SDMP Tradecom Private Limited
About SDMP Tradecom Private Limited
Data last updated:
SDMP Tradecom Private Limited is a private limited company based in Chandauli, Uttar Pradesh, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 01 June 2015, the company has been in operation for over 11 years.
Registered with ROC Kanpur under CIN U52100UP2015PTC071089.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anil Kumar and Siddharth Yadav.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: B.P. 645 Kailashpuri In Front Of Shiv Mandir Mugalsarai, Chandauli, Uttar Pradesh, India – 232101.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB.P. 645 Kailashpuri In Front Of Shiv Mandir Mugalsarai, Chandauli, Uttar Pradesh, India – 232101
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 SDMP Tradecom
SDMP Tradecom Private Limited is audited by YMACK AND CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YMACK AND CO. | Locked | Locked | Locked |
Complete auditor history for SDMP Tradecom Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SDMP Tradecom Private Limited
SDMP Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar | Director | 01 Jun 2015 | 11 Years 4 Months | Current |
| Siddharth Yadav | Director | 01 Jun 2015 | 11 Years 4 Months | Current |
Financials of SDMP Tradecom Private Limited FY 2023 filings available
Ten-year financial statements for SDMP Tradecom Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of SDMP Tradecom
Shareholding and ownership data for SDMP Tradecom Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SDMP Tradecom
SDMP Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SDMP Tradecom
Employment history and EPFO contributions of people linked to SDMP Tradecom.
Employee and EPFO history for SDMP Tradecom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of SDMP Tradecom
GST registrations and filing compliance for SDMP Tradecom Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 SDMP Tradecom
Credit ratings, litigation, and regulatory alerts for SDMP Tradecom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 SDMP Tradecom
MSME payment history for SDMP Tradecom Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 SDMP Tradecom
Corporate group structure for SDMP Tradecom Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 SDMP Tradecom
MCA filings and documents for SDMP Tradecom Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on SDMP Tradecom
Frequently Asked Questions about SDMP Tradecom Private Limited
SDMP Tradecom is an active private limited company in the home appliances sector based in Chandauli, Uttar Pradesh, India. It was incorporated on 01 June 2015 (11+ years old) and is registered under CIN U52100UP2015PTC071089.
The current directors of SDMP Tradecom are:
- Anil Kumar - Director
- Siddharth Yadav - Director
The primary industry of SDMP Tradecom is home appliances. The company specifically operates in retailers. The company is currently active in this sector.
SDMP Tradecom can be reached at the registered office: B.P. 645 Kailashpuri In Front Of Shiv Mandir Mugalsarai, Chandauli, Uttar Pradesh, India – 232101.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B.P. 645 Kailashpuri In Front Of Shiv Mandir Mugalsarai, Chandauli, Uttar Pradesh, India – 232101.