Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EXMART TRADING PRIVATE LIMITED
CIN: U51909DL2004PTC306020 As on: 2026-07-13
EXMART TRADING PRIVATE LIMITED (CIN: U51909DL2004PTC306020) is a Private company incorporated on 11 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 310000.00 and its paid up capital is Rs. 300500.00.
EXMART TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.EXMART TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of EXMART TRADING PRIVATE LIMITED are RAJENDRAKUMAR BENGANI, MANOJ KUMAR BENGANI, and BIMAL SINGH BENGANI.
EXMART TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC306020 and its registration number is 306020. Users may contact EXMART TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXMART TRADING PRIVATE LIMITED is 4805/24 S/F F NO 207, BHARAT RAM ROAD DARYA GANJ , DELHI, Delhi, India - 110002.
Current status of EXMART TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EXMART TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EXMART TRADING
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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 EXMART TRADING 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of EXMART TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00412859 | RAJENDRAKUMAR BENGANI | Director | 2010-03-31 |
| 00412908 | MANOJ KUMAR BENGANI | Director | 2017-11-25 |
| 00450064 | BIMAL SINGH BENGANI | Director | 2010-03-31 |
Past Directors & Key Managerial Personnel of EXMART TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00072860 | BHARTI JAISWAL | Director | - | 2011-05-20 |
| 00078486 | RABI JAISWAL | Director | - | 2011-05-20 |
Other Directorships of BHARTI JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERGROW COMMOSALES PRIVATE LIMITED | U51101WB2010PTC147523 | Director | - | 2016-12-27 |
| REBAR DEALERS PRIVATE LIMITED | U74900WB2010PTC147594 | Director | - | 2018-04-10 |
Other Directorships of RABI JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERGROW COMMOSALES PRIVATE LIMITED | U51101WB2010PTC147523 | Director | - | 2013-03-26 |
| BIRCORT TEXTILE PRIVATE LIMITED | U51109WB1995PTC069860 | Director | - | 2018-05-05 |
| SAFE TRADING PRIVATE LIMITED | U51109WB2006PTC112120 | Director | 2007-07-02 | Ongoing |
| TRICK TRADING PRIVATE LIMITED | U51109WB2006PTC112196 | Director | 2007-07-02 | Ongoing |
| DISTINCTIVE RESOURCES PRIVATE LIMITED | U72900WB2009PTC138241 | Additional Director | 2017-03-25 | Ongoing |
| EMARS COMMO TRADE PRIVATE LIMITED | U74120WB2010PTC147592 | Director | - | 2013-08-19 |
| EMARS TRADING PRIVATE LIMITED | U74900WB2010PTC144975 | Director | - | 2014-09-29 |
Other Directorships of RAJENDRAKUMAR BENGANI
Other Directorships of MANOJ KUMAR BENGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMB MARKETING PVT LTD | U51109WB1992PTC054830 | Director | 2021-06-12 | Ongoing |
| VIBGYOR TECHNOGRAPHY PRIVATE LIMITED | U51216DL1996PTC076973 | Director | 2000-09-20 | Ongoing |
| INDICATION INSTRUMENTS LIMITED | U74899DL1976PLC008058 | Additional Director | - | 2023-04-26 |
| INDICATION INSTRUMENTS LIMITED | U74899DL1976PLC008058 | Director | 2023-04-18 | Ongoing |
| BENGANI INVESTMENTS PRIVATE LIMITED | U74899DL1995PTC066257 | Director | 1995-03-10 | Ongoing |
| BENGANI SECURITIES PRIVATE LIMITED | U74899DL1995PTC066402 | Director | 1995-06-01 | Ongoing |
| ECARTES TECHNOLOGY PRIVATE LIMITED | U74899DL1995PTC070314 | Director | 1995-06-29 | Ongoing |
| SMB POLYMERS PRIVATE LIMITED | U74899DL1995PTC072291 | Director | 1998-08-17 | Ongoing |
Other Directorships of BIMAL SINGH BENGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGANI CAPITAL SERVICES PRIVATE LIMITED | U74999DL1995PTC074698 | Director | 1995-12-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2019PTC348071 | GCM BUILDTECH INDIA PRIVATE LIMITED | 4805/24 S/F FLAT -302 BHARAT RAM ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U55101DL1996PTC081931 | CHEFS STREET INDIA PRIVATE LIMITED | 4805/24, Flat-105, F/F, Bharat Ram Road, Darya Ganj, , Delhi, Delhi, India - 110002 |
| U74140DL2008PTC172880 | AETHER CONSULTING PRIVATE LIMITED | 4805/24, Flat-105, F/F, Bharat Ram Road, Darya Ganj, , Delhi, Delhi, India - 110002 |
| U74140DL2011PTC213412 | SANSKRITI SERVICES PRIVATE LIMITED | 4805/24, Flat-105, F/F, Bharat Ram Road, Darya Ganj, , Delhi, Delhi, India - 110002 |
| U74999DL2018PTC342182 | MATOSIA PRE-FAB PRIVATE LIMITED | 4805/24 S/F FLAT -302 BHARAT RAM ROAD , DARYA GANJ, Delhi, India - 110002 |
| AAV-1382 | JAINEX MEDIA LLP | 4805/24/305 ,T/F RNO BHARAT RAM ROAD DARYA GANJ DELHI, Delhi, India - 110002 |
| U24290DL2020PTC370957 | JAINEX GRAPHENE AND MATERIALS PRIVATE LIMITED | 4805/24, ROOM 303, T/F BHARAT RAM ROAD DARYA GANJ , DELHI, Delhi, India - 110002 |
| U51505DL2003PTC119211 | ORIENT LINKS PRIVATE LIMITED | 4800/24 F/F, BHARAT RAM ROAD DARYA GANJ, NEAR GENERA TRADERS , NEW DELHI, Delhi, India - 110002 |
| U51909DL1996PLC075421 | VAISHALI OVERSEAS LIMITED | 3rd Floor , Room no. -5 , 4805/24 Bharat Ram Road , Darya Ganj, , DELHI, Delhi, India - 110002 |
| U22219DL2014PTC264390 | FOREVER BOOKS PRIVATE LIMITED | 4583/15,G.F, F.F, S.F. ANSARI ROAD DARYA GANJ , NEW DELHI NEAR SDM OFFICE, Delhi, India - 110002 |
| U47190DL2023PTC422543 | JAI JAWALAJI AUTOBMOBILES PRIVATE LIMITED | 4805/24 S/F,DARYA GANJ DELHI,New Delhi,Central Delhi,Delhi,110002-India |
| AAN-0129 | MITTAL AROMA ESSENTIAL OILS LLP | H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| U62099DL2023PTC420579 | INFOTELLIGENCE IT SOLUTIONS PRIVATE LIMITED | 4805/24 S/F, Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India |
| U24299DL2022PTC399809 | GLIMLAG BEAUTY PRIVATE LIMITED | Room No. 207 S/F Madras House 67/4 Darya Ganj Near Glocha Cinema,Delhi,Central Delhi,Delhi,110002-India |
| ACG-6610 | MVRM INFRA LLP | Office 2B, 21, Ansari Road, Darya Ganj,S/f, Plot No. 28 4679-85,New Delhi,Central Delhi,Delhi,India-110002 |
| ACN-2664 | LADDU GOPAL REAL ESTATE LLP | Office 2B, 21, Ansari Road Darya Ganj,S/F Plot No. 28 4679-85,New Delhi,Central Delhi,Delhi,India-110002 |
| U33119DL2022PTC403368 | ASTAM LIFESCIENCES PRIVATE LIMITED | 4697/6 S/F S NO. 204, ANSARI ROAD DARYA GANJ , DELHI, Delhi, India - 110002 |
| U50500DL2017PTC310356 | OV AUTOMOTIVE PRIVATE LIMITED | 4805/24, FORTH FLOOR, BHARAT RAM ROAD, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U22100DL2014PTC263767 | VEDI BOOKS PRIVATE LIMITED | 4841, C/O SH AYUSH AGGARWAL U/G/F, GALI NO- 24/24 RAHUL APPT. ANSARI ROAD, DARYA GANJ OPP , NEW DELHI, Delhi, India - 110002 |
| U15549DL2019PTC357367 | IGANGA PRIVATE LIMITED | Mr. MAHAVIR PRASAD BANSAL MPL NO 4614 TO 4620 KOTHI NO 18 F/F ANAND NIWAS ANSARI , ROAD DARYA GANJ, Delhi, India - 110002 |
| U72900DL2019PTC357674 | ILAKSHYA PRIVATE LIMITED | Mr. MAHAVIR PRASAD BANSAL MPL NO 4614 TO 4620 KOTHI NO 18 F/F ANAND NIWAS ANSARI , ROAD DARYA GANJ, Delhi, India - 110002 |
| U85100DL2015PTC288302 | ETYZE HEALTHCARE PRIVATE LIMITED | C-128, S/F GOVT INDIA PRESS, MiNTO ROAD DARYA GANJ, DELHI-110002 , DELHI, Delhi, India - 110002 |
| U22219DL2010PTC209992 | ARYA MEDI PUBLISHING HOUSE PRIVATE LIMITED | 4805/24, BHARAT RAM ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74999DL1995PTC074698 | BENGANI CAPITAL SERVICES PRIVATE LIMITED | 4805/24, BHARAT RAM ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC070314 | ECARTES TECHNOLOGY PRIVATE LIMITED | 4805/24 BHARAT RAM ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC072291 | SMB POLYMERS PRIVATE LIMITED | 4805/24BHARAT RAM ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U36900DL2021PTC384815 | DIAM PLUS JEWELS PRIVATE LIMITED | 4831/24 S/F PRAHLAD STREET, ANSARI ROAD, DARYA GANJ, , DELHI, Delhi, India - 110002 |
| U74999DL2017PTC318275 | SIDDHI BUSINESS DEVELOPMENT AND MANAGEMENT PRIVATE LIMITED | 302, Krishna House, 4805/24, Bharat Ram Road, Darya Ganj , Delhi, Delhi, India - 110002 |
| U91990DL2014NPL273520 | SOCIAL JUSTICE FOUNDATION | 302, Krishna House, 4805/24, Bharat Ram Road, Darya Ganj , Delhi, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.