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
I-MART MULTITRADE PRIVATE LIMITED
CIN: U74900PB2014PTC038935 As on: 2026-07-13
I-MART MULTITRADE PRIVATE LIMITED (CIN: U74900PB2014PTC038935) is a Private company incorporated on 19 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.I-MART MULTITRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of I-MART MULTITRADE PRIVATE LIMITED are GURMIT KAUR SAINI, GURDEV SINGH SAINI, and GANGA SAINI.
I-MART MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PB2014PTC038935 and its registration number is 38935. Users may contact I-MART MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of I-MART MULTITRADE PRIVATE LIMITED is SITE HOUSE, NEAR BEHAL CLINIC PREMGARH ROAD , HOSHIARPUR, Punjab, India - 146001.
Current status of I-MART MULTITRADE PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for I-MART MULTITRADE 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 I-MART MULTITRADE
Purchase full report of I-MART MULTITRADE
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 I-MART MULTITRADE 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
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Current Directors & Key Managerial Personnel of I-MART MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05189395 | GURMIT KAUR SAINI | Director | 2014-09-19 |
| 05189396 | GURDEV SINGH SAINI | Managing Director | 2014-09-19 |
| 06955071 | GANGA SAINI | Director | 2014-09-19 |
Past Directors & Key Managerial Personnel of I-MART MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06955287 | GAURAV SHARMA | Director | - | 2015-02-28 |
Other Directorships of GAURAV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANET FORTUNE RETAIL MARKETING LLP | AAK-3744 | Designated Partner | 2017-08-22 | Ongoing |
Other Directorships of GURMIT KAUR SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITE HOUSE INFRASTRUCTURE PRIVATE LIMITED | U45209PB2012PTC036225 | Director | 2012-05-08 | Ongoing |
| PROMERINET CONSULTING PRIVATE LIMITED | U93030HR2014PTC051792 | Additional Director | 2015-02-27 | Ongoing |
Other Directorships of GURDEV SINGH SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITE HOUSE INFRASTRUCTURE PRIVATE LIMITED | U45209PB2012PTC036225 | Director | 2012-05-08 | Ongoing |
| QUAIL TECHNOLOGY PRIVATE LIMITED | U72200HR2013PTC048845 | Additional Director | - | 2014-09-27 |
| QUAIL TECHNOLOGY PRIVATE LIMITED | U72200HR2013PTC048845 | Director | - | 2019-03-28 |
| HISCOPE TECHNOLOGY PRIVATE LIMITED | U72200HR2014PTC052352 | Director | 2014-04-01 | Ongoing |
| PARASMANI SOLUTIONS PRIVATE LIMITED | U74110HR2015PTC056883 | Director | - | 2019-06-03 |
| MERITNOYE CONSULTING PRIVATE LIMITED | U74900HR2013PTC049973 | Director | 2013-07-31 | Ongoing |
| SWAPNAM ACADEMY PRIVATE LIMITED | U80100HR2013PTC050474 | Director | - | 2019-03-30 |
| PROMERINET CONSULTING PRIVATE LIMITED | U93030HR2014PTC051792 | Director | 2014-02-05 | Ongoing |
Other Directorships of GANGA SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMERINET CONSULTING PRIVATE LIMITED | U93030HR2014PTC051792 | Additional Director | 2015-02-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45209PB2012PTC036225 | SITE HOUSE INFRASTRUCTURE PRIVATE LIMITED | SITE HOUSE NEAR BEHAL CLINIC, PREMGARH ROAD, , HOSHIARPUR, Punjab, India - 146001 |
| U01403PB2006PTC030546 | GREEN STEVIO SIDE (INDIA) PRIVATE LIMITED | HOUSE NO,22 BLOCK-D MOUNT AVENUE NEAR SATNAM HOSPITAL PHAGWARA ROAD, , HOSHIARPUR, Punjab, India - 146001 |
| ACN-2651 | ADVITAAH PHARMACEUTICALS LLP | House no 1153,Hoshiarpur, near by mandir,Bajwara- Bhattha , Hoshiarpur, Punjab,Gurdaspur,Hoshiarpur,Punjab,India-146001 |
| U82990PB2023OPC058079 | KARAN IMMIGRATION CONSULTANCY (OPC) PRIVATE LIMITED | C/O LALITA DOGRA, KRISHNA NAGAR, BAL KRISHAN ROAD,BAL KRISHAN ROAD, Hoshiarpur City, Hoshiarpur PUNJAB 146001,Balachaur,Hoshiarpur,Punjab,146001-India |
| U74999PB2019PTC049146 | SAVREEN HVAC AND ENGINEERING SERVICES PRIVATE LIMITED | House Number B-20 Vivak Vihar , DC ROAD, HOSHIARPUR, Punjab, India - 146001 |
| U28229PB2025OPC064351 | SEMFI STAMPERS AND SHAPERS (OPC) PRIVATE LIMITED | House no 1153,,Near by Mandir,Bajwara,Hoshiarpur,Hoshiarpur,Punjab,146001-India |
| U28998PB2022PTC055802 | ORIEL STUDIO INDIA PRIVATE LIMITED | Khata No. 15/16 Near Gaushala Hariana Road,Hoshiarpur,Hoshiarpur,Punjab,146001-India |
| U74999PB2022PTC055596 | WESTREN PATH IMMIGRATION CONSULTANT PRIVATE LIMITED | C/o Manminder Kumar, Court Road, Near DCB Bank, 1st Floor,,Hoshiarpur,Hoshiarpur,Punjab,146001-India |
| U46909PB2025PLC066105 | TSR INTERNATIONAL LIMITED | DUSSEHRA GROUND ROAD, BACK SIDE MOH. GARHI GATE,NEAR TAGORE PARK, 1ST FLOOR,Hoshiarpur,Hoshiarpur,Punjab,146001-India |
| U62099PB2023PTC059285 | NETHEIMER SOLUTIONS PRIVATE LIMITED | B 18/219/3,Friends Enclave Phagwara Road near time square Railway mandi HSP,Hoshiarpur,Hoshiarpur,Punjab,146001-India |
| U86100PB2023OPC059544 | URMILA SALUTIS BIOCARE (OPC) PRIVATE LIMITED | C/O DEVINDER KAUR, SUTEHRI ROAD, DOGRA MARKET,,NEAR GOVT. COLLEGE GIRLS HOSTEL, HOSHIARPUR,Balachaur,Hoshiarpur,Punjab,146001-India |
| ACH-6206 | EMORE FOODS LLP | C/O RITA AGGARWAL, 017-A02-0264, 1ST FLOOR,NEAR GOVT COLLEGE CHOWK, SUTHERI ROAD,Hoshiarpur,Hoshiarpur,Punjab,India-146001 |
| U31909PB2014PTC039007 | MITISAKA TECHNOLOGIES PRIVATE LIMITED | GOYAL HOUSE ROSHAN ROAD , HOSHIARPUR, Punjab, India - 146001 |
| U51100PB2014PTC038506 | ARVIKA EXIM PRIVATE LIMITED | GOYAL HOUSE ROSHAN ROAD , HOSHIARPUR, Punjab, India - 146001 |
| U00295PB2005PTC029214 | ALPINE PRESSURE COOKER AND KITCHENWARE PRIVATE LIMITED | STREET NO. 2, BIRBAL NAGAR,UNA ROAD, HOSHIARPUR. , UNA ROAD, HOSHIARPUR., Punjab, India - 146001 |
| U27100PB2013PTC038169 | PARCHAND STEEL PRIVATE LIMITED | HARYANA ROAD NEAR PETROL PUMP , HOSHIARPUR, Punjab, India - 146001 |
| U51909PB2010PTC033950 | KASHMIR IMPEX PRIVATE LIMITED | NEAR CIVIL HOSPITAL JALANDHAR ROAD , HOSHIARPUR, Punjab, India - 146001 |
| U23103PB2024PTC062050 | NEXPET INDIA PRIVATE LIMITED | BASSI KIRAN,NEAR SOOD FARM, NARA ROAD,Gurdaspur,Hoshiarpur,Punjab,146001-India |
| U24299PB2021PTC053855 | SATPAL BIOFUELS & CHEMICALS PRIVATE LIMITED | UNA Road Near Little Flower School , Hoshiarpur, Punjab, India - 146001 |
| U47594PB2023PTC059027 | KUNRAJ TRADERS PRIVATE LIMITED | 247 PREMGARH NEAR SHIV MANDIR JAGATPURA , Hoshiarpur, Punjab, India - 146001 |
| U72100PB2011PTC035525 | MACWILL INFORMATION SYSTEMS PRIVATE LIMITED | CHINTPURNI ROAD NEAR HDFC BANK, ADAMWAL , HOSHIARPUR, Punjab, India - 146001 |
| U15422PB2019PTC050111 | VIRSA JAGGERY PRIVATE LIMITED | #311, BAHADURPUR NEAR BASSI GULAM HUSSAN ROAD , HOSHIARPUR, Punjab, India - 146001 |
| U32111PB2023PTC060155 | NINE STAR JEWELLERS PRIVATE LIMITED | SHOP NO. 1, SUTHERI ROAD,NEAR SESSION CHOWK,Balachaur,Hoshiarpur,Punjab,146001-India |
| U20299PB2018PTC048334 | SAVITRI WOODS INDIA PRIVATE LIMITED | 644, AMBAY VELLY, NEAR NALOYIAN CHOWK, CHINTPURNI ROAD, , HOSHIARPUR, Punjab, India - 146001 |
| U67190PB2012PTC036052 | SUNNY FOREX PRIVATE LIMITED | COURT ROAD, NEAR OLD DTO OFFICE MAHILPUR ADDA , HOSHIARPUR, Punjab, India - 146001 |
| U80904PB2006PTC030549 | GAGAN IMMIGRATION & EDUCATIONAL SERVICES PRIVATE LIMITED | RAHIRPUR, NEAR NEW SABZI MANDI CHOWK FATHEGARH ROAD , HOSHIARPUR, Punjab, India - 146001 |
| U74999PB2018PTC047636 | CASTEENA COMMUNICATIONS INDIA PRIVATE LIMITED | 3 VIR MARKET, JULL ROAD NEAR RAMGARIA CHOWNK , HOSHIARPUR, Punjab, India - 146001 |
| ACL-3961 | ANMOL BIKE WORLD LLP | C/O. OM PARKASH , JALANDHAR ROAD,SINGRIWALA, NEAR KFC CHOWK,Gurdaspur,Hoshiarpur,Punjab,India-146001 |
| U51900PB2022PTC057088 | RAJU ELECTRIC STORE PRIVATE LIMITED | RAJU ELECTRIC STORE,NEAR RAJ SCAN CENTRE JL ROAD, KAMALPUR , HOSHIARPUR, Punjab, India - 146001 |
| 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.