• 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

      SULAL MARKTRADE PRIVATE LIMITED

      CIN: U40108MP1997PTC012449
      Purchase Report

      SULAL MARKTRADE PRIVATE LIMITED (CIN: U40108MP1997PTC012449) is a Private company incorporated on 17 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SULAL MARKTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SULAL MARKTRADE PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of SULAL MARKTRADE PRIVATE LIMITED are SURESH NATHULAL GUPTA, and SURESH RAI.

      SULAL MARKTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U40108MP1997PTC012449 and its registration number is 12449. Users may contact SULAL MARKTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SULAL MARKTRADE PRIVATE LIMITED is 133 TRADE CENTRE 18 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001.

      Current status of SULAL MARKTRADE 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 SULAL MARKTRADE 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 Report

      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 SULAL MARKTRADE

      Purchase full report of SULAL MARKTRADE

      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 SULAL MARKTRADE 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 SULAL MARKTRADE
      DIN Director Name Designation Appointment Date
      02778025 SURESH NATHULAL GUPTA Director 2014-01-01
      09040525 SURESH RAI Director 2021-10-23
      Past Directors & Key Managerial Personnel of SULAL MARKTRADE
      DIN Director Name Designation Appointment Date Cessation
      03554881 SHANTI LAL JAIN Additional Director - 2015-09-30
      03554881 SHANTI LAL JAIN Director - 2021-10-30
      00090962 RAMNIKLAL JIVRAJ KARANI Director - 2014-01-01
      00108975 MANOJ PATIDAR Director - 2015-04-01
      Other Directorships of SURESH NATHULAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      STRIDE MULTITRADE PRIVATE LIMITED U51909MH2002PTC136378 Director 2012-04-20 Ongoing
      RUCHI GOLD OILS AND FOOD PRIVATE LIMITED U51909MH2003PTC140405 Director 2014-01-01 Ongoing
      EDGEWATERS HR SERVICES PRIVATE LIMITED U74910MH2004PTC150042 Director 2004-12-16 Ongoing
      Other Directorships of SHANTI LAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      VISHAL SOYAMUL PVT LTD U51900MH1986PTC039701 Director 2014-10-15 Ongoing
      ADDAX TRADING PRIVATE LIMITED U51900MH1994PTC080517 Director - 2015-04-07
      INU EXPORTS PRIVATE LIMITED U51900MH1996PTC102477 Director - 2015-04-07
      TARULATA TRADING PRIVATE LIMITED U51900MH1996PTC102910 Director 2014-10-15 Ongoing
      PLACID TRADELINKS PRIVATE LIMITED U51900MH1998PTC117276 Additional Director - 2015-09-30
      PLACID TRADELINKS PRIVATE LIMITED U51900MH1998PTC117276 Director - 2021-10-30
      RUCHI OFF-SHORE MARKETING PRIVATE LIMITED U51900MH2000PTC125286 Additional Director - 2017-09-29
      RUCHI OFF-SHORE MARKETING PRIVATE LIMITED U51900MH2000PTC125286 Director - 2021-10-30
      ABHAU MULTI TRADING PRIVATE LIMITED U51900MH2012PTC231000 Director 2012-05-15 Ongoing
      ADEPT AGNCIES PRIVATE LIMITED U51909MH2002PTC134619 Additional Director - 2015-09-30
      ADEPT AGNCIES PRIVATE LIMITED U51909MH2002PTC134619 Director - 2021-10-30
      GLORISHINE IMPEX PRIVATE LIMITED U51909MH2002PTC135823 Additional Director - 2015-09-30
      GLORISHINE IMPEX PRIVATE LIMITED U51909MH2002PTC135823 Director - 2021-10-30
      DYNACOM TRADING PRIVATE LIMITED U51909MH2002PTC137046 Director - 2015-04-07
      BENZOIN TRADES AND AGENCIES PRIVATE LIMITED U51909MH2002PTC138249 Director 2012-10-01 Ongoing
      Other Directorships of SURESH RAI
      Company Name CIN Designation Appointment Date Cessation
      RUCHI OFF-SHORE MARKETING PRIVATE LIMITED U51900MH2000PTC125286 Director 2021-10-27 Ongoing
      ADEPT TRADING PRIVATE LIMITED U51909MH2002PTC134650 Additional Director - 2021-11-30
      ADEPT TRADING PRIVATE LIMITED U51909MH2002PTC134650 Director 2021-11-30 Ongoing
      MEGA TRADE IMPEX PRIVATE LIMITED U74999TN1997PTC038834 Additional Director - 2021-11-30
      MEGA TRADE IMPEX PRIVATE LIMITED U74999TN1997PTC038834 Director 2021-11-30 Ongoing
      Other Directorships of RAMNIKLAL JIVRAJ KARANI
      Company Name CIN Designation Appointment Date Cessation
      EVERFRESH MULTI-TRADE PRIVATE LIMITED U51909MH2002PTC137983 Director - 2011-01-05
      SEAR TRADING PRIVATE LIMITED U51909MH2002PTC138250 Director - 2011-01-05
      RUCHI GOLD OILS AND FOOD PRIVATE LIMITED U51909MH2003PTC140405 Director - 2014-01-01
      Other Directorships of MANOJ PATIDAR
      Company Name CIN Designation Appointment Date Cessation
      ADEPT AGNCIES PRIVATE LIMITED U51909MH2002PTC134619 Director - 2015-07-01
      GLORISHINE IMPEX PRIVATE LIMITED U51909MH2002PTC135823 Director - 2015-04-01

      CIN Company Name Company Address
      U22219MP2018PTC047165 ARTHUR PUBLISHING HOUSE PRIVATE LIMITED L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001
      U46309MP2024PTC072824 WHOLESOUL WELLNESS AND LIFESTYLE PRIVATE LIMITED LG-67 Trade Centre, 18 South Tukoganj,, Indore Tukoganj,,Indore,Indore,Madhya Pradesh,452001-India
      U72900MP2014PTC033102 TECHCRONIES INFOTECH PRIVATE LIMITED M 86, Trade Centre 18 South Tukoganj, Trade Centre , Indore, Madhya Pradesh, India - 452001
      U51909MP2014PTC032234 WEAL EXIM PRIVATE LIMITED 206B TRADE CENTRE CENTRE 18 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U64200MP2022PTC060474 ONET FIBER (JALGAON) PRIVATE LIMITED 210, Trade Centre 18, South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India
      U69100MP2025PTC078223 SSG CORPORATE FINCARE PRIVATE LIMITED 114- Trade Centre,,18 South Tukoganj,,Indore,Indore,Madhya Pradesh,452001-India
      U85500MP2025PTC078287 PRESENTWISE EDUCATION PRIVATE LIMITED 119 TRADE CENTRE 18,SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
      ABC-8602 FIDUCIA TECHNOLOGIES LLP 206 B, Trade Centre, 18 South Tukoganj,Indore,Indore,Madhya Pradesh,India-452001
      U47219MP2025PTC078029 ZESTYSNACK PRIVATE LIMITED M-55 TRADE CENTRE,18 SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
      ACY-0123 NAMOH SABJI-MANDI LLP UG-66-67, Trade Centre,18 South Tukoganj,Indore,Indore,Madhya Pradesh,India-452001
      ACV-5592 ROHTIKA'S CONSTRUCTION LLP UG-66-67 Trade Centre,18 South Tukoganj,Indore,Indore,Madhya Pradesh,India-452001
      U47890MP2024PTC071088 7DOTS INDIA PRIVATE LIMITED 18 SOUTH TUKOGANJ,U.NO. 12 TRADE CENTRE,Indore,Indore,Madhya Pradesh,452001-India
      U49230MP2025PTC079487 SHASHAKT SAMRIDDH LOGISTICS PRIVATE LIMITED UG-66-67 Trade Centre,18 South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India
      U70200MP2026PTC082213 EARTHEN CONCEPT PRIVATE LIMITED OFFI.NO. 209 TRADE CENTRE,18 SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
      ACW-8905 SIGMA STONES LLP 17, Trade centre,18-1-2-3, South Tukoganj,Indore,Indore,Madhya Pradesh,India-452001
      U52590MP2014PTC032632 PRUDENT TRADEX PRIVATE LIMITED 18 SOUTH TUKOGANJ TRADE CENTRE , INDORE, Madhya Pradesh, India - 452001
      U51109MP2009PTC021640 OMKAR TRADEXIM PRIVATE LIMITED 18 SOUTH TUKOGANJ TRADE CENTRE , INDORE, Madhya Pradesh, India - 452001
      U09241MP2005PTC017622 NEON CITY ART PRIVATE LIMITED 104,TRADE CENTRE 18 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      AAF-3745 RED MAPLE PLYWOOD INDUSTRIES LLP LG-37, Trade Centre 18, South Tukoganj, indore, Madhya Pradesh, India - 452001
      U02423MP1987PLC004247 BIOTECH SYNERGY LIMITED 130, TRADE CENTRE 18, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U66000MP2021PTC055251 DEARN INSURANCE BROKER PRIVATE LIMITED 123 Trade Centre 18 South Tukoganj , Indore, Madhya Pradesh, India - 452001
      U70101MP2011PTC025908 SHREE BALAJI TOWNFOLK EDIFIC PRIVATE LIMITED 229 TRADE CENTRE 18 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U70101MP2012PTC027730 VVS DEVCON PRIVATE LIMITED 229, TRADE CENTRE 18, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U70101MP2012PTC029388 PRITHVEE REALINFRA INDIA PRIVATE LIMITED 120, TRADE CENTRE 18, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      AAW-9499 INGREEN EARTH LLP Shop No. 201 Trade Centre 18 South Tukoganj Indore, Madhya Pradesh, India - 452001
      U29306MP2022PTC062093 GULMARG ENGINEERS PRIVATE LIMITED 18, SOUTH TUKOGANJ M-25 TRADE CENTRE , INDORE, Madhya Pradesh, India - 452001
      U45400MP2020PTC051723 A.U BUILDCON PRIVATE LIMITED UG-66, TRADE CENTRE 18 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U40200MP2012PTC029252 BOSON AIR PRODUCTS PRIVATE LIMITED M-19,TRADE CENTRE, 18 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U51311MP1996PTC010475 FILTECH FABRICS PRIVATE LIMITED M-24 TRADE CENTRE, 18 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      View all companies with similar address

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

      • 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.

      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

      As on: 2026-07-13

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