Smaces Traders Private Limited
About Smaces Traders Private Limited
Data last updated:
Smaces Traders Private Limited was a private limited company based in Kolkata, West Bengal, 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 12 October 2020.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U72900WB2020PTC240405.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayanta Bania and Shrawan Kumar.
The registered office was at 253A Ho Chi Minh Sarani, Kolkata, West Bengal, India – 700061.
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- Registered Address253A Ho Chi Minh Sarani, Kolkata, West Bengal, India – 700061
- IndustryInformation Technology, Other Computer Related Activities
- 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
- One PDF report, delivered after checkout
Financials of Smaces Traders Private Limited
Financial statements from FY 2021
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.
Board of Directors of Smaces Traders Private Limited
Smaces Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayanta Bania | Director | 12 Oct 2020 | 6 Years 0 Months | As last reported |
| Shrawan Kumar | Director | 12 Oct 2020 | 6 Years 0 Months | As last reported |
Charges & Borrowings of Smaces Traders Private Limited
Smaces Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smaces Traders Private Limited
Employment history and EPFO contributions of people linked to Smaces Traders.
Employee and EPFO history
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.
Recent Activity on Smaces Traders Private Limited
Smaces Traders Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Jayanta Bania was appointed as Director on 12 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Smaces Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Smaces Traders Private Limited
MSME payment history
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 Smaces Traders Private Limited
Corporate group structure
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.
GST Compliance of Smaces Traders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Smaces Traders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Smaces Traders Private Limited
Smaces 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.
Smaces Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 12 October 2020 and is registered under CIN U72900WB2020PTC240405. The company has been struck off by the Registrar of Companies and is no longer operational.
Smaces Traders had 2 directors:
- Jayanta Bania - Director
- Shrawan Kumar - Director
The CIN (Corporate Identification Number) of Smaces Traders is U72900WB2020PTC240405. 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 Smaces Traders is at 253A Ho Chi Minh Sarani, Kolkata, West Bengal, India – 700061.
Smaces Traders was incorporated on 12 October 2020. It is registered with the Registrar of Companies, Kolkata.
Smaces Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Smaces Traders operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
No. Smaces Traders is not listed on any stock exchange. It is an unlisted company.
Jayanta Bania was appointed as Director on 12 Oct 2020. Shrawan Kumar was appointed as Director on 12 Oct 2020.