About Smooth Trading Private Limited
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Smooth Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 14 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52390WB2009PTC135072.
The company has an authorised share capital of ₹1.04 Cr and a paid-up capital of ₹3.1 Lakh. It is led by directors Avishek Agarwal and Sameer Agarwal.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 9 A.J.C. Bose Road Ideal Centre 5th Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.25 Lakh, a decline of 6% compared to the previous year. For the same year it recorded a net loss of ₹1.65 Lakh (net margin -17.8%) and EBITDA of -₹4,000 (EBITDA margin -0.4%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years.
As per MCA filings, the company has open charges of ₹37 Cr and satisfied charges of ₹79.1 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shalimarcorp.in.
Company details
Contact details
Smooth Trading Private Limited's registered office is in Kolkata, West Bengal. Its website is shalimarcorp.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address9 A.J.C. Bose Road Ideal Centre 5th Floor, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Diversified Financial Services, Real Estate Financing
To see the full contact details of Smooth Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Smooth Trading is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Smooth Trading Private Limited, buy the company report.
Financials of Smooth Trading Private Limited
FY 2024 filings availableSmooth Trading Private Limited reported revenue of ₹9.25 Lakh (down 6% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 6% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 41%. EBITDA fell 101% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹4,000 | ||||
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| Net Profit (PAT) | -₹1.65 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -0.4% | ||||
| Net Profit Margin | -17.8% | ||||
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To see the full financial statements and ratios of Smooth Trading Private Limited, buy the company report.
Board of directors of Smooth Trading Private Limited
Smooth Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avishek Agarwal Also directs: Delicate Dealmark Private Limited | Director | 24 Feb 2015 | 11 Years 8 Months | Current |
| Sameer Agarwal | Director | 01 Mar 2017 | 9 Years 7 Months | Current |
Auditor
Smooth Trading Private Limited is audited by R K PATODI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K PATODI & CO | FY 2021 | 305091E |
Shareholding
The shareholding of Smooth Trading Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Smooth Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2017 | 100095280 | Idbi Bank Limited | ₹37 Cr | Open | |
| 29 Jan 2022 | 100538433 | Hdfc Bank Limited | ₹30 Cr | Satisfied | |
| 25 Jun 2020 | 100353881 | Others | ₹49.1 Cr | Satisfied |
To see the full charge records of Smooth Trading Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Smooth Trading Private Limited has 2 court cases on record: 2 filed by Smooth Trading. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Central 1/2 Kolkata and Ors | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Smooth Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smooth Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Smooth Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smooth Trading Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Adhir Sarkar ceased to be Director on 19 Jul 2017.
6 earlier events are in the company report.
Frequently asked questions
Smooth Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 14 May 2009 (17+ years old) and is registered under CIN U52390WB2009PTC135072.
Smooth Trading has 2 current directors:
- Avishek Agarwal - Director
- Sameer Agarwal - Director
The latest financial statements of Smooth Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Smooth Trading is U52390WB2009PTC135072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smooth Trading has 2 court cases on record: 2 filed by the company. 1 is pending.
Smooth Trading was incorporated on 14 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Adhir Sarkar ceased to be Director on 19 Jul 2017. Sameer Agarwal was appointed as Director on 01 Mar 2017. Shiv Kumar Derasari ceased to be Director on 20 Mar 2015. Smooth Trading has 8 board changes on record in total.
Smooth Trading can be reached through the website shalimarcorp.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Smooth Trading is at 9 A.J.C. Bose Road Ideal Centre 5th Floor, Kolkata, West Bengal, India – 700017.
Smooth Trading operates in the financial services industry, in the diversified financial services segment.