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SMART TRADES PRIVATE LIMITED




Smart Trades Private Limited is a Private incorporated on 30 March 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,961,460. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Smart Trades Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Smart Trades Private Limited are Vishal Gupta, Sham Sunder Gupta, Kanchan Gupta and Vikas Gupta.

Smart Trades Private Limited's Corporate Identification Number is (CIN) U51420PB2012PTC036091 and its registration number is 36091.Its Email address is [email protected] and its registered address is 444, SHOP NO. 11, GARG MARKET, INDUSTRIAL AREA - B MILLER GANJ LUDHIANA PB 141003 IN.

Current status of Smart Trades Private Limited is - Active.

Company Details

CIN

U51420PB2012PTC036091

Company Name

SMART TRADES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

36091

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 March 2012

Age of Company

12 years, 0 month, 26 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹1,961,460

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

444, SHOP NO. 11, GARG MARKET, INDUSTRIAL AREA - B MILLER GANJ LUDHIANA PB 141003 IN

Director Details

DIN Director Name Designation Appointment Date

03045063

VISHAL GUPTA

Director

30 March 2012

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Other Companies Associated with

Company Designation Appointment Date

IMPERIAL STEEL PRIVATE LIMITED

Director

03 May 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03045066

SHAM SUNDER GUPTA

Director

30 March 2012

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Other Companies Associated with

Company Designation Appointment Date

IMPERIAL STEEL PRIVATE LIMITED

Director

03 May 2010

EVERSHINE TIEUP PRIVATE LIMITED

Director

24 November 2021

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Company Designation Appointment Date Cessation Date

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05260453

KANCHAN GUPTA

Director

16 April 2012

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Other Companies Associated with

Company Designation Appointment Date

IMPERIAL STEEL PRIVATE LIMITED

Director

16 April 2012

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Company Designation Appointment Date Cessation Date

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05260492

VIKAS GUPTA

Managing Director

16 April 2012

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Other Companies Associated with

Company Designation Appointment Date

IMPERIAL STEEL PRIVATE LIMITED

Director

16 April 2012

EVERSHINE TIEUP PRIVATE LIMITED

Director

24 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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