Smart Trades Private Limited
About Smart Trades Private Limited
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Smart Trades Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 30 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51420PB2012PTC036091.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.91 Lakh. It is led by directors including Vikas Gupta (Managing Director) and Vishal Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 444 Shop No. 11 Garg Market Industrial Area – B Miller Ganj, Ludhiana, Punjab, India – 141003.
As per the financials filed for FY 2024, the company reported a revenue of ₹23.15 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹4.48 Lakh (net margin 19.4%) and EBITDA of ₹17.23 Lakh (EBITDA margin 74.5%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 2% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Smart Trades Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address444 Shop No. 11 Garg Market Industrial Area – B Miller Ganj, Ludhiana, Punjab, India – 141003
- IndustryFinancial Services, Financial Activities
To see the full contact details of Smart Trades Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Smart Trades is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Smart Trades Private Limited, buy the company report.
Financials of Smart Trades Private Limited
FY 2025 filings availableSmart Trades Private Limited reported revenue of ₹23.15 Lakh (up 7% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 7% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹17.23 Lakh | ||||
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| Net Profit (PAT) | ₹4.48 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 74.5% | ||||
| Net Profit Margin | 19.4% | ||||
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To see the full financial statements and ratios of Smart Trades Private Limited, buy the company report.
Board of directors of Smart Trades Private Limited
Smart Trades has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Gupta Also directs: Imperial Steel Private Limited | Director | 30 Mar 2012 | 14 Years 6 Months | Current |
| Vikas Gupta Also directs: Imperial Steel Private Limited, Evershine Tieup Private Limited | Managing Director | 16 Apr 2012 | 14 Years 6 Months | Current |
| Sham Sunder Gupta Also directs: Imperial Steel Private Limited, Evershine Tieup Private Limited | Director | 30 Mar 2012 | 14 Years 6 Months | Current |
| Kanchan Gupta Also directs: Imperial Steel Private Limited | Director | 16 Apr 2012 | 14 Years 6 Months | Current |
Peer comparison
Smart Trades Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kesco Kuries Private Limited | ₹23.18 Lakh (FY 2025) | 22.0% | Statue, Kerala, India | |||
| Jaibabakinaram Micro Credit Foundation | ₹23.17 Lakh (FY 2025) | 19.0% | Varanasi, Uttar Pradesh, India | |||
| S. Indeco Private Limited | ₹23.17 Lakh (FY 2017) | 214.0% | New Delhi, Delhi, India | |||
| Rajeshwari Fincom Limited | ₹23.16 Lakh (FY 2020) | 26068.0% | Bhopal, Madhya Pradesh, India | |||
| Credhub Infotech Private Limited | ₹23.15 Lakh (FY 2024) | Faridabad, Haryana, India | ||||
| Smart Trades Private Limitedthis company | ₹23.15 Lakh (FY 2024) | ₹4.48 Lakh | 19.4% | 7.0% | Ludhiana, Punjab, India | |
| Adithya Laxmi Chit Funds Private Limited | ₹23.14 Lakh (FY 2024) | 6.0% | Sirsilla, Telangana, India | |||
| Kolkata Equity Holdings Private Limited | ₹23.14 Lakh (FY 2025) | 31.0% | Kolkata, West Bengal, India | |||
| Sanhati Nidhi Limited | ₹23.13 Lakh (FY 2022) | 67.0% | Nadia, West Bengal, India | |||
| Chiragh Tanners and Exporters Private Ltd | ₹23.13 Lakh (FY 2019) | -36.0% | New Delhi, Delhi, India | |||
| Indu Chit Fund Private Limited | ₹23.12 Lakh (FY 2025) | -4.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Smart Trades Private Limited, buy the company report.
Auditor
Smart Trades Private Limited is audited by SUMAT GUPTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUMAT GUPTA & CO. | FY 2017 | 010288N |
Shareholding
The shareholding of Smart Trades Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Smart Trades Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Smart Trades Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smart Trades Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Smart Trades Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smart Trades Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Vikas Gupta ceased to be Director on 04 Jun 2016.
Frequently asked questions
Smart Trades is an active private limited company based in Ludhiana, Punjab, India. The company works in financial activities, within the financial services industry. It was incorporated on 30 March 2012 (14+ years old) and is registered under CIN U51420PB2012PTC036091.
Smart Trades has 4 current directors:
- Vikas Gupta - Managing Director
- Vishal Gupta - Director
- Sham Sunder Gupta - Director
- Kanchan Gupta - Director
The latest financial statements of Smart Trades on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Smart Trades is U51420PB2012PTC036091. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smart Trades was incorporated on 30 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Smart Trades by revenue are Kesco Kuries Private Limited, Jaibabakinaram Micro Credit Foundation, S. Indeco Private Limited, Rajeshwari Fincom Limited, Credhub Infotech Private Limited and 5 more, all in the same principal business activity (other financial activities).
Vikas Gupta ceased to be Director on 04 Jun 2016. Kanchan Gupta ceased to be Additional Director on 29 Sep 2012. Kanchan Gupta was appointed as Director on 16 Apr 2012. Smart Trades has 6 board changes on record in total.
The registered office of Smart Trades is at 444 Shop No. 11 Garg Market Industrial Area – B Miller Ganj, Ludhiana, Punjab, India – 141003.
Smart Trades operates in the financial services industry, in the financial activities segment.
The compliance status of Smart Trades is compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.
Smart Trades can be reached at its registered office: 444 Shop No. 11 Garg Market Industrial Area – B Miller Ganj, Ludhiana, Punjab, India – 141003.