About Smart Commodity Brokers Private Limited
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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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 September 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2003PTC122427. Its GSTIN is 07AACCB4972H1ZM (Delhi).
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.02 Cr. It was formerly known as Bb Commodities and Derivatives Private Limited. It was led by directors Arun Khera and Raman Khera.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net profit of ₹2.25 Cr (net margin 60.8%) and EBITDA of ₹2.99 Cr (EBITDA margin 80.8%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years.
As per MCA filings, the company had satisfied charges of ₹11 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is smartequity.in.
Company details
Contact details
Smart Commodity Brokers Private Limited's registered office is in New Delhi, Delhi. Its website is smartequity.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressF – 88 West District Centre Shivaji Enclave Rajouri Garden Opp Tdi Paragon Mall, New Delhi, Delhi, India – 110027
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Smart Commodity Brokers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Smart Commodity Brokers is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Smart Commodity Brokers Private Limited, buy the company report.
Financials of Smart Commodity Brokers Private Limited
FY 2018 filings availableSmart Commodity Brokers Private Limited reported revenue of ₹3.7 Cr (down 66% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 18% over three years, including a 66% fall in the latest year. EBITDA fell 69% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹3.7 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹2.99 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹2.25 Cr | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 80.8% | |||
| Net Profit Margin | 60.8% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Smart Commodity Brokers Private Limited, buy the company report.
Board of directors of Smart Commodity Brokers Private Limited
Smart Commodity Brokers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Khera | Director | 30 Nov 2006 | 19 Years 11 Months | As last reported |
| Raman Khera Also directs: Smart Equity Brokers Private Limited. | Director | 29 Sep 2008 | 18 Years 1 Months | As last reported |
Auditor
Smart Commodity Brokers Private Limited is audited by A MOHAN & COMPANY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A MOHAN & COMPANY | FY 2018 | 017403N |
Shareholding
The shareholding of Smart Commodity Brokers Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Smart Commodity Brokers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Apr 2011 | 10291524 | Punjab National Bank | ₹6 Cr | Satisfied | |
| 29 Jul 2006 | 10016872 | Punjab National Bank | ₹5 Cr | Satisfied |
To see the full charge records of Smart Commodity Brokers Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Smart Commodity Brokers Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Smart Commodity Brokers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smart Commodity Brokers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Smart Commodity Brokers has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
Smart Commodity Brokers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCB4972H1ZM | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Smart Commodity Brokers Private Limited, buy the company report.
Recent activity
Smart Commodity Brokers Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Sachit Khera ceased to be Director on 31 Dec 2012.
2 earlier events are in the company report.
Frequently asked questions
Smart Commodity Brokers 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 was a private limited company based in New Delhi, Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 29 September 2003 and is registered under CIN U74999DL2003PTC122427. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Smart Commodity Brokers was incorporated on 29 September 2003. It is registered with the Registrar of Companies, Delhi.
Smart Commodity Brokers had 2 directors:
- Arun Khera - Director
- Raman Khera - Director
The CIN (Corporate Identification Number) of Smart Commodity Brokers is U74999DL2003PTC122427. 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 Smart Commodity Brokers is at F – 88 West District Centre Shivaji Enclave Rajouri Garden Opp Tdi Paragon Mall, New Delhi, Delhi, India – 110027.
Smart Commodity Brokers can be reached through the website smartequity.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Smart Commodity Brokers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Smart Commodity Brokers is 07AACCB4972H1ZM, registered in Delhi.
Smart Commodity Brokers operated in the financial services industry, in the brokerage and trading services segment.
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