Sms Trade Links Private Limited
About Sms Trade Links Private Limited
Data last updated: 09 February 2026
Sms Trade Links Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 February 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U35105MH1995PTC085774.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹17.65 Lakh. Formerly known as Sms Business Management Private Limited and Sms Customer Services Private Limited. It is led by directors Chandra Dauji Chaturvedi and Dauji Laddu Chaturvedi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 408 Royal Plaza New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.18 Lakh, a growth of 33% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address408 Royal Plaza New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Sms Trade Links Private Limited
Sms Trade Links Private Limited has undergone 8 name changes throughout its history. The current legal name is Sms Trade Links Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sms Trade Links Private Limited | Current |
| Sms Business Management Private Limited | Previous |
| Sms Customer Services Private Limited | Previous |
| Status Realtors Private Limited | Previous |
| Kds Business World Private Limited | Previous |
| Status Properties Private Limited | Previous |
| Kds Estates Private Limited | Previous |
| Status Business World Private Limited | Previous |
| Status Estates Private Limited | Previous |
CIN History of Sms Trade Links Private Limited
Sms Trade Links Private Limited has one previous CIN (Corporate Identification Number): U65910MH1995PTC085774. The current CIN is U35105MH1995PTC085774, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U35105MH1995PTC085774 | Current |
| U65910MH1995PTC085774 | Previous |
Business Activity of Sms Trade Links Private Limited
Sms Trade Links Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sms Trade Links Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Sms Trade Links Private Limited
Sms Trade Links Private Limited 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 |
|---|---|---|---|---|
| Chandra Dauji Chaturvedi | Director | 21 Feb 1995 | 31 Years 6 Months | Current |
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Dauji Laddu Chaturvedi
Also directs:
Status Publications Pvt Ltd, Sms Trade Links Private Limited, Datamax Corporation (Opc) Private Limited and 2 more
|
Director | 21 Feb 1995 | 31 Years 6 Months | Current |
Financials of Sms Trade Links Private Limited FY 2025 filings available
Sms Trade Links Private Limited reported revenue of ₹8.18 Lakh (up 33.00% YoY) for FY 2024.
Ten-year financial statements for Sms Trade Links Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Sms Trade Links Private Limited
Sms Trade Links Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sms Trade Links Private Limited
View historical data on people associated with Sms Trade Links Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sms Trade Links 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 Sms Trade Links Private Limited
GST registrations and filing compliance for Sms Trade Links 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 Sms Trade Links Private Limited
Credit ratings, litigation, and regulatory alerts for Sms Trade Links 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 Sms Trade Links Private Limited
MSME payment history for Sms Trade Links 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 Sms Trade Links Private Limited
Corporate group structure for Sms Trade Links 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 Sms Trade Links Private Limited
MCA filings and documents for Sms Trade Links 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
Verified entity values are shown only after access is granted.
Recent Activity on Sms Trade Links Private Limited
Frequently Asked Questions about Sms Trade Links Private Limited
Sms Trade Links Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 February 1995 (31+ years old) and is registered under CIN U35105MH1995PTC085774.
Sms Trade Links Private Limited reported revenue of ₹8.18 Lakh for FY 2024 (up 33.00% YoY).
The current directors of Sms Trade Links Private Limited are:
- Chandra Dauji Chaturvedi - Director
- Dauji Laddu Chaturvedi - Director
The primary industry of Sms Trade Links Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sms Trade Links Private Limited can be reached at the registered office: 408 Royal Plaza New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹17.65 Lakh.