Smart Commodity Brokers Private Limited, a amalgamated private limited company, was established on 29 September 2003 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74999DL2003PTC122427. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.02 Cr.
Formerly known as Bb Commodities And Derivatives Private Limited. It upholds a compliant status. Its leadership includes Arun Khera (Director), Raman Khera (Director). Past directors included Raman Khera, Narinder Kalra, Sachit Khera. It holds no open charges and ₹11.00 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at F-88, West District Centre, Shivaji Enclave, Rajouri Garden, Opp Tdi Paragon Mall, New Delhi, Delhi, 110027.
U74999DL2003PTC122427
122427
29 September 2003
₹1.25 Cr
₹1.02 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arun Khera | Director | 30 Nov 2006 | Current |
| Raman Khera | Director | 29 Sep 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Director | 31 Dec 2012 | Past |
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Smart Commodity Brokers Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 66.37% decrease. The company also saw a substantial fall in profitability, with a 64.03% decrease in profit. The company's net worth Soared by an impressive increase of 11.7%.
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In 2018, Smart Commodity Brokers had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹110,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2011 | Punjab National Bank | ₹6.00 Cr | Satisfied |
| 29 Jul 2006 | Punjab National Bank | ₹5.00 Cr | Satisfied |
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Progress on Smart Commodity Brokers Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.
Progress on Smart Commodity Brokers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was documented.
Progress on A charge registered on 29 Apr 2011 via Charge ID 10291524 with Punjab National Bank was fully satisfied on 19 May 2017. was documented.
Progress on A charge with Punjab National Bank of Rs. 6.00 Cr registered on 29 Apr 2011 with Charge ID 10291524 was modified on 16 Mar 2015. was documented.
A charge registered on 29 Jul 2006 via Charge ID 10016872 with Punjab National Bank was fully satisfied on 28 May 2011. was recorded as a recent event.
A charge with Punjab National Bank amounted to Rs. 6.00 Cr with Charge ID 10291524 was registered on 29 Apr 2011. was recorded as a recent event.
The CIN of Smart Commodity Brokers Private Limited is U74999DL2003PTC122427.
Smart Commodity Brokers Private Limited is headquartered at F-88, West District Centre, Shivaji Enclave, Rajouri Garden, Opp Tdi Paragon Mall, New Delhi, Delhi, 110027.
Smart Commodity Brokers Private Limited was incorporated on 29 September 2003.
The current directors of Smart Commodity Brokers Private Limited are
The primary industry of Smart Commodity Brokers Private Limited is Financial And Insurance Service.
Smart Commodity Brokers Private Limited is unlisted.
The authorized capital of Smart Commodity Brokers Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.02 Cr.
The compliance status of Smart Commodity Brokers Private Limited is Compliant.
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