About Smart Commodity Brokers Private Limited
Data last updated: 25 July 2025
Smart Commodity Brokers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 September 2003.
Registered with ROC Delhi under CIN U74999DL2003PTC122427.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.02 Cr. Formerly known as Bb Commodities and Derivatives Private Limited. It was led by directors Arun Khera and Raman Khera.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: F – 88 West District Centre Shivaji Enclave Rajouri Garden Opp Tdi Paragon Mall, New Delhi, Delhi, India – 110027.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.7 Cr, a decline of 66% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹11 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is smartequity.in.
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Registered AddressF – 88 West District Centre Shivaji Enclave Rajouri Garden Opp Tdi Paragon Mall, New Delhi, Delhi, India – 110027
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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
Business Activity of Smart Commodity Brokers Private Limited
Smart Commodity Brokers Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| 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 |
Business activity turnover details for Smart Commodity Brokers Private 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 Smart Commodity Brokers Private Limited
Smart Commodity Brokers Private Limited is audited by A MOHAN & COMPANY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A MOHAN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Smart Commodity Brokers 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
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Board of Directors of Smart Commodity Brokers Private Limited
Smart Commodity Brokers Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Arun Khera | Director | 30 Nov 2006 | 19 Years 7 Months | As last reported |
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Raman Khera
Also directs:
Smart Equity Brokers Private Limited.
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Director | 29 Sep 2008 | 17 Years 9 Months | As last reported |
Financials of Smart Commodity Brokers Private Limited FY 2018 filings available
Smart Commodity Brokers Private Limited reported revenue of ₹3.7 Cr (down 66.00% YoY) for FY 2018.
Ten-year financial statements for Smart Commodity Brokers Private 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 Smart Commodity Brokers Private Limited
Shareholding and ownership data for Smart Commodity Brokers Private 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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Group Structure of Smart Commodity Brokers Private Limited
Smart Commodity Brokers Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Smart Commodity Brokers Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Smart Commodity Brokers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2011 | Punjab National Bank | ₹6 Cr | Satisfied |
| 29 Jul 2006 | Punjab National Bank | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Smart Commodity Brokers Private Limited
View historical data on people associated with Smart Commodity Brokers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smart Commodity Brokers 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
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GST Compliance of Smart Commodity Brokers Private Limited
GST registrations and filing compliance for Smart Commodity Brokers 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
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Credit Ratings, Litigation & Regulatory Alerts for Smart Commodity Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Smart Commodity Brokers 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
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MSME Payment Delays by Smart Commodity Brokers Private Limited
MSME payment history for Smart Commodity Brokers 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
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Subsidiaries & Group Companies of Smart Commodity Brokers Private Limited
Corporate group structure for Smart Commodity Brokers 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
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MCA Filings & Documents of Smart Commodity Brokers Private Limited
MCA filings and documents for Smart Commodity Brokers 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
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Recent Activity on Smart Commodity Brokers Private Limited
Frequently Asked Questions about Smart Commodity Brokers Private Limited
Smart Commodity Brokers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Smart Commodity Brokers Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 September 2003 and is registered under CIN U74999DL2003PTC122427. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Smart Commodity Brokers Private Limited was incorporated on 29 September 2003. Registered with ROC Delhi.
The current directors of Smart Commodity Brokers Private Limited are:
- Arun Khera - Director
- Raman Khera - Director
The CIN (Corporate Identification Number) of Smart Commodity Brokers Private Limited is U74999DL2003PTC122427. 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 Smart Commodity Brokers Private Limited is financial services. The company specifically operates in brokerage and trading services.