FLOOR MURADPURA STREET NO.1 MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U21099PB2022PTC055789 | REXSON SALES PRIVATE LIMITED | PLOT NO 714/2, INDUSTRIAL AREA B GILL ROAD, NEAR BASANT PARK,LUDHIANA,Ludhiana,Punjab,141003-India |
| U17299PB2022PTC055859 | FIALOKE INTERNATIONAL PRIVATE LIMITED | B-23-1815/42. ST NO.2, VIJAY NAGAR INDUSTRIAL AREA-A,LUDHIANA,Ludhiana,Punjab,141003-India |
| U49231PB2023PTC058025 | ABR TRANS INDIA PRIVATE LIMITED | PLOT NO. 2A, B-XXIII/2349/1 E,INDUSTRIAL AREA-A, EXTENSION,Ludhiana,Ludhiana,Punjab,141003-India |
| U74210PB2004PTC026966 | G CONSULTANTS AND FABRICATORS PRIVATE LIMITED | B-23-229 1st Floor Cabin No-6,Suffian Chowk Industrial Area-A,Ludhiana,Ludhiana,Punjab,141003-India |
| U63040PB2010PTC033632 | A. S. L. TRAVELS PRIVATE LIMITED | Shop No. 48, 49, 1st Floor, Sardar Complex, Miller Ganj, Gill Road, Ludhiana , Ludhiana, Punjab, India - 141003 |
| U46309PB2026PTC068081 | D&V OVERSEAS PRIVATE LIMITED | SCO NO.204 SECOND FLOOR, RAJA COMMERCIALS,B-XV-79/A-1, VISHWAKARMA CHOWK, MILLER GANJ, G.T. ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U35921PB1999PTC022144 | AVON BICYCLE COMPONENTS PRIVATE LIMITED | 9 11INDUSTRIAL AREA B LUDHIANA , PUNJAB, Punjab, India - 141003 |
| AAJ-9779 | BHOGAL BRAINMATE ACADEMY LLP | PLOT NO. 732, INDUSTRIAL AREA-B Ludhiana, Punjab, India - 141003 |
| U21093PB2021PTC054025 | PARAMONT PAPERS PRIVATE LIMITED | Plot No. 714, Industrial Area B , Ludhiana, Punjab, India - 141003 |
| U29190PB2015PTC039772 | MILAP MACHINES (I) PRIVATE LIMITED | Plot No. 823, Industrial Area B , Ludhiana, Punjab, India - 141003 |
| 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.