Smartdeal Commodities Private Limited - Company overview

Smartdeal Commodities Private Limited is shown as "Strike Off" in MCA records.

2012-08-10 Kolkata, West Bengal Strike Off 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-08-10
LAST FILING WITH ROC
-
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 Smartdeal Commodities 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BACHCHU MANDAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Smartdeal Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Smartdeal Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 10 August 2012 as a private limited company. Its registered office is at 9, Armenian Street 1St Floor, Kolkata, West Bengal.

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

It has two directors - Bachchu Mandal and Deepak Kumar Chaudhary - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Maa Shakti Commolink Private Limited and New Idea Trading Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 9, Armenian Street 1St Floor, Kolkata, West Bengal - 700001
Legal NameSmartdeal Commodities Private Limited
CIN / LLPINU74999WB2012PTC184586
Company No.184586
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

B
Bachchu Mandal
Director | Since 2012-08-10 | DIN: 03543477
D
Deepak Kumar Chaudhary
Director | Since 2012-08-10 | DIN: 05240374

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

Board Overlap From MCA / Compliance Filings

Maa Shakti Commolink Private Limited 2 Shared Directors
New Idea Trading Private Limited 2 Shared Directors
New Startrade Commolink Private Limited 2 Shared Directors
Simplex Commodities Trade Private Limited 2 Shared Directors
Vignesh Commodities Private Limited 2 Shared Directors
Silvonex Distributors Private Limited 1 Shared Director
Speedfast Dealers Private Limited 1 Shared Director

MSME Payment Delays by Smartdeal Commodities 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Smartdeal Commodities 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 Smartdeal Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smartdeal Commodities Private Limited?
MCA does not publish an "owner" field. Smartdeal Commodities Private Limited is run by its directors, Bachchu Mandal and Deepak Kumar Chaudhary. 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 Smartdeal Commodities Private Limited?
Smartdeal Commodities Private Limited has two current directors: Bachchu Mandal (since August 2012) and Deepak Kumar Chaudhary (since August 2012).
What is CIN of Smartdeal Commodities Private Limited?
The CIN of Smartdeal Commodities Private Limited is U74999WB2012PTC184586. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 184586 is its registration number.
When was Smartdeal Commodities Private Limited incorporated?
Smartdeal Commodities Private Limited was incorporated on 10 August 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Smartdeal Commodities Private Limited?
The registered office on MCA records is 9, Armenian Street 1St Floor, Kolkata, West Bengal - 700001.
What is the current status of Smartdeal Commodities Private Limited?
MCA shows Smartdeal Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Smartdeal Commodities Private Limited?
You can post to its registered office at 9, Armenian Street 1St Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Smartdeal Commodities Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Smartdeal Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Smartdeal Commodities Private Limited?
MCA shows no charges registered against Smartdeal Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Smartdeal Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Smartdeal Commodities Private Limited?
7 companies share directors with Smartdeal Commodities Private Limited. Among them are Maa Shakti Commolink Private Limited, New Idea Trading Private Limited, New Startrade Commolink Private Limited and 4 more.
How can I get the financial details of Smartdeal Commodities Private Limited?
No financial statements for Smartdeal Commodities Private Limited are on record with us yet.
Smartdeal Commodities Private Limited - is it listed or unlisted?
Smartdeal Commodities 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 Smartdeal Commodities Private Limited?
Smartdeal Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Smartdeal Commodities Private Limited?
MCA classifies Smartdeal Commodities 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.