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
S.M. TRADEMART LIMITED
CIN: U28999DL2014PLC263344
S.M. TRADEMART LIMITED (CIN: U28999DL2014PLC263344) is a Public company incorporated on 09 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.
S.M. TRADEMART 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.S.M. TRADEMART LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of S.M. TRADEMART LIMITED are SAHIL GUPTA, SOURABH KUMAR GUPTA, and HEMA SHARMA.
S.M. TRADEMART LIMITED's Corporate Identification Number (CIN) is U28999DL2014PLC263344 and its registration number is 263344. Users may contact S.M. TRADEMART LIMITED on its Email address - [email protected]. Registered address of S.M. TRADEMART LIMITED is 97, D.S.I.D.C. Complex Kotla , New Delhi, Delhi, India - 110003.
Current status of S.M. TRADEMART 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for S.M. 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 S.M. TRADEMART
Purchase full report of S.M. 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 S.M. 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of S.M. TRADEMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09731997 | SAHIL GUPTA | Director | 2022-09-09 |
| 06372599 | SOURABH KUMAR GUPTA | Director | 2014-01-09 |
| 08183894 | HEMA SHARMA | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of S.M. TRADEMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08972214 | . BHOOMIKA | Additional Director | - | 2021-11-30 |
| 08972214 | . BHOOMIKA | Director | - | 2022-09-09 |
| 09731997 | SAHIL GUPTA | Additional Director | - | 2022-09-30 |
| 06372595 | MONIKA GUPTA | Director | - | 2021-04-28 |
| 06752445 | PARUL KAPOOR | Director | - | 2019-08-09 |
| 06768867 | ANURAG JAIN | Director | - | 2020-07-08 |
| 08183894 | HEMA SHARMA | Additional Director | - | 2018-09-30 |
Other Directorships of . BHOOMIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENCODAID SOLUTIONS LLP | AAU-8144 | Designated Partner | 2020-11-25 | Ongoing |
Other Directorships of SAHIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEM HOMES PRIVATE LIMITED | U45400DL2012PTC243960 | Additional Director | - | 2022-09-30 |
| MEM HOMES PRIVATE LIMITED | U45400DL2012PTC243960 | Director | 2022-09-09 | Ongoing |
Other Directorships of MONIKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEM HOMES PRIVATE LIMITED | U45400DL2012PTC243960 | Director | - | 2021-04-28 |
| SAISHA SALES PRIVATE LIMITED | U51109DL2006PTC152058 | Additional Director | - | 2016-09-30 |
| SAISHA SALES PRIVATE LIMITED | U51109DL2006PTC152058 | Director | - | 2017-05-13 |
Other Directorships of SOURABH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEM HOMES PRIVATE LIMITED | U45400DL2012PTC243960 | Director | 2012-10-23 | Ongoing |
| SAISHA SALES PRIVATE LIMITED | U51109DL2006PTC152058 | Director | - | 2017-05-13 |
Other Directorships of PARUL KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANURAG JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEM HOMES PRIVATE LIMITED | U45400DL2012PTC243960 | Additional Director | - | 2020-07-08 |
| MEM HOMES PRIVATE LIMITED | U45400DL2012PTC243960 | Director | - | 2016-01-30 |
| SAISHA SALES PRIVATE LIMITED | U51109DL2006PTC152058 | Additional Director | - | 2016-09-30 |
| SAISHA SALES PRIVATE LIMITED | U51109DL2006PTC152058 | Director | - | 2017-05-13 |
Other Directorships of HEMA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEM HOMES PRIVATE LIMITED | U45400DL2012PTC243960 | Additional Director | - | 2018-09-30 |
| MEM HOMES PRIVATE LIMITED | U45400DL2012PTC243960 | Director | 2018-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2012PTC243960 | MEM HOMES PRIVATE LIMITED | 97, D.S.I.D.C. COMPLEX, BAPU PARK KOTLA, N.D.S.E - 1 , DELHI, Delhi, India - 110003 |
| U80903DL2000PTC107670 | UNZIP SOFTECH PRIVATE LIMITED | 46D S I D C COMPLEX KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U74210DL1996PTC081563 | HIGHLANDERS COMMUNICATIONS PRIVATE LIMITED | 1799, GIANI BAZAR, OPP. D-57,NDSE PART-I, KOTLA MUBARKPUR KOTLA MUBARAK PUR , NEW DELHI, Delhi, India - 110003 |
| U45200DL2007PTC158559 | SHIVOM HOMES DEVELOPERS PRIVATE LIMITED | 1899, UDAY CHAND MARG, OPP. D BLOCK, NDSE -I KOTLA MUBARAKPUR, , NEW DELHI, Delhi, India - 110003 |
| U17200DL2010PTC200774 | URBAN CRAFT PRIVATE LIMITED | A-11-12, AMRIT NAGAR, BEHIND N.D.S.E., PART-I, , NEW DELHI, Delhi, India - 110003 |
| U52399DL2010PTC204301 | NINETEEN 86 RETAIL PRIVATE LIMITED | A-11-12, AMRIT NAGAR, BEHIND N.D.S.E, PART-I , NEW DELHI, Delhi, India - 110003 |
| U55100DL2008PTC181895 | COLMAR HOSPITALITY PRIVATE LIMITED | A-11-12, AMRIT NAGAR, BEHIND N.D.S.E, PART-I, , NEW DELHI, Delhi, India - 110003 |
| U74999DL2019PTC347783 | EMYCEL MARKETIZING PRIVATE LIMITED | S/O- MR D R PANDEY,NO-99 WORK DS DC, CENTRE KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U74999DL2018PTC333182 | AFFIX CONSULTANCY SERVICES PRIVATE LIMITED | H NO-1482-D S/F GALI NO-5 WAZIR NAGAR KOTLA MUBARAK PUR OPP PT COLLEGE , NEW DELHI, Delhi, India - 110003 |
| U33110DL2015PTC286595 | SIGNOR MEDICAL DEVICES PRIVATE LIMITED | LGF 12 AT LOWER GROUND FLOOR 1736/3 D.M. COMPLEX, SHER SINGH BAZAR, KOTLA MU BARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U72200DL2015OPC286901 | ANONYMOUS ONLINE SOLUTION (OPC) PRIVATE LIMITED | Plot No 938, Ground Floor Backside, Gurudwara Road, Kotla Mubarakpur, New D elhi , New Delhi, Delhi, India - 110003 |
| U51909DL2011PTC216938 | SWISS BIOCARE PRIVATE LIMITED | C-451 GF LAJPAT RAI GALI OPP ING VASYA BANK DEFENCE COLONY KOTLA MUBARAKPUR NEW DELH I, , New Delhi, Delhi, India - 110003 |
| U74999DL2020PTC361162 | PICK HAND MARKETING PRIVATE LIMITED | C-447- B BASTI NANAK CHAND KOTLA MUBARAK PUR NEW DELHI 110003 , NEW DELHI, Delhi, India - 110003 |
| U85300DL2019NPL350005 | NIBME EDUCATION FOUNDATION | C-3338 5/F (OLD NO 1190) ARJUN NAGAR KOTLA MUBARAKPUR NEW DELHI 110003 , NEW DELHI, Delhi, India - 110003 |
| U58201DL2024PTC435362 | LONGHORN INTELLIGENCE PRIVATE LIMITED | 1798, 3D FLOOR, KOTLA,,MUBARKPUR,,New Delhi,South Delhi,Delhi,110003-India |
| U22219DL2013PTC261466 | RAYHOPE MEDIA PRIVATE LIMITED | H NO.-806-C-10 2ND FLOOR, SUKHDEV NAGAR KOTLA MUBARAK PUR NEW DELHI - 110003 , NEW DELHI, Delhi, India - 110003 |
| ACV-2500 | SICON INFRA PROJECTS LLP | SHOP NO.5GF(F/P)D/S,MUNICIPAL MARKET LODHI,New Delhi,South Delhi,Delhi,India-110003 |
| U74899DL1993PTC054114 | KARYT OVERSEAS PRIVATE LIMITED | D-823 ARJUN NAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U74140DL2015PTC281731 | SBAGH BUILDWELL PRIVATE LIMITED | D-2028 FIRST FLOOR PILANJI KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U74999DL2018PTC341824 | PHOTOLITE SURFACE COATINGS PRIVATE LIMITED | D-20, Civil Aerodraum S. J. Airport Lane , NEW DELHI, Delhi, India - 110003 |
| U74900DL2016PTC292684 | DOC ONLINE PRIVATE LIMITED | D-2028, FIRST FLOOR, PILANJI KOTLA MUBARAK PUR , NEW DELHI, Delhi, India - 110003 |
| U29199DL2006PTC147137 | NEW AGE ZIPS PRIVATE LIMITED | SHIELA THEATRE, 70 COMPLEX D B GUPTA ROAD, PAHARGUNJ , NEW DELHI, Delhi, India - 110003 |
| U72900DL2006PTC148014 | KAPAYO SOLUTIONS PRIVATE LIMITED | 1797, KOTLA MUBARAKPUR OPP. D-42 SOUTH EXTENSION-1 , NEW DELHI, Delhi, India - 110003 |
| U74999DL2019PTC357976 | WCUBE SOLUTIONS PRIVATE LIMITED | 1793-C S/F, Parsadi Gali, Kotla Mubarak Pur, , New Delhi, Delhi, India - 110003 |
| U74899DL1990PTC039932 | DIREXXIONS TECHNOLOGIES PRIVATE LIMITED | 79AMRIT NAGAR N D S E PART-II , NEW DELHI, Delhi, India - 110003 |
| U51311DL2004PTC124897 | DEAN ALAN EXPORTS PRIVATE LIMITED | 1482/D-1, WAZIR NAGAR, STREET NO.5 KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U22200DL2008PTC179040 | H.P. DZINE & PRINTS PRIVATE LIMITED | 1811, Ground Floor Adjcent to D-56, NDSE-1 Kotla Mubarakpur , NEW DELHI, Delhi, India - 110003 |
| U45400DL2010PTC198538 | ID STRUCTURES PRIVATE LIMITED | 1480/13,MASTER NETRAM COMPLEX, WAZIR NAGAR, KOTLA MUBRAKPUR,NDSE-I , NEW DELHI, Delhi, India - 110003 |
| U55101DL2015PTC287012 | ASIAN NOSHERY PRIVATE LIMITED | SHOP NO. 10, D/S MARKET MEHAR CHAND MARKET, LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.