Smart Trades Private Limited - Company Profile

It is a financial services private limited company based in Ludhiana, Punjab, India, established in 2012.
2012 Ludhiana, Punjab, India Active
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About Smart Trades Private Limited

Smart Trades Private Limited, a active private limited company, was established on 30 March 2012 in Ludhiana, Punjab, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51420PB2012PTC036091. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.49 M.

It upholds a compliant status. Its leadership includes Vishal Gupta (Director), Vikas Gupta (Managing Director), Sham Sunder Gupta (Director). Past directors included Vikas Gupta, Kanchan Gupta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 444, Shop No. 11, Garg Market, Industrial Area - B Miller Ganj, Ludhiana, Punjab, 141003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51420PB2012PTC036091

  • Registration Number

    036091

  • Incorporation Date

    30 March 2012

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.49 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.49 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Smart Trades Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Smart Trades 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 Trades Private Limited?
Current Directors
Name Designation Appointment Date Status
Vishal Gupta Director 30 Mar 2012 Current
Vikas Gupta Managing Director 16 Apr 2012 Current
Sham Sunder Gupta Director 30 Mar 2012 Current
Kanchan Gupta Director 16 Apr 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jun 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past

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Financial Performance of Smart Trades.

Smart Trades Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Smart Trades revenue growth over time
Smart Trades 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
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What is the Ownership and Shareholding Structure of Smart Trades?

In 2017, Smart Trades had a promoter holding of 39.46% and a public holding of 60.54%. 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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How Many Employees Work at Smart Trades?

Unlock and access historical data on people associated with Smart Trades, 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 Trades, 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 Trades's trajectory.

Rating
Graph displaying rating trends over time

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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 Trades
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Smart Trades Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Smart Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was documented.

  • Director Appointment

    Vikas Gupta was appointed as a Managing Director was appointed as a Managing Director on 16 Apr 2012 & has been associated with this company since 13 years 9 months . was recorded as a recent event.

  • Director Appointment

    Kanchan Gupta was appointed as a Director was appointed as a Director on 16 Apr 2012 & has been associated with this company since 13 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Vishal Gupta was appointed as a Director was appointed as a Director on 30 Mar 2012 & has been associated with this company since 13 years 10 months . was completed.

  • Director Appointment

    Progress on Sham Sunder Gupta was appointed as a Director was appointed as a Director on 30 Mar 2012 & has been associated with this company since 13 years 10 months . was documented.

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

The CIN of Smart Trades Private Limited is U51420PB2012PTC036091.

Where is Smart Trades Private Limited headquartered?

Smart Trades Private Limited is headquartered at 444, Shop No. 11, Garg Market, Industrial Area - B Miller Ganj, Ludhiana, Punjab, 141003.

When was Smart Trades Private Limited incorporated?

Smart Trades Private Limited was incorporated on 30 March 2012.

Who are the current directors of Smart Trades Private Limited?

The current directors of Smart Trades Private Limited are

What is the primary industry of Smart Trades Private Limited?

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

Is Smart Trades Private Limited a listed company?

Smart Trades Private Limited is unlisted.

What is the capital structure of Smart Trades Private Limited?

The authorized capital of Smart Trades Private Limited is ₹2.50 M, and the paid-up capital is ₹2.49 M.

What is the compliance status of Smart Trades Private Limited?

The compliance status of Smart Trades Private Limited is Compliant.

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