Smart Trading Services Private Limited
About Smart Trading Services Private Limited
Data last updated: 24 July 2025
Smart Trading Services Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 17 October 2012.
Registered with ROC Hyderabad under CIN U65924TG2012PTC083656.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Smarttradingtips.Com Private Limited. It was led by directors Veera Venkata Satya Subba Rao Kankatala and Subba Lakshmi Kankatala.
Last AGM: 24 September 2015. Financial statements filed for year ended 31 March 2015. Office: Hyderabad, Telangana.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH.No. 3 – 5 – 379 To 581 F.No.401 Sai Citadel Apts Beside Sbh Vittalwadi Road Himayathnag, Ar, Hyderabad, Telangana, India – 500029
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Smart Trading Services Private Limited
Smart Trading Services Private Limited has one previous CIN (Corporate Identification Number): U65924AP2012PTC083656. The current CIN is U65924TG2012PTC083656, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65924TG2012PTC083656 | Current |
| U65924AP2012PTC083656 | Previous |
Board of Directors of Smart Trading Services Private Limited
Smart Trading Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veera Venkata Satya Subba Rao Kankatala | Director | 17 Oct 2012 | 13 Years 10 Months | As last reported |
| Subba Lakshmi Kankatala | Director | 17 Oct 2012 | 13 Years 10 Months | As last reported |
Financials of Smart Trading Services Private Limited FY 2015 filings available
Ten-year financial statements for Smart Trading Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Smart Trading Services Private Limited
Smart Trading Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Trading Services Private Limited
View historical data on people associated with Smart Trading Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smart Trading Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smart Trading Services Private Limited
GST registrations and filing compliance for Smart Trading Services Private Limited
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 Services Private Limited
Credit ratings, litigation, and regulatory alerts for Smart Trading Services Private Limited
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
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MSME Payment Delays by Smart Trading Services Private Limited
MSME payment history for Smart Trading Services Private Limited
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
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Subsidiaries & Group Companies of Smart Trading Services Private Limited
Corporate group structure for Smart Trading Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Smart Trading Services Private Limited
MCA filings and documents for Smart Trading Services Private Limited
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
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Recent Activity on Smart Trading Services Private Limited
Frequently Asked Questions about Smart Trading Services Private Limited
Smart Trading Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Smart Trading Services Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 17 October 2012 and is registered under CIN U65924TG2012PTC083656. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smart Trading Services Private Limited are:
- Veera Venkata Satya Subba Rao Kankatala - Director
- Subba Lakshmi Kankatala - Director
The CIN (Corporate Identification Number) of Smart Trading Services Private Limited is U65924TG2012PTC083656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Smart Trading Services Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at H.No. 3 – 5 – 379 To 581 F.No.401 Sai Citadel Apts Beside Sbh Vittalwadi Road Himayathnag, Ar, Hyderabad, Telangana, India – 500029.