Smartrade Stock Broking Private Limited
Founded in 2005 and headquartered in Maharashtra, India.
2005 | Mumbai, Maharashtra (India) | Inactive
Smartrade Stock Broking Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 4 Months
- Last Filing with ROC 31 Mar 2012
About Smartrade Stock Broking
Smartrade Stock Broking Private Limited (SSBPL) is Strike Off company established on 28 Dec 2005 with its office registered at Mumbai, Maharashtra, India and has been running since 19 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 12 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH2005PTC158177
- Company No.
158177
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Dec 2005
- Date of AGM
30 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Smartrade Stock Broking Private Limited
Explore comprehensive data for Smartrade Stock Broking Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Smartrade Stock Broking?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sadiq Virani  | Director | 28-Dec-2005 | Current |
| Tahera Batliwala | Director | 28-Dec-2005 | Current |
| Alireza Batliwala | Director | 28-Dec-2005 | Current |
| Abbasali Virani | Director | 28-Dec-2005 | Current |
Financial Performance of Smartrade Stock Broking.
Enhance accessibility to Smartrade Stock Broking's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Smartrade Stock Broking?
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Related Corporates (Common Directorship)
- Rabah Wealth Management Llp
Sadiq Virani and Abbasali Virani are mutual person
- Jiba International Chamber Of Commerce And Industry
Abbasali Virani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Smartrade Stock Broking?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Smartrade Stock Broking
Recent activity within the organization
- Annual General Meeting
Smartrade Stock Broking Private Limited last Annual general meeting of members was held on 30 Sep 2012 as per latest MCA records.
- Balance Sheet
Smartrade Stock Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
- Director Appointment
Tahera Rafiq Husein Batliwala was appointed as a Director was appointed as a Director on 28 Dec 2005 & has been associated with this company since 19 years 4 months .
- Director Appointment
Alireza Rafiq Batliwala was appointed as a Director was appointed as a Director on 28 Dec 2005 & has been associated with this company since 19 years 4 months .
- Director Appointment
Sadiq Virani was appointed as a Director was appointed as a Director on 28 Dec 2005 & has been associated with this company since 19 years 4 months .
- Director Appointment
Abbasali Shabbirali Virani was appointed as a Director was appointed as a Director on 28 Dec 2005 & has been associated with this company since 19 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Smartrade Stock Broking Private Limited?
Smartrade Stock Broking Private Limited was incorporated on 28 Dec 2005.
What is authorized share capital and paid-up capital of Smartrade Stock Broking Private Limited?
The authorized share capital of Smartrade Stock Broking Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Smartrade Stock Broking Private Limited?
Currently 4 directors are associated with Smartrade Stock Broking Private Limited.
- Tahera Rafiq Husein Batliwala
- Alireza Rafiq Batliwala
- Sadiq Virani
- Abbasali Shabbirali Virani
What is the registered address of Smartrade Stock Broking Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Smartrade Stock Broking Private Limited is Flat No 1001 God'S Gift Toweryari Road Versova Andheri (W) India, Mumbai, Maharashtra, 400061.
What is the corporate identification number (CIN) and company number of Smartrade Stock Broking Private Limited?
The corporate identification number (CIN) of Smartrade Stock Broking Private Limited is U67190MH2005PTC158177 and the company number is 158177 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Smartrade Stock Broking Private Limited filed with the ROC?
The most recent Balance Sheet for Smartrade Stock Broking Private Limited was filed with the ROC on 31 Mar 2012.
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