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
MSS TRADEMART PRIVATE LIMITED
CIN: U52100UP2011PTC046790 As on: 2026-07-13
MSS TRADEMART PRIVATE LIMITED (CIN: U52100UP2011PTC046790) is a Private company incorporated on 29 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5460000.00.
MSS TRADEMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MSS TRADEMART PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of MSS TRADEMART PRIVATE LIMITED are SUMIT GUPTA, SWATI DAR GUPTA, and RITU PANDEY.
MSS TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100UP2011PTC046790 and its registration number is 46790. Users may contact MSS TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSS TRADEMART PRIVATE LIMITED is J2 102, PARSHVNATH PRESTIGE, SECTOR 93A, , NOIDA, Uttar Pradesh, India - 201304.
Current status of MSS TRADEMART PRIVATE LIMITED is - Active.
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 MSS TRADEMART 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 MSS TRADEMART
Purchase full report of MSS TRADEMART
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 MSS TRADEMART 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 MSS TRADEMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03604898 | SUMIT GUPTA | Director | 2011-09-29 |
| 05187057 | SWATI DAR GUPTA | Director | 2012-02-01 |
| 07446572 | RITU PANDEY | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of MSS TRADEMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07446572 | RITU PANDEY | Additional Director | - | 2018-09-29 |
Other Directorships of SUMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI DAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SPH ENTERPRISES LLP | AAP-0010 | Designated Partner | 2019-04-23 | Ongoing |
Other Directorships of RITU PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINSTREET FINANCIAL SERVICES PRIVATE LIMITED | U74999MH2014PTC255614 | Additional Director | - | 2016-09-30 |
| FINSTREET FINANCIAL SERVICES PRIVATE LIMITED | U74999MH2014PTC255614 | Director | 2016-09-30 | Ongoing |
| BIDBERY SERVICES PRIVATE LIMITED | U74999MH2016PTC284467 | Director | 2016-08-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200UP2020PTC126866 | PRIUS SOFTECH PRIVATE LIMITED | Flat No:T8-102,1st Floor, Parsvnath Prestige-II,Plot No-02,Sector-93A,Noida , NOIDA, Uttar Pradesh, India - 201304 |
| U72300UP2012PTC049654 | BRAINSTORM INFOTECH PRIVATE LIMITED | G- 303, PARSVNATH PRESTIGE SECTOR 93A , NOIDA, Uttar Pradesh, India - 201304 |
| U74999UP2016PTC084696 | GENSMART EVENTS PRIVATE LIMITED | H 403, Parsvnath Prestige Sector 93A , Noida, Uttar Pradesh, India - 201304 |
| U74999UP2022PTC167531 | FINEX ADVISORS PRIVATE LIMITED | G-502 PARSVNATH PRESTIGE SECTOR 93A , NOIDA, Uttar Pradesh, India - 201304 |
| AAP-1049 | UPAJ HOME SOLUTIONS LLP | AG-05, Ground Floor, Parsvnath Prestige, Plot -002,Sector- 93A Noida, Uttar Pradesh, India - 201304 |
| U74120UP2013PTC059458 | SAMRAF CONSULTANTS PRIVATE LIMITED | T2-203, PARSVNATH PRESTIGE-2 SRISHTI, SECTOR 93A , NOIDA, Uttar Pradesh, India - 201304 |
| AAH-3834 | SHIVAKARI PRODUCTS LLP | J1-G03, PARSVNATH PRESTIGE,PLOT NO. 002 SECTOR: 93A NOIDA, Uttar Pradesh, India - 201304 |
| U62099UP2025PTC224366 | FLEAN INDIA PRIVATE LIMITED | J3-901, Parsavnath,Prestige Sector 93A Noida,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201304-India |
| U32400UW2026PTC252582 | PLAYNEX INTERACTIVE TECHNOLOGIES PRIVATE LIMITED | B310, Parshvnath Prestige,,Plot No. 002, Sector 93A,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India |
| AAF-7154 | VAIKUNTH GARMENTS LLP | 1864 ATS GREEN VILLAGE NOIDA SECTOR 93A NOIDA, Uttar Pradesh, India - 201304 |
| AAR-9965 | LARES INFOTECH LLP | FLAT NO. 102, TOWER-12, SUNWORLDVANALIKA, SECTOR-107, NOIDA, Noida, Uttar Pradesh, India - 201304 |
| U45400UP2015PTC073243 | ABHIYAAN INFRA PROJECTS PRIVATE LIMITED | E-204, PARSVNATH PRESTIGE SECTOR-93A, NOIDA , NOIDA, Uttar Pradesh, India - 201304 |
| AAL-9540 | SEVENTY SEVEN AGENCY LLP | T-4 301, PARSVANATH PRESTIGE-II SECTOR-93A, NOIDA, NOIDA, Uttar Pradesh, India - 201304 |
| AAH-3372 | MASSIVE MEAO ENHANCED LLP | T4 301, PARSVNATH PRESTIGE-II SECTOR-93A, NOIDA, GAUTAM BUDH NAGAR NOIDA, Uttar Pradesh, India - 201304 |
| AAN-2142 | MKSK OFFICE SOLUTIONS LLP | 301, ASPIRE-2, SUPERTECH EMRALD COURT, SECTOR- 93A GAUTAM BUDDHA NAGAR, NOIDA NOIDA, Uttar Pradesh, India - 201304 |
| AAV-7891 | ILLUMINARC COSMO CONSULTANTS LLP | C/O Anand Nandan, Advocate. House No. 502, Parsvnath Prestige, Sector 93A, Noida Noida, Uttar Pradesh, India - 201304 |
| U74999UP2021PTC149818 | UACUK OVERSEAS EDUCATION PRIVATE LIMITED | HOUSENO.116 FIRST FLOOR OFFICE NO.1 To3, SALARPUR NOIDA, SECTOR 102 , NOIDA, Uttar Pradesh, India - 201304 |
| AAW-1477 | NEW KEYS LLP | UNIT NO 708, TOWER NO A1, ANSAL API CORPORATE SECTOR 142, NOIDA 201304, UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201304 |
| AAU-2492 | LAWGINEER'S SERVICES LLP | SECTOR 82, POCKET 12 (JANTA FLAT), BLOCK 21, HOUSE NO 21/13, NOIDA, UTTAR PRADESH 201304 NOIDA, Uttar Pradesh, India - 201304 |
| AAS-9724 | CANDID GOODS LLP | 2006 20TH FLOOR TOWER IMPERIAL URBTECH XAVIERS NOIDA SECTOR 168 NOIDA UTTAR PARDESH 201304 NOIDA, Uttar Pradesh, India - 201304 |
| AAK-5220 | VITARTHA LLP | 2111 ATS GREEN VILLAGE SECTOR 93A NOIDA, Uttar Pradesh, India - 201304 |
| U74999UP2016PTC087449 | ARD BUILDCON PRIVATE LIMITED | 1873 ATS VILLAGE SECTOR 93A , NOIDA, Uttar Pradesh, India - 201304 |
| U74999UP2021PTC155167 | VITARTHA CONSULTANCY PRIVATE LIMITED | 1841, ATS Village Sector 93A , Noida, Uttar Pradesh, India - 201304 |
| U72900UP2019OPC114124 | ANASAKTA LABS (OPC) PRIVATE LIMITED | 1171, Ats Green Village, Sector 93A , NOIDA, Uttar Pradesh, India - 201304 |
| U72900UP2019PTC118341 | NEXTLAY SOLUTIONS PRIVATE LIMITED | D-209, Parsvnath Prestige Sector 93A, , NOIDA, Uttar Pradesh, India - 201304 |
| U74999UP2022PTC170927 | JMD EDUCATION LOAN GURU PRIVATE LIMITED | F-415, PARSVNATH PRESTIGE, SECTOR 93-A, , NOIDA, Uttar Pradesh, India - 201304 |
| U15549UP2022PTC171019 | LIQR IT PRIVATE LIMITED | EH1-605, Eldeco Utopia Sector 93A , Noida, Uttar Pradesh, India - 201304 |
| AAA-1358 | ICAM SYSTEMS LLP | 502, ASPIRE 1, SUPERTECH EMERALD COURT SECTOR 93A NOIDA, Uttar Pradesh, India - 201304 |
| AAC-6375 | RITAM FASHIONS LLP | T-2, 303, PARSVNATH PRESTIGE-2 SECTOR-93A NOIDA, Uttar Pradesh, India - 201304 |
| 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.
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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.