It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1981.
1981 | Kolkata, West Bengal, India | ActiveSmart Trading & Investment Co Ltd, a active public limited company, was established on 06 March 1981 in Kolkata, West Bengal, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: L65993WB1981PLC033414. Registered under ROC Roc Kolkata. it is listed. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.40 M.
It upholds a active non-compliant status. In 2023, it reported revenue of ₹1.27 M and a net worth of ₹3.08 Cr. Its leadership includes Vivek Kejriwal (Director), Ujjal Kumar Chatterjee (Additional Director), Sandeep Kejriwal (Managing Director). Past directors included Pradeep Kumar Bagaria, Madan Lal Bardia, Rahul Kejriwal. It holds ₹4.70 M open charges and ₹2.65 Cr settled loans. Its latest AGM occurred on 20 July 2024, with the balance sheet filed on 31 March 2024. It is based at Mangal Bhawan Basement Floor Block A And B 106 Narkeldanga Main Road, Kolkata, West Bengal, 700054.
L65993WB1981PLC033414
033414
06 March 1981
₹2.50 M
₹2.40 M
Roc Kolkata
Listed
Active
Explore comprehensive insights into Smart Trading & Investment Co Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vivek Kejriwal | Director | 08 Sep 2016 | Current |
| Ujjal Kumar Chatterjee | Additional Director | 26 Oct 2024 | Current |
| Sandeep Kejriwal | Managing Director | 10 Jul 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Apr 2008 | Past |
| Pramod Abcsdd | Director | 01 Nov 2008 | Past |
| Pramod Abcsdd | Director | 30 Dec 2021 | Past |
| Pramod Abcsdd | Director | 01 Nov 2008 | Past |
| Pramod Abcsdd | Director | 30 Dec 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Smart Trading & Investment Co Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 92.84% increase. The company also saw a substantial improvement in profitability, with a 63092.71% increase in profit. The company's net worth Soared by an impressive increase of 664.92%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Smart Trading & Investment Co had a promoter holding of 4.17% and a public holding of 95.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹4,700,000.00
₹26,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2023 | Hdfc Bank Limited | ₹3.00 M | Open |
| 29 Mar 2023 | Hdfc Bank Limited | ₹1.70 M | Open |
| 26 Nov 2008 | Allahabad Bank | ₹2.65 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Smart Trading & Investment Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Smart Trading & Investment Co, 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 Trading & Investment Co's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Ujjal Kumar Chatterjee was appointed as a Additional Director was appointed as a Additional Director on 26 Oct 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
The activity Vivek Kejriwal was appointed as a Cfo was appointed as a Cfo on 19 Oct 2024 & has been associated with this company since 1 year 2 months . was completed.
The activity Smart Trading & Investment Co Ltd last Annual general meeting of members was held on 20 Jul 2024 as per latest MCA records. was completed.
The activity Smart Trading & Investment Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity A charge registered on 26 Nov 2008 via Charge ID 10137403 with Allahabad Bank was fully satisfied on 19 Jan 2024. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 100848209 was registered on 28 Dec 2023. was completed.
The CIN of Smart Trading & Investment Co Ltd is L65993WB1981PLC033414.
Smart Trading & Investment Co Ltd is headquartered at Mangal Bhawan Basement Floor Block A And B 106 Narkeldanga Main Road, Kolkata, West Bengal, 700054.
Smart Trading & Investment Co Ltd was incorporated on 06 March 1981.
The current directors of Smart Trading & Investment Co Ltd are
The primary industry of Smart Trading & Investment Co Ltd is Financial And Insurance Service.
Smart Trading & Investment Co Ltd is listed.
The authorized capital of Smart Trading & Investment Co Ltd is ₹2.50 M, and the paid-up capital is ₹2.40 M.
The compliance status of Smart Trading & Investment Co Ltd is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX