TRADE MART INTERNET PRIVATE LIMITED (CIN: U72300DL2007PTC158501) is a Private company incorporated on 31 Dec 2007. 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. 0.00.
TRADE MART INTERNET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.TRADE MART INTERNET PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of TRADE MART INTERNET PRIVATE LIMITED are ABHISHEK SHARMA, SANJAY GUPTA, NAVEEN AGGARWAL, and MUNISH SHARMA.
TRADE MART INTERNET PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300DL2007PTC158501 and its registration number is 158501. Users may contact TRADE MART INTERNET PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADE MART INTERNET PRIVATE LIMITED is G-1, G- BLOCK, RATTAN PARK , DELHI, Delhi, India - 110015.
Current status of TRADE MART INTERNET PRIVATE LIMITED is - Strike Off.
| CIN | U72300DL2007PTC158501 |
| Name | TRADE MART INTERNET PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 158501 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-01-31 |
| Age of Company | 18 years, 1 months, 12 days |
| Activity | NIC Code: 7230 NIC Description: Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADE MART INTERNET PRIVATE LIMITED |
| U72300DL2007PTC158501 |
All 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 TRADE MART INTERNET
Get a list of all litigations TRADE MART INTERNET is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRADE MART INTERNET. This report helps you understand the risk associated in dealing with TRADE MART INTERNET and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TRADE MART INTERNET 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01200132 | ABHISHEK SHARMA | Director | 2007-01-31 |
| 00121398 | SANJAY GUPTA | Director | 2007-01-31 |
| 01199722 | NAVEEN AGGARWAL | Director | 2007-01-31 |
| 01199821 | MUNISH SHARMA | Director | 2007-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIRDEAL MOVERS PRIVATE LIMITED | U63031DL2004PTC131211 | Director | 2004-12-13 | Ongoing |
| TP NAGAR PRIVATE LIMITED | U63030DL2018PTC336305 | Director | 2018-07-09 | Ongoing |
| HARE KRISHNA HARE RAMA PRIVATE LIMITED | U63090DL2013PTC258668 | Director | 2013-10-04 | Ongoing |
| FRONTLINE MOVERS PRIVATE LIMITED | U74999KA2012PTC066837 | Director | - | 2014-01-02 |
| MERO VRINDAVAN FOUNDATION | U85300UP2020NPL126944 | Director | 2020-02-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U19100DL2017PTC322233 | SHERRISH INTERNATIONAL FASHIONS PRIVATE LIMITED | HOUSE NO. G-56, FLOOR GROUND, BLOCK - G LANDMARK NEAR ESI HOSPITAL, BALI NAGAR , NEW DELHI, Delhi, India - 110015 |
| ABZ-8639 | BLUELADDER CONSTUCTIONS LLP | house no 45, floor groundBLOCK G, KIRTI NAGAR, DELHI New Delhi, Delhi, India - 110015 |
| AAQ-9793 | FOURTEEN EIGHTEEN MOTOLIFE LLP | House No 7, PORTION BACK, Block G MANSAROWAR GARDEN Delhi, Delhi, India - 110015 |
| U24239DL2004PTC127774 | P K LABORATORIES PRIVATE LIMITED | G 15 RATAN PARK MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAP-0941 | GRSQUARE ADVISORY LIMITED LIABILITY PART NERSHIP | Shop No.1, G/F, I-191, Karampura, New Delhi, Delhi, India - 110015 |
| AAG-0971 | AUTOSHADES INDIA LLP | A-2, CHHOTEY LAL PARK, N. G. ROAD NEW DELHI, Delhi, India - 110015 |
| AAL-4356 | RUDRASUN TECHNOLOGIES LLP | A-91-B, G.F, FIRST FLOOR SUDERSHAN PARK MOTI NAGAR Delhi, Delhi, India - 110015 |
| AAR-2349 | HARISS MACHINES LLP | House no. 18, Ground Floor, Block G, Kirti Nagar, NEW DELHI, Delhi, India - 110015 |
| AAW-0442 | D EDUCATION ENDEAVOR LLP | House No 46 G/F L 46 Block WZ Sarswati Garden Delhi, Delhi, India - 110015 |
| U25209DL2009PTC186865 | MADHAV SAFETY WORKS PRIVATE LIMITED | F-3, II FLOOR, F-BLOCK, RATTAN PARK, , NEW DELHI, Delhi, India - 110015 |
| U15100DL2020PTC369364 | BO BEE BITES PRIVATE LIMITED | HARI SINGH PLOT C-33 G/F CHANNAMAL PARK, PUJABI BAGH , DELHI, Delhi, India - 110015 |
| ABZ-3617 | LBF REALTORS LLP | SHOP NO 1 G/F FLAT NO I-191 KARAMPURA New Delhi, Delhi, India - 110015 |
| AAQ-4031 | TRINETRA RESOLUTIONS LLP | House no. 45, 1st Floor, BLK G, Bali Nagar New Delhi, Delhi, India - 110015 |
| U29248DL1987PTC027992 | KUNAL TECHNO COM PRIVATE LTD | G 1 GROUND FLOOR D 5 HIMLANDHOUSE KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U15202DL2011PTC225363 | BALGOPAL DAIRY PRIVATE LIMITED | House No.217, 1st Floor, Block-F Sudarshan Park , New Delhi, Delhi, India - 110015 |
| AAZ-6838 | ISB REALTORS LLP | HOUSE NO 95, IST FLOOR, BLOCK G MANSAROVER GARDEN, NEAR DURGA MANDIR NEW DELHI, Delhi, India - 110015 |
| AAF-9793 | RANK RESOURCES LLP | HOUSE NO.556, G/FLOOR KHOKHRE WALI GALI NO.1, LADO SARAI NEW DELHI, Delhi, India - 110015 |
| U25209DL2019PTC356750 | VAGMINE OVERSEAS PRIVATE LIMITED | Plot No.-87,Front Portion, Ist Floor, Block-G, Mansarover Garden , NEW DELHI, Delhi, India - 110015 |
| U31300DL2022PTC394140 | LEVINA INDUSTRIES PRIVATE LIMITED | HOUSE NO. WZ 312, PLOT NO.409, 1ST FLOOR BLOCK B, SUDARSHAN PARK, SHANI MANDIR , DELHI, Delhi, India - 110015 |
| AAT-2509 | MEDGROC LLP | Shop No. G5 & G5A, Ground Floor, Plot no. 3,Magnum House-I, commercial complex, karampura New Delhi, Delhi, India - 110015 |
| AAN-3105 | VALUQO CAPITAL LLP | HOUSE NO.32,IST FLOOR,BLK-G, BALI NAGAR CITY,DELHI-110015. DELHI, Delhi, India - 110015 |
| U31900DL2020PTC365253 | SVV INNOVATIONS PRIVATE LIMITED | CSP-1616, BLOCK NO.-1, DLF CAPITAL GREENS,15 SHIVAJI MARG, MOTI NAGAR, DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U15134DL2020PTC363657 | JIWANMITRA NUTRACEUTICALS PRIVATE LIMITED | HOUSE NO 44 FLOOR 1ST BLOCK BALI NAGAR NEW DELHI , DELHI, Delhi, India - 110015 |
| U24239DL2021PTC386147 | DR. BAKHARIYA HEALTHCARE PRIVATE LIMITED | SHOP E-79, G/F, KARAMPURA COMPLEX KARAMPURA , NEW DELHI , DELHI, Delhi, India - 110015 |
| ACA-1473 | SAGRAN HEALTHTECH LLP | House No 132 Floor 1stBlock-B Mansarowar Garden New Delhi New Delhi, Delhi, India - 110015 |
| U20299DL2007PTC157247 | SAN WUD SHOPPE PRIVATE LIMITED | A-1 ,GROUND FLOOR ,W.H.S TIMBER BLOCK KIRTI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U27320DL2017PTC315978 | MAHAMAYA ENGICON PRIVATE LIMITED | CSP-11126, Block-1, DLF Capital Greens, 15 Shivaji Marg, Moti Nagar, Delhi , New Delhi, Delhi, India - 110015 |
| U31900DL2021PTC381839 | ASTRALED LIGHTING PRIVATE LIMITED | House No 52 Floor Ground Pvt. No. - 1 Block 9, Kirti Nagar ind Area, New Delhi , Delhi, Delhi, India - 110015 |
| AAP-1553 | WOODSHOPPER ONLINE INDIA LLP | Plot No. 94, Block - 1(1/94), WHS Kirti Nagar New Delhi, Delhi, India - 110015 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.