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PIONEER MARKTRADE PRIVATE LIMITED

CIN: U52100DL2007PTC166922 As on: 2026-07-13

PIONEER MARKTRADE PRIVATE LIMITED (CIN: U52100DL2007PTC166922) is a Private company incorporated on 10 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4269500.00.

PIONEER MARKTRADE 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.PIONEER MARKTRADE 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 PIONEER MARKTRADE PRIVATE LIMITED are ABHISHEK R AGGARWAL, PARDEEP TANDON, PARSHOTAM KUMAR GOYAL, DAKSH R BALI, KANTA TANDON, and RISHI BALI.

PIONEER MARKTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2007PTC166922 and its registration number is 166922. Users may contact PIONEER MARKTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIONEER MARKTRADE PRIVATE LIMITED is DEL 6, FOOD COURTS MALL TIS HAZARI METRO STATION , DELHI, Delhi, India - 110054.

Current status of PIONEER MARKTRADE 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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Previous Names

Previous CINs

ZaubaCorp's company report for PIONEER MARKTRADE 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 PIONEER MARKTRADE 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 PIONEER MARKTRADE
DIN Director Name Designation Appointment Date
01259173 ABHISHEK R AGGARWAL Additional Director 2023-10-11
01904443 PARDEEP TANDON Director 2008-01-04
02674749 PARSHOTAM KUMAR GOYAL Additional Director 2024-03-02
08253362 DAKSH R BALI Director 2018-10-10
01919346 KANTA TANDON Director 2008-01-04
00104654 RISHI BALI Director 2016-09-30
Past Directors & Key Managerial Personnel of PIONEER MARKTRADE
DIN Director Name Designation Appointment Date Cessation
00855678 NIRMAL GARG Director - 2008-01-05
01259173 ABHISHEK R AGGARWAL Additional Director - 2016-09-30
01259173 ABHISHEK R AGGARWAL Director - 2022-06-24
01644879 SUNJAY SOOD Additional Director - 2016-09-30
01644879 SUNJAY SOOD Director - 2021-06-22
02651816 VIKAS GOYAL Additional Director - 2016-09-30
02651816 VIKAS GOYAL Director - 2021-06-22
00104654 RISHI BALI Additional Director - 2016-09-30
00855601 KUMUD VERMA Director - 2008-01-05
Other Directorships of NIRMAL GARG
Other Directorships of ABHISHEK R AGGARWAL
Company Name CIN Designation Appointment Date Cessation
APRN FOOD WORKS LLP ACH-4938 Designated Partner 2024-06-01 Ongoing
CMI LIMITED L74899DL1967PLC018031 Additional Director - 2015-05-01
CMI LIMITED L74899DL1967PLC018031 Director - 2011-03-04
RAJ KAMAL ELECTRICALS PRIVATE LIMITED U15100UP2000PTC118171 Director 2000-06-05 Ongoing
RAT EXPORTS PRIVATE LIMITED U15137DL2005PTC136280 Additional Director - 2022-09-27
RAT EXPORTS PRIVATE LIMITED U15137DL2005PTC136280 Director 2022-06-06 Ongoing
D K G EXPORTS PRIVATE LIMITED U15423DL2007PTC160059 Additional Director 2024-06-06 Ongoing
D K G EXPORTS PRIVATE LIMITED U15423DL2007PTC160059 Additional Director - 2022-09-28
D K G EXPORTS PRIVATE LIMITED U15423DL2007PTC160059 Director - 2024-04-16
RAJKAMAL LAMPS PRIVATE LIMITED U31501DL2006PTC145320 Director - 2009-01-10
ORIGIN APPLIANCES PRIVATE LIMITED U32109DL2005PTC139928 Additional Director - 2021-11-30
ORIGIN APPLIANCES PRIVATE LIMITED U32109DL2005PTC139928 Director 2021-11-30 Ongoing
KAPSONS EXPORTS PRIVATE LIMITED U51398DL2000PTC107045 Additional Director - 2018-09-29
KAPSONS EXPORTS PRIVATE LIMITED U51398DL2000PTC107045 Director - 2019-03-16
KOHINOOR RESTAURENTS AND BAR PRIVATE LIMITED U55201DL2006PTC150855 Additional Director 2023-05-26 Ongoing
CHANMEET CHIT FUND PRIVATE LIMITED U65992DL1991PTC045902 Additional Director - 2022-09-29
CHANMEET CHIT FUND PRIVATE LIMITED U65992DL1991PTC045902 Director - 2024-06-05
AS APPLIINGO IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193380 Additional Director 2023-08-10 Ongoing
ANK ENERTEK CONSULTANTS PRIVATE LIMITED U74110DL2008PTC178512 Additional Director 2023-08-14 Ongoing
RAJKAMAL LIQUORS PRIVATE LIMITED U74900DL2006PTC152644 Director - 2014-03-08
MIH ACADEMY PRIVATE LIMITED U80904DL2008PTC180668 Additional Director 2024-02-05 Ongoing
Other Directorships of SUNJAY SOOD
Company Name CIN Designation Appointment Date Cessation
GAURAVH WINES PRIVATE LIMITED U13100PB2008PTC031678 Director - 2021-12-06
CALX PAPER PRIVATE LIMITED U15100DL2005PTC143327 Additional Director - 2011-07-30
PATHPLUS LIQUORS PRIVATE LIMITED U15122DL2005PTC140144 Additional Director 2024-05-31 Ongoing
WHITE WATER DISTILLERIES PRIVATE LIMITED U15122DL2015PTC287329 Additional Director - 2018-07-31
WHITE WATER DISTILLERIES PRIVATE LIMITED U15122DL2015PTC287329 Director - 2021-06-21
RAUNAQ TRAVELS PRIVATE LIMITED U63040DL1990PTC042515 Additional Director 2023-11-09 Ongoing
RAUNAQ TRAVELS PRIVATE LIMITED U63040DL1990PTC042515 Additional Director - 2013-09-30
RAUNAQ TRAVELS PRIVATE LIMITED U63040DL1990PTC042515 Director - 2015-01-22
BLACK EAGLE INFOTECH PRIVATE LIMITED U72200DL2008PTC176473 Additional Director - 2024-03-07
BRIJ PUBLICITY AND ADVERTISING PRIVATE LIMITED U74300DL1993PTC052640 Additional Director 2024-05-24 Ongoing
LOVI ADVERTISING & PUBLICITY PRIVATE LIMITED U74300DL1993PTC053435 Additional Director - 2021-11-30
LOVI ADVERTISING & PUBLICITY PRIVATE LIMITED U74300DL1993PTC053435 Director 2021-11-30 Ongoing
L R K INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012892 Additional Director 2024-03-13 Ongoing
AVON EXPORTS PRIVATE LIMITED U74899DL1992PTC047878 Additional Director 2024-05-24 Ongoing
EMPIRE ALCOBREV ASSOCIATES PRIVATE LIMITED U74999DL2018PTC328334 Additional Director - 2023-09-29
EMPIRE ALCOBREV ASSOCIATES PRIVATE LIMITED U74999DL2018PTC328334 Director - 2021-06-15
Other Directorships of PARDEEP TANDON
Company Name CIN Designation Appointment Date Cessation
V. S. PROMARK LLP AAT-6885 Designated Partner 2020-09-05 Ongoing
SUDSAN CONSULTANTS LLP AAT-8703 Designated Partner 2020-09-17 Ongoing
SEGUE COMMUNICATIONS PRIVATE LIMITED U22122DL1997PTC089766 Additional Director - 2014-09-30
SEGUE COMMUNICATIONS PRIVATE LIMITED U22122DL1997PTC089766 Director 2019-10-01 Ongoing
SEGUE COMMUNICATIONS PRIVATE LIMITED U22122DL1997PTC089766 Director - 2019-09-30
ORIGIN APPLIANCES PRIVATE LIMITED U32109DL2005PTC139928 Director - 2021-12-16
CP FINCAP PVT LTD U67120PB1995PTC015957 Director - 2008-12-15
SUDSAN CONSULTANTS PRIVATE LIMITED U74140DL1996PTC077273 Additional Director - 2008-09-30
SUDSAN CONSULTANTS PRIVATE LIMITED U74140DL1996PTC077273 Director - 2020-09-16
V. S. PROMARK PRIVATE LIMITED U74140DL2008PTC180483 Director - 2020-09-04
CHIRAG WIRES PRIVATE LIMITED U74899DL1989PTC037785 Additional Director - 2014-09-30
CHIRAG WIRES PRIVATE LIMITED U74899DL1989PTC037785 Director - 2015-10-01
Other Directorships of PARSHOTAM KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
SKY PRINTS PRIVATE LIMITED U15500DL1991PTC046265 Director - 2015-10-08
BLACK EAGLE INFOTECH PRIVATE LIMITED U72200DL2008PTC176473 Additional Director - 2024-03-07
L R K INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012892 Additional Director 2024-03-13 Ongoing
Other Directorships of DAKSH R BALI
Company Name CIN Designation Appointment Date Cessation
KOHINOOR RESTAURENTS AND BAR PRIVATE LIMITED U55201DL2006PTC150855 Additional Director 2024-01-19 Ongoing
EMPIRE ALCOBREV ASSOCIATES PRIVATE LIMITED U74999DL2018PTC328334 Additional Director 2024-03-18 Ongoing
Other Directorships of KANTA TANDON
Company Name CIN Designation Appointment Date Cessation
V. S. PROMARK LLP AAT-6885 Designated Partner 2020-09-05 Ongoing
SUDSAN CONSULTANTS LLP AAT-8703 Designated Partner 2020-09-17 Ongoing
CP FINCAP PVT LTD U67120PB1995PTC015957 Director - 2008-12-15
V. S. PROMARK PRIVATE LIMITED U74140DL2008PTC180483 Director - 2020-09-04
CHIRAG WIRES PRIVATE LIMITED U74899DL1989PTC037785 Additional Director - 2016-09-30
CHIRAG WIRES PRIVATE LIMITED U74899DL1989PTC037785 Director 2019-10-01 Ongoing
CHIRAG WIRES PRIVATE LIMITED U74899DL1989PTC037785 Director - 2019-09-30
Other Directorships of VIKAS GOYAL
Company Name CIN Designation Appointment Date Cessation
LOVI ADVERTISING & PUBLICITY PRIVATE LIMITED U74300DL1993PTC053435 Additional Director - 2021-07-19
RINAL INVESTMENTS PRIVATE LIMITED U74899DL1986PTC025260 Director - 2013-06-04
CHANMEET LEASING AND FINANCE PVT. LTD. U74899DL1991PTC045913 Additional Director - 2021-11-30
CHANMEET LEASING AND FINANCE PVT. LTD. U74899DL1991PTC045913 Director 2021-11-30 Ongoing
ADITYA OVERSEAS PRIVATE LIMITED U74899DL1994PTC059128 Director - 2021-08-03
Other Directorships of RISHI BALI
Other Directorships of KUMUD VERMA

CIN Company Name Company Address
ACL-1065 PASHAS LAW OFFICES LLP CHAMBER NO. T-1B, TEHSIL LANE, TIS HAZARI COURTS, DELHI,Delhi,North Delhi,Delhi,India-110054
ACI-1787 BG ASSOCIATES LLP C/o Sanjay Gupta, 21/31 Block L, Mall Road,Near Delhi University Metro Station,Delhi,North Delhi,Delhi,India-110054
AAU-8209 INDIBORN LLP HOUSE NO 29/45, NEAR VISHWA VIDYALAY METRO STATION RIVIERA APARTMENTS, MALL ROAD NEW DELHI110054 DELHI, Delhi, India - 110054
ACR-2203 KMS LAW CHAMBER LLP Chamber No. K-10,,Tis Hazari Courts,,Delhi,North Delhi,Delhi,India-110054
ACR-8377 WAIORA HOMES LLP 21/31 I, MALL ROAD,VISHWA,VIDYALAYA METRO STATION,Delhi,North Delhi,Delhi,India-110054
ACH-5970 EXPERIENCE ANOUR LLP H NO. 29/45 NEAR VISHWA VIDYALAY METRO,STATION RIVIERA APPARTMENT MALL ROAD,Delhi,North Delhi,Delhi,India-110054
U45201DL2004PTC129982 BG ASSOCIATES PRIVATE LIMITED C/o Sanjay Gupta, 21/31 Block L, Mall Road Near Delhi University Metro Station , Delhi, Delhi, India - 110054
AAX-3542 MADLY TALENTED LLP HOUSE NO 29/45 RIVIERA APTTS MALL ROAD CITY DELHI LANDMARK NEAR VISHWA VIDYALAY METRO STATION new delhi, Delhi, India - 110054
U74140DL2011PTC213467 BTP LEGAL CONSULTING PRIVATE LIMITED 268, Western Wing, Tis Hazari Courts , Delhi, Delhi, India - 110054
AAB-7977 QUESTLEX LLP Chamber N. 68, Western Wing, Tis Hazari Courts Delhi, Delhi, India - 110054
AAG-5862 IBI REMEDIUM CHAMBERS OF LAW LLP Ch No. 269. Civil Wing Tis Hazari Courts Delhi, Delhi, India - 110054
U34102DL1997PTC088613 MALWA AUTOMOBILES PRIVATE LIMITED 15, GOKHALE MARKET, OPP. NEW COURTS, TIS HAZARI, , DELHI, Delhi, India - 110054
U34101DL2002PTC117802 MALWA AUTOSALES PRIVATE LIMITED 15, GOKHALE MARKET, OPP. NEW COURTS, TIS HAZARI, , DELHI, Delhi, India - 110054
U50404DL2019PTC346069 ICONIC MOTORS PRIVATE LIMITED 15, Gokhle Market, Opposite New Courts, Tis Hazari, , DELHI, Delhi, India - 110054
U50404DL2018PTC337976 MALWA AUTO TECH PRIVATE LIMITED 15, Gokhle Market, Opposite New Courts, Tis Hazari, , DELHI, Delhi, India - 110054
U51909DL1999PTC098719 MALWA MOTORS (P) LTD 15, GOKHALE MARKET, OPP. NEW COURTS, TIS HAZARI, , DELHI, Delhi, India - 110054
U74999DL2004PTC128216 MALWA MOTOR SALES PRIVATE LIMITED 15, GOKHALE MARKET, OPP. NEW COURTS, TIS HAZARI, , DELHI, Delhi, India - 110054
AAB-3042 MARRVEL JURIS LLP C-68A, C.L. JOSEPH BLOCK, TIS HAZARI COURTS, DELHI, Delhi, India - 110054
U45200DL2008PTC179230 BISHA DEVELOPERS PRIVATE LIMITED 73-B, GOKHALE MARKET, OPP. TIS HAZARI COURTS , NEW DELHI, Delhi, India - 110054
U74999DL2011PLC220745 GOLDEN LIFE SHELTER LIMITED OFFICE NO.-6, 2ND FLOOR, RAJENDER MARKET TIS HAZARI , DELHI, Delhi, India - 110054
U17299DL2019PTC352767 FLORIN BLANKETS PRIVATE LIMITED 21-31B, MALL ROAD, NEAR VISWAVIDHYALAY METRO STATION , NEW DELHI, Delhi, India - 110054
U74999DL2018PTC336666 LAXARNA CHHABRIA PRIVATE LIMITED Shop No. 6, P S Rathi Block Tis Hazari Court , NEW DELHI, Delhi, India - 110054
U31909DL2003PTC123614 HARJINDRA RADIO COMPONENTS PRIVATE LIMITED 21/31C, Mall Road, Lucknow Road Near DU Metro Station , New Delhi, Delhi, India - 110054
U74899DL1961PTC003576 HERMANS ADHESIVES AND CHEMICAL PVT LTD Flat No. 26, Plot No. 45, 1st Floor, Mall Road, Landmark near Metro Station , delhi, Delhi, India - 110054
U51909DL2019PTC351935 NAMOH SALES INDIA PRIVATE LIMITED House No. 61, Landmark Tis Hazari Court Gokhale Market, Tis Hazari, , NEW DELHI, Delhi, India - 110054
AAV-8182 SANGUINE LEGAL ASSOCIATES LLP HOUSE NO 199A, TIS HAZARI COURT WESTERN WING, TIS HAZARI COURT COMPLEX NEW DELHI, Delhi, India - 110054
AAT-9550 NKSA ASSOCIATES LIMITED LIABILITY PARTNE RSHIP HOUSE NO 68 LANDMARK WESTERN WING TIS HAZARI COURT COMPLEX TIS HAZARI COURT TIS HAZARI, Delhi, India - 110054
U18101DL2006PTC156156 K.S.K IMPEX PRIVATE LIMITED SHOP NO. 140 GROUND FLOOR RAJINDRA MARKET TIS HAZARI COURT LANDMARK BEHIND TIS HAZARI COURT , Delhi, Delhi, India - 110054
U31504DL2006PTC155037 GLORY ELECTRICALS PRIVATE LIMITED 103, Rajindra Market, Tis Hazari, Delhi , Delhi, Delhi, India - 110054

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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