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ARSHIA TRADE MART PRIVATE LIMITED

CIN: U51109DL2008PTC184978 As on: 2026-07-13

ARSHIA TRADE MART PRIVATE LIMITED (CIN: U51109DL2008PTC184978) is a Private company incorporated on 17 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

ARSHIA TRADE MART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ARSHIA TRADE MART PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of ARSHIA TRADE MART PRIVATE LIMITED are SHEETAL JAIN, and RAMESH KUMAR JHUNJHUNWALA.

ARSHIA TRADE MART PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109DL2008PTC184978 and its registration number is 184978. Users may contact ARSHIA TRADE MART PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARSHIA TRADE MART PRIVATE LIMITED is 40-41, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025.

Current status of ARSHIA TRADE MART PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ARSHIA TRADE MART includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARSHIA TRADE MART pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ARSHIA TRADE MART
DIN Director Name Designation Appointment Date
00322580 SHEETAL JAIN Director 2013-09-19
00813702 RAMESH KUMAR JHUNJHUNWALA Director 2014-09-23
Past Directors & Key Managerial Personnel of ARSHIA TRADE MART
DIN Director Name Designation Appointment Date Cessation
00322426 LAXMI KANT AGRAWAL Additional Director - 2010-09-21
00322426 LAXMI KANT AGRAWAL Director - 2013-03-26
00322532 VIMAL BANKA Director - 2014-07-04
00322580 SHEETAL JAIN Additional Director - 2013-09-19
00813702 RAMESH KUMAR JHUNJHUNWALA Additional Director - 2014-09-23
01125684 SHASHI AGARWAL Director - 2009-09-24
Other Directorships of LAXMI KANT AGRAWAL
Other Directorships of VIMAL BANKA
Company Name CIN Designation Appointment Date Cessation
LNJ GRAPHITE ADVISORY LLP AAI-6157 Designated Partner 2017-02-20 Ongoing
LNJ SPARK ADVISORY LLP AAI-8377 Designated Partner 2017-03-15 Ongoing
LNJ TEXTILES ADVISORY LLP AAI-8378 Designated Partner 2017-03-15 Ongoing
OVERCAP CONSULTANTS LLP AAQ-4371 Designated Partner 2019-08-31 Ongoing
NIVEDAN VANIJYA NIYOJAN LTD U01409WB1981PLC033998 Director 1988-03-31 Ongoing
AKJ APPARELS PRIVATE LIMITED U17300DL2016PTC298614 Director - 2019-06-12
BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Director - 2010-08-17
NJC HYDRO POWER LIMITED U40101DL2009PLC196998 Director - 2011-03-31
BG WIND POWER LIMITED U40300DL2014PLC272660 Director - 2022-07-05
AADI MARKETING COMPANY PRIVATE LIMITED U51109HR2008PTC094251 Director 2008-10-27 Ongoing
ESSAY MARKETING COMPANY LIMITED U51909DL1991PLC043187 Director 1991-02-20 Ongoing
SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Additional Director - 2019-09-26
SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Director - 2020-06-19
INTER GLOBE CAPITAL MARKET PRIVATE LIMITED U51909HR2010PTC108699 Director 2018-09-29 Ongoing
RAGHAV COMMERCIAL LTD U51909WB1977PLC030874 Director 1986-03-04 Ongoing
PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Additional Director - 2020-09-30
PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Director 2020-09-30 Ongoing
RAMAKANT SALES & SERVICES PVT LTD U51909WB1995PTC074142 Director 2004-03-12 Ongoing
GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Director 1991-11-27 Ongoing
BHARAT INVESTMENT GROWTH LIMITED U65100HR1984PLC112000 Director - 2022-11-28
VRB FINANCIAL SERVICES PRIVATE LIMITED U65993DL1983PTC015012 Additional Director - 2013-09-30
VRB FINANCIAL SERVICES PRIVATE LIMITED U65993DL1983PTC015012 Director 2013-09-30 Ongoing
VRB FINANCIAL SERVICES PRIVATE LIMITED U65993DL1983PTC015012 Director - 2009-12-31
VRB FIN STOCK PRIVATE LIMITED U67120DL1996PTC076116 Director - 2009-12-31
LNJ REALTY PRIVATE LIMITED U70101DL2014PTC263994 Director - 2024-06-01
VIKRAM PROPERTIES AND MERCHANDISE PRIVATE LIMITED U70109WB1991PTC052605 Director 2010-05-03 Ongoing
INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Director 2018-09-29 Ongoing
INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Director appointed in casual vacancy - 2018-09-29
BHILWARA SOFTWARE PRIVATE LIMITED U72200DL2000PTC104397 Director 2009-06-05 Ongoing
BHILWARA INFOWAY PRIVATE LIMITED U72200DL2000PTC104400 Director 2009-06-05 Ongoing
ESCRIBE (INDIA) PRIVATE LIMITED U72200DL2000PTC106789 Director 2009-06-05 Ongoing
BHILWARA SERVICES PRIVATE LIMITED U74899DL1983PTC015309 Additional Director - 2009-09-30
BHILWARA SERVICES PRIVATE LIMITED U74899DL1983PTC015309 Director - 2022-07-18
RAGHAV KNITS AND TEXTILES PRIVATE LIMITED U74899DL1990PTC042554 Director 2001-12-31 Ongoing
INDO CANADIAN CONSULTANCY SERVICES LIMITED U74899DL1995PLC064168 Additional Director - 2015-09-30
INDO CANADIAN CONSULTANCY SERVICES LIMITED U74899DL1995PLC064168 Director - 2022-07-05
LNJ POWER VENTURES LIMITED U74899DL1995PLC065394 Director - 2012-12-06
BHILWARA GREEN ENERGY LIMITED U74899DL1995PLC066321 Director - 2011-06-15
LNJ INSTITUTE OF SKILLS & TECHNOLOGY PRIVATE LIMITED U74899DL1995PTC068506 Additional Director - 2017-09-29
LNJ INSTITUTE OF SKILLS & TECHNOLOGY PRIVATE LIMITED U74899DL1995PTC068506 Director - 2022-08-04
INVESTORS INDIA LIMITED U74899HR1971PLC105958 Director 1995-11-30 Ongoing
LNJ SKILLS & ROZGAR PRIVATE LIMITED U74999DL2016PTC301465 Additional Director - 2017-09-29
LNJ SKILLS & ROZGAR PRIVATE LIMITED U74999DL2016PTC301465 Director - 2022-08-04
MINIMAL ACCESS SMART SURGERY HOSPITALS PRIVATE LIMITED U85190HR2022PTC105049 Director - 2022-11-07
Other Directorships of SHEETAL JAIN
Other Directorships of RAMESH KUMAR JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN COMMERCE PRIVATE LIMITED U27109DL1987PTC026926 Director 1991-12-27 Ongoing
DREAMON COMMERCIAL PRIVATE LIMITED U51109WB1996PTC082305 Director 2010-01-27 Ongoing
GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Additional Director - 2008-09-30
GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Director - 2022-02-10
Other Directorships of SHASHI AGARWAL
Company Name CIN Designation Appointment Date Cessation
SSSA COMMERCIAL LLP ABB-5229 Designated Partner 2022-06-30 Ongoing
AADI MARKETING COMPANY PRIVATE LIMITED U51109HR2008PTC094251 Director 2008-10-27 Ongoing
AGARWAL FINESTATE PRIVATE LIMITED U65993HR1995PTC094169 Director 1995-08-21 Ongoing
SSSA FAMILY PRIVATE LIMITED U74999DL2018PTC327966 Additional Director - 2022-09-30
SSSA FAMILY PRIVATE LIMITED U74999DL2018PTC327966 Director 2022-02-01 Ongoing

CIN Company Name Company Address
U74999DL1996PTC081688 BHILWARA COMMERCE PRIVATE LIMITED 40-41 COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110025
U70101DL2014PTC263994 LNJ REALTY PRIVATE LIMITED 40-41, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U74899DL1991PTC045373 AKUNTH TEXTILE PROCESSORS PRIVATE LIMITED 40-41, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U43302DL2023PTC419885 BB TWENTY THREE GLOBAL PRIVATE LIMITED 40-41, Community Centre,New Friends Colony,New Delhi,South Delhi,Delhi,110025-India
U47599DL2024PTC436434 L OBJET MODI VENTURES PRIVATE LIMITED 40-41, Community Centre,,New Friends Colony,New Delhi,South Delhi,Delhi,110025-India
U46491DL2025PTC444057 BOLLY LIGHTS COSMETICS PRIVATE LIMITED 40-41, Community Centre,,New Friends Colony,New Delhi,South Delhi,Delhi,110025-India
ACL-8811 REDROSE VANIJYA LLP Bhilwara Bhawan, 40-41, Community Centre,,New Friends Colony,New Delhi,South Delhi,Delhi,India-110025
ACH-1806 MUNSIYARI STEEL WORKS LLP Shop No.40, 1st Floor India Mall, Community Centre ,,New Friends Colony,New Delhi,South Delhi,Delhi,India-110025
ACG-9460 ALMORA TOURISM LLP Shop No.40, 1st Floor India Mall, Community Centre ,,New Friends Colony,New Delhi,South Delhi,Delhi,India-110025
ACG-9782 BLUE PINE EXPORTS LLP Shop No.40, 1st Floor India Mall, Community Centre ,,New Friends Colony,New Delhi,South Delhi,Delhi,India-110025
ACN-8992 MYSTIC WOODART LLP Shop No.40, 1st Floor India Mall, Community Centre , New Frien,ds Colony,New Delhi,South Delhi,Delhi,India-110025
U74899DL1991PTC043176 PURVI FABRICS & TEXTURISE PRIVATE LIMITE D 40-41 COMMUNITY CENTRE , NEW FRIENDS COLONY, Delhi, India - 110025
U70102DL2011PTC227807 DRM PROPBUILD PRIVATE LIMITED 17, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110025
U65910DL1988PLC030364 BEST HOLDINGS LIMITED 16, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025
U74899DL1986PLC025227 TRANSNATIONAL TRAVELS LIMITED 16, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025
U17299DL2022PTC405409 JAWAHAR TEXTILES PRIVATE LIMITED Bhilwara Bhawan, 40, Community Centre, New Friends Colony, , New Delhi, Delhi, India - 110025
U17300DL2016PTC298614 AKJ APPARELS PRIVATE LIMITED Bhilwara Bhawan, 40-41, Community Centre, New Friends Col ony, , New Delhi, Delhi, India - 110025
U46491DL2026PTC464833 SAVIR GLOBAL PRIVATE LIMITED 40-41, New Friends Colony,New Delhi,New Delhi,South Delhi,Delhi,110025-India
U22209DL2022PTC405408 LNJ GREENPET PRIVATE LIMITED Bhilwara Bhawan, 40, Community Centre, New Friends Colony,,New Delhi,South Delhi,Delhi,110025-India
U78300DL2022PTC405651 TEXNERE INDIA PRIVATE LIMITED Bhilwara Bhawan, 40, Community Centre, New Friends Colony,,New Delhi,South Delhi,Delhi,110025-India
AAJ-0117 CHATTAN CLIMBING SPORTS SOLUTIONS LLP 43 Mezzanine Floor, Community Centre Community Centre, New Friends Colony New Delhi, Delhi, India - 110025
U28100DL2011PTC227891 MUNSIYARI STEEL WORKS PRIVATE LIMITED Shop No.40, 1st Floor India Mall, Community Centre , New Frien ds Colony , New Delhi, Delhi, India - 110025
U51101DL2011PTC227800 BLUE PINE EXPORTS PRIVATE LIMITED Shop No.40, 1st Floor India Mall, Community Centre , New Frien ds Colony , New Delhi, Delhi, India - 110025
U63090DL2011PTC227844 ALMORA TOURISM PRIVATE LIMITED Shop No.40, 1st Floor India Mall, Community Centre , New Frien ds Colony , New Delhi, Delhi, India - 110025
U74900DL2007PTC168093 MYSTIC WOODART PRIVATE LIMITED Shop No.40, 1st Floor India Mall, Community Centre , New Frien ds Colony , New Delhi, Delhi, India - 110025
U62011DL2025PTC452523 WYNX SUPPORT SYSTEM PRIVATE LIMITED F 171, 3rd Floor, New Friends Colony, South Delhi, New Delhi, Delhi, India, 110025,New Delhi,South Delhi,Delhi,110025-India
U85300DL2017PTC319457 POR FORTUNA ESFUERZO PRIVATE LIMITED D-968, New Friends Colony, New Delhi New Delhi-110025 , New Delhi, Delhi, India - 110025
U16003DL2000PTC254294 R C TOBACCO PRIVATE LIMITED 49, Community Centre, New Friends Colony, , New Delhi, Delhi, India - 110025
U16009DL1999PTC254292 ASSAM CIGARETTE COMPANY PRIVATE LIMITED 49, Community Centre, New Friends Colony , New Delhi, Delhi, India - 110025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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