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  • Complaints
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A-ONE MEGA MART PRIVATE LIMITED

CIN: U27320PB1997PTC020336 As on: 2026-07-13

A-ONE MEGA MART PRIVATE LIMITED (CIN: U27320PB1997PTC020336) is a Private company incorporated on 11 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 5000000.00.

A-ONE MEGA MART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.A-ONE MEGA MART PRIVATE LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.

Directors of A-ONE MEGA MART PRIVATE LIMITED are MONIKA MALHOTRA, and BIR PRAKASH MALHOTRA.

A-ONE MEGA MART PRIVATE LIMITED's Corporate Identification Number (CIN) is U27320PB1997PTC020336 and its registration number is 20336. Users may contact A-ONE MEGA MART PRIVATE LIMITED on its Email address - [email protected]. Registered address of A-ONE MEGA MART PRIVATE LIMITED is SHOP NO. 11-12, LGF ANSAL PLAZA, FEROZPUR ROAD , LUDHIANA, Punjab, India - 141001.

Current status of A-ONE MEGA 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 Names

Previous CINs

ZaubaCorp's company report for A-ONE MEGA 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.

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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 A-ONE MEGA 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

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 A-ONE MEGA MART
DIN Director Name Designation Appointment Date
00777506 MONIKA MALHOTRA Director 2011-06-17
00777346 BIR PRAKASH MALHOTRA Director 2005-11-30
Past Directors & Key Managerial Personnel of A-ONE MEGA MART
DIN Director Name Designation Appointment Date Cessation
00777549 BALDEV RAJ MALHOTRA Director - 2011-06-17
Other Directorships of MONIKA MALHOTRA
Company Name CIN Designation Appointment Date Cessation
GANPATI RETAILS PRIVATE LIMITED U51109PB2008PTC031779 Director 2008-03-20 Ongoing
BIR PLAZA PRIVATE LIMITED U51909PB2008PTC031749 Director 2008-03-10 Ongoing
A ONE MEGA RETAILS PRIVATE LIMITED U52322PB2007PTC031422 Director 2007-10-17 Ongoing
BALAJI MEGA MART PRIVATE LIMITED U67200PB2003PTC025885 Director 2006-02-14 Ongoing
Other Directorships of BALDEV RAJ MALHOTRA
Company Name CIN Designation Appointment Date Cessation
A ONE MEGA RETAILS PRIVATE LIMITED U52322PB2007PTC031422 Director - 2007-10-17
BWF PLAZA PRIVATE LIMITED U52590PB2008PTC031778 Director 2008-03-20 Ongoing
BALAJI MEGA MART PRIVATE LIMITED U67200PB2003PTC025885 Director 2006-02-14 Ongoing
Other Directorships of BIR PRAKASH MALHOTRA
Company Name CIN Designation Appointment Date Cessation
GANPATI RETAILS PRIVATE LIMITED U51109PB2008PTC031779 Director 2008-03-20 Ongoing
BIR PLAZA PRIVATE LIMITED U51909PB2008PTC031749 Director 2008-03-10 Ongoing
A ONE MEGA RETAILS PRIVATE LIMITED U52322PB2007PTC031422 Director 2007-10-16 Ongoing
BWF PLAZA PRIVATE LIMITED U52590PB2008PTC031778 Director 2008-03-20 Ongoing

CIN Company Name Company Address
U55101PB2009PTC033325 SIDAK RETAIL PRIVATE LIMITED 2ND FLOOR ANSAL PLAZA FEROZPUR ROAD , LUDHIANA, Punjab, India - 141001
U67190PB2022PTC056319 LUDHIANA FOREX PRIVATE LIMITED Pandit Plaza, Shop No.-5, Maharani Jhansi Road Civil lines , Ludhiana, Punjab, India - 141001
U74900PB2015PTC039625 BEEVAULT RETAIL AND SERVICES PRIVATE LIMITED SHOP NO. G-12, OASIS COMPLEX, GURU NANAK DEV BHAWAN, NEAR BHARAT NAGAR CHOWK, FEROZPU R ROAD , LUDHIANA, Punjab, India - 141001
U70109PB2013PLC038094 AVANEESH UDYOG LIMITED S.C.O - 8, GROUND FLOOR,SHOP NO 12 SURYA SHOPPING ARCADE, NATIONAL ROAD, GH UMAR MANDI , LUDHIANA, Punjab, India - 141001
U46909PB2026PTC066807 GREEN HARVEST AGRO COMMODITIES PRIVATE LIMITED Shop No6, BlockC, St No 1,Guru Vihar, Rahon Road,Ludhiana,Ludhiana,Punjab,141001-India
U62012PB2025PTC065024 SMARTFOX SERVICES PRIVATE LIMITED Second Floor, Shop No.9,,Mall Plaza, Ludhiana,Ludhiana,Ludhiana,Punjab,141001-India
U68200PB2026PTC067694 VASTIQ ESTATES PRIVATE LIMITED Shop No 28, Kitchlu Nagar,,Hambran Road,Ludhiana,Ludhiana,Punjab,141001-India
U15112PB2022PTC055718 DARIC HOSPITALITY PRIVATE LIMITED #Shop no.-7, 3rd Floor Malhar Road,Ludhiana,Ludhiana,Punjab,141001-India
ABZ-0442 AAS FARMING SERVICES LLP SHOP NO.4, YASHVI NAGAR,NEAR JASSIAN ROAD,Ludhiana,Ludhiana,Punjab,India-141001
U46411PB2025PTC063360 BENIPAL INDS PRIVATE LIMITED Shop No.-1, Main road,Bajrang Vihar, Kakowal,Ludhiana,Ludhiana,Punjab,141001-India
U35105PB2025PLC064583 FORTUNE RENEWABLE ENERGY LIMITED Ferozepur Road, Adj Ansal,Plaza, Opp. Circuit House,Ludhiana,Ludhiana,Punjab,141001-India
U11049PB2026PTC067267 INDRIYAN PRIVATE LIMITED Office # 12 A, Vth floor,Mall Plaza, Mall Road,Ludhiana,Ludhiana,Punjab,141001-India
U66190PB2025PTC065035 GRD FOREX PRIVATE LIMITED B19-225/2E, Shop No. 6 Maharani,Jhansi Road, Ghumar Mandi,,Ludhiana,Ludhiana,Punjab,141001-India
U90009PB2025OPC064650 HITHOUZ ENTERTAINMENT (OPC) PRIVATE LIMITED 0#B-19, 132/3, SHOP NO. 2,K L PLAZA, LUDHIANA,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
U17299PB2021PTC053252 A.K DYEING PRIVATE LIMITED Plot No. 11, Near Jail, Tajpur Road , Ludhiana, Punjab, India - 141001
U15520PB2010PTC033948 MEGNA DISTILLERIES PRIVATE LIMITED KOTHI NO.111, MAHAVIR NAGAR FEROZPUR ROAD , LUDHIANA, Punjab, India - 141001
U74900PB2013PTC037797 ATTIC CREATIONS PRIVATE LIMITED SHOP NO.18, CITY PLAZA, SHAKTI VIHAR , LUDHIANA, Punjab, India - 141001
U27205PB2018PLC047549 FORTUNE STEEL AND WIRE LIMITED Ferozepur Road Adj Ansal Plaza Opposite Circuit House , LUDHIANA, Punjab, India - 141001
U47222PB2023PTC059251 SUCHAY FOOD AND BEVERAGES PRIVATE LIMITED Shop No. 1 , Churpur Road Haibowal Kalan , Ludhiana, Punjab, India - 141001
U55109PB2019OPC049583 BROOKS CULINARY (OPC) PRIVATE LIMITED SARDAR COMPLEX SHOP NO. 28-29, GILL ROAD , LUDHIANA, Punjab, India - 141001
U74999PB2013PTC037461 PRIME EXHIBITIONS PRIVATE LIMITED MAJESTIC PARK PLAZA BHAI BALA CHOWK, FEROZPUR ROAD , LUDHIANA, Punjab, India - 141001
U24100PB2025PLC063643 FORTUNE GREEN STEEL LIMITED Ferozepur Road, Adj Ansal,Plaza, Opp. Circuit House,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
U25190PB2012PTC035953 GOLDEN TYRES N ALLOYS PRIVATE LIMITED SHOP NO. 1, BLOCK A, BRS NAGAR FEROZEPUR ROAD, , LUDHIANA, Punjab, India - 141001
AAW-4588 MAPPLE STARTUP LLP Shop No. 16, Second Floor, Surya Shopping Arcade National Road Ludhiana, Punjab, India - 141001
U52190PB2016PTC040033 BROSS ONLINE RETAIL PRIVATE LIMITED SHOP NO. 90-D, CALIBRE PLAZA, NEAR BAHADUR HOUSE , LUDHIANA, Punjab, India - 141001
U51900PB2016OPC045656 ARCADIA WOOLLEN MILLS PRIVATE LIMITED (OPC) SHOP NO.9, FIRST FLOOR, FIRST MALL MALL ROAD , LUDHIANA, Punjab, India - 141001
U63030PB2020PTC052021 KEYSTONE VISA HUB PRIVATE LIMITED CABIN NO.13, MADHOK COMPLEX GROUND FLOOR, FEROZPUR ROAD , LUDHIANA, Punjab, India - 141001
U70109PB2008PTC032082 RAJESH INFRATECH PRIVATE LIMITED PLOT NO. 1, BHAMIA ROAD OPP. ANSAL BACHITRA ENCLAVE , LUDHIANA, Punjab, India - 141001
U74900PB2011PTC034753 EXPERIENCE FACTORY PRIVATE LIMITED 3256, GURDEV NAGAR, ST.NO.5 BACKSIDE ANSAL PLAZA , LUDHIANA, Punjab, India - 141001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10063513 2007-07-04 - - 45,000,000.00 STATE BANK OF INDIA
10105640 2008-03-31 - - 84,833,000.00 CENTURION BANK OF PUNJAB LIMITED

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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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