Smart Tradeventures Private Limited
About Smart Tradeventures Private Limited
Data last updated:
Smart Tradeventures Private Limited is a private limited company based in Khalilabad, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 January 2016, the company has been in operation for over 10 years.
Registered with ROC Kanpur under CIN U51101UP2016PTC076031.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Pooja Singh and Rakesh.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot D – 75 Industrial Area, Khalilabad, Uttar Pradesh, India – 272175.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.17 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot D – 75 Industrial Area, Khalilabad, Uttar Pradesh, India – 272175
- IndustryTrading, Wholesale, Other Wholesale, Retailers, Retail Trading
- 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 Tradeventures
Smart Tradeventures operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Smart Tradeventures Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Smart Tradeventures
Smart Tradeventures Private Limited is audited by RAJAN SHUKLA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJAN SHUKLA & CO. | Locked | Locked | Locked |
Complete auditor history for Smart Tradeventures Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smart Tradeventures Private Limited
Smart Tradeventures has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Singh | Director | 16 May 2025 | 1 Years 4 Months | Current |
| Rakesh | Director | 27 Jan 2016 | 10 Years 8 Months | Current |
| Amrit Nath Singh | Managing Director | 27 Jan 2016 | 10 Years 8 Months | Current |
Financials of Smart Tradeventures Private Limited FY 2025 filings available
Smart Tradeventures Private Limited reported revenue of ₹5.17 Lakh for FY 2017.
Ten-year financial statements for Smart Tradeventures Private Limited
Earlier years and trend charts are in the company report.
- 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 Tradeventures
Shareholding and ownership data for Smart Tradeventures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smart Tradeventures
Smart Tradeventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Tradeventures
Employment history and EPFO contributions of people linked to Smart Tradeventures.
Employee and EPFO history for Smart Tradeventures Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Smart Tradeventures
GST registrations and filing compliance for Smart Tradeventures Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Tradeventures
Credit ratings, litigation, and regulatory alerts for Smart Tradeventures Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tradeventures
MSME payment history for Smart Tradeventures Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Tradeventures
Corporate group structure for Smart Tradeventures Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Tradeventures
MCA filings and documents for Smart Tradeventures Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Tradeventures
Frequently Asked Questions about Smart Tradeventures Private Limited
Smart Tradeventures is an active private limited company in the trading sector based in Khalilabad, Uttar Pradesh, India. It was incorporated on 27 January 2016 (10+ years old) and is registered under CIN U51101UP2016PTC076031.
Smart Tradeventures reported revenue of ₹5.17 Lakh for FY 2017.
The current directors of Smart Tradeventures are:
- Pooja Singh - Director
- Rakesh - Director
- Amrit Nath Singh - Managing Director
The primary industry of Smart Tradeventures is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Smart Tradeventures can be reached at the registered office: Plot D – 75 Industrial Area, Khalilabad, Uttar Pradesh, India – 272175.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.