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
SMS COMMODITIES TRADING PRIVATE LIMITED
CIN: U51909PN2011PTC138461 As on: 2026-07-13
SMS COMMODITIES TRADING PRIVATE LIMITED (CIN: U51909PN2011PTC138461) is a Private company incorporated on 04 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
SMS COMMODITIES TRADING 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.SMS COMMODITIES TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SMS COMMODITIES TRADING PRIVATE LIMITED are SADANAND GOVIND PHADKE, SWATI PRAKASH PARANJAPE, and MILIND SUDHAKAR RODE.
SMS COMMODITIES TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2011PTC138461 and its registration number is 138461. Users may contact SMS COMMODITIES TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMS COMMODITIES TRADING PRIVATE LIMITED is FL-1, 1707, SADASHIV PETH, , PUNE, Maharashtra, India - 411030.
Current status of SMS COMMODITIES TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMS COMMODITIES TRADING 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 SMS COMMODITIES TRADING
Purchase full report of SMS COMMODITIES TRADING
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 SMS COMMODITIES TRADING 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 SMS COMMODITIES TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02898460 | SADANAND GOVIND PHADKE | Director | 2011-02-04 |
| 03425376 | SWATI PRAKASH PARANJAPE | Director | 2014-07-01 |
| 02029667 | MILIND SUDHAKAR RODE | Director | 2011-02-04 |
Past Directors & Key Managerial Personnel of SMS COMMODITIES TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SADANAND GOVIND PHADKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHADKE HOTELS PRIVATE LIMITED | U55101PN1999PTC013796 | Director | 2009-12-16 | Ongoing |
Other Directorships of SWATI PRAKASH PARANJAPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHADKE HOTELS PRIVATE LIMITED | U55101PN1999PTC013796 | Additional Director | - | 2014-09-30 |
| PHADKE HOTELS PRIVATE LIMITED | U55101PN1999PTC013796 | Director | 2014-09-30 | Ongoing |
Other Directorships of MILIND SUDHAKAR RODE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUN META ARCH INFRA LLP | AAF-2151 | Designated Partner | 2015-11-24 | Ongoing |
| META ARCH PRIVATE LIMITED | U20299PN1998PTC012673 | Managing Director | 1998-07-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-1595 | AKANKSHA INTELLECTS LLP | F NO. 106 , 1ST FL, 1005 SADASHIV PETH,NEAR BRAMHAN MANGAL KAYALAY , PUNE,Pune City,Pune,Maharashtra,India-411030 |
| U51900PN2022PTC214710 | VEDEX UNIVERSAL EXPORTS PRIVATE LIMITED | SN.1/2A1/1B/1/1 PL.42/A SADASHIV PETH PUNE , PUNE, Maharashtra, India - 411030 |
| AAE-6375 | GOSPORTIFY ONLINE SERVICES LLP | FL No- 685, 1st FL Building- 43, Lokamanya NGR, Sadashiv Peth, Pune, Maharashtra, India - 411030 |
| U74900PN2014OPC152911 | GOHEALTHGO MEDICINES PRIVATE LIMITED (OPC) | Fl No 685, 1st Fl, Building 43, Lokmanya Ngr, Sadashiv Peth , , Pune, Maharashtra, India - 411030 |
| AAC-1654 | PERITUS LEGAL SOLUTIONS LLP | FLAT NO -1 ,1707, SADASHIV PETH, PUNE PUNE, Maharashtra, India - 411030 |
| AAK-2774 | A2SQUARE INFRASOLUTIONS LLP | FL-1, 1294/A, SADASHIV PETH, VASANTTARA APTS,PUNE,Pune,Maharashtra,India-411030 |
| AAK-2781 | SRAG ENGINEERING SOLUTIONS LLP | FL-1, 1294/A, SADASHIV PETH, VASANTTARA APTS,PUNE,Pune,Maharashtra,India-411030 |
| U01409PN2021PTC203309 | WELKIN FRESH HERBS AND ESSENTIAL OILS PRODUCER COMPANY LIMITED | 1/2A1/B1/1, SADASHIV PETH RAMBAG COLONY, YASHODEEP, PUNE , PUNE, Maharashtra, India - 411030 |
| AAY-4319 | ARICA APPARELS LLP | SN1/2A1/1B/1/1, SADA. PETH, BANGLAW NO. C1 RAMBAUG COL., PUNE 411030 PUNE, Maharashtra, India - 411030 |
| AAR-7162 | AUTHENTIC RITUALS LLP | SN1/2A1/1B/1/1, SADA. PETH, BANGLAW NO. C1 RAMBAUG COL., PUNE 411030 PUNE, Maharashtra, India - 411030 |
| U22300PN2019PTC187120 | SANWI MEDIA LAB PRIVATE LIMITED | 619 FL NO 1SHANIWAR PETH PUNE SHANIWAR PETH 411030 , PUNE, Maharashtra, India - 411030 |
| U72900PN2022PTC217425 | BRD E-COMMERCE SOLUTIONS PRIVATE LIMITED | FL1, 1043-44, SADASHIV PETH, BHALERAO ASSOCIATES , PUNE, Maharashtra, India - 411030 |
| U45200PN2010PTC135986 | CAPSTONE LANDMARKS PRIVATE LIMITED | S.R No. 2093, Sadashiv Peth, FL-1, Vini Apartment, , Pune, Maharashtra, India - 411030 |
| U74999PN2016OPC165601 | SHIRO HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED (OPC) | YASHODEEP SO., SADASHIV PETH, S. N. 1/2A1/1B/1 RAMBAUG COL., , PUNE, Maharashtra, India - 411030 |
| U74999PN2016PTC164475 | MOBIKERN AUTOMOTIVE ENGINEERING PRIVATE LIMITED | Office No 1, Floor No 1, CTS 96/16, Plot 1002/2, Rajendra Nagar, Navi Peth, Sadashiv Peth, , Pune City, Maharashtra, India - 411030 |
| U49219PN2024PTC227821 | ID MOBILITY PRIVATE LIMITED | 1314/1, Sadashiv Peth,,FF-1, Near Pawan Maruti,Pune City,Pune,Maharashtra,411030-India |
| U88900PN2025NPL246139 | RUDRAYA FOUNDATION | 507 Shaniwar Peth Fl 2,1st Fl Surabhi Classic,Pune City,Pune,Maharashtra,411030-India |
| U85110PN2010PTC135692 | SHENDKAR HEALTHCARE & HOSPITALITY SERVICES PRIVATE LIMITED | S NO 1/1 FINAL PLOT 4/1 SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| U85100PN2010NPL137119 | PUNE FOUNDATION FOR EDUCATION AND HEALTH CARE | S NO 1/1 FINAL PLOT 4/1 SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| ACK-9007 | AYA CIVIL SERVICE ACADEMY LLP | Office No. 1, 1st Floor, Bhupati Complex,,Survey No. 985, Sadashiv Peth,Pune City,Pune,Maharashtra,India-411030 |
| U70102PN2009PTC133594 | SANKALP SHELTERS PRIVATE LIMITED | 1,2 & 3, 765/1A, Sadashiv Peth, 1st Floor, Omkar Chambers, Above Sweet Home, Kumthe kar Road , Pune, Maharashtra, India - 411030 |
| U55101PN1999PTC013796 | PHADKE HOTELS PRIVATE LIMITED | 1707,SADASHIV PETH,PUNE-411030. , PUNE, Maharashtra, India - 411030 |
| U74140PN2008PTC131820 | ALIENGENA CAPTIVE PRIVATE LIMITED | 217,Sadashiv Peth, Off-1,Pune-411030 , Pune, Maharashtra, India - 411030 |
| U65100PN2021PLN204682 | MASTER URBAN NIDHI LIMITED | 1173 SADASHIV PETH FL 5 ASHIRWAD APTS LIMAYEWADI PUNE-411030 , PUNE, Maharashtra, India - 411030 |
| U20219PN2024PTC236347 | DHANSHEELX PRIVATE LIMITED | 835 SADASHIV PETH GODOWN, NO. 2,SHREENATH COMPLEX, Sadashiv Peth, Pune City, Pune,Pune City,Pune,Maharashtra,411030-India |
| U74900PN2013PTC148132 | VALUE ADDITIONERS MANAGERS & CONSULTANTS PRIVATE LIMITED | 129597 SADASHIV PETH FL/OFF No 102 WAIKAR SADAN PUNE 411030 IN , PUNE, Maharashtra, India - 411030 |
| U74999PN2016PTC166966 | EXTREME INNOVATIONS TECHNOSYS INDIA PRIVATE LIMITED | FLAT NO-2,1ST FLOOR, DNYANDA SOCIETY 517 SADASHIV PETH, PUNE-411030 , PUNE, Maharashtra, India - 411030 |
| U63999PN2024FTC227772 | TURNKEY CONSULTING INDIA PRIVATE LIMITED | FL NO 5 1815,SADASHIV PETH PUNE,Pune City,Pune,Maharashtra,411030-India |
| ACN-2697 | KESHAVNATH DATA PROCESSING CENTRE LLP | Fl-4 Vasantara Apt. 1294/A Sadashiv Peth Pune,Pune City,Pune,Maharashtra,India-411030 |
| 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.