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SMDS TRADING PVT.LTD.

CIN : U51909WB1994PTC063823
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 27-04-2023
CINU51909WB1994PTC063823
Company NameSMDS TRADING PVT.LTD.
ROC CodeRoC-Kolkata
Registration Number063823
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,01,00,000
Paid up Capital (Rs)1,00,36,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-07-1994
Registered AddressMANIKPUR, MANASBHUMI, P.O. - ITALGACHA NEAR SWARNAMOYEE SCHOOL JALARMATH KOLKATA Kolkata WB 700079 IN
Address other than R/oUMAX PACKAGING COMPOUND N.H.-62, PALI ROAD, MOGRA JODHPUR RJ 342802 IN
Email Idsmdstrading@gmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00057325SARITA LODHA01-10-2011
03011881SHRIKUL LODHA01-10-2011
SMDS TRADING PVT.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 05-07-1994. Its Corporate Identification Number (CIN) is U51909WB1994PTC063823, and it carries the registration number 063823. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SMDS TRADING PVT.LTD. has an authorised share capital of ₹1,01,00,000 and paid-up capital of ₹1,00,36,000. 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 MANIKPUR, MANASBHUMI, P.O. - ITALGACHA NEAR SWARNAMOYEE SCHOOL JALARMATH KOLKATA Kolkata WB 700079 IN. Correspondence or inquiries may be sent to the official email address, smdstrading@gmail.com. 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 SMDS TRADING PVT.LTD.?
    MANIKPUR, MANASBHUMI, P.O. - ITALGACHA NEAR SWARNAMOYEE SCHOOL JALARMATH KOLKATA Kolkata WB 700079 IN
  • Who are the owners / directors of SMDS TRADING PVT.LTD.?
    • SARITA LODHA
    • SHRIKUL LODHA
  • How can I contact SMDS TRADING PVT.LTD.?
    smdstrading@gmail.com
  • When was SMDS TRADING PVT.LTD. established?
    It was founded on 05-07-1994 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 6,33,700
MGT-7₹ 6,15,700
Total Penalty₹ 12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)₹ 1,24,940
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.