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 TRADEVENTURES PRIVATE LIMITED
CIN: U51101UP2016PTC076031 As on: 2026-07-13
SMART TRADEVENTURES PRIVATE LIMITED (CIN: U51101UP2016PTC076031) is a Private company incorporated on 27 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SMART TRADEVENTURES 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 TRADEVENTURES 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 TRADEVENTURES PRIVATE LIMITED are AMRIT NATH SINGH, and . RAKESH.
SMART TRADEVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2016PTC076031 and its registration number is 76031. Users may contact SMART TRADEVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART TRADEVENTURES PRIVATE LIMITED is PLOT D-75 INDUSTRIAL AREA , KHALILABAD, Uttar Pradesh, India - 272175.
Current status of SMART TRADEVENTURES 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 TRADEVENTURES 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 TRADEVENTURES
Purchase full report of SMART TRADEVENTURES
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 TRADEVENTURES 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 TRADEVENTURES
| DIN | Director Name | Designation | Appointment Date |
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| 07393130 | AMRIT NATH SINGH | Managing Director | 2016-03-04 |
| 07393131 | . RAKESH | Director | 2016-01-27 |
Past Directors & Key Managerial Personnel of SMART TRADEVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07393130 | AMRIT NATH SINGH | Director | - | 2016-03-04 |
Other Directorships of AMRIT NATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTYIELD FARMER PRODUCER COMPANY LIMITED | U01400UP2021PTC148446 | Director | 2022-09-24 | Ongoing |
| GRAZIEA MARKETING PRIVATE LIMITED | U52604UP2022PTC164040 | Director | 2022-05-12 | Ongoing |
| AVASAR MUTUAL BENEFIT NIDHI LIMITED | U65999UP2017PLC098496 | Director | 2017-11-10 | Ongoing |
Other Directorships of . RAKESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GRAZIEA MARKETING PRIVATE LIMITED | U52604UP2022PTC164040 | Director | 2022-05-12 | Ongoing |
| AVASAR MUTUAL BENEFIT NIDHI LIMITED | U65999UP2017PLC098496 | Director | 2017-11-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120UP2010PTC041019 | SHIV SHAKTI THERMO PRIVATE LIMITED | PLOT NO. D1, D2, D3 & D4, INDUSTRIAL AREA KHALILABAD , KHALILABAD, Uttar Pradesh, India - 272175 |
| U52604UP2022PTC164040 | GRAZIEA MARKETING PRIVATE LIMITED | PLOT D- 75 INDUSTRIAL AREA,KHALILABAD,Sant Kabir Nagar,Uttar Pradesh,272175-India |
| U15490UP2021PTC143355 | RRC FLOUR MILL PRIVATE LIMITED | Plot No. D-29-30 Industrial Area , Khalilabad, Uttar Pradesh, India - 272175 |
| U74999UP2020PTC125539 | NANGALIA UDYOG PRIVATE LIMITED | PLOT NO D-54,55 INDUSTRIAL AREA , KHALILABAD, Uttar Pradesh, India - 272175 |
| U35201UP2025PTC221506 | GOPAL BIO GREEN GAS PRIVATE LIMITED | D 96,INDUSTRIAL AREA,Khalilabad,Sant Kabir Nagar,Uttar Pradesh,272175-India |
| U15122UP2008PTC036168 | MAHAVIR BISCUITS PRIVATE LIMITED | PLOT NO. A 3 UPSIDC INDUSTRIAL AREA, KHALILABAD , SANT KABIR NAGAR, Uttar Pradesh, India - 272175 |
| U74995UP2019PTC123318 | GKP SPY CRIME NEWS PRIVATE LIMITED | 287, MP ROAD INDUSTRIAL AREA , KHALILABAD, Uttar Pradesh, India - 272175 |
| U74999UP2018PTC108592 | LAVITER MEDILIFE TECHNOLOGIES PRIVATE LIMITED | F-62, INDUSTRIAL AREA SANT KABIR NAGAR , KHALILABAD, Uttar Pradesh, India - 272175 |
| U15311UP1989PLC010393 | OSWAL FOODS LIMITED | 7A-13A UPSIDCINDUSTRIAL AREA KHALILABAD , UTTAR PRADESH, Uttar Pradesh, India - 272175 |
| U36109UP2022PTC162763 | DECORIUM INDIA PRIVATE LIMITED | Industrial area, Sant Kabir Nagar,Khalilabad,Basti,Uttar Pradesh,272175-India |
| U42900UP2026PTC244340 | UNITY MEGABUILT PRIVATE LIMITED | C/O JAGDAMBA PANDEY INDUS,TRIAL AREA SANTKABIR NGR,Khalilabad,Sant Kabir Nagar,Uttar Pradesh,272175-India |
| U85306UP2025PTC219886 | MINDSEEKERS TECHNOLOGIES PRIVATE LIMITED | PLOTE NO.F48, ROAD NO. 21,INDUSTRIAL AREA,KLD,(SKN),Khalilabad,Sant Kabir Nagar,Uttar Pradesh,272175-India |
| U01100UP2021PTC144334 | KABYANSHI FARMER PRODUCER COMPANY LIMITED | F-66, INDUATRIAL AREA, KHALILABAD SANT KABIR NAGAR , KHALILABAD, Uttar Pradesh, India - 272175 |
| U74999UP2019PTC115772 | NUMERIQUE MK WORLD PRIVATE LIMITED | C/O VINOD KUMAR YADAV INDUSTRIAL ESTATE, KHALILABAD , KHALILABAD, Uttar Pradesh, India - 272175 |
| U15421UP1984PTC006396 | KHALILABAD SUGAR MILLS PRIVATE LIMITED | MILL ROAD, KHALILABADSANT KABIR NAGAR KHALILABAD , UTTAR PRADESH, Uttar Pradesh, India - 272175 |
| U74999UP2017PTC097668 | HELPLOGICS MARKETING & MANAGEMENT PRIVATE LIMITED | BUDHKALA KHALILABAD , KHALILABAD, Uttar Pradesh, India - 272175 |
| U67100UP2016PLC085159 | MAX RISE MUTUAL BENEFIT NIDHI LIMITED | MAILANI ROAD KHALILABAD , KHALILABAD, Uttar Pradesh, India - 272175 |
| U70200UP2017PTC098850 | CITYLITES REALTECH PRIVATE LIMITED | M L CHOK KHALILABAD , KHALILABAD, Uttar Pradesh, India - 272175 |
| U74999UP2016PTC087543 | SHININGINDIA MULTI SERVICES PRIVATE LIMITED | RAYYAN COMPLEX, MAILANI KHALILABAD , KHALILABAD, Uttar Pradesh, India - 272175 |
| U45400UP2012PTC052033 | HARMONY INFRADEVELOPERS PRIVATE LIMITED | HEERALAL, INTER COLLEGE MAIN ROAD, KHALILABAD , KHALILABAD, Uttar Pradesh, India - 272175 |
| U74999UP2018OPC104116 | ABFUJUR TECHNOLOGY (OPC) PRIVATE LIMITED | C/O Mohd Husain Khan. Banjariya, East Khalilabad, , KHALILABAD, Uttar Pradesh, India - 272175 |
| U36990UP2021PTC156837 | SAYALA DECORATORS PRIVATE LIMITED | C/O RAM AUDH, PATI RAJ, MKP ROAD KHALILABAD , KHALILABAD, Uttar Pradesh, India - 272175 |
| U47640UP2021PTC142086 | BIZFAM INDIA PRIVATE LIMITED | C/O RAM ASHISH, OPP HOTEL SONI INTERNATIONAL KHALILABAD , KHALILABAD, Uttar Pradesh, India - 272175 |
| U74140UP2021PTC141574 | CORPSATHI PRIVATE LIMITED | C/o MAHENDRA KUMAR, NA MADYA PURVI NH 28, MADYA PURVI, KHALILABAD , KHALILABAD, Uttar Pradesh, India - 272175 |
| U65923UP2014PLC067782 | ORIENTAL INDIA KISANSHAKTI NIDHI LIMITED | 100/25, 1st Floor, Mehdawal Chowk, Near Kotwali Khalilabad, Sant Kabir Nagar, , Khalilabad, Uttar Pradesh, India - 272175 |
| U85500UP2025NPL236756 | EDUNIRMAN FOUNDATION | KATGANGA BHUJAINI SANT,KABIR NAGAR UTTAR PRADESH,Khalilabad,Sant Kabir Nagar,Uttar Pradesh,272175-India |
| U15122UP2016PTC076180 | CRUSH BEVERAGES PRIVATE LIMITED | MOHADDINPUR , KHALILABAD, Uttar Pradesh, India - 272175 |
| U74999UP2017PTC097102 | SPY CRIME UPDATE NEWS PRIVATE LIMITED | BARDAHIYA BAZAR , KHALILABAD, Uttar Pradesh, India - 272175 |
| U93030UP2012PTC052117 | BARGO SOFTWARE PRIVATE LIMITED | MEHDAWAL ROAD , KHALILABAD, Uttar Pradesh, India - 272175 |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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