Smart Tradecomm Private Limited
About Smart Tradecomm Private Limited
Data last updated:
Smart Tradecomm Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 03 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2008PTC127139. Its GSTIN is 19AAMCS6822P1ZG (West Bengal).
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors Trilochan Kaur and Harinder Singh Saluja.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 226 Kamalalya Centre 156A Lenin Sarani, Kolkata, West Bengal, India – 700013.
As per MCA filings, the company has open charges of ₹24.65 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Smart Tradecomm Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address226 Kamalalya Centre 156A Lenin Sarani, Kolkata, West Bengal, India – 700013
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Smart Tradecomm 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 Tradecomm is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
Financials of Smart Tradecomm Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Smart Tradecomm Private Limited, buy the company report.
Board of directors of Smart Tradecomm Private Limited
Smart Tradecomm has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trilochan Kaur | Director | 28 Feb 2011 | 15 Years 8 Months | Current |
| Harinder Singh Saluja Also directs: Mongia Steel Limited, Nanak Hi-Tech Private Limited, Mongia Power Private Limited and 1 more | Director | 28 Feb 2011 | 15 Years 8 Months | Current |
Auditor
Smart Tradecomm Private Limited is audited by Kumar Pravin & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kumar Pravin & Associates | FY 2023 | 021578C |
Shareholding
The shareholding of Smart Tradecomm Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Smart Tradecomm Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jun 2022 | 100577676 | State Bank of India | ₹24.65 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Smart Tradecomm Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smart Tradecomm Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Smart Tradecomm has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAMCS6822P1ZG | West Bengal | Active | 26 Sep 2019 |
To see the full GST registrations and return filing status of Smart Tradecomm Private Limited, buy the company report.
Recent activity
Smart Tradecomm Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Yogesh Mandal ceased to be Director on 20 Apr 2019.
Frequently asked questions
Smart Tradecomm is an active private limited company based in Kolkata, West Bengal, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 03 July 2008 (18+ years old) and is registered under CIN U51109WB2008PTC127139.
Smart Tradecomm has 2 current directors:
- Trilochan Kaur - Director
- Harinder Singh Saluja - Director
The latest financial statements of Smart Tradecomm on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Smart Tradecomm is 19AAMCS6822P1ZG, registered in West Bengal.
The CIN (Corporate Identification Number) of Smart Tradecomm is U51109WB2008PTC127139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smart Tradecomm was incorporated on 03 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Yogesh Mandal ceased to be Director on 20 Apr 2019. Harinder Singh Saluja was appointed as Director on 28 Feb 2011. Shyam Mondal ceased to be Director on 28 Feb 2011. Smart Tradecomm has 6 board changes on record in total.
The registered office of Smart Tradecomm is at 226 Kamalalya Centre 156A Lenin Sarani, Kolkata, West Bengal, India – 700013.
Smart Tradecomm operates in the transport and logistics industry, in the travel and tour services segment.
Smart Tradecomm has open charges of ₹24.65 Cr and no satisfied charges on record as per latest MCA filings.
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