Smart Commodity Brokers Private Limited

Invests and trades in shares, commodities, and precious metals for profit.

2003 | Delhi (India) | Merged
Last Updated: January 18, 2025

Smart Commodity Brokers Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.02 Cr
  • Company Age 21 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 11.00 Cr
  • Revenue Growth -66.37%
  • Profit Growth -64.03%
  • Ebitda -69.69%
  • Net Worth 11.70%
  • Total Assets 7.37%

About Smart Commodity Brokers

Smart Commodity Brokers Private Limited (SCBPL) is Amalgamated company established on 29 Sep 2003 with its office registered at Delhi, India and has been running since 21 Year, 4 Months with a paid up capital of 1.02 Cr. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    smartequity.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2003PTC122427

  • Company No.

    122427

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Sep 2003

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Smart Commodity Brokers?

Board Members (2)

NameDesignationAppointment DateStatus
Arun Khera Country flag representing In Director 30-Nov-2006Current
Raman Khera Country flag representing In Director 29-Sep-2008Current

Financial Performance of Smart Commodity Brokers.

Smart Commodity Brokers Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 66.37% decrease. The company also saw a substantial fall in profitability, with a 64.03% decrease in profit. The company's net worth Soared by an impressive increase of 11.7%.

Graph illustrating revenue growth over time
Graph showing 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
-66.37%
Revenue from Operations
-66.95%
Total Assets
7.37%
Profit or Loss
-64.03%
Net Worth
11.70%
EBITDA
-69.69%

What is the Ownership and Shareholding Structure of Smart Commodity Brokers?

In 2018, Smart Commodity Brokers had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹11.00 Cr

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 11.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 Apr 2011Punjab National Bank₹6.00 CrSatisfied
29 Jul 2006Punjab National Bank₹5.00 CrSatisfied

How Many Employees Work at Smart Commodity Brokers?

Unlock and access historical data on people associated with Smart Commodity Brokers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Smart Commodity Brokers, 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 Commodity Brokers'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 Commodity Brokers

Recent activity within the organization

  • Annual General Meeting

    Smart Commodity Brokers Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Smart Commodity Brokers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.

    31 Mar 2018

  • Charges

    A charge registered on 29 Apr 2011 via Charge ID 10291524 with Punjab National Bank was fully satisfied on 19 May 2017.

    19 May 2017

  • Charges

    A charge with Punjab National Bank of Rs. 6.00 Cr registered on 29 Apr 2011 with Charge ID 10291524 was modified on 16 Mar 2015.

    16 Mar 2015

  • Charges

    A charge registered on 29 Jul 2006 via Charge ID 10016872 with Punjab National Bank was fully satisfied on 28 May 2011.

    28 May 2011

  • Charges

    A charge with Punjab National Bank amounted to Rs. 6.00 Cr with Charge ID 10291524 was registered on 29 Apr 2011.

    29 Apr 2011

Frequently asked questions

  • Smart Commodity Brokers Private Limited was incorporated on 29 Sep 2003.

  • The authorized share capital of Smart Commodity Brokers Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.02 Cr.

  • Currently 2 directors are associated with Smart Commodity Brokers Private Limited.

    • Arun Khera
    • Raman Khera
  • As per Ministry of Corporate Affairs (Mca), the registered address of Smart Commodity Brokers Private Limited is F-88 West District Centre Shivaji Enclave Rajouri Garden, Opp Tdi Paragon Mall India, New Delhi, 110027.

  • The corporate identification number (CIN) of Smart Commodity Brokers Private Limited is U74999DL2003PTC122427 and the company number is 122427 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Smart Commodity Brokers Private Limited is https://www.smartequity.in

  • According to the financial reports for the fiscal year 2018, the revenue trend for Smart Commodity Brokers Private Limited has fallen by -66.37%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Smart Commodity Brokers Private Limited has experienced an upsurge of 11.70%.

  • The most recent Balance Sheet for Smart Commodity Brokers Private Limited was filed with the ROC on 31 Mar 2018.

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