Smart Trading & Investment Co Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 12-07-2024
- Paid Up Capital ₹ 2.40 M
as on 12-07-2024
- Company Age 43 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.70 M
as on 12-07-2024
- Satisfied Charges ₹ 2.65 Cr
as on 12-07-2024
- Revenue 92.84%
(FY 2023)
- Profit 63092.71%
(FY 2023)
- Ebitda -33.20%
(FY 2023)
- Net Worth 664.92%
(FY 2023)
- Total Assets 626.82%
(FY 2023)
About Smart Trading & Investment Co
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.40 M.
The company currently has active open charges totaling ₹4.70 M. The company has closed loans amounting to ₹2.65 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kishan Kejriwal, Sandeep Kejriwal, and Vivek Kejriwal serve as directors at the Company.
- CIN/LLPIN
L65993WB1981PLC033414
- Company No.
033414
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
06 Mar 1981
- Date of AGM
02 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Listed
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Smart Trading & Investment Co?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Kejriwal  | Director | 10-Jul-2013 | Current |
| Kishan Kejriwal | Director | 01-Apr-2008 | Current |
| Vivek Kejriwal | Director | 08-Sep-2016 | Current |
Financial Performance and Corporate Structure Insights of Smart Trading & Investment Co.
Smart Trading & Investment Co Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 92.84% increase. The company also saw a substantial improvement in profitability, with a 63092.71% increase in profit. The company's net worth Soared by an impressive increase of 664.92%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Smart Trading & Investment Co?
In 2023, Smart Trading & Investment Co had a promoter holding of 4.17% and a public holding of 95.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 28 Dec 2023 | ₹3.00 M | Open |
Hdfc Bank Limited Creation Date: 29 Mar 2023 | ₹1.70 M | Open |
Allahabad Bank Creation Date: 26 Nov 2008 | ₹2.65 Cr | Satisfied |
How Many Employees Work at Smart Trading & Investment Co?
Unlock and access historical data on people associated with Smart Trading & Investment Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Smart Trading & Investment Co, 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 Trading & Investment Co's trajectory.
Rating
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
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.
