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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
PRAKASH TRADEMART (I) PRIVATE LIMITED
CIN: U52500UR2007PTC032457 As on: 2026-07-13
PRAKASH TRADEMART (I) PRIVATE LIMITED (CIN: U52500UR2007PTC032457) is a Private company incorporated on 14 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1100000.00.
PRAKASH TRADEMART (I) 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.PRAKASH TRADEMART (I) PRIVATE LIMITED's NIC code is 525 (which is part of its CIN). As per the NIC code, it is inolved in Retail trade not in stores.
Directors of PRAKASH TRADEMART (I) PRIVATE LIMITED are AMIT MEHROTRA, and ASIT MEHROTRA.
PRAKASH TRADEMART (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52500UR2007PTC032457 and its registration number is 32457. Users may contact PRAKASH TRADEMART (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRAKASH TRADEMART (I) PRIVATE LIMITED is MEHROTRA COMPOUND, OPP- SAURABH HOTEL, BHOTIA PARAO, NAINITAL ROAD, , HALDWANI, Uttarakhand, India - 263139.
Current status of PRAKASH TRADEMART (I) 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 PRAKASH TRADEMART (I) 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 PRAKASH TRADEMART (I) 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.
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Current Directors & Key Managerial Personnel of PRAKASH TRADEMART (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01662209 | AMIT MEHROTRA | Director | 2007-08-14 |
| 01662241 | ASIT MEHROTRA | Director | 2007-08-14 |
Past Directors & Key Managerial Personnel of PRAKASH TRADEMART (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASIT MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-0100 | BAJRANG HOSPITALITY LLP | C/o GAURAV MITTAL, BAJRANG LIFE STYLE, KHASRA NO. 243,BHOTIA PARAO, NAINITAL ROAD,Haldwani,Nainital,Uttarakhand,India-263139 |
| AAC-2253 | KASHMIRI RETAIL LLP | SARNA KOTHI, NEAR M.B. DEGREE COLLEGE BHOTIA PARAO, NAINITAL ROAD, HALDWANI, Uttarakhand, India - 263139 |
| U65100UR2022PLN014234 | KFNL URBAN NIDHI LIMITED | BELWAL BHAWAN NEAR OK HOTEL NAINITAL ROAD PATEL CHOWK HALDWANI,HALDWANI,Nainital,Uttarakhand,263139-India |
| U74999UR2016PTC007015 | JSC RETAILS PRIVATE LIMITED | Jai Singh Building ,Mangal Parao Bareilly Road Haldwani Distt. Nainital,Haldwani,Nainital,Uttarakhand,263139-India |
| ABC-7538 | SKYBLUE MINERALS LLP | H.No. 498,Saket Colony, Bamori Malli,,Bhotia Parao , Haldwani,Haldwani,Nainital,Uttarakhand,India-263139 |
| AAG-7570 | JAI GURU JEWELLERS LLP | JAI GURU HOTEL NAINITAL ROAD HALDWANI haldwani, Uttarakhand, India - 263139 |
| ACQ-4970 | RAJARAM ANIL KUMAR WELLNESS RETREAT LLP | C/o Anil Kumar Agarwal, The Icon Opp. Sessions Court,Brij Vihar Nainital Road,Haldwani,Nainital,Uttarakhand,India-263139 |
| ACX-4884 | NAINI GLOBAL DEVELOPERS LLP | 3/108 KOHLI GARDEN,BHOTIA PARAO,Haldwani,Nainital,Uttarakhand,India-263139 |
| ACY-1675 | ARD RETREATS LLP | HN 1, Sijwali Compound,Laldanth Road, Kusumkhera,Haldwani,Nainital,Uttarakhand,India-263139 |
| U45400UR2008PTC032571 | TRISHA BUILDWELL PRIVATE LIMITED | Ambika Vihar, Bhotiya Parao, Nainital Road , Haldwani, Uttarakhand, India - 263139 |
| U14107UR2000PTC025781 | PAL MINERAL INDUSTRIES PRIVATE LIMITED | MALLI BAMORI NEAR MAYUR HOTEL, NAINITAL ROAD , HALDWANI, Uttarakhand, India - 263139 |
| U43299UT2025PTC018583 | NGC CONSTRUCTION PRIVATE LIMITED | c/o Sheshpal singh, NEAR,SAURABH HOTEL,VAIJAJALI,Haldwani,Nainital,Uttarakhand,263139-India |
| ACK-5747 | TANYA CAPITAL MANAGEMENT LLP | 123, Palam City, Dewalchaur,Opp. Fort Motors, Rampur Road,Haldwani,Nainital,Uttarakhand,India-263139 |
| U74999UR2016PTC007197 | INETOM TECHNOLOGIES PRIVATE LIMITED | SUYAL COLONY, OPP. SHISHU BHARTI VIDHYA MANDIR, BAREILY ROAD,HALDWANI,Nainital,Uttarakhand,263139-India |
| U01110UR2019PTC009909 | NIDHIRAJ AGRO AND FOODS PRIVATE LIMITED | 4/1, AMBIKA VIHAR,NAINITAL ROAD NEAR AMRAPALI HOTEL, , HALDWANI, Uttarakhand, India - 263139 |
| ACF-7625 | EXSEMITIES HOTELS LLP | C/O GAGANDEEP CHADHA, OPPOSITE NANAK HOTEL,MANGAL PARAW, BAREILLY ROAD,Haldwani,Nainital,Uttarakhand,India-263139 |
| ACF-9557 | BTC GRAINS LLP | BUILDING NO. 1 GB PLANT MARG,CIVIL LINES NEAR SAURABH HOTEL,Haldwani,Nainital,Uttarakhand,India-263139 |
| ACQ-6940 | JAI SHYAMA GREENS LLP | 4th Fl, Sarna Kothi Nr MB,Degree Clg, Bhotia Parao,Haldwani,Nainital,Uttarakhand,India-263139 |
| U72900UR2022OPC014906 | MOSTACK TECHNOLOGY (OPC) PRIVATE LIMITED | 3/182, GURUNANAK PURA, BHOTIA PARAO NAINITAL RAOD, THANDI SADAK , HALDWANI, Uttarakhand, India - 263139 |
| U20299UR2021PTC011934 | PAL PLYWOOD AND TILES PRIVATE LIMITED | C/o MEENU PAL, NEAR MAYUR HOTEL MALLI BAMORI NAINITAL ROAD , HALDWANI, Uttarakhand, India - 263139 |
| U74120UR2011PTC033519 | GURU KRIPA MARKETING PRIVATE LIMITED | GURUNANAKPURA, INDERJEET GARDEN OPP. M.B.P.G. COLLEGE, NAINITAL ROAD , HALDWANI, Uttarakhand, India - 263139 |
| ACJ-4976 | SUNDERLAL INVESTMENTS AND IMF LLP | C/o Geetanjali Agrawal W/o Shri Asheesh Agrawal, Sunderlal House, 5-87,,Civil Line, Bhotia Parao,Haldwani,Nainital,Uttarakhand,India-263139 |
| U72900UR2016PTC007111 | PAMEESHA TECHNOLOGIES SERVICES PRIVATE LIMITED | SHAKHAWATGANJ NAIITAL ROAD HALDWANI NAINITAL,HALDWANI,Nainital,Uttarakhand,263139-India |
| U64990UT2026PTC021263 | PRGS MICROFINANCE PRIVATE LIMITED | VELE JALI LOJ BHOTIA,PARAW HALDWANI, NAINITAL,Haldwani,Nainital,Uttarakhand,263139-India |
| U88900UT2025NPL018788 | BSYMBOL SHAYAK FOUNDATION | VELE JALI LOJ BHOTIA PARAW,HALDWANI NAINITAL,Haldwani,Nainital,Uttarakhand,263139-India |
| U68100UT2024PTC017713 | SQR FOOT INFRATECH PRIVATE LIMITED | 2nd Floor, Sapphire Complex,,Kamalwaganja Road Haldwani, Nainital,Haldwani,Nainital,Uttarakhand,263139-India |
| AAW-4426 | GNPAL SPECIALITY MOLECULES LLP | Building No. 5,Near Durga City Center Bhotiya Para ward No.5, Nainital Road,Haldwani,Distt.Nainital HALDWANI, Uttarakhand, India - 263139 |
| U45200UT2023PTC015313 | CHAUDHARY AUTOZONE PRIVATE LIMITED | RAMPUR ROAD,HALDWANI,Haldwani,Nainital,Uttarakhand,263139-India |
| ACX-9800 | SHANTI SONS LLP | GURU RAMDASS TOWER,NTL ROAD HALDWANI,Haldwani,Nainital,Uttarakhand,India-263139 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10599640 | 2015-10-08 | - | 2016-01-22 | 15,000,000.00 | KURMANCHAL NAGAR SAHKARI BANK LIMITED | |
| 10616478 | 2016-01-05 | - | - | 23,750,000.00 | State Bank of India | |
| 100328537 | 2019-12-10 | 2021-10-07 | - | 7,000,000.00 | HDFC BANK LIMITED | |
| 100410252 | 2020-10-29 | - | - | 1,050,000.00 | HDFC BANK LIMITED |
- 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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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.
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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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