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 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.
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 PIONEER MARKTRADE
Purchase full report of PIONEER MARKTRADE
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.
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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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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
Other Directorships of SUNJAY SOOD
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 |
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.