Sms Commodities Trading Private Limited - Company overview

Sms Commodities Trading is an active private limited company registered with ROC Pune on 4 February 2011, about 15 years ago.

2011-02-04 Pune, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
15 Years 8 Months
since 2011-02-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Sms Commodities Trading 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Sms Commodities Trading Company identity, industry, contact, and registration details from MCA and company records.

Sms Commodities Trading is an active private limited company registered with ROC Pune on 4 February 2011, about 15 years ago. The registered office is at Fl-1, 1707, Sadashiv Peth, Pune, Maharashtra.

Infyner groups it under Trading, in the Retail Trading segment.

It has three directors: Sadanand Govind Phadke, Milind Sudhakar Rode and Swati Prakash Paranjape. The longest-serving is Sadanand Govind Phadke, on the board since 2011; the most recent to join is Swati Prakash Paranjape, appointed in July 2014. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Phadke Hotels Private Limited and Hexa City Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹50 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Fl-1, 1707, Sadashiv Peth,, Pune, Maharashtra - 411030
Legal NameSms Commodities Trading Private Limited
CIN / LLPINU51909PN2011PTC138461
Company No.138461
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sms Commodities Trading (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2011-02-04 | DIN: 02898460
M
Director | Since 2011-02-04 | DIN: 02029667
S
Director | Since 2014-07-01 | DIN: 03425376

Financial Performance of Sms Commodities Trading Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹1–10 Lakh

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

Financial Ratios of Sms Commodities Trading Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sms Commodities Trading Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Sms Commodities Trading 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

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MCA Filings & Documents of Sms Commodities Trading 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

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Frequently Asked Questions about Sms Commodities Trading Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sms Commodities Trading?
MCA does not publish an "owner" field. Sms Commodities Trading is run by its directors, Sadanand Govind Phadke, Milind Sudhakar Rode and Swati Prakash Paranjape. 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 Sms Commodities Trading?
Sms Commodities Trading has three current directors: Sadanand Govind Phadke (since February 2011), Milind Sudhakar Rode (since February 2011) and Swati Prakash Paranjape (since July 2014).
What is CIN of Sms Commodities Trading?
The CIN of Sms Commodities Trading is U51909PN2011PTC138461. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, 2011 is the year it was registered, PTC is the company type and 138461 is its registration number.
When was Sms Commodities Trading incorporated?
Sms Commodities Trading was incorporated on 4 February 2011 with ROC Pune. That makes it about 15 years old.
What is the registered address of Sms Commodities Trading?
The registered office on MCA records is Fl-1, 1707, Sadashiv Peth, Pune, Maharashtra - 411030.
What is the current status of Sms Commodities Trading?
MCA shows Sms Commodities Trading as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sms Commodities Trading?
You can post to its registered office at Fl-1, 1707, Sadashiv Peth, Pune, Maharashtra - 411030.
What industry or business activity is Sms Commodities Trading associated with?
It is grouped under Trading, in the Retail Trading segment.
What is paid-up capital and authorised share capital of Sms Commodities Trading?
Paid-up capital is ₹1 lakh, a small fraction of its ₹50 lakh authorised capital.
When did Sms Commodities Trading last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sms Commodities Trading?
MCA shows no charges registered against Sms Commodities Trading, so no assets are pledged for a registered secured loan.
Have any directors left Sms Commodities Trading?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sms Commodities Trading?
5 companies share directors with Sms Commodities Trading. Among them are Phadke Hotels Private Limited, Hexa City Private Limited, Meta Arch Private Limited and 2 more.
What is the net worth of Sms Commodities Trading?
For FY 2017, the net worth of Sms Commodities Trading was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Sms Commodities Trading?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sms Commodities Trading - is it listed or unlisted?
Sms Commodities Trading 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 Sms Commodities Trading?
Sms Commodities Trading is registered with ROC Pune.
What is the company classification of Sms Commodities Trading?
MCA classifies Sms Commodities Trading 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.