S.M. TRADERS & INVESTMENTS PVT. LTD.

Amalgamated    As on: 01 February, 2023    Update Info    Print    Share

OVERVIEW - S.M. TRADERS & INVESTMENTS PVT. LTD.

S.M. Traders & Investments Pvt. Ltd. was an unlisted private company incorporated on 11 August, 1992. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.48 cr.

The current status of S.M. Traders & Investments Pvt. Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of S.M. Traders & Investments Pvt. Ltd., per our records, was held on 18 August, 2011.

The Corporate Identification Number (CIN) of S.M. Traders & Investments Pvt. Ltd. is U65999WB1992PTC056239. The registered office of S.M. Traders & Investments Pvt. Ltd. was at 6 LYONS RANGEP S HARE STREET KOLKATA , West Bengal. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - S.M. TRADERS & INVESTMENTS PVT. LTD.


CIN

U65999WB1992PTC056239

Incorporation Date / Age

11 August, 1992 / 32 yrs

Last Reported AGM Date

18 August, 2011


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 148.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

6 LYONS RANGEP S HARE STREET KOLKATA
West Bengal - 700001
India


How to download S.M. TRADERS & INVESTMENTS PVT. LTD. report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

S.M. TRADERS & INVESTMENTS PVT. LTD. - Registration Details
CINU65999WB1992PTC056239
Incorporation Date / Age11 August, 1992 / 32 yrs
Last Reported AGM Date18 August, 2011
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 148.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address6 LYONS RANGEP S HARE STREET KOLKATA  West Bengal - 700001 India

Directors - S.M. TRADERS & INVESTMENTS PVT. LTD.

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Suprio Sengupta who was appointed on 02 November, 2009. Suprio Sengupta has been on the board for more than 14 years. The most recently appointed directors are Sujit Halder and Bindiya Judge, who were appointed on 05 February, 2011.


Bindiya Judge has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUJIT HALDER Director 05 February, 2011 Other directorships - KUMUD DEALERS PRIVATE LIMITED,  EJTECH INVESTORS PVT LTD,  AKARSH PRINTERS LIMITED, 
BINDIYA JUDGE Director 05 February, 2011 Other directorships - LINTON VANIJYA PVT LTD,  SYNDICATE HOLDINGS PVT. LTD.,  EJTECH INVESTORS PVT LTD,  AKARSH PORTFOLIO SERVICES LIMITED, 
SUPRIO SENGUPTA Director 02 November, 2009 Other directorships - SYNDICATE HOLDINGS PVT. LTD.,  GRAHAMS TRADING CO (INDIA) LTD,  AKARSH PRINTERS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SUJIT HALDER Director 05 February, 2011 View other directorships
BINDIYA JUDGE Director 05 February, 2011 View other directorships
SUPRIO SENGUPTA Director 02 November, 2009 View other directorships
02 November, 2009

SUPRIO SENGUPTA

Director

05 February, 2011

SUJIT HALDER

Director

05 February, 2011

BINDIYA JUDGE

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SRINIDHI CHITS (HYDERABAD) PRIVATE LIMITED It was formed in year 2014 in Telangana . The company currently has a paid up capital of INR 1.48 cr.
2014 Telangana 1.48 cr Buy financial reports
SUD PROFIN PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.48 cr.
1995 West Bengal 1.48 cr Buy financial reports
K.P. CREDIT & TRADERS PVT. LTD. It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 1.48 cr.
1993 West Bengal 1.48 cr Buy financial reports
NAGAI SIVASAKTHI SAGAYA NALA NIDHI LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 1.48 cr.
1994 Tamil Nadu 1.48 cr Buy financial reports
SWANIRVAR FINANCE COMPANY PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 1.48 cr.
1997 West Bengal 1.48 cr Buy financial reports
ANKUR HOLDINGS LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 1.48 cr.
1990 Delhi 1.48 cr Buy financial reports
SHER SECURITIES LIMITED It was formed in year 1996 in Madhya Pradesh . The company currently has a paid up capital of INR 1.48 cr.
1996 Madhya Pradesh 1.48 cr Buy financial reports
RAJ OVERSEAS & FINANCE PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.48 cr.
1994 West Bengal 1.48 cr Buy financial reports
ZEN STOCK & SHARE BROKING PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 1.48 cr.
1996 West Bengal 1.48 cr Buy financial reports
RAHEJA CHEMICALS PRIVATE LIMITED It was formed in year 1985 in Uttar Pradesh . The company currently has a paid up capital of INR 1.48 cr.
1985 Uttar Pradesh 1.48 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - S.M. TRADERS & INVESTMENTS PVT. LTD.

Company Network • Tofler Business Research Platform
How to use company network of S.M. TRADERS & INVESTMENTS PVT. LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - S.M. TRADERS & INVESTMENTS PVT. LTD.

  • What is the Incorporation date of S.M. TRADERS & INVESTMENTS PVT. LTD.?

    The Incorporation Date of S.M. TRADERS & INVESTMENTS PVT. LTD. is 11 August, 1992.

  • What is authorized share capital of S.M. TRADERS & INVESTMENTS PVT. LTD.?

    The authorized share capital of S.M. TRADERS & INVESTMENTS PVT. LTD. is INR 200.0 Lacs.

  • What is the paid-up capital of S.M. TRADERS & INVESTMENTS PVT. LTD.?

    The paid up capital of the S.M. TRADERS & INVESTMENTS PVT. LTD. is INR 148.0 Lacs.

  • What is the registered address of S.M. TRADERS & INVESTMENTS PVT. LTD.?

    The registered address of S.M. TRADERS & INVESTMENTS PVT. LTD. is 6 LYONS RANGEP S HARE STREET KOLKATA
    West Bengal - 700001
    India.

  • What is the CIN number of S.M. TRADERS & INVESTMENTS PVT. LTD.?

    The CIN number of S.M. TRADERS & INVESTMENTS PVT. LTD. is U65999WB1992PTC056239.

  • Who are the directors of S.M. TRADERS & INVESTMENTS PVT. LTD.?

    S.M. Traders & Investments Pvt. Ltd. has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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