About Smart Trade Connections Private Limited
Data last updated: 17 February 2026
Smart Trade Connections Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 25 November 2009, the company has been in operation for over 17 years.
Registered with ROC Chennai under CIN U51101TN2009PTC073668.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kanagarajan Krishna Kumar and Karna Sukumar Kandasamy.
Last AGM: 06 September 2025. Financial statements filed for year ended 31 March 2025. Office: No. 3B3 Gaiety Palace #1L Blackers Road, Chennai, Tamil Nadu, India – 600002.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.46 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smartmarine.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressNo. 3B3 Gaiety Palace #1L Blackers Road, Chennai, Tamil Nadu, India – 600002
-
IndustryTransport and Logistics, Carriers 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 Trade Connections Private Limited
Smart Trade Connections Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Smart Trade Connections Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Smart Trade Connections Private Limited
Auditor information for Smart Trade Connections Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Smart Trade Connections Private Limited
Smart Trade Connections Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanagarajan Krishna Kumar | Director | 25 Nov 2009 | 16 Years 8 Months | Current |
| Karna Sukumar Kandasamy | Director | 25 Nov 2009 | 16 Years 8 Months | Current |
Financials of Smart Trade Connections Private Limited FY 2025 filings available
Smart Trade Connections Private Limited reported revenue of ₹9.46 Cr (up 5353.00% YoY) for FY 2025.
Ten-year financial statements for Smart Trade Connections Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Smart Trade Connections Private Limited
Shareholding and ownership data for Smart Trade Connections Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smart Trade Connections Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2025 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Smart Trade Connections Private Limited
View historical data on people associated with Smart Trade Connections Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smart Trade Connections 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
Verified entity values are shown only after access is granted.
GST Compliance of Smart Trade Connections Private Limited
GST registrations and filing compliance for Smart Trade Connections 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Smart Trade Connections Private Limited
Credit ratings, litigation, and regulatory alerts for Smart Trade Connections 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smart Trade Connections Private Limited
MSME payment history for Smart Trade Connections 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smart Trade Connections Private Limited
Corporate group structure for Smart Trade Connections 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smart Trade Connections Private Limited
MCA filings and documents for Smart Trade Connections 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
Verified entity values are shown only after access is granted.
Recent Activity on Smart Trade Connections Private Limited
Frequently Asked Questions about Smart Trade Connections Private Limited
Smart Trade Connections Private Limited is an active private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 25 November 2009 (17+ years old) and is registered under CIN U51101TN2009PTC073668.
Smart Trade Connections Private Limited reported revenue of ₹9.46 Cr for FY 2025 (up 5353.00% YoY).
The current directors of Smart Trade Connections Private Limited are:
- Kanagarajan Krishna Kumar - Director
- Karna Sukumar Kandasamy - Director
The primary industry of Smart Trade Connections Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Smart Trade Connections Private Limited can be reached at the registered office: No. 3B3 Gaiety Palace #1L Blackers Road, Chennai, Tamil Nadu, India – 600002, or through the website smartmarine.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.