S M Coal Traders Private Limited
About S M Coal Traders Private Limited
Data last updated: 26 July 2025
S M Coal Traders Private Limited is a private limited company based in Moga, Punjab, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 09 December 2002, the company has been in operation for over 24 years.
Registered with ROC Chandigarh under CIN U51410PB2002PTC025621.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹58 Lakh. It is led by directors including Manohar Lal and Deepika Goyal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No. 1 Gill Shopping Complex Amritsar Road, Moga, Punjab, India – 142001.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. 1 Gill Shopping Complex Amritsar Road, Moga, Punjab, India – 142001
-
IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of S M Coal Traders Private Limited
S M Coal Traders Private Limited is audited by Hemant Arora & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Hemant Arora & Associates | Locked | Locked | Locked |
Complete auditor history for S M Coal Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of S M Coal Traders Private Limited
S M Coal Traders Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manohar Lal | Director | 09 Dec 2002 | 23 Years 7 Months | Current |
| Deepika Goyal | Director | 09 Dec 2002 | 23 Years 7 Months | Current |
| Makhan Lal | Director | 30 Sep 2006 | 19 Years 9 Months | Current |
| Surinder Kumar | Director | 09 Dec 2002 | 23 Years 7 Months | Current |
| Kiran Bala | Director | 09 Dec 2002 | 23 Years 7 Months | Current |
Financials of S M Coal Traders Private Limited FY 2019 filings available
Ten-year financial statements for S M Coal Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of S M Coal Traders Private Limited
Shareholding and ownership data for S M Coal Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings S M Coal Traders Private Limited
S M Coal Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S M Coal Traders Private Limited
View historical data on people associated with S M Coal Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S M Coal Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of S M Coal Traders Private Limited
GST registrations and filing compliance for S M Coal Traders Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for S M Coal Traders Private Limited
Credit ratings, litigation, and regulatory alerts for S M Coal Traders Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by S M Coal Traders Private Limited
MSME payment history for S M Coal Traders Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of S M Coal Traders Private Limited
Corporate group structure for S M Coal Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S M Coal Traders Private Limited
MCA filings and documents for S M Coal Traders Private 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
Verified entity values are shown only after access is granted.
Recent Activity on S M Coal Traders Private Limited
Frequently Asked Questions about S M Coal Traders Private Limited
S M Coal Traders Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
S M Coal Traders Private Limited is a dormant private limited company in the trading sector based in Moga, Punjab, India. It was incorporated on 09 December 2002 and is registered under CIN U51410PB2002PTC025621. The company is legally registered but not currently conducting business.
The compliance status of S M Coal Traders Private Limited is compliant as of 26 July 2025.
The current directors of S M Coal Traders Private Limited are:
- Manohar Lal - Director
- Deepika Goyal - Director
- Makhan Lal - Director
- Surinder Kumar - Director
- Kiran Bala - Director
The CIN (Corporate Identification Number) of S M Coal Traders Private Limited is U51410PB2002PTC025621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of S M Coal Traders Private Limited is trading. The company specifically operates in other wholesale.