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
SMN TRADECOMM PRIVATE LIMITED
CIN: U07100WB2010PTC144462
SMN TRADECOMM PRIVATE LIMITED (CIN: U07100WB2010PTC144462) is a Private company incorporated on 26 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 337530.00.
SMN TRADECOMM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of SMN TRADECOMM PRIVATE LIMITED are SURAJ KUMAR SINGH, MANISH KHEMMKA, RAMESH HAMIRWASIA, and DEEP CHAND LAMBA.
SMN TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U07100WB2010PTC144462 and its registration number is 144462. Users may contact SMN TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMN TRADECOMM PRIVATE LIMITED is 402, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026.
Current status of SMN TRADECOMM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMN TRADECOMM 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 SMN TRADECOMM
Purchase full report of SMN TRADECOMM
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 SMN TRADECOMM 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SMN TRADECOMM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09272571 | SURAJ KUMAR SINGH | Director | 2022-10-12 |
| 00470767 | MANISH KHEMMKA | Director | 2023-09-09 |
| 05269644 | RAMESH HAMIRWASIA | Director | 2023-09-09 |
| 06546108 | DEEP CHAND LAMBA | Director | 2021-10-11 |
Past Directors & Key Managerial Personnel of SMN TRADECOMM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03009039 | TAPAN KUMAR DUTTA | Director | - | 2018-08-30 |
| 03010813 | MADHU KHEMKA | Director | - | 2021-09-04 |
| 09272571 | SURAJ KUMAR SINGH | Additional Director | - | 2023-09-08 |
| 00470767 | MANISH KHEMMKA | Additional Director | - | 2021-10-11 |
| 00470767 | MANISH KHEMMKA | Director | - | 2022-10-12 |
| 03012880 | SUBHASH CHANDER BARDIA | Director | - | 2013-02-01 |
| 05269644 | RAMESH HAMIRWASIA | Additional Director | - | 2023-09-26 |
| 06384337 | AMAN GUPTA | Additional Director | - | 2020-12-16 |
| 06384337 | AMAN GUPTA | Director | - | 2021-09-30 |
| 06546108 | DEEP CHAND LAMBA | Additional Director | - | 2021-10-11 |
| 00479934 | KAMLESH GUPTA | Additional Director | - | 2018-09-29 |
| 00479934 | KAMLESH GUPTA | Director | - | 2020-10-26 |
Other Directorships of TAPAN KUMAR DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED | U51109WB2008PTC121631 | Director | - | 2018-08-30 |
| FASTER DEALCOMM PRIVATE LIMITED | U51909WB2007PTC118861 | Additional Director | - | 2012-10-16 |
| KKAM TRADECOMM PRIVATE LIMITED | U51909WB2010PTC144427 | Director | - | 2014-07-29 |
| SUMANGAL DEALMARK PRIVATE LIMITED | U51909WB2010PTC155689 | Additional Director | - | 2018-08-30 |
| AMRITVANI DEALTRADE PRIVATE LIMITED | U51909WB2012PTC182327 | Director | - | 2021-02-22 |
| SUPERKINGS TRADECOM PRIVATE LIMITED | U51909WB2012PTC182332 | Director | - | 2021-02-22 |
Other Directorships of MADHU KHEMKA
Other Directorships of SURAJ KUMAR SINGH
Other Directorships of MANISH KHEMMKA
Other Directorships of SUBHASH CHANDER BARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUILA ENTERPRISE PRIVATE LIMITED | U24100GJ2010PTC061726 | Director | 2011-09-28 | Ongoing |
| SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED | U51109WB2008PTC121631 | Additional Director | - | 2013-02-01 |
| SUMANGAL DEALMARK PRIVATE LIMITED | U51909WB2010PTC155689 | Director | - | 2022-04-19 |
| AMRITVANI DEALTRADE PRIVATE LIMITED | U51909WB2012PTC182327 | Director | 2018-06-27 | Ongoing |
| SUPERKINGS TRADECOM PRIVATE LIMITED | U51909WB2012PTC182332 | Director | 2018-06-27 | Ongoing |
| KHANDA LOGISTICS PRIVATE LIMITED | U63090WB2012PTC182210 | Director | 2012-05-30 | Ongoing |
| HI A MMT PRIVATE LIMITED | U64200WB2021PTC249365 | Additional Director | - | 2023-09-28 |
| HI A MMT PRIVATE LIMITED | U64200WB2021PTC249365 | Director | 2023-06-08 | Ongoing |
| ANIRON MERCANTILE LIMITED | U74900WB2013PLC190966 | Director | - | 2018-08-30 |
Other Directorships of RAMESH HAMIRWASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENTAL IRON CASTING LIMITED | U27100DL2010PLC210771 | Director | 2023-08-02 | Ongoing |
| OCL IRON AND STEEL LIMITED | U27102WB2006PLC270990 | Additional Director | - | 2023-05-03 |
| OCL IRON AND STEEL LIMITED | U27102WB2006PLC270990 | Director | - | 2023-12-18 |
| SRILAMBORE MATA COMMODITIES PRIVATE LIMITED | U51909WB2012PTC181548 | Director | 2017-03-23 | Ongoing |
| SRILAMBORE MATA COMMODITIES PRIVATE LIMITED | U51909WB2012PTC181548 | Director | - | 2015-03-31 |
Other Directorships of AMAN GUPTA
Other Directorships of DEEP CHAND LAMBA
Other Directorships of KAMLESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S M MINERALS PRIVATE LIMITED | U13100WB2009PTC246818 | Director | - | 2020-10-27 |
| SINDURBURA MINING & INDUSTRIES PRIVATE LIMITED | U14200ML2009PTC008356 | Director | 2009-03-21 | Ongoing |
| EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED | U35900WB2007PTC118877 | Director | - | 2019-04-30 |
| EASTERN WAREHOUSING & LOGISTICS PRIVATE LIMITED | U35900WB2007PTC118878 | Director | - | 2020-10-26 |
| S.M. CARRIERS PRIVATE LIMITED | U63090WB2005PTC103733 | Additional Director | - | 2017-09-30 |
| S.M. CARRIERS PRIVATE LIMITED | U63090WB2005PTC103733 | Director | - | 2020-11-02 |
| ANIRON MERCANTILE LIMITED | U74900WB2013PLC190966 | Director | - | 2014-10-29 |
| SUPREME METALS EXPORT PRIVATE LIMITED | U74992WB2009PTC138661 | Director | - | 2020-11-02 |
| S M NIRYAT PRIVATE LIMITED | U93000WB2005PTC105888 | Director | - | 2020-11-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U07100WB2023PTC265100 | SM NIRYAT MINING INDUSTRIES PRIVATE LIMITED | 402, SAGAR TRADE CUBE,104 S. P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India |
| U35900WB2007PTC118877 | EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED | 402, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51909WB2012PTC182323 | AKASHGANGA DEALTRADE PRIVATE LIMITED | 402, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51909WB2012PTC182329 | AMRITVANI DEALCOM PRIVATE LIMITED | 402, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U74999WB2017PTC221464 | ZERONIK LOGISTICS SERVICES PRIVATE LIMITED | 104 S.P. MUKHERJEE ROAD 402 SAGAR TRADE CUBE , KOLKATA, West Bengal, India - 700026 |
| U93000WB2005PTC105888 | S M NIRYAT PRIVATE LIMITED | 402, SAGAR TRADE CUBE, 104 S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U27100WB2007PTC114943 | SINGHAL ENTERPRISES (JHARSUGUDA) PRIVATE LIMITED | ROOM NO-402,4TH FLOOR, SAGAR TRADE CUBE 104,S.P. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700026 |
| AAD-2621 | TCM TOTAL LOGISTICS SOLUTIONS LLP | SAGAR TRADE CUBE, ROOM NO. : 402, 4TH FLOOR 104, S. P. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| U63090WB2005PTC103733 | S.M. CARRIERS PRIVATE LIMITED | SAGAR TRADE CUBE, ROOM NO. : 402, 4TH FLOOR 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U27100WB2002PLC094612 | NILACHAL IRON & POWER LIMITED | 403, SAGAR TRADE CUBE, 104 S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51909WB1996PTC080535 | PRAFUL ENTERPRISES PVT LTD | 403 SAGAR TRADE CUBE 104 S.P.MUKHERJEE ROAD , Kolkata, West Bengal, India - 700026 |
| U51909WB2010PTC144427 | KKAM TRADECOMM PRIVATE LIMITED | 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51909WB2010PTC144461 | AGMK TRADECOMM PRIVATE LIMITED | 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51909WB2010PTC155689 | SUMANGAL DEALMARK PRIVATE LIMITED | 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51109WB2006PTC108520 | HEAVEN VINIMAY PVT LTD | 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51109WB2008PTC121631 | SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED | 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51909WB2012PTC182327 | AMRITVANI DEALTRADE PRIVATE LIMITED | 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51909WB2012PTC182332 | SUPERKINGS TRADECOM PRIVATE LIMITED | 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U74992WB2009PTC138661 | SUPREME METALS EXPORT PRIVATE LIMITED | 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U70109WB2010PTC156318 | DISHA REALCON PRIVATE LIMITED | 403 SAGAR TRADE CUBE 104 S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U45400WB2007PTC117127 | BALAJI APPARTMENTS PRIVATE LIMITED | 104, S.P. MUKHERJEE ROAD UNIT NO-404, SAGAR TRADE CUBE , KOLKATA, West Bengal, India - 700026 |
| U65923WB2011PTC159753 | LIBERTY FINVEST PRIVATE LIMITED | SAGAR TRADE CUBE 104, S P MUKHERJEE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700026 |
| U51909WB2006PTC107014 | GAYATRI COMMODITIES PRIVATE LIMITED | 104, S. P. Mukherjee Road, 'Sagar Trade Cube' 4th Floor, Unit No.404 , Kolkata, West Bengal, India - 700026 |
| U51909WB2007PTC118861 | FASTER DEALCOMM PRIVATE LIMITED | 403, SAGAR TRADE CUBE, 4TH FLOOR 104, S. P. MUKHERJEE ROAD, , KOLKLATA, West Bengal, India - 700026 |
| U15549WB2005PTC106463 | SRISHTI ABHA FOOD & BEVERAGE PRIVATE LIMITED | SAGARTRADE CUBE104 S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U74999WB2019PTC232335 | RESOLUTE VALUERS & CONSULTANTS PRIVATE LIMITED | SAGAR TRADE CUBE, UNIT NO 203, 2ND FLOOR 104, SHYAMAPROSAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U47592WB2025PTC284269 | NAAVAN INNOVATIONS PRIVATE LIMITED | 83, S.P. Mukherjee Road,Hazra S.P. Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India |
| U67120WB2006PTC111275 | LSI POWER CONSULTANTS PRIVATE LIMITED | 104, S. P. MUKHERJEE ROAD 5TH, FLOOR , KOLKATA, West Bengal, India - 700026 |
| U70109WB2010PTC156317 | DIGAMBER ESTATES PRIVATE LIMITED | Unit No. 403, 104, S.P. Mukherjee Road, , Kolkata, West Bengal, India - 700026 |
| 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.