Smart Trading & Investment Co Ltd Company Logo

Smart Trading & Investment Co Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1981.

1981 | Kolkata, West Bengal, India | Active
Last Updated:

About Smart Trading & Investment Co Ltd

Smart 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: U65993WB1981PLC033414. Registered under ROC Roc Kolkata. it is unlisted. 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. 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 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Mangal Bhawan Basement Floor Block A And B 106 Narkeldanga Main Road, Kolkata, West Bengal, 700054.

Company Details

  • CIN/LLPIN

    U65993WB1981PLC033414

  • Registration Number

    033414

  • Incorporation Date

    06 March 1981

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.40 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.40 M
  • Company Age 44 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.70 M
  • Satisfied Charges ₹ 2.65 Cr
Company report

Smart Trading & Investment Co Ltd

Company Report FY 2025-2026

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 Banner Element

Who are the key members and board of directors at Smart Trading & Investment Co Ltd?

Current Directors

NameDesignationAppointment DateStatus
Vivek KejriwalDirector08 Sep 2016Current
Ujjal Kumar ChatterjeeAdditional Director26 Oct 2024Current
Sandeep KejriwalManaging Director10 Jul 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector07 Apr 2008Past
Pramod AbcsddDirector01 Nov 2008Past
Pramod AbcsddDirector30 Dec 2021Past
Pramod AbcsddDirector01 Nov 2008Past
Pramod AbcsddDirector30 Dec 2021Past
Pramod AbcsddAdditional Director29 Sep 2009Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Smart Trading & Investment Co.

Smart Trading & Investment Co revenue growth over time
Smart Trading & Investment Co profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Smart Trading & Investment Co?

Unlock access to Smart Trading & Investment Co's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹4,700,000.00

Satisfied Charges

₹26,500,000.00

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.47 Cr

Latest Charge Details

DateLenderAmountStatus
28 Dec 2023Hdfc Bank Limited₹3.00 MOpen
29 Mar 2023Hdfc Bank Limited₹1.70 MOpen
26 Nov 2008Allahabad Bank₹2.65 CrSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Smart Trading & Investment Co?

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.

Employee growth trends for Smart Trading & Investment Co Ltd

Deals i

Graph showing company valuation over time

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.

Rating

Graph displaying rating trends over time

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.

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.

Latest Updates, News, and FAQs on Smart Trading & Investment Co

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Smart Trading & Investment Co Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Smart Trading & Investment Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on 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 documented.

  • Director Appointment

    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.

  • Charges

    Progress on A charge registered on 26 Nov 2008 via Charge ID 10137403 with Allahabad Bank was fully satisfied on 19 Jan 2024. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 100848209 was registered on 28 Dec 2023. was documented.

Frequently Asked Questions

  • What is the CIN of Smart Trading & Investment Co Ltd?

    The CIN of Smart Trading & Investment Co Ltd is U65993WB1981PLC033414.

  • Where is Smart Trading & Investment Co Ltd headquartered?

    Smart Trading & Investment Co Ltd is headquartered at Mangal Bhawan Basement Floor Block A And B 106 Narkeldanga Main Road, Kolkata, West Bengal, 700054.

  • When was Smart Trading & Investment Co Ltd incorporated?

    Smart Trading & Investment Co Ltd was incorporated on 06 March 1981.

  • Who are the current directors of Smart Trading & Investment Co Ltd?

    The current directors of Smart Trading & Investment Co Ltd are

  • What is the primary industry of Smart Trading & Investment Co Ltd?

    The primary industry of Smart Trading & Investment Co Ltd is Financial And Insurance Service.

  • Is Smart Trading & Investment Co Ltd a listed company?

    Smart Trading & Investment Co Ltd is unlisted.

  • What is the capital structure of Smart Trading & Investment Co Ltd?

    The authorized capital of Smart Trading & Investment Co Ltd is ₹2.50 M, and the paid-up capital is ₹2.40 M.

  • What is the compliance status of Smart Trading & Investment Co Ltd?

    The compliance status of Smart Trading & Investment Co Ltd is Active Non-Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial