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SMART TRADING & INVESTMENT CO LTD

CIN : L65993WB1981PLC033414
|
ROC : RoC-Kolkata
Active
Last Updated On : 25-05-2021
CINL65993WB1981PLC033414
Company NameSMART TRADING & INVESTMENT CO LTD
ROC CodeRoC-Kolkata
Registration Number033414
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)24,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-03-1981
Registered AddressMANGAL BHAWAN bASEMENT FLOOR BLOCK A AND B 106 NARKELDANGA MAIN ROAD KOLKATA Kolkata WB 700054 IN
Email Idsmar_723012@bsnl.in
Whether Listed or notListed
Date of Last AGM30-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00021092KISHAN KUMAR KEJRIWAL01-04-2008
00180659SANDEEP KEJRIWAL10-07-2013
00180659SANDEEP KEJRIWAL10-07-2013
00185086RAHUL KEJRIWAL16-04-2008
02441014RAMAN KEJRIWAL08-09-2016
06512531VIVEK KEJRIWAL08-09-2016
SMART TRADING & INVESTMENT CO LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-03-1981. Its Corporate Identification Number (CIN) is L65993WB1981PLC033414, and it carries the registration number 033414. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SMART TRADING & INVESTMENT CO LTD has an authorised share capital of ₹25,00,000 and paid-up capital of ₹24,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is MANGAL BHAWAN bASEMENT FLOOR BLOCK A AND B 106 NARKELDANGA MAIN ROAD KOLKATA Kolkata WB 700054 IN. Correspondence or inquiries may be sent to the official email address, smar_723012@bsnl.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SMART TRADING & INVESTMENT CO LTD?
    MANGAL BHAWAN bASEMENT FLOOR BLOCK A AND B 106 NARKELDANGA MAIN ROAD KOLKATA Kolkata WB 700054 IN
  • Who are the owners / directors of SMART TRADING & INVESTMENT CO LTD?
    • KISHAN KUMAR KEJRIWAL
    • SANDEEP KEJRIWAL
    • SANDEEP KEJRIWAL
    • RAHUL KEJRIWAL
    • RAMAN KEJRIWAL
    • VIVEK KEJRIWAL
  • How can I contact SMART TRADING & INVESTMENT CO LTD?
    smar_723012@bsnl.in
  • When was SMART TRADING & INVESTMENT CO LTD established?
    It was founded on 06-03-1981 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 8,66,500
MGT-7₹ 8,45,500
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 17,12,000
🎉90% WAIVER APPLIED
- ₹ 15,40,800
Amount Payable (10%)₹ 1,71,200
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.