Smds Trading Pvt.Ltd.
About Smds Trading Pvt.Ltd.
Data last updated: 25 July 2025
Smds Trading Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Secure Real Estate And Energy Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 05 July 1994.
Registered with ROC Kolkata under CIN U51909WB1994PTC063823.
Capital: an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1 Cr. It was led by directors Sarita Lodha and Shrikul Lodha.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: Manikpur Manasbhumi P.O. – Italgacha Near Swarnamoyee School Jalarmath, Kolkata, West Bengal, India – 700079.
As per the financials filed for FY 2019, the company reported a revenue of ₹47.21 Lakh, a growth of 3% compared to the previous year.
It operated as a subsidiary of Secure Real Estate And Energy Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressManikpur Manasbhumi P.O. – Italgacha Near Swarnamoyee School Jalarmath, Kolkata, West Bengal, India – 700079
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Smds Trading Pvt.Ltd.
Smds Trading Pvt.Ltd. is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smds Trading Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Smds Trading Pvt.Ltd.
Smds Trading Pvt.Ltd. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Lodha | Director | 01 Oct 2011 | 14 Years 10 Months | As last reported |
| Shrikul Lodha | Director | 01 Oct 2011 | 14 Years 10 Months | As last reported |
Financials of Smds Trading Pvt.Ltd. FY 2019 filings available
Smds Trading Pvt.Ltd. reported revenue of ₹47.21 Lakh (up 3.00% YoY) for FY 2019.
Ten-year financial statements for Smds Trading Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Smds Trading Pvt.Ltd.
Shareholding and ownership data for Smds Trading Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Smds Trading Pvt.Ltd.
Smds Trading Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smds Trading Pvt.Ltd.
View historical data on people associated with Smds Trading Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Smds Trading Pvt.Ltd.
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 Smds Trading Pvt.Ltd.
GST registrations and filing compliance for Smds Trading Pvt.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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Smds Trading Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Smds Trading Pvt.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
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MSME Payment Delays by Smds Trading Pvt.Ltd.
MSME payment history for Smds Trading Pvt.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
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Subsidiaries & Group Companies of Smds Trading Pvt.Ltd.
Corporate group structure for Smds Trading Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Smds Trading Pvt.Ltd.
MCA filings and documents for Smds Trading Pvt.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
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Recent Activity on Smds Trading Pvt.Ltd.
Frequently Asked Questions about Smds Trading Pvt.Ltd.
Smds Trading Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Smds Trading Pvt.Ltd. is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 05 July 1994 and is registered under CIN U51909WB1994PTC063823. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Smds Trading Pvt.Ltd. was incorporated on 05 July 1994. Registered with ROC Kolkata.
The current directors of Smds Trading Pvt.Ltd. are:
- Sarita Lodha - Director
- Shrikul Lodha - Director
The CIN (Corporate Identification Number) of Smds Trading Pvt.Ltd. is U51909WB1994PTC063823. 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 Smds Trading Pvt.Ltd. is trading. The company specifically operates in specialty.