Sm Tradecom Private Limited - Company overview

Sm Tradecom Private Limited is shown as "Converted To Llp" in MCA records.

2007-11-06 Kolkata, West Bengal Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-11-06
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sm Tradecom Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sm Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sm Tradecom Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 6 November 2007 as a private limited company. The registered office is at 25, Ganesh Chardra Avenue, 2Nd Floor, Kolkata, West Bengal.

Infyner groups it under Other Industry, in the Other Services segment.

Its two current directors - Vedant Khaitan and Sunita Khaitan - were all appointed on 12 August 2014. Seven former directors are on record; the most recent to leave was Sanjay Mimani in August 2014. Between them, the directors also sit on the boards of 4 other companies, including Celica Automobiles Private Limited and Celica Commerce Private Limited.

₹10 lakh of its ₹50 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Other Industry ••••••••
  • Location 25 , Ganesh Chardra Avenue , 2Nd Floor, Kolkata, West Bengal - 700013
Legal NameSm Tradecom Private Limited
CIN / LLPINU51909WB2007PTC120280
Company No.120280
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-11-06
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Sm Tradecom Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vedant Khaitan
Additional Director | Since 2014-08-12 | DIN: 06942868
S
Sunita Khaitan
Additional Director | Since 2014-08-12 | DIN: 06942899

Companies With Common Directors Of Sm Tradecom Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Celica Automobiles Private Limited 1 Shared Director
Celica Commerce Private Limited 1 Shared Director
Shalimar Wires Industries Limited 1 Shared Director
Vivaan Speciality Wire Private Limited 1 Shared Director

MSME Payment Delays by Sm Tradecom Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sm Tradecom Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sm Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sm Tradecom Private Limited?
MCA does not publish an "owner" field. Sm Tradecom Private Limited is run by its directors, Vedant Khaitan and Sunita Khaitan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sm Tradecom Private Limited?
Sm Tradecom Private Limited has two current directors: Vedant Khaitan (since August 2014) and Sunita Khaitan (since August 2014).
What is CIN of Sm Tradecom Private Limited?
The CIN of Sm Tradecom Private Limited is U51909WB2007PTC120280. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 120280 is its registration number.
When was Sm Tradecom Private Limited incorporated?
Sm Tradecom Private Limited was incorporated on 6 November 2007 with ROC Kolkata. That makes it about 18 years old.
What is the registered address of Sm Tradecom Private Limited?
The registered office on MCA records is 25, Ganesh Chardra Avenue, 2Nd Floor, Kolkata, West Bengal - 700013.
What is the current status of Sm Tradecom Private Limited?
MCA shows Sm Tradecom Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Sm Tradecom Private Limited?
You can post to its registered office at 25, Ganesh Chardra Avenue, 2Nd Floor, Kolkata, West Bengal - 700013.
What industry or business activity is Sm Tradecom Private Limited associated with?
It is grouped under Other Industry, in the Other Services segment.
What is paid-up capital and authorised share capital of Sm Tradecom Private Limited?
Paid-up capital is ₹10 lakh and authorised capital is ₹50 lakh, so about 20% of the authorised amount has been issued.
When did Sm Tradecom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Sm Tradecom Private Limited?
MCA shows no charges registered against Sm Tradecom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sm Tradecom Private Limited?
Yes, seven former directors are on record. The most recent to leave were Sanjay Mimani (August 2014), Manoj Mishra (August 2014) and Raj Kumar Bhalotia (October 2012).
Which companies share directors with Sm Tradecom Private Limited?
4 companies share directors with Sm Tradecom Private Limited. Among them are Celica Automobiles Private Limited, Celica Commerce Private Limited, Shalimar Wires Industries Limited and 1 more.
How can I get the financial details of Sm Tradecom Private Limited?
No financial statements for Sm Tradecom Private Limited are on record with us yet.
Sm Tradecom Private Limited - is it listed or unlisted?
Sm Tradecom Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sm Tradecom Private Limited?
Sm Tradecom Private Limited is registered with ROC Kolkata.
What is the company classification of Sm Tradecom Private Limited?
MCA classifies Sm Tradecom Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.