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
SANITY TRADE MART PRIVATE LIMITED
CIN: U52520HR2016PTC065036 As on: 2026-07-13
SANITY TRADE MART PRIVATE LIMITED (CIN: U52520HR2016PTC065036) is a Private company incorporated on 15 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SANITY TRADE MART PRIVATE LIMITED's NIC code is 5252 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via stalls and markets.
Directors of SANITY TRADE MART PRIVATE LIMITED are GAGAN KUMAR, and ASHOK KUMAR.
SANITY TRADE MART PRIVATE LIMITED's Corporate Identification Number (CIN) is U52520HR2016PTC065036 and its registration number is 65036. Users may contact SANITY TRADE MART PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANITY TRADE MART PRIVATE LIMITED is 805/12 LANE 2 PROFESSOR COLONY , KURUKSHETRA, Haryana, India - 136118.
Current status of SANITY TRADE MART 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 SANITY TRADE MART 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 SANITY TRADE MART
Purchase full report of SANITY TRADE MART
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 SANITY TRADE MART 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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANITY TRADE MART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07526440 | GAGAN KUMAR | Director | 2016-07-15 |
| 07526465 | ASHOK KUMAR | Director | 2016-07-15 |
Past Directors & Key Managerial Personnel of SANITY TRADE MART
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAGAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-9647 | WHISTLE STOPPER GLOBAL IT STAFFING SOLUT IONS LLP | H.NO. 1233/12 LANE NO. 3 PROFESSOR COLONY NEAR TUBEWELL THANESAR KURUKSHETRA, Haryana, India - 136118 |
| U72300HR2015PTC057059 | TECHINDUSTAN SOLUTIONS PRIVATE LIMITED | 1122/12, Ram Nagar Colony ,Thanesar ,Haryana , Kurukshetra, Haryana, India - 136118 |
| U73100HR2024PTC117706 | SYNDICATE MEDIA PRIVATE LIMITED | PLOT NO. 1,PROFESSOR COLONY,Thanesar,Kurukshetra,Haryana,136118-India |
| U74999HR2016PTC066726 | ECCENTRIC ECOMMERCE PRIVATE LIMITED | 434-2/7 ADARSH GALI, NEW COLONY , KURUKSHETRA, Haryana, India - 136118 |
| U70109HR2022PTC106159 | AVYAM INFRA PRIVATE LIMITED | Sco. 2, Shiv Colony Opp. Patwar Bhawan , Kurukshetra, Haryana, India - 136118 |
| U18202HR2020PTC091222 | MAHARA BANA FABS PRIVATE LIMITED | HOUSE NO 840, PROFESSOR COLONY, NEAR PANCHAL DHARAMSHALA, , KURUKSHETRA, Haryana, India - 136118 |
| U46497HR2026PTC142446 | RHYSAR INDIA PRIVATE LIMITED | SECOND FLOOR, DAYA TOWER,SCO 1&2, PARAS ROAD,Thanesar,Kurukshetra,Haryana,136118-India |
| U47912HR2018PTC073300 | KONNEKTING PRIVATE LIMITED | 936/12, NEW LAXMAN COLONY,NEAR TARA CHAND DHARMSHALA,Thanesar,Kurukshetra,Haryana,136118-India |
| U85499HR2024PTC120723 | LISA CONSULTANTS PRIVATE LIMITED | Ground Floor, SCO 2, Shiv,Colony, Opp Patwar Bhawan,Thanesar,Kurukshetra,Haryana,136118-India |
| U90009HR2023PTC117551 | EVERLASTING IMPRESSION PRIVATE LIMITED | PLOT NO. 1, BYPASS ROAD,PROFESSOR COLONY, AZAD NAGAR,Thanesar,Kurukshetra,Haryana,136118-India |
| U80301HR2022PTC107923 | JYOTISH PUNJ GURUKUL PRIVATE LIMITED | PROFESSOR COLONY NEAR PANCHAL DHARMSHALA JHANSA BYE PASS THANESAR , KURUKSHETRA, Haryana, India - 136118 |
| U85300HR2021NPL099076 | WELLCARE FOUNDATION | C/O PARVEEN KUMAR 623/12A, VISHWAKARMA COLONY, BHARI , KURUKSHETRA, Haryana, India - 136118 |
| U93000HR2018PTC074193 | SHRI BALAJI AAROGYAM HOSPITAL PRIVATE LIMITED | PLOT NO:1-2, JYOTI NAGAR NEAR OLD BUS STAND , KURUKSHETRA, Haryana, India - 136118 |
| U15549HR2019PTC079451 | VEGMA POULTRY PRODUCTS PRIVATE LIMITED | C/o Garima, Plot No.140, RK2 Colony, Amin Road, Thanesar, , KURUKSHETRA, Haryana, India - 136118 |
| U67190HR2015PTC054580 | IDEOGENY INFORMATICS PRIVATE LIMITED | 862, 2nd FLOOR, NR. BHAI SALES CORPORATION, OPP. PEARL MARC, PARTAP COLONY, RAILWAY ROAD , KURUKSHETRA, Haryana, India - 136118 |
| U45209HR2020PTC090522 | JANGRA BUILDING SERVICES PRIVATE LIMITED | C/o Rakesh Kumar, Sarasawati Colony, Khe Kurukshetra, Thanesar, Haryana 136118 , Kurukshetra, Haryana, India - 136118 |
| U51909HR2022PTC102095 | REDPACT VENTURES PRIVATE LIMITED | S/o Ram Chander, H No 979 SECTOR 8 UE KURUKSHETRA, 12 SECTOR 8, 136118 HARYANA , Kurukshetra, Haryana, India - 136118 |
| U81100HR2023PTC110746 | ACHIEVER'S IMMIGRATION PRIVATE LIMITED | PLOT 11 PATIYALA BANK COLONY,KANG COLONY THANESAR KURUKSHETRA,Thanesar,Kurukshetra,Haryana,136118-India |
| U80900HR2022PTC103291 | STUDY DESTINATION CONSULTANTS PRIVATE LIMITED | Shop no.2, DD Complex Divine 2 Near Bus Stand, Ratgal,Kurukshetra,Kurukshetra,Haryana,136118-India |
| U80900HR2020NPL090802 | CHAHAK FOUNDATION | PROFESSOR COLONY BY PASS ROAD, NEAR PANCHAL DHRAMSHALA , KURUKSHETRA, Haryana, India - 136118 |
| U55101HR2015PTC054460 | RBS FOOD & BEVERAGES PRIVATE LIMITED | PARAS COLONY KURUKSHETRA , KURUKSHETRA, Haryana, India - 136118 |
| U11040HR2025PTC138374 | ARUNAAY BEVERAGES PRIVATE LIMITED | H.N. 625 SECTOR 2,KURUKSHETRA,Thanesar,Kurukshetra,Haryana,136118-India |
| U15134HR2021PTC092344 | YELLOW PEARL FOODS PRIVATE LIMITED | 7/2, Hargovind Nagar, Thanesar Kurukshetra , Kurukshetra, Haryana, India - 136118 |
| U52100HR2011PTC044422 | SAI RAM NETWORK MARKETING PRIVATE LIMITED | SCO 51 2nd Floor, Sector 5 Kurukshetra , Kurukshetra, Haryana, India - 136118 |
| U74999HR2019PTC081817 | REDLAND EDUCATION & IMMIGRATION CONSULTANTS PRIVATE LIMITED | HOUSE NO. 1545/8, TIKKA COLONY THANESAR, KURUKSHETRA , KURUKSHETRA, Haryana, India - 136118 |
| U80902HR2018PTC076240 | ACECODES MULTISERVICES PRIVATE LIMITED | H NO. 305, KAMRADE COLONY, SILVER CITY, THANESAR KURUKSHETRA , KURUKSHETRA, Haryana, India - 136118 |
| U37200HR2011PTC044643 | NEW BHARAT ENGINEERING SOLID WASTE MANAGEMENT PRIVATE LIMITED | 91, BANK COLONY, NEAR SHAKTI RICE MILL, AMIN ROAD KURUKSHETRA , KURUKSHETRA, Haryana, India - 136118 |
| U47212HR2025PTC130932 | ELKGROVE ELEMENTOR PRIVATE LIMITED | SHOP NO. 3, NEAR PARAS CINEMA , INDRA COLONY,THANESAR , KURUKSHETRA,Thanesar,Kurukshetra,Haryana,136118-India |
| U74999HR2017PTC070155 | NIMBARKA INDUSTRIES PRIVATE LIMITED | 1640/12, OPP 3RD GATE KURUKSHETRA UNIVERSITY NEAR POLICE CHOWKI , KURUKSHETRA, Haryana, India - 136118 |
| 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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