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 COMMOTRADE PRIVATE LIMITED
CIN: U51909WB2020PTC238713
SMS COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2020PTC238713) is a Private company incorporated on 07 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
SMS COMMOTRADE 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 COMMOTRADE 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 COMMOTRADE PRIVATE LIMITED are MAYA AGARWAL, SUDARSHAN AGARWAL, and SHASHI AGARWAL.
SMS COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2020PTC238713 and its registration number is 238713. Users may contact SMS COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMS COMMOTRADE PRIVATE LIMITED is C/O SUDARSHAN AGARWAL ,3377 TEGHARIA, DAKSHIN CHHAYANI, R K PALLY ,NARENDRAPUR , KOLKATA, West Bengal, India - 700150.
Current status of SMS COMMOTRADE 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 SMS COMMOTRADE 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 COMMOTRADE
Purchase full report of SMS COMMOTRADE
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 COMMOTRADE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMS COMMOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07287556 | MAYA AGARWAL | Director | 2020-08-07 |
| 07287639 | SUDARSHAN AGARWAL | Director | 2020-08-07 |
| 07288263 | SHASHI AGARWAL | Director | 2020-08-07 |
Past Directors & Key Managerial Personnel of SMS COMMOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMS MARBLE AND TILES PRIVATE LIMITED | U14220WB2015PTC208481 | Director | - | 2023-02-07 |
| MORPANKH MS STONE PRIVATE LIMITED | U46632WB2023PTC260563 | Director | 2023-03-21 | Ongoing |
Other Directorships of SUDARSHAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMS MARBLE AND TILES PRIVATE LIMITED | U14220WB2015PTC208481 | Director | - | 2023-02-07 |
Other Directorships of SHASHI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMS MARBLE AND TILES PRIVATE LIMITED | U14220WB2015PTC208481 | Director | 2015-11-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14220WB2015PTC208481 | SMS MARBLE AND TILES PRIVATE LIMITED | TEGHARIA, DAKSHIN CHHAYANI P.O R.K.PALLY, NARENDRAPUR , KOLKATA, West Bengal, India - 700150 |
| U46632WB2023PTC260563 | MORPANKH MS STONE PRIVATE LIMITED | C/o Sudharshan Agarwal, Tegharia Dakshain Chhayani,PO- R K Pally, Narendrapur,Sonarpur,South 24 Parganas,West Bengal,700150-India |
| AAV-0156 | CREATUS FASHION LLP | C/O Sudarshan Bhowmik,Tegharia,Narendrapur Station Rd,R.K.Pally,Rajpur Sonarpur(M),South 24 Parganas Sonarpur, West Bengal, India - 700150 |
| U64120WB2019PTC235419 | TIMECELL SERVICES PRIVATE LIMITED | C/O Bapi Naskar,144,Sonargaon Park,N.ST. RD Tegharia R.K. Pally 24 PGS , KOLKATA, West Bengal, India - 700150 |
| U70102WB2012PTC189135 | STROKE INFRASTRUCTURE PRIVATE LIMITED | UTTAR DASANI PARA(NETAJI PALLY), TEGHARIA, P.O. : R. K. PALLY, SONARPUR , KOLKATA, West Bengal, India - 700150 |
| ACV-7600 | NAYA BHARAT REALTORS LLP | C/O. INDIRA DEBNATH,TEGHARIA R.K. PALLY,Sonarpur,South 24 Parganas,West Bengal,India-700150 |
| U46300WB2025PTC277655 | TRUST FORT SOLUTIONS PRIVATE LIMITED | 4519 Narendrapur Station Road,Tegharia, P.O R.K. Pally,Sonarpur,South 24 Parganas,West Bengal,700150-India |
| U15100WB2022PTC252975 | DEBARPITA OVERSEAS PRIVATE LIMITED | Khatian No. 4499, Tegharia, Narendrapur Station Road, P.O. R.K. Pall,y,Kolkata,Parganas South,West Bengal,700150-India |
| U51909WB2005PTC101721 | APURBA OVERSEAS PRIVATE LIMITED | TEGHARIA, R. K. PALLY, SONARPUR , KOLKATA, West Bengal, India - 700150 |
| U21000WB2006PTC107919 | RIGHT CHOICE TIE-UP PVT LTD | R K MISSION PALLY PLOT NO 405 P.O-SONARPUR , KOLKATA, West Bengal, India - 700150 |
| U52100WB2010PTC147771 | TRUTHFUL MARKETING PRIVATE LIMITED | R. K, MISSION PALLY PLOT NO-349, P.O.- SONARPUR , KOLKATA, West Bengal, India - 700150 |
| U51109WB2008PTC121364 | JAGANNATH DISTRIBUTORS PRIVATE LIMITED | R K MISSION PALLY PLOT NO 405 P.O-SONARPUR , KOLKATA, West Bengal, India - 700150 |
| U74999WB2017PTC224005 | SAHIDA AGRO FOOD PRODUCTS PRIVATE LIMITED | 2007, JAGANNATHPUR, P.O. - R K PALLY, PS -SONARPUR , Kolkata, West Bengal, India - 700150 |
| U51909WB2008PTC131071 | PADMINI GOODS PRIVATE LIMITED | R K MISSION PALLY PLOT NO. 349, P.O. - SONARPUR , KOLKATA, West Bengal, India - 700150 |
| U51310WB2016PTC216492 | ATTIREZ TRADERS PRIVATE LIMITED | SONARPUR STATION ROAD, TEGHORIA P.O.- R. K. PALLY, P.S.- SONARPUR , KOLKATA, West Bengal, India - 700150 |
| U52609WB2019PTC229659 | REDROCX FASHION AND LIFESTYLE PRIVATE LIMITED | 2306, JAGANATH PUR BHANGI PARA SHIMULTALA, P.O. R. K. PALLY, SONARPUR , KOLKATA, West Bengal, India - 700150 |
| U70109WB2011PTC163876 | AYESHA GRIHANIRMAN PRIVATE LIMITED | C/O HASAN ULLA LASKAR, VILL: JAGANNATHPUR, P.O. - R K PALLY P S SONARPUR , KOLAKTA, West Bengal, India - 700150 |
| ACM-4019 | DATA MAESTROS TECHNOLOGY LLP | C/O- SUMATI PRAMANIK , ANANDA NILOY, 3058 R K PALLY,MISSION PALLY , SONARPUR,,Sonarpur,South 24 Parganas,West Bengal,India-700150 |
| U80223WB2020OPC237088 | EDUSEARCH OVERSEAS (OPC) PRIVATE LIMITED | C/o Sulekha Roy, Radhagobinda Pally Sammotir, Nr. Sanjukta Parishad Club , P.O SONARPUR, KOLKATA, West Bengal, India - 700150 |
| U85500WR2026PTC292268 | AMAKON CONSULTANCY SERVICE PRIVATE LIMITED | C/O.-IKBAL TARAFDAR,,JAGANNATHPUR, R K PALLY,,Sonarpur,South 24 Parganas,West Bengal,700150-India |
| U05000WB2021PTC242610 | PSSK INTEGRATED FARM PRIVATE LIMITED | C/O PRASHANA AGARWAL, VILL. - TIHURIA, DAKSHINPARA, P.O. - NAYABAD, SONARPUR , KOLKATA, West Bengal, India - 700150 |
| U72501WB2022PTC253301 | CAZ BRAIN PRIVATE LIMITED | R.K PALLY SONARPUR, SOURH 24 PARGANAS KOLKATTA,Kolkata,Kolkata,West Bengal,700150-India |
| U72200WB2019OPC230892 | WEBNIRVANA SOLUTIONS (OPC) PRIVATE LIMITED | 339, KOUNIK SOCIETY R.K PALLY, NARENDRAPUR STN. ROAD , NARENDRAPUR, West Bengal, India - 700150 |
| AAF-4586 | BHITTI BUILDING INFRASTRUCTURE SUPPLIERS LIMITED LIABILITY PARTNERSHIP | SONARPUR STATION ROAD, R.K.PALLY TEGHORIA KOLKATA, West Bengal, India - 700150 |
| U45400WB2015PTC207722 | DINANTA REAL ESTATE INDIA PRIVATE LIMITED | GROUNDFLOOR,GYANRASVILLATEGHORIA,R.K.PALLY,SONARPUR , KOLKATA, West Bengal, India - 700150 |
| U70102WB2015PTC208880 | INFRACARE REALTY PRIVATE LIMITED | JAGANNATH PUR, R.K.PALLY SONARPUR , KOLKATA, West Bengal, India - 700150 |
| U70102WB2016PTC209081 | UDAR INFRA PRIVATE LIMITED | JAGANNATH PUR, R.K.PALLY SONARPUR , KOLKATA, West Bengal, India - 700150 |
| U52100WB2020PTC240961 | CHANDRAPRABHA GLOBAL INDIA MARKETING PRIVATE LIMITED | C/O SURANJAN MONDAL, RADHAGOBINDA PALLY SONARPUR , KOLKATA, West Bengal, India - 700150 |
| U74999WB2010PTC154441 | RUPAYAN VINTRADE PRIVATE LIMITED | Uttarayan Pally, Sonarpur C/o, Dilip Mondal , KOLKATA, West Bengal, India - 700150 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100442080 | 2021-01-15 | 2022-12-30 | - | 4,000,000.00 | Indian Overseas Bank |
- 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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As on: 2026-07-13
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.