Smart Commodity Brokers Private Limited - Company overview

Smart Commodity Brokers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999DL20…

2003-09-29 New Delhi, Delhi Amalgamated Unlisted Active Compliant
SC Smart Commodity Brokers Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.25 cr
PAID-UP CAPITAL
1.02 cr
COMPANY AGE
22 Years 9 Months
since 2003-09-29
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
1
-11.00 cr
SATISFIED CHARGES
2
11.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-26 23:21:40

Company Health Scores

Health scores for Smart Commodity Brokers 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (75), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
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 Smart Commodity Brokers Private Limited

Smart Commodity Brokers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999DL2003PTC122427). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on September 29, 2003 (23+ years old), headquartered in New Delhi, Delhi, India. The company is currently Amalgamated with Active Compliant compliance status.

Brokerage & Trading Services
  • Location F-88, West District Centre, Shivaji Enclave, Rajouri Garden, Opp Tdi Paragon Mall, New Delhi, Delhi - 110027
  • Website smartequity.in
Name History
CIN / LLPINU74999DL2003PTC122427
Company No.122427
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-09-29
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Smart Commodity Brokers Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Smart Commodity Brokers Private Limited (2)

A
Director | Since 2006-11-30 | DIN: 00055694
R
Director | Since 2008-09-29 | DIN: 00055728

Charges of Smart Commodity Brokers Private Limited

Punjab National Bank : 11.00 cr
Open Charges: 1 Satisfied Charges: 2
Open -11.00 cr
Satisfied 11.00 cr
LenderAmountStatus
Punjab National Bank
Creation Date: 29 Apr 2011
6.00 cr Closed
Punjab National Bank
Creation Date: 29 Jul 2006
5.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Smart Commodity Brokers Private Limited
What is CIN of Smart Commodity Brokers Private Limited?
The Corporate Identification Number (CIN) for Smart Commodity Brokers Private Limited is U74999DL2003PTC122427. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 122427 as per MCA.
When was Smart Commodity Brokers Private Limited incorporated?
Smart Commodity Brokers Private Limited was incorporated 22 years 9 months ago on 29 Sep 2003.
What is paid-up capital and authorised share capital of Smart Commodity Brokers Private Limited?
The paid-up capital of Smart Commodity Brokers Private Limited is ₹ 10,230,000.00 and authorised share capital is ₹ 12,500,000.00.
Who are the current board members and directors of Smart Commodity Brokers Private Limited?
Smart Commodity Brokers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Smart Commodity Brokers Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Smart Commodity Brokers Private Limited is F-88, West District Centre, Shivaji Enclave, Rajouri Garden, Opp Tdi Paragon Mall, New Delhi, Delhi, 110027, India.
What is the official website of Smart Commodity Brokers Private Limited?
The official website of Smart Commodity Brokers Private Limited is https://smartequity.in.
What is the ROC code of Smart Commodity Brokers Private Limited?
Smart Commodity Brokers Private Limited ROC code is Roc Delhi.
What is the company classification of Smart Commodity Brokers Private Limited?
Smart Commodity Brokers Private Limited is classified as Private Limited Indian Non-Government Company.
Smart Commodity Brokers Private Limited - is it listed or unlisted?
Smart Commodity Brokers Private Limited is a Unlisted company.
What is the current status of Smart Commodity Brokers Private Limited?
Smart Commodity Brokers Private Limited is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Smart Commodity Brokers Private Limited associated with?
Smart Commodity Brokers Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Smart Commodity Brokers Private Limited have GST registrations on file?
Smart Commodity Brokers Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Smart Commodity Brokers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Smart Commodity Brokers Private Limited.
How do I contact Smart Commodity Brokers Private Limited?
Use the official website at https://smartequity.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Smart Commodity Brokers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Smart Commodity Brokers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.