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
SMB CONTRADE SERVICES PRIVATE LIMITED
CIN: U52609WB2017PTC222859 As on: 2026-07-13
SMB CONTRADE SERVICES PRIVATE LIMITED (CIN: U52609WB2017PTC222859) is a Private company incorporated on 21 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SMB CONTRADE SERVICES 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.SMB CONTRADE SERVICES PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SMB CONTRADE SERVICES PRIVATE LIMITED are BAPI BAG, MOSLEM MONDAL, and BIDHAN BAIDHYA.
SMB CONTRADE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609WB2017PTC222859 and its registration number is 222859. Users may contact SMB CONTRADE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMB CONTRADE SERVICES PRIVATE LIMITED is C/o : RANJITA BAG, VILL & PO: JOYPUL DUTTAPUKUR, NORTH 24 PARGANAS , BARASAT, West Bengal, India - 743234.
Current status of SMB CONTRADE SERVICES 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 SMB CONTRADE 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 SMB CONTRADE SERVICES
Purchase full report of SMB CONTRADE 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 SMB CONTRADE 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
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Current Directors & Key Managerial Personnel of SMB CONTRADE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07822607 | BAPI BAG | Director | 2017-09-21 |
| 07822747 | MOSLEM MONDAL | Director | 2017-09-21 |
| 07822779 | BIDHAN BAIDHYA | Director | 2017-09-21 |
Past Directors & Key Managerial Personnel of SMB CONTRADE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07822535 | SANDHYA MONDAL | Director | - | 2020-03-16 |
Other Directorships of SANDHYA MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BAPI BAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOSLEM MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIDHAN BAIDHYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U82910WB2025PTC276839 | TISS FRC SOLUTIONS PRIVATE LIMITED | C/o-Hanif Tarafder,,Vill+PO-Joypul,,Joypul,North 24 Parganas,West Bengal,743234-India |
| ACP-2495 | SHAMMIS CREACION LLP | C/O LT.SOLEMAN MONDAL,VILL-BAGPUL,P.S-BARASAT,Joypul,North 24 Parganas,West Bengal,India-743234 |
| U21003WB2026PTC286369 | BONGVEDA WELLNESS PRIVATE LIMITED | C/O. LIPIKA PARVIN JOYPUL,METHO PARA, P.O.JOYPUL,Joypul,North 24 Parganas,West Bengal,743234-India |
| U22203WB2025PTC277060 | DTK LOKENATH MANUFACTURING PRIVATE LIMITED | C/O. PRABIR KUMAR RAKSHIT,CHALTABERIA, DUTTAPUKUR,Joypul,North 24 Parganas,West Bengal,743234-India |
| U01611WB2024PTC267798 | SHIBTALA FARMERS PRODUCER COMPANY LIMITED | C/O JAGABANDHU MONDAL,VILL- MIRZAPUR,Sethpur,North 24 Parganas,West Bengal,743234-India |
| U74999WB2019PTC230765 | SUBRATAHASAN EXIM PRIVATE LIMITED | C/o. Rahim Mondal Vill Barui Para, P.O. Bira Ballav Para , PARGANAS NORTH, West Bengal, India - 743234 |
| U46595WR2026PTC292970 | ROYALTECH INDUSTRIES PRIVATE LIMITED | C/O-ARINDAM DHALI,GOPALPU P.O-NIMDARIA,Bira,North 24 Parganas,West Bengal,743234-India |
| U88100WB2025NPL280649 | BHAGAVAT CONSCIOUSNESS INTERNATIONAL FOUNDATION | C/O - KOUSHIK CHAKRABORTY,East Narayanpur,Laxmipul,North 24 Parganas,West Bengal,743234-India |
| U65929WB2022PTC256392 | PRAVHATI FINANCE PRIVATE LIMITED | C/o Chittaranjan Halder Vill. and P.O.- Joypul, Sadhupara , Joypul, West Bengal, India - 743234 |
| U17120WB2010PTC142549 | A. V. M. DESIGNERS PRIVATE LIMITED | JOYPUL P.S. BARASAT JESSORE ROAD, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 743234 |
| U74999WB2010PTC142546 | ISHAN CREATION PRIVATE LIMITED | JOYPUL, P.S-BARASAT, JESSORE ROAD, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 743234 |
| U15313WB2005PTC105114 | ASA TRADE LINK PRIVATE LIMITED | BALUIGACHI , JESSORE ROAD , NORTH 24 PARGANAS P.O - LAKSHMIPUL , HABRA, West Bengal, India - 743234 |
| U52100WB2019PTC232564 | JEEVAN JOTI WELLNESS PRIVATE LIMITED | 9833, VILL AND PO- JOYPUL P.S- DUTTAPUKUR , DUTTAPUKUR, West Bengal, India - 743234 |
| AAG-8126 | DAMUR RETAILS LLP | BAGPUL, PO - JOYPUL, PS - DUTTAPUKUR BARASAT, West Bengal, India - 743234 |
| U01400WB2015PTC208071 | SOHAISWETPUR KRISHI UDYOG PRODUCER COMPANY LIMITED | C/O Narahari Paik, VILL- MIRZAPUR, P.O- SETHPUR, DEGANGA , DEGANGA, West Bengal, India - 743234 |
| U01100WB2019PTC233673 | DEGANGA SABUJSATHI AGRI-HORTI FARMERS PRODUCER COMPANY LIMITED | C/O Santi Pada Mal Vill.-Niazispur, P.O.-Sethpur, 24 PGS(N) , SETHPUR, West Bengal, India - 743234 |
| U64920WR2026PTC293291 | NEWRENESA CAPITAL FINANCE PRIVATE LIMITED | DAG NO 3740 BIRA BALLAV,PARA, PS-ASHOK NAGAR,Bira,North 24 Parganas,West Bengal,743234-India |
| U74999WB2017PTC221112 | FARHANA IMPEX PRIVATE LIMITED | VILL-LAXMIPUL,PS-HABRA NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 743234 |
| U01100WB2023PTC259745 | NIYAJISPUR DEGANGA FARMER PRODUCER COMPANY LIMITED | C/O GOPAL CHANDRA MONDAL VILL NIYAZIRPUR PO SETHPUR SOHAI SWETPUR , DEGANGA, West Bengal, India - 743234 |
| U45400WB2009PLC132902 | FALCON INFRA PROJECTS LIMITED | NOVA VILLA, BALUIGACHI, JESSORE ROAD P. O. - LAKSHMIPUL, NORTH 24 PARGANAS , HABRA, West Bengal, India - 743234 |
| U51909WB1974PTC029384 | FIVE STAR ENGINEERS & AGENTS PVT LTD | UTTAR BALLAV PARA, PO-BIRA, BALLAVPARA, P.S. ASHOK NAGAR, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 743234 |
| U74999WB2023PTC259691 | EASY LIFE SYSTEM MARKETING PRIVATE LIMITED | 53 Vill Kola PO Rautara PS Habra N 24Pgs Rautara to Kola Kali M Joypul N Pgs , Kolkata, West Bengal, India - 743234 |
| U80900WB2022NPL256852 | RIYAZ FOUNDATION | Holding No 2470 , Joypul PO Joypul , Duttapukur, West Bengal, India - 743234 |
| U65999WB2021PLN243197 | EASTLAND NIDHI LIMITED | C/O- AKHI DUTTA, VILL.-BALUIGACHI, P.O.-LAXMIPUL, PS- HABRA , HABRA, West Bengal, India - 743234 |
| ABA-4604 | SYNBIOTIC ORGANICS LLP | KHUDRA MANDAL GANTHI SOHAI, SWETPUR NORTH PARGANAS, West Bengal, India - 743234 |
| U51909WB2009PTC139823 | GALLANT VINCOM PRIVATE LIMITED | VILLAGE POST, -JOYPUL (BAISHNOBPARA), P.S DUTTAPUKUR , DUTTAPUKUR, West Bengal, India - 743234 |
| U20299WB2021PTC242544 | SUBNUR CREATION INDUSTRIES PRIVATE LIMITED | HOLDING NO 2019 JOYPUL PASCHIM PARA PO JOYPUL , KOLKATA, West Bengal, India - 743234 |
| U15134WB2020PTC239008 | CANTONESE CANTEEN INDIA PRIVATE LIMITED | C/O NIRMAL HALDER, NARYANPUR , LAXMIPUR, West Bengal, India - 743234 |
| U21029WB1994PTC064171 | DIAMOND BOARDS PVT. LTD. | DIST BIRA,24 PGS (N) , 24 PGS (N), West Bengal, India - 743234 |
| 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.
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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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