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
TOS TRADEMART PRIVATE LIMITED
CIN: U52100GJ2011PTC066241
TOS TRADEMART PRIVATE LIMITED (CIN: U52100GJ2011PTC066241) is a Private company incorporated on 06 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOS TRADEMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TOS 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 TOS TRADEMART PRIVATE LIMITED are MANISHKUMAR SATYANARAYAN SHAH, and VIKAS SATYANARAYAN SHAH.
TOS TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GJ2011PTC066241 and its registration number is 66241. Users may contact TOS TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOS TRADEMART PRIVATE LIMITED is 3rd Floor, Sree Krishna Avenue Complex, Nr. Chapariya Kenal, Old Market Yard, , HIMATNAGAR, Gujarat, India - 383001.
Current status of TOS 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 CINs
ZaubaCorp's company report for TOS 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 TOS TRADEMART
Purchase full report of TOS 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 TOS 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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOS TRADEMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02022720 | MANISHKUMAR SATYANARAYAN SHAH | Director | 2011-07-06 |
| 03501655 | VIKAS SATYANARAYAN SHAH | Director | 2011-07-06 |
Past Directors & Key Managerial Personnel of TOS TRADEMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHKUMAR SATYANARAYAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUKKHAD HOUSE FOOD AND PACKAGING PRIVATE LIMITED | U15490GJ2017PTC095932 | Director | - | 2019-02-26 |
| GEET MARKETING PRIVATE LIMITED | U52100GJ2008PTC053002 | Director | 2008-02-21 | Ongoing |
| SHAGUN AGRISPACE LIMITED | U70101GJ2014PLC079175 | Director | - | 2015-01-21 |
| SHAGUN AGRISPACE LIMITED | U70101GJ2014PLC079175 | Managing Director | - | 2016-06-11 |
| SHAGUN BUILDSQUARE LIMITED | U70101RJ2011PLC035066 | Director | - | 2013-05-01 |
| SHAGUN BUILDSQUARE LIMITED | U70101RJ2011PLC035066 | Managing Director | 2013-05-01 | Ongoing |
Other Directorships of VIKAS SATYANARAYAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAGUN BUILDSQUARE LIMITED | U70101RJ2011PLC035066 | Director | 2012-10-01 | Ongoing |
| SHAGUN BUILDSQUARE LIMITED | U70101RJ2011PLC035066 | Director | - | 2017-09-19 |
| SWAYAM ENTERPRISES PRIVATE LIMITED | U74900GJ2015PTC085196 | Director | 2015-11-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110GJ2008PTC054715 | MEDISTAR HOSPITAL PRIVATE LIMITED | 3RD FLOOR, TRIMURTI AVENUE, NR. SAHKARI JIN, AT & POST - KANKROL, TA- HIMATNAGAR, , HIMATNAGAR, Gujarat, India - 383001 |
| U74900GJ2015PTC085196 | SWAYAM ENTERPRISES PRIVATE LIMITED | 3RD FLOOR , SUN COMPLEX -2 NR. MOTIPURA CIRCLE, B/H NAVJIVAN HOTEL , HIMATNAGAR, Gujarat, India - 383001 |
| U24230GJ2010PTC063311 | BIOTRON LIFE SCIENCE PRIVATE LIMITED | F 72-73, First Floor, Akash - Ganga Complex, Nr. S.T. Bus Stand, Himatnagar, Dist.Sab arkantha , Himatnagar, Gujarat, India - 383001 |
| U01403GJ2014PTC080609 | NEPRON CROP SCIENCE PRIVATE LIMITED | 40 SARDAR PATEL MARKET NR DURGA COMPLEX , HIMATNAGAR, Gujarat, India - 383001 |
| U74999GJ2019PTC107078 | UNP BAGS PRIVATE LIMITED | 5, Mangalam Complex, Nr. Krishna Hotel, Motipura, , Himatnagar, Gujarat, India - 383001 |
| AAI-3316 | CENTAURI TOUR OPERATORS LLP | 25-29, FIRST FLOOR, TULSI COMPLEX OPP KENAL, MOTIPURA HIMATNAGAR, Gujarat, India - 383001 |
| U15490GJ2017PTC095932 | BHUKKHAD HOUSE FOOD AND PACKAGING PRIVATE LIMITED | 3RD FLOOR , SHOP NO.317 SUN COMPLEX-2, MOTIPURA , HIMATNAGAR, Gujarat, India - 383001 |
| AAN-1126 | BROWNIX AGRO LLP | A-201, Second Floor, Jasmin Complex, Nr. District Panchayat, Bypass Road, Katwad Himatnagar, Gujarat, India - 383001 |
| U01132GJ2014PLC079177 | RESET AGRITECH LIMITED | 3RD FLOOR, SHOP NO - 317, SUN COMPLEX-2 MOTIPURA , HIMATNAGAR, Gujarat, India - 383001 |
| U92490GJ2013PTC077161 | BROTHER AND SISTER EVENT PRIVATE LIMITED | SHOP NO 317, 3RD FLOOR SUN COMPLEX - 2, MOTIPURA , HIMATNAGAR, Gujarat, India - 383001 |
| AAR-2370 | SUCCESS TODAY INTERNATIONAL LLP | SHOP NO 11, FIRST FLOOR, JAINIL COMPLEX, NR. S T WORKSHOP, SHAMLAJI HIGHWAY, MOTIPURA HIMATNAGAR, Gujarat, India - 383001 |
| U51909GJ2014PTC078260 | PAKMEY INTERNATIONAL PRIVATE LIMITED | 304, 3RD FLOOR, JASMINE COMPLEX BYPASS ROAD, NEAR SARKIT HOUSE GARDEN, K ATVAD, , HIMATNAGAR, Gujarat, India - 383001 |
| U45309GJ2018PTC104589 | CIRCLEDOT INFRA PRIVATE LIMITED | OFFICE NO 4-5, SECOND FLOOR, SHIVDHARA COMPLEX, NR GOKULNAGAR RAILWAY CROSSING,S.NO.90,B ALVANTPURA , HIMATNAGAR, Gujarat, India - 383001 |
| U20230GJ2025PTC159001 | HELMATE SOAP & DETERGENT PRIVATE LIMITED | 34,SHREE KRISHNA COMPLEX,,OPP.OLD CIVIL HOSPITAL,Himatnagar,Sabarkantha,Gujarat,383001-India |
| U30911GJ2026PTC176228 | SHAGUN INNOVATIONS PRIVATE LIMITED | 3rd Floor 318,319,Sun complex-2,Himatnagar,Sabarkantha,Gujarat,383001-India |
| U01111GJ2011PTC066628 | UMIYA CROP SCIENCE PRIVATE LIMITED | 9,OLD MARKET YARD SHOPPING CENTRE, NR.JILLA PANCHAYAT, , HIMMATNAGAR, Gujarat, India - 383001 |
| U74140GJ2020PTC114269 | PANKAJ SHAH AND COHORT PRIVATE LIMITED | 306, 3rd floor Shantam 9, Motipura, Village Himatnagar, Taluka Himatnagar, , Himatnagar, Gujarat, India - 383001 |
| U68100GJ2022PTC135937 | SABAR BIZCOM PRIVATE LIMITED | U-53, Aakashganga Complex, Nr. Himatnagar S.T. Stand, , Himatnagar, Gujarat, India - 383001 |
| U31103GJ2016PTC092818 | VIAN POWER PRIVATE LIMITED | B/6, ARZOO COMPLEX, NR. LIC OFFICE, B/H. HIGHWAY ROAD, HIMATNAGAR, DIST: SAB ARKANTHA. , HIMATNAGAR, Gujarat, India - 383001 |
| U20210GJ2024PTC153817 | H.R. PHARMACARE PRIVATE LIMITED | Arjoo Complex, Nyay Mandi,NR LIC, Himatnagar,Himatnagar,Sabarkantha,Gujarat,383001-India |
| ACC-0923 | NYC INNOVATE INDUSTRIES LLP | 1 Floor, Vardhman ComplexGayatri Mandir Road, Himatnagar, Gujarat, India - 383001 |
| AAT-0465 | TIRTH IMF LLP | 134, Sun Complex 2, Nr. Motipura Circle, Himatnagar, Gujarat, India - 383001 |
| U26949GJ2016OPC091770 | A. I. SAIYED (OPC) PRIVATE LIMITED | FF/16, SAMRUDDHI COMPLEX, NR. LIC OFFICE, , HIMATNAGAR, Gujarat, India - 383001 |
| U14200GJ2012PTC070435 | RAJPARDI MINERALS PRIATE LIMITED | FF/16, SAMRUDDHI COMPLEX, NR. LIC OFFICE , HIMATNAGAR, Gujarat, India - 383001 |
| U93000GJ2011NPL064792 | LXS FOUNDATION | 4thFloor,AvishkarComplex,Unit-B , Himatnagar, Gujarat, India - 383001 |
| AAY-0347 | MARHAM HEALTHCARE LLP | 112, First Floor, Amosa Complex Opp.Divine ,Village-Parabda Himatnagar, Gujarat, India - 383001 |
| U51103GJ2015PTC082586 | AIM PECEFIC PRIVATE LIMITED | 9/670/28 MAHALAXMI COMPLEX, NR. CIVIL CIRCLE , HIMATNAGAR, Gujarat, India - 383001 |
| U85310GJ2018PTC103334 | HIMATNAGAR HEALTHCARE PRIVATE LIMITED | 2nd Floor, Gurukrupa Complex, Girdharnagar, Kalrav Children Hospital, , HIMATNAGAR,, Gujarat, India - 383001 |
| AAN-7664 | ONEWAY AKSHAR TECHNOLOGY LLP | 13, 1ST FLOOR,SATYAM COMPLEX, OPP. AADARSH BUNGLOW MOTIPURA, HIMMATNAGAR HIMATNAGAR, Gujarat, India - 383001 |
| 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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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.