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VATS EXPOMART PRIVATE LIMITED

CIN: U74120UP2013PTC059028 As on: 2026-07-13

VATS EXPOMART PRIVATE LIMITED (CIN: U74120UP2013PTC059028) is a Private company incorporated on 16 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

VATS EXPOMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.VATS EXPOMART PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of VATS EXPOMART PRIVATE LIMITED are ANZAR HUSAIN, and ANKUR PATHAK.

VATS EXPOMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2013PTC059028 and its registration number is 59028. Users may contact VATS EXPOMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of VATS EXPOMART PRIVATE LIMITED is MOH BHALEY BAZ KHAN NEAR SHERYA HOSPITAL SARAI TAREEN HAYAT NAGAR SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302.

Current status of VATS EXPOMART PRIVATE LIMITED is - Strike Off.

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 VATS EXPOMART 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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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 VATS EXPOMART 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 VATS EXPOMART
DIN Director Name Designation Appointment Date
06650207 ANZAR HUSAIN Director 2013-08-16
06645795 ANKUR PATHAK Director 2013-08-16
Past Directors & Key Managerial Personnel of VATS EXPOMART
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANZAR HUSAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKUR PATHAK
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70100UP2013PLC061656 BHOOMISAFE INFRA LIMITED Near Ataurrehman Hospital, Mali Bagh, Ruknuddin Sarai , SAMBHAL, Uttar Pradesh, India - 244302
U74120UP2011PTC048143 INVESTORS CHOICES INFRATECH PRIVATE LIMITED C/O ANSHUL VARSHNEY, MOH.CHAHNAYAK SARAI TAREEN , SAMBHAL, Uttar Pradesh, India - 244302
U80301UP2021NPL143964 SAMBHAL YOUTH FOUNDATION Alam Sarai, Near Gupta Bhojnalaya Sambhal , Sambhal, Uttar Pradesh, India - 244302
U25209UP2021PTC142934 FAUZI GANGA PRIVATE LIMITED CHANDUSI ROAD NEAR MANDI TIRATIA ALAM SARAI SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302
U28995UP2021PTC157171 TRADEEAGLE EXPO PRIVATE LIMITED C/O KIRAN PARVEEN, PETH ITWAAR SARAI TAREEN, SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302
U70102UP2011PTC046032 MSTARIN INFRADEVELOPERS PRIVATE LIMITED TEOHARI SARAI, NEAR TARIN COLD STORAGE BEHJOI ROAD, SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302
U74120UP2013PTC058706 INNOVISION INFOSYSTEMS PRIVATE LIMITED 440 DURGA COLONY, BAREILLY SARAI KOTWALI SAMBHAL DISTT. BHEEM NAGAR , SAMBHAL, Uttar Pradesh, India - 244302
U15300UP2020PTC134790 HIDAYA EXIM PRIVATE LIMITED C/O ASIF KHAN KASYAWAN, USMA SARAI PAKKA BAAG ROAD STR SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302
U70109UP2017PTC088982 LIVING LIFE INFRA PRIVATE LIMITED 160, MOHALLA SHAHJIPURA SARAI TAREEN , SAMBHAL, Uttar Pradesh, India - 244302
U74120UP2013PTC057364 LOTUSMINT ESSENTIAL OILS PRIVATE LIMITED MANGALPURA, HOLI CHOWK SARAI TAREEN , SAMBHAL, Uttar Pradesh, India - 244302
U85300UP2021PTC157169 THROLABS PHARMA PRIVATE LIMITED C/o Mohd Ayoob, Moh Chaman Sarai , Sambhal, Uttar Pradesh, India - 244302
U20299UP2018PTC107605 ICHROME CRAFT PRIVATE LIMITED H. No. 19, Jalal Khan Sarai, Saraita Road, , SAMBHAL,, Uttar Pradesh, India - 244302
U24290UP2020PTC135887 BRITSTAR PHARMA PRIVATE LIMITED H. No. 52, Chudhry Sarai, Near Madina Masjid, , Sambhal, Uttar Pradesh, India - 244302
U51909UP2021PTC141775 AL AALAQ GLOBAL PRIVATE LIMITED SHOP NO. 13, RAJA MARKET MOHALLA SHER KHAN SARAI , SAMBHAL, Uttar Pradesh, India - 244302
U74120UP2015PTC072644 SAYYED ENTERPRISES PRIVATE LIMITED SAYYED STREET, NEAR M.G.M COLLEGE CHOUDHARY SARAI , SAMBHAL, Uttar Pradesh, India - 244302
U74999UP2018PTC102262 SILVENZA HOSPITAL PRIVATE LIMITED 1240/1 Mahamud Khan Saray, Near Bhure Shah Road, , SAMBHAL, Uttar Pradesh, India - 244302
U85300UP2020NPL127124 HORN BONE CRAFTS FOUNDATION H.NO.1 NEAR GOLE WALI IMLI SARAI TARIN , SAMBHAL, Uttar Pradesh, India - 244302
U52100UP2021PTC143922 ABQ DEVELOPERS AND MULTI TRADES PRIVATE LIMITED C/O Sarfaraz Alam, Chaman Sarai Near State Bank, Teraha , Sambhal, Uttar Pradesh, India - 244302
U28990UP2021PTC155334 SSDS CRAFTS PRIVATE LIMITED C/O MOHD HAROON, NAROOTAM SARAI NEAR NETA YASEENI KA TAWAR , SAMBHAL, Uttar Pradesh, India - 244302
U72900UP2019PTC125101 MEGAINFUSE TECHNOLOGIES PRIVATE LIMITED C/O DR ANAND KUMAR SINGH FAIZAL AND ANAND HOSPITAL CHAMAN SARAI , SAMBHAL, Uttar Pradesh, India - 244302
U70109UP2018PTC103651 CADELIYA HUT REAL ESTATE PRIVATE LIMITED PLOT NO. 1, NEAR J.K COLD STORAGE SHEHZADI SARAI MORADABAD ROAD , SAMBHAL, Uttar Pradesh, India - 244302
U74999UP2021PTC153550 IMEDHEAL PHARMACEUTICALS PRIVATE LIMITED C/O MOHD SHAHNAWAZ, GROUND FLOOR HAJI CHHOTE MARKET, SHER KHAN SARAI , SAMBHAL, Uttar Pradesh, India - 244302
U24230UP2019PTC117680 CROSSRED PHARMA PRIVATE LIMITED C/O SHAHEED HUSAIN, HOUSE NO. 24/90 BEGAM SARAI NEAR CHUNNA BHATTI , SAMBHAL, Uttar Pradesh, India - 244302
U70109UP2021PTC141611 FIC INFRA & DEVELOPERS PRIVATE LIMITED C/O MOHD. AZAM S/O MOHD. HUSSAIN CHODHRY SARAI UMAR DARAJ MARKET NEAR CHOK, , SAMBHAL, Uttar Pradesh, India - 244302
ACW-9737 IQBAL GLOBAL VISA & IMMIGRATION LLP 270, Deepa Sarai, Sambhal,Uttar Pradesh, 244302,Sambhal,Moradabad,Uttar Pradesh,India-244302
U36912UP2012PTC049347 WILSON EXIM PRIVATE LIMITED FATEHULLA SARAI, DELHI ROAD SAMBHAL, DISTT-BHEEM NAGAR , BHEEM NAGAR, Uttar Pradesh, India - 244302
U70102UP2014PTC065000 SAMBHAL INFRACON PRIVATE LIMITED KHARI KUAN-MIYAN SARAI SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302
U15132UP2020PTC133676 ALENCHY FOOD PRIVATE LIMITED C/O Sageer Alam, Khaggu Sarai Sambhal , Sambhal, Uttar Pradesh, India - 244302
U24230UP2020PTC125905 MARKSURE PHARMA PRIVATE LIMITED C/O GIRIRAJ KISHOR 25 CHAUDHARY SARAI SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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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