Smart Tradeventures Private Limited - Company Profile

It is a trading private limited company based in Khalilabad, Uttar Pradesh, India, established in 2016.
2016 Khalilabad, Uttar Pradesh, India Active
Last Updated:
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About Smart Tradeventures Private Limited

Smart Tradeventures Private Limited, a active private limited company, was established on 27 January 2016 in Khalilabad, Uttar Pradesh, India. Engaging in wholesale within the trade sector, it holds CIN: U51101UP2016PTC076031. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Pooja Singh (Director), Rakesh (Director), Amrit Nath Singh (Managing Director). Past directors included Amrit Nath Singh. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot D-75 Industrial Area, Khalilabad, Uttar Pradesh, 272175.

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

    U51101UP2016PTC076031

  • Registration Number

    076031

  • Incorporation Date

    27 January 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Smart Tradeventures Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Smart Tradeventures 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 Tradeventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Pooja Singh Director 16 May 2025 Current
Rakesh Director 27 Jan 2016 Current
Amrit Nath Singh Managing Director 27 Jan 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Mar 2016 Past

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Financial Performance of Smart Tradeventures.

Smart Tradeventures 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 Tradeventures revenue growth over time
Smart Tradeventures 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 Tradeventures?

In 2017, Smart Tradeventures had a promoter holding of 100.00%. 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 Tradeventures?

Unlock and access historical data on people associated with Smart Tradeventures, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Smart Tradeventures
Recent Activity within the Organization
  • Annual General Meeting

    Smart Tradeventures Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Pooja Singh was appointed as a Director was appointed as a Director on 16 May 2025 & has been associated with this company since 9 months 23 days . was documented.

  • Balance Sheet

    Smart Tradeventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Rakesh was appointed as a Director was appointed as a Director on 27 Jan 2016 & has been associated with this company since 10 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Amrit Nath Singh was appointed as a Managing Director was appointed as a Managing Director on 27 Jan 2016 & has been associated with this company since 10 years 1 month . was documented.

  • Company Incorporation

    Smart Tradeventures Private Limited was registered on 27 Jan 2016 with Roc Kanpur & aged 10 years 1 month as per MCA records. was recorded as a recent event.

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

The CIN of Smart Tradeventures Private Limited is U51101UP2016PTC076031.

Where is Smart Tradeventures Private Limited headquartered?

Smart Tradeventures Private Limited is headquartered at Plot D-75 Industrial Area, Khalilabad, Uttar Pradesh, 272175.

When was Smart Tradeventures Private Limited incorporated?

Smart Tradeventures Private Limited was incorporated on 27 January 2016.

Who are the current directors of Smart Tradeventures Private Limited?

The current directors of Smart Tradeventures Private Limited are

What is the primary industry of Smart Tradeventures Private Limited?

The primary industry of Smart Tradeventures Private Limited is Trade.

Is Smart Tradeventures Private Limited a listed company?

Smart Tradeventures Private Limited is unlisted.

What is the capital structure of Smart Tradeventures Private Limited?

The authorized capital of Smart Tradeventures Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Smart Tradeventures Private Limited?

The compliance status of Smart Tradeventures Private Limited is Compliant.

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