Smart Trades Private Limited
About Smart Trades Private Limited
Data last updated: 12 February 2026
Smart Trades Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 March 2012, the company has been in operation for over 14 years.
Registered with ROC Chandigarh under CIN U51420PB2012PTC036091.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.91 Lakh. It is led by directors including Vishal Gupta and Vikas Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 444 Shop No. 11 Garg Market Industrial Area – B Miller Ganj, Ludhiana, Punjab, India – 141003.
As per the financials filed for FY 2024, the company reported a revenue of ₹23.15 Lakh, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address444 Shop No. 11 Garg Market Industrial Area – B Miller Ganj, Ludhiana, Punjab, India – 141003
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IndustryFinancial Services, Financial Activities
- 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 Trades Private Limited
Smart Trades Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Smart Trades 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 Trades Private Limited
Smart Trades Private Limited is audited by SUMAT GUPTA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMAT GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Smart Trades Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smart Trades Private Limited
Smart Trades Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vishal Gupta
Also directs:
Imperial Steel Private Limited
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Director | 30 Mar 2012 | 14 Years 3 Months | Current |
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Vikas Gupta
Also directs:
Imperial Steel Private Limited, Evershine Tieup Private Limited
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Managing Director | 16 Apr 2012 | 14 Years 3 Months | Current |
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Sham Sunder Gupta
Also directs:
Imperial Steel Private Limited, Evershine Tieup Private Limited
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Director | 30 Mar 2012 | 14 Years 3 Months | Current |
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Kanchan Gupta
Also directs:
Imperial Steel Private Limited
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Director | 16 Apr 2012 | 14 Years 3 Months | Current |
Financials of Smart Trades Private Limited FY 2025 filings available
Smart Trades Private Limited reported revenue of ₹23.15 Lakh (up 7.00% YoY) for FY 2024.
Ten-year financial statements for Smart Trades Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Smart Trades Private Limited
Shareholding and ownership data for Smart Trades Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Smart Trades Private Limited
Smart Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Trades Private Limited
View historical data on people associated with Smart Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smart Trades 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
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GST Compliance of Smart Trades Private Limited
GST registrations and filing compliance for Smart Trades 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
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Credit Ratings, Litigation & Regulatory Alerts for Smart Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Smart Trades 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
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MSME Payment Delays by Smart Trades Private Limited
MSME payment history for Smart Trades 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
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Subsidiaries & Group Companies of Smart Trades Private Limited
Corporate group structure for Smart Trades 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
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MCA Filings & Documents of Smart Trades Private Limited
MCA filings and documents for Smart Trades 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 Trades Private Limited
Frequently Asked Questions about Smart Trades Private Limited
Smart Trades Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 30 March 2012 (14+ years old) and is registered under CIN U51420PB2012PTC036091.
Smart Trades Private Limited reported revenue of ₹23.15 Lakh for FY 2024 (up 7.00% YoY).
The current directors of Smart Trades Private Limited are:
- Vishal Gupta - Director
- Vikas Gupta - Managing Director
- Sham Sunder Gupta - Director
- Kanchan Gupta - Director
The primary industry of Smart Trades Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Smart Trades Private Limited can be reached at the registered office: 444 Shop No. 11 Garg Market Industrial Area – B Miller Ganj, Ludhiana, Punjab, India – 141003.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.91 Lakh.