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
SHIV ANAND TRADE MART PRIVATE LIMITED
CIN: U51909DL2012PTC243268 As on: 2026-07-13
SHIV ANAND TRADE MART PRIVATE LIMITED (CIN: U51909DL2012PTC243268) is a Private company incorporated on 08 Oct 2012. 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. 100000.00.
SHIV ANAND TRADE MART 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.SHIV ANAND TRADE MART PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHIV ANAND TRADE MART PRIVATE LIMITED are PRAVEEN KUMAR, and NEERAJ KUMAR.
SHIV ANAND TRADE MART PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC243268 and its registration number is 243268. Users may contact SHIV ANAND TRADE MART PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIV ANAND TRADE MART PRIVATE LIMITED is 31/222, RAMESH NAGAR, , NEW DELHI, Delhi, India - 110015.
Current status of SHIV ANAND TRADE MART 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 CINs
ZaubaCorp's company report for SHIV ANAND TRADE 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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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 SHIV ANAND TRADE MART
Purchase full report of SHIV ANAND TRADE MART
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 SHIV ANAND TRADE 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIV ANAND TRADE MART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07371303 | PRAVEEN KUMAR | Additional Director | 2015-12-03 |
| 07371284 | NEERAJ KUMAR | Additional Director | 2015-12-03 |
Past Directors & Key Managerial Personnel of SHIV ANAND TRADE MART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00377090 | ASHISH AJMANI | Director | - | 2015-12-08 |
| 02695768 | AJAY ARORA | Director | - | 2015-12-08 |
Other Directorships of PRAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH AJMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ACROPOLIS INFO DESIGNS PRIVATE LIMITED | U72900DL2004PTC125636 | Director | 2004-04-05 | Ongoing |
Other Directorships of AJAY ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASIK PLAST LIMITED | U25209DL1991PLC043162 | Additional Director | - | 2018-09-19 |
| RASIK PLAST LIMITED | U25209DL1991PLC043162 | Director | 2018-09-19 | Ongoing |
| RASIK PLAST LIMITED | U25209DL1991PLC043162 | Director | - | 2020-02-11 |
| 3ATOWNSHIP CONSTRUCTION PRIVATE LIMITED | U45400UP2016PTC075738 | Director | 2017-12-18 | Ongoing |
| GIRIRAJ INFRATECH PRIVATE LIMITED | U70101DL2010PTC201926 | Director | 2010-04-23 | Ongoing |
Other Directorships of NEERAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U13930DL2024PTC438138 | AKNIT WOOLEN TREASURES PRIVATE LIMITED | F 398, KARAMPURA RAMESH N, Ramesh Nagar,West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2024PTC434823 | MEMOTAG INNOVATIONS PRIVATE LIMITED | A-19, Ramesh Nagar, West Delhi, New Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U72900DL2013PTC261011 | OPPTUM SOLUTIONS PRIVATE LIMITED | C-11, FIRST FLOOR, SHARDA PURI, RAMESH NAGAR, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U72900DL2019OPC350378 | ROMANOVS BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | A-102, SECOND FLOOR, SHARDA PURI, RAMESH NAGAR, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| AAS-8633 | SHARMA CONSULTANCY SERVICES LLP | B 31/3, Double Storey, Ramesh Nagar New Delhi, Delhi, India - 110015 |
| ACI-5836 | ANAND HABITAT BUILD INFRA LLP | C-60, First Floor, Double Storey,Ramesh Nagar, New Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| ACP-4888 | QUANTCLICKS MARKETING LLP | 1B/37, 3RD FLLOR,RAMESH NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,India-110015 |
| ACK-5408 | POORNTA SOLAR LLP | House No 77, Ground Floor, WZ 28/2, Block-B, Sharda Puri, Ramesh Nagar, , New Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U28991DL1998PTC097065 | PINKI ZIPS PRIVATE LIMITED | 2A/71 RAMESH NAGAR RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U45201DL2022PTC399428 | RIDHIMA BUILDERS PRIVATE LIMITED | B-22/11, Shop Number-1 Double Storey, Ramesh Nagar,RameshNagar,New Delhi,Delhi,110015-India |
| U70102DL2008PTC174362 | 91 REALTY PLUS PRIVATE LIMITED | C-8, 2ND FLOOR, SHARDA PURI, RAMESH NAGAR SHARDAPURI, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U75302DL2007PTC162285 | POISED FINANCIAL CONSULTANTS PRIVATE LIMITED | C-8, 2ND FLOOR, SHARDA PURI, RAMESH NAGAR SHARDAPURI, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U65992DL1991PTC045348 | M.S.W. CHITS PRIVATE LIMITED | 16-Mar RAMESH NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74999DL1997PTC089061 | DOUBLE A SIG CONTACTS PRIVATE LIMITED | A-31, KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U72900DL2017PTC322841 | PLATOO E-SOLUTIONS PRIVATE LIMITED | HOUSE NO-13, BLOCK-4 NEAR DURGA MANDIR, SINGLE STOREY , RAMESH NAGAR, NEW DELHI, Delhi, India - 110015 |
| U74999DL2016PTC302047 | COMMEAT INFOTAINMENT PRIVATE LIMITED | HOUSE NO. 37, BLOCK-8, NEAR RAMESH NAGAR GURUDWARA OPP. BITTI CABLE, RAMESH NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U72200DL2017PTC315510 | POWER HASHINGS PRIVATE LIMITED | HOUSE NO-13, BLOCK-4 LANDMARK NEAR DURGA MANDIR SINGLE STOREY , RAMESH NAGAR, NEW DELHI, Delhi, India - 110015 |
| U74999DL2016PTC302856 | 3 ACES CRYPTO TRADERS PRIVATE LIMITED | HOUSE NO-13 BLOCK-4 LANDMARK NEAR DURGA MANDIR SINGLE STOREY , RAMESH NAGAR, NEW DELHI, Delhi, India - 110015 |
| U19115DL2007PTC164262 | A N O LEATHER PRODUCTS PRIVATE LIMITED | 31, DLF INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U45400DL2008PTC181067 | TRUEWORTH REALTIES PRIVATE LIMITED | B-31, IIND FLOOR, MOTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U72200DL2015PTC287666 | OMNIVICE TECH SUPPORT PRIVATE LIMITED | HOUSE NO 114 BLOCK A SHARDA PURI RAMESH NAGAR,NEW DELHI,New Delhi,Delhi,110015-India |
| AAH-1386 | ENCRYPT CLOTHING LLP | HOUSE NO 35-36, BLOCK-C, DOUBLE STOREY, RAMESH NAGAR,NEW DELHI,New Delhi,Delhi,India-110015 |
| U52609DL2017PTC310799 | FRONTRO MARKETING PRIVATE LIMITED | C-54, FIRST FLOOR DOUBLE STOREY, RAMESH NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| AAZ-9653 | RADIANT DIGI ONLINE SERVICES LLP | House No 135, Block-C, Ground Floor Front Side, Opp Piller No 359,Near Ramesh Nagar Metro Station, Double Storey, Ramesh Nagar, New Delhi, Delhi, India - 110015 |
| U85300DL2022NPL399676 | AMANI HOPE FOUNDATION | Plot No 7/26 Part E Parking Area,, Kriti Nagar Industrial Area, Kriti Nagar New Delhi -110015,New Delhi,West Delhi,Delhi,110015-India |
| U70102DL2011PTC214027 | HSD ENTERPRISES PRIVATE LIMITED | WZ-77A, UPPER GROUND FLOOR, STREET NO.9, RAM GARH NEAR RAMESH NAGAR ,METRO STATION, NEW DE LHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U62099DL2023PTC424165 | LUMINEXION UNIVERSAL PRIVATE LIMITED | SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U85100DL2022NPL392931 | GURUJI FOUNDATION | 11 G Block Kirti Nagar G Block Kirti Nagar Ramesh Nagar West Delhi Delhi India , delhi, Delhi, India - 110015 |
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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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