About Pulin Comtrade Limited
Data last updated: 19 February 2026
Pulin Comtrade Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Smc Global Securities Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 March 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U67120DL1997PLC188881.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.5 Cr. Formerly known as Ambuja Finpro Private Limited and Smc Comex Private Limited. It is led by directors including Damodar Krishan Aggarwal and Himanshu Gupta.
Last AGM: 23 May 2025. Financial statements filed for year ended 31 March 2025. Office: 11/6B Shanti Chamber Pusa Road, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.31 Cr, a decline of 44% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data. It operates as a subsidiary of Smc Global Securities Limited.
As per MCA filings, the company has satisfied charges of ₹142.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smcindiaonline.com.
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Registered Address11/6B Shanti Chamber Pusa Road, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Pulin Comtrade Limited
Pulin Comtrade Limited has undergone 3 name changes throughout its history. The company was previously known as Ambuja Finpro Private Limited, Smc Comex Private Limited, and Smc Comtrade (P) Limited. The current legal name is Pulin Comtrade Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Pulin Comtrade Limited | Current |
| Ambuja Finpro Private Limited | Previous |
| Smc Comex Private Limited | Previous |
| Smc Comtrade (P) Limited | Previous |
CIN History of Pulin Comtrade Limited
Pulin Comtrade Limited has one previous CIN (Corporate Identification Number): U67120WB1997PLC083567. The current CIN is U67120DL1997PLC188881, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1997PLC188881 | Current |
| U67120WB1997PLC083567 | Previous |
Business Activity of Pulin Comtrade Limited
Pulin Comtrade Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Pulin Comtrade Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Pulin Comtrade Limited
Pulin Comtrade Limited is audited by Raj Har Gopal & Co. for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Raj Har Gopal & Co. | Locked | Locked | Locked |
Complete auditor history for Pulin Comtrade Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pulin Comtrade Limited
Pulin Comtrade Limited is currently managed by 3 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Damodar Krishan Aggarwal
Also directs:
Smc Investments And Advisors Limited, Dee Faces Herbal Private Limited, Om Logistics Limited and 2 more
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Director | 20 Nov 2012 | 13 Years 9 Months | Current |
| Himanshu Gupta | Director | 17 May 2016 | 10 Years 3 Months | Current |
| Akanksha Gupta | Director | 27 Jul 2022 | 4 Years 0 Months | Current |
Financials of Pulin Comtrade Limited FY 2025 filings available
Pulin Comtrade Limited reported revenue of ₹3.31 Cr (down 44.00% YoY) for FY 2025.
Ten-year financial statements for Pulin Comtrade Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Pulin Comtrade Limited
Shareholding and ownership data for Pulin Comtrade Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Pulin Comtrade Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Nov 2017 | Yes Bank Limited | ₹10 Cr | Satisfied |
| 16 Oct 2017 | Others | ₹29.7 Lakh | Satisfied |
| 02 Nov 2016 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
| 28 Apr 2016 | Hdfc Bank Limited | ₹15 Cr | Satisfied |
| 15 Oct 2015 | Yes Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Pulin Comtrade Limited
Pulin Comtrade Limited has a workforce of 2 employees as of Feb 19, 2026.
Employee and EPFO history for Pulin Comtrade Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pulin Comtrade Limited
GST registrations and filing compliance for Pulin Comtrade Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pulin Comtrade Limited
Credit ratings, litigation, and regulatory alerts for Pulin Comtrade Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pulin Comtrade Limited
MSME payment history for Pulin Comtrade Limited
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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Subsidiaries & Group Companies of Pulin Comtrade Limited
Corporate group structure for Pulin Comtrade Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pulin Comtrade Limited
MCA filings and documents for Pulin Comtrade Limited
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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Recent Activity on Pulin Comtrade Limited
Recent News on Pulin Comtrade Limited
Frequently Asked Questions about Pulin Comtrade Limited
Pulin Comtrade Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 March 1997 (29+ years old) and is registered under CIN U67120DL1997PLC188881. The company has 2 employees.
Pulin Comtrade Limited reported revenue of ₹3.31 Cr for FY 2025 (down 44.00% YoY).
The current directors of Pulin Comtrade Limited are:
- Damodar Krishan Aggarwal - Director
- Himanshu Gupta - Director
- Akanksha Gupta - Director
The primary industry of Pulin Comtrade Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Pulin Comtrade Limited can be reached at the registered office: 116B Shanti Chamber Pusa Road, New Delhi, Delhi, India – 110005, or through the website smcindiaonline.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹9.5 Cr.