Smartrade Stock Broking Private Limited
About Smartrade Stock Broking Private Limited
Data last updated:
Smartrade Stock Broking Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 December 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2005PTC158177.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abbasali Shabbirali Virani and Sadiq Virani.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Flat No 1001 God'S Gift Toweryari Road Versova Andheri (W), Mumbai, Maharashtra, India – 400061.
Company details
Contact details
Smartrade Stock Broking Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 1001 God'S Gift Toweryari Road Versova Andheri (W), Mumbai, Maharashtra, India – 400061
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Smartrade Stock Broking Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Smartrade Stock Broking Private Limited, buy the company report.
Board of directors of Smartrade Stock Broking Private Limited
Smartrade Stock Broking has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abbasali Shabbirali Virani | Director | 28 Dec 2005 | 20 Years 9 Months | As last reported |
| Sadiq Virani Also directs: Rabah Wealth Management LLP | Director | 28 Dec 2005 | 20 Years 9 Months | As last reported |
| Tahera Rafiq Husein Batliwala | Director | 28 Dec 2005 | 20 Years 9 Months | As last reported |
| Alireza Rafiq Batliwala | Director | 28 Dec 2005 | 20 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Smartrade Stock Broking 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 Smartrade Stock Broking 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 Smartrade Stock Broking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smartrade Stock Broking Private Limited has 4 board changes on record since 2005: 4 appointments. The latest: Abbasali Shabbirali Virani was appointed as Director on 28 Dec 2005.
Frequently asked questions
Smartrade Stock Broking has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Smartrade Stock Broking was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 December 2005 and is registered under CIN U67190MH2005PTC158177. The company has been struck off by the Registrar of Companies and is no longer operational.
Smartrade Stock Broking had 4 directors:
- Abbasali Shabbirali Virani - Director
- Sadiq Virani - Director
- Tahera Rafiq Husein Batliwala - Director
- Alireza Rafiq Batliwala - Director
The CIN (Corporate Identification Number) of Smartrade Stock Broking is U67190MH2005PTC158177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Smartrade Stock Broking is at Flat No 1001 GodS Gift Toweryari Road Versova Andheri W, Mumbai, Maharashtra, India – 400061.
Smartrade Stock Broking was incorporated on 28 December 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Smartrade Stock Broking on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
Smartrade Stock Broking operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Abbasali Shabbirali Virani was appointed as Director on 28 Dec 2005. Alireza Rafiq Batliwala was appointed as Director on 28 Dec 2005. Sadiq Virani was appointed as Director on 28 Dec 2005. Smartrade Stock Broking has 4 board changes on record in total.
Smartrade Stock Broking can be reached at its registered office: Flat No 1001 GodS Gift Toweryari Road Versova Andheri W, Mumbai, Maharashtra, India – 400061.