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      SHARDA-MA TRADEMART PRIVATE LIMITED

      CIN: U52100DL2017PTC316744 As on: 2024-06-30
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      SHARDA-MA TRADEMART PRIVATE LIMITED (CIN: U52100DL2017PTC316744) is a Private company incorporated on 26 Apr 2017. 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.

      SHARDA-MA TRADEMART 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.SHARDA-MA TRADEMART 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 SHARDA-MA TRADEMART PRIVATE LIMITED are ABDUL SAFEEK KHAN, RAM AWATAR JAIN, RAJNIKANT BAJAJ, and ARUN KUMAR BAJAJ.

      SHARDA-MA TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2017PTC316744 and its registration number is 316744. Users may contact SHARDA-MA TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARDA-MA TRADEMART PRIVATE LIMITED is PLOT NO-E-35, OFFICE NO-104 FIRST FLOOR, JAWAHAR PARK,LAXMI NAGAR , DELHI, Delhi, India - 110092.

      Current status of SHARDA-MA TRADEMART 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 SHARDA-MA 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.

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      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.

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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 SHARDA-MA 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

      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 SHARDA-MA TRADEMART
      DIN Director Name Designation Appointment Date
      10287575 ABDUL SAFEEK KHAN Additional Director 2023-12-30
      03545206 RAM AWATAR JAIN Director 2018-03-15
      05224626 RAJNIKANT BAJAJ Director 2019-09-30
      08451677 ARUN KUMAR BAJAJ Director 2020-12-31
      Past Directors & Key Managerial Personnel of SHARDA-MA TRADEMART
      DIN Director Name Designation Appointment Date Cessation
      03545206 RAM AWATAR JAIN Director - 2022-01-31
      05151877 MANOJ KUMAR SHARMA Director - 2018-03-27
      05224626 RAJNIKANT BAJAJ Director - 2019-09-29
      07576924 SHUBHAM JINDAL Additional Director - 2019-09-30
      07576924 SHUBHAM JINDAL Director - 2020-09-18
      07780812 MANOJ KUMAR MISHRA Director - 2018-03-27
      08081816 NARESH KUMAR MAINI Additional Director - 2018-03-27
      08451677 ARUN KUMAR BAJAJ Additional Director - 2020-12-31
      Other Directorships of ABDUL SAFEEK KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAM AWATAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHARDA MA ENTERPRISES PRIVATE LIMITED U74899DL1992PTC049082 Additional Director - 2011-09-29
      SHARDA MA ENTERPRISES PRIVATE LIMITED U74899DL1992PTC049082 Director - 2016-07-20
      Other Directorships of MANOJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SILVERLINE INDIA PRIVATE LIMITED U14435PB2001PTC047472 Additional Director - 2012-09-29
      SILVERLINE INDIA PRIVATE LIMITED U14435PB2001PTC047472 Director - 2017-02-15
      AMBIENCE INDIA PVT. LTD. U34300PB2001PTC047703 Additional Director - 2014-09-30
      AMBIENCE INDIA PVT. LTD. U34300PB2001PTC047703 Director - 2017-02-18
      ALLIED NIPPON COMPONENTS LIMITED U51909DL2011PLC228261 Additional Director - 2014-09-30
      ALLIED NIPPON COMPONENTS LIMITED U51909DL2011PLC228261 Director - 2017-02-17
      ALLIED MOTORS LIMITED U74899DL1931PLC000544 Additional Director - 2012-09-29
      ALLIED MOTORS LIMITED U74899DL1931PLC000544 Director - 2017-02-22
      Other Directorships of RAJNIKANT BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      MURLI MINERAL & METALS PRIVATE LIMITED U14200MP2012PTC028398 Director 2012-05-09 Ongoing
      SATI MINERALS PRIVATE LIMITED U14200MP2012PTC028409 Director 2012-05-11 Ongoing
      ESS CEE MINERALS PRIVATE LIMITED U14290DL2012PTC235903 Director 2012-05-16 Ongoing
      OCEANA METAL & MINES PRIVATE LIMITED U14290DL2012PTC237178 Director 2012-06-08 Ongoing
      SDS MULTITRADE PRIVATE LIMITED U51909MP2021PTC058303 Director 2021-11-09 Ongoing
      Other Directorships of SHUBHAM JINDAL
      Company Name CIN Designation Appointment Date Cessation
      ICONIC RESOURCES LLP AAN-3515 Designated Partner - 2020-12-17
      SHARDAMA POWER LOGISTIC SOLUTION LLP ACC-0655 Designated Partner 2023-07-18 Ongoing
      SHARDA MAA BIOFUELS LLP ACF-3473 Designated Partner 2024-02-05 Ongoing
      SML RAIL INFRA PRIVATE LIMITED U45202DL2022PTC407820 Director 2022-12-05 Ongoing
      GLITZ TRADERS PRIVATE LIMITED U51500DL2006PTC151967 Additional Director - 2020-12-31
      GLITZ TRADERS PRIVATE LIMITED U51500DL2006PTC151967 Director 2020-12-31 Ongoing
      VISHWAMBHAR ENTERPRISES PRIVATE LIMITED U51909DL2016PTC304604 Director - 2020-03-10
      DEHMI ENTERPRISES PRIVATE LIMITED U60230DL2020PTC372002 Director 2020-10-22 Ongoing
      SHARDA MA LOGISTICS PRIVATE LIMITED U60231DL2005PTC138686 Additional Director 2023-08-04 Ongoing
      SHARDA MA LOGISTICS PRIVATE LIMITED U60231DL2005PTC138686 Additional Director - 2022-03-01
      DHIRU FINANCIAL AND MANAGEMENT PRIVATE LIMITED U67120DL2008PTC182947 Additional Director - 2020-12-31
      DHIRU FINANCIAL AND MANAGEMENT PRIVATE LIMITED U67120DL2008PTC182947 Director 2020-12-31 Ongoing
      ACORN EXIM PRIVATE LIMITED U74996DL2006PTC150533 Additional Director - 2020-12-31
      ACORN EXIM PRIVATE LIMITED U74996DL2006PTC150533 Director 2020-12-31 Ongoing
      GP SHAKTHI INDIA PRIVATE LIMITED U74999DL2018PTC341129 Director 2018-10-25 Ongoing
      Other Directorships of MANOJ KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SHARDA MA LOGISTICS PRIVATE LIMITED U60231DL2005PTC138686 Additional Director - 2023-02-24
      SHARDA MA LOGISTICS PRIVATE LIMITED U60231DL2005PTC138686 Director 2022-03-01 Ongoing
      Other Directorships of NARESH KUMAR MAINI
      Company Name CIN Designation Appointment Date Cessation
      SML RAIL INFRA PRIVATE LIMITED U45202DL2022PTC407820 Director 2022-12-05 Ongoing
      MASTEREO ENTERPRISES PRIVATE LIMITED U51909UP2019PTC114584 Director 2019-03-12 Ongoing
      SHARDA MA LOGISTICS PRIVATE LIMITED U60231DL2005PTC138686 Additional Director - 2023-03-01
      SHARDA MA LOGISTICS PRIVATE LIMITED U60231DL2005PTC138686 Director 2019-03-04 Ongoing
      STEADFAST INVESTMENTS AND CREDITS PRIVATE LIMITED U67190DL2005PTC132557 Additional Director - 2019-09-30
      STEADFAST INVESTMENTS AND CREDITS PRIVATE LIMITED U67190DL2005PTC132557 Director 2019-09-30 Ongoing
      GP SHAKTHI INDIA PRIVATE LIMITED U74999DL2018PTC341129 Additional Director 2024-07-01 Ongoing
      Other Directorships of ARUN KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909DL2011PTC227534 DELICIOUS DIAMONDS PRIVATE LIMITED Office No. 302,Plot No.-E-35,3rd Floor Jawahar Park, Laxmi nagar,Delhi-110092 , Delhi, Delhi, India - 110092
      U67190DL2014PTC266121 ETHICAL HOLDINGS PRIVATE LIMITED Office No. 302,Plot No.-E-35,3rd Floor Jawahar Park, Laxmi nagar,Delhi-110092 , Delhi, Delhi, India - 110092
      U47820DL2024PTC439410 NOVIRA TRADING PRIVATE LIMITED Office No-101 First floor property bearing no E-44,JAWAHAR PARK LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U47711DL2025PTC444920 ASTRONIX SOLUTIONS PRIVATE LIMITED ONE PRIVATE OFFICE NO.1O1,FIRST FLOOR PROPERTY BEARING PLOT NO. E.44 , JAWAHAR PARK, IAXMI NAGAR, BEHIND HIRA SWEETS,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2021PTC377685 FCTA PRUDENTIALS PRIVATE LIMITED OFFICE NO. 201, 2ND FLOOR, PLOT NO. E-44 JAWAHAR PARK E BLOCK, LAXMI NAGAR, , East Delhi, Delhi, India - 110092
      L68100DL1996PLC227773 WELCURE DRUGS AND PHARMACEUTICALS LIMITED Plot No. 55, Office No. 104, First Floor, Vijay Block,Laxmi Nagar, East Delhi , Delhi,New Delhi,New Delhi,Delhi,110092-India
      U80903DL2016PTC291587 P & M G E-EDUCATION PRIVATE LIMITED Office No. 102, E-35 First Floor , Jawahar Park, Laxmi Nagar, , NEW DELHI, Delhi, India - 110092
      U74140DL2013PTC257345 OPTIMUM MANAGEMENT SOLUTIONS PRIVATE LIMITED Office No-104,Property No-E-35, Jawahar Park, Laxmi Nagar, , New Delhi, Delhi, India - 110092
      U73100DL2024PTC425091 BLEUSAKURA PRIVATE LIMITED E-49, OFFICE NO. 103,FIRST FLOOR, JAWAHAR PARK, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2016PTC309979 SANTUSTHI SERVICES PRIVATE LIMITED Plot No. 6, Block - E, First Floor Jawahar Park, Laxmi Nagar , Delhi, Delhi, India - 110092
      U74999DL2016PTC304650 HATTRICK INFOSYSTEMS PRIVATE LIMITED PLOT NO 6, BLOCK-E, FIRST FLOOR JAWAHAR PARK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U74999DL2020PTC369895 REDFOYER INFOTECH PRIVATE LIMITED OFFICE NO-103 ,FIRST FLOOR E-21 JAWAHAR PARK,LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U74999DL2018PTC341801 VINDHI MARKETING SERVICES PRIVATE LIMITED E-35, OFFICE NO-303, 3RD FLOOR JAWAHAR PARK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U74999DL2017PTC325865 MRB MANAGEMENT FACILITY SERVICES PRIVATE LIMITED PLOT NO-6, BLOCK - E, FIRST FLOOR, JAWAHAR PARK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U74999DL2014PTC270539 SMART JOBS HUMAN RESOURCE PRIVATE LIMITED E-35,OFFICE NO-403(4TH FLOOR),JAWAHAR PARK LAXMI NAGAR,NEAR HIRA SWEETS , NEW DELHI, Delhi, India - 110092
      U63122DL2025PTC441930 SP TRANSACTION HUB TECHNOLOGY PRIVATE LIMITED OFFICE NO 401, PART OF PROPERTY BEARING NO D-35 THIRD FLOOR, OLD PLOT NO 2-A, PANCHPARMESHWAR MANDIR, LAXMI NAGAR, NEAR DOMINOS PARKING,East Delhi,East Delhi,Delhi,110092-India
      U63000DL2010PTC205185 BEST OF JOURNEY TOURISM & HOSPITALITY PRIVATE LIMITED E-21, Office No.201, IInd floor ,jawahar park, Lane no.4,Laxmi Nagar , Delhi, Delhi, India - 110092
      U46909DL2024OPC434452 DHARMANI ADVENTUREBAGZ (OPC) PRIVATE LIMITED PROP NO-E-7,PVT OFFICE NO-301 T/F ,,JAWAHAR PARK LAXMI NAGAR DELHI,East Delhi,East Delhi,Delhi,110092-India
      U40100DL2021PTC381763 FOSERRA ENERGY PRIVATE LIMITED OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092
      ACD-3801 SrankYatra Tours and Travels LLP OFFICE NO 401, PLOT N E44,JAWAHAR PARK, LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092
      U52609DL2022PTC399174 OJAY TECH PRIVATE LIMITED E-49, Office No. 201, Second Floor,Jawahar Park, Laxmi nagar,East Delhi,East Delhi,Delhi,110092-India
      U62013DL2023PTC421271 SPIRAL RESOURCES LINK PRIVATE LIMITED OFFICE NO.-502, TOP FLOOR,E-44, JAWAHAR PARK, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U88900DL2023NPL412729 ROTARY CLUB OF VAISHALI FOUNDATION E-14A, SECOND FLOOR, OLD PLOT NO-14, JAWAHAR PARK, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U74900DL2010PTC198516 NEW MAROLI PORTS & HARBOURS PRIVATE LIMITED Office No. 101 & 102, First Floor Prop. No. 2/71 & 1/50, Gali No. 2, Lalita Park, Laxmi Nagar , New Delhi, Delhi, India - 110092
      AAX-5950 RELIABLE COMPLIANCE LLP E 13 SECOND FLOOR OFFICE NO 204 BLOCK E JAWAHAR PARK LAXMI NAGAR NEAR HIRA SWEETS DELHI, Delhi, India - 110092
      U74101DL2025PTC441571 PROMONET INFOSOLUTION PRIVATE LIMITED OFFICE NO-401,C-25,OLD PLOT NO-14,FOURTH FLOOR,,GALI NO-05,GURU NANAK PURA,LAXMI NAGAR NEAR V3S MALL,DELHI,East Delhi,East Delhi,Delhi,110092-India
      U66300DL2023OPC423827 R. K. MANTRA (OPC) PRIVATE LIMITED PVT OFF NO 202 PRO NO E35,JAWAHAR PARK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U47721DL2023PTC411662 GRANT IMPECO PRIVATE LIMITED OFFICE NO.108 FIRST FLOOR,PLOT NO.08 PRAGATI DEEP BUILDING , LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U46410DL2024PTC439368 EASTHORIZON TRADING PRIVATE LIMITED Office No-401 Third floor,D-35 OLD PLOT NO 2-A LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100674039 2023-01-21 - - 5,000,000.00 Bank of Baroda

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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
      Download Audited Financials
      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
      Download Audited Financials
      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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