Smart Trading & Investment Co Ltd
About Smart Trading & Investment Co Ltd
Data last updated: 10 January 2026
Smart Trading & Investment Co Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 06 March 1981, the company has been in operation for over 45 years.
Registered with ROC Kolkata under CIN L65993WB1981PLC033414.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh. It is led by directors Ujjal Kumar Chatterjee and Sandeep Kejriwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mangal Bhawan Basement Floor Block A And B 106 Narkeldanga Main Road, Kolkata, West Bengal, India – 700054.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.26 Lakh, a growth of 50% compared to the previous year.
As per MCA filings, the company has open charges of ₹47 Lakh and satisfied charges of ₹2.65 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressMangal Bhawan Basement Floor Block A And B 106 Narkeldanga Main Road, Kolkata, West Bengal, India – 700054
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IndustryFinancial Services, Investment Banking & Advisory
- 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
CIN History of Smart Trading & Investment Co Ltd
Smart Trading & Investment Co Ltd has one previous CIN (Corporate Identification Number): L65993WB1981PLC033414. The current CIN is U65993WB1981PLC033414, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1981PLC033414 | Current |
| L65993WB1981PLC033414 | Previous |
Auditor Details of Smart Trading & Investment Co Ltd
Smart Trading & Investment Co Ltd is audited by Agarwal Vishwanath & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agarwal Vishwanath & Associates | Locked | Locked | Locked |
Complete auditor history for Smart Trading & Investment Co Ltd
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 and KMP of Smart Trading & Investment Co Ltd
Smart Trading & Investment Co Ltd currently reports 2 directors and 1 key managerial person. 11 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vivek Kejriwal
Also directs:
Poojit Commercial Pvt Ltd, Smart Trading & Investment Co Ltd, Santosh Sales Pvt Ltd and 1 more
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Cfo | 13 Aug 2024 | 2 Years 0 Months | Current |
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Ujjal Kumar Chatterjee
Also directs:
Fuji India Ltd, Smart Trading & Investment Co Ltd
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Director | 26 Oct 2024 | 1 Years 9 Months | Current |
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Sandeep Kejriwal
Also directs:
Kejriwal Electronics Ltd., Oscar International Limited, Panorama Enclave Private Limited and 5 more
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Managing Director | 10 Jul 2013 | 13 Years 1 Months | Current |
Financials of Smart Trading & Investment Co Ltd FY 2025 filings available
Smart Trading & Investment Co Ltd reported revenue of ₹19.26 Lakh (up 50.00% YoY) for FY 2024.
Ten-year financial statements for Smart Trading & Investment Co Ltd
Historical statement values and trend charts require an active report plan.
- 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 Trading & Investment Co Ltd
Shareholding and ownership data for Smart Trading & Investment Co Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smart Trading & Investment Co Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2023 | Hdfc Bank Limited | ₹30 Lakh | Open |
| 29 Mar 2023 | Hdfc Bank Limited | ₹17 Lakh | Open |
| 26 Nov 2008 | Allahabad Bank | ₹2.65 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Smart Trading & Investment Co Ltd
View historical data on people associated with Smart Trading & Investment Co Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Smart Trading & Investment Co Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Smart Trading & Investment Co Ltd
GST registrations and filing compliance for Smart Trading & Investment Co Ltd
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 Trading & Investment Co Ltd
Credit ratings, litigation, and regulatory alerts for Smart Trading & Investment Co Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smart Trading & Investment Co Ltd
MSME payment history for Smart Trading & Investment Co Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smart Trading & Investment Co Ltd
Corporate group structure for Smart Trading & Investment Co Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Trading & Investment Co Ltd
MCA filings and documents for Smart Trading & Investment Co Ltd
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 Trading & Investment Co Ltd
Frequently Asked Questions about Smart Trading & Investment Co Ltd
Smart Trading & Investment Co Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 March 1981 (45+ years old) and is registered under CIN U65993WB1981PLC033414.
Smart Trading & Investment Co Ltd reported revenue of ₹19.26 Lakh for FY 2024 (up 50.00% YoY).
The current directors and KMP of Smart Trading & Investment Co Ltd are:
- Vivek Kejriwal - Cfo
- Ujjal Kumar Chatterjee - Director
- Sandeep Kejriwal - Managing Director
The primary industry of Smart Trading & Investment Co Ltd is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Smart Trading & Investment Co Ltd can be reached at the registered office: Mangal Bhawan Basement Floor Block A And B 106 Narkeldanga Main Road, Kolkata, West Bengal, India – 700054.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24 Lakh.