Smart Commodity Brokers Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2003.
2003 New Delhi, Delhi, India Amalgamated
Last Updated:
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About Smart Commodity Brokers Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74999DL2003PTC122427

  • Registration Number

    122427

  • Incorporation Date

    29 September 2003

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.02 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.02 Cr
  • Company Age 22 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 11.00 Cr
  • Revenue Growth **** -66.37%
  • Profit Growth **** -64.03%
  • Ebitda **** -69.69%
  • Net Worth 11.70%
  • Total Assets **** 7.37%
Company report

Smart Commodity Brokers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Smart Commodity Brokers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Smart Commodity Brokers Private Limited?
Current Directors
Name Designation Appointment Date Status
Arun Khera Director 30 Nov 2006 Current
Raman Khera Director 29 Sep 2008 Current
Past Directors
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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Financial Performance of Smart Commodity Brokers.

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%.

Smart Commodity Brokers revenue growth over time
Smart Commodity Brokers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -66.37%
*******
*******
*******
*******
Revenue from Operations
*******
 -66.95%
*******
*******
*******
*******
Total Assets
*******
 7.37%
*******
*******
*******
*******
Profit or Loss
*******
 -64.03%
*******
*******
*******
*******
Net Worth
*******
 11.70%
*******
*******
*******
*******
EBITDA
*******
 -69.69%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Smart Commodity Brokers?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹110,000,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 11.00 Cr
Latest Charge Details
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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How Many Employees Work at Smart Commodity Brokers?

Unlock and access historical data on people associated with Smart Commodity Brokers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Smart Commodity Brokers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Smart Commodity Brokers's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Smart Commodity Brokers
Recent Activity within the Organization
  • Annual General Meeting

    The activity Smart Commodity Brokers Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    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.

  • Charges

    The activity A charge registered on 29 Apr 2011 via Charge ID 10291524 with Punjab National Bank was fully satisfied on 19 May 2017. was completed.

  • Charges

    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 recorded as a recent event.

  • Charges

    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.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Smart Commodity Brokers Private Limited?

The CIN of Smart Commodity Brokers Private Limited is U74999DL2003PTC122427.

Where is Smart Commodity Brokers Private Limited headquartered?

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.

When was Smart Commodity Brokers Private Limited incorporated?

Smart Commodity Brokers Private Limited was incorporated on 29 September 2003.

Who are the current directors of Smart Commodity Brokers Private Limited?

The current directors of Smart Commodity Brokers Private Limited are

What is the primary industry of Smart Commodity Brokers Private Limited?

The primary industry of Smart Commodity Brokers Private Limited is Financial And Insurance Service.

Is Smart Commodity Brokers Private Limited a listed company?

Smart Commodity Brokers Private Limited is unlisted.

What is the capital structure of Smart Commodity Brokers Private Limited?

The authorized capital of Smart Commodity Brokers Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.02 Cr.

What is the compliance status of Smart Commodity Brokers Private Limited?

The compliance status of Smart Commodity Brokers Private Limited is Compliant.

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