Sma Traders Private Limited
About Sma Traders Private Limited
Data last updated:
Sma Traders Private Limited was a private limited company based in Bhubaneswar, Orissa, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 08 November 2019.
Registered with ROC Cuttack under CIN U74999OR2019PTC032013.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sabita Das and Pragnya Das.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: Ga – 84 Defense Colony Niladri Vihar, Bhubaneswar, Orissa, India – 751021.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.26 Lakh, a growth of 76% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressGa – 84 Defense Colony Niladri Vihar, Bhubaneswar, Orissa, India – 751021
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Business Activity of Sma Traders
The main business activity of Sma Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sma Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Sma Traders Private Limited
Sma Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabita Das | Director | 08 Nov 2019 | 6 Years 10 Months | As last reported |
| Pragnya Das | Director | 08 Nov 2019 | 6 Years 10 Months | As last reported |
Financials of Sma Traders Private Limited FY 2021 filings available
Sma Traders Private Limited reported revenue of ₹1.26 Lakh (up 76.00% YoY) for FY 2021.
Ten-year financial statements for Sma Traders 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 Sma Traders
Shareholding and ownership data for Sma Traders 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 Sma Traders
Sma Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sma Traders
Employment history and EPFO contributions of people linked to Sma Traders.
Employee and EPFO history for Sma Traders 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 Sma Traders
GST registrations and filing compliance for Sma Traders 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 Sma Traders
Credit ratings, litigation, and regulatory alerts for Sma Traders 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 Sma Traders
MSME payment history for Sma Traders 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 Sma Traders
Corporate group structure for Sma Traders 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 Sma Traders
MCA filings and documents for Sma Traders 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 Sma Traders
Frequently Asked Questions about Sma Traders Private Limited
Sma Traders 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.
Sma Traders is a struck-off private limited company in the business services sector based in Bhubaneswar, Orissa, India. It was incorporated on 08 November 2019 and is registered under CIN U74999OR2019PTC032013. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sma Traders are:
- Sabita Das - Director
- Pragnya Das - Director
The CIN (Corporate Identification Number) of Sma Traders is U74999OR2019PTC032013. 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 Sma Traders is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Ga – 84 Defense Colony Niladri Vihar, Bhubaneswar, Orissa, India – 751021.