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
AKSHAY TRADEMART PRIVATE LIMITED
CIN: U52100DL2010PTC211587 As on: 2026-07-13
AKSHAY TRADEMART PRIVATE LIMITED (CIN: U52100DL2010PTC211587) is a Private company incorporated on 20 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2167600.00.
AKSHAY TRADEMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKSHAY TRADEMART PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of AKSHAY TRADEMART PRIVATE LIMITED are GEETA GUPTA, and RAKESH KUMAR GUPTA.
AKSHAY TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2010PTC211587 and its registration number is 211587. Users may contact AKSHAY TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSHAY TRADEMART PRIVATE LIMITED is D-1 SECOND FLOOR FRONT SIDE GALI NO.1, D BLOCK PANDAV NAGAR NEAR SHANTI NURSING HOME , DELHI, Delhi, India - 110092.
Current status of AKSHAY TRADEMART 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AKSHAY TRADEMART 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 ReportAll 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 AKSHAY TRADEMART
Purchase full report of AKSHAY TRADEMART
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 AKSHAY TRADEMART 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AKSHAY TRADEMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03293567 | GEETA GUPTA | Director | 2021-08-12 |
| 00126847 | RAKESH KUMAR GUPTA | Director | 2010-12-20 |
Past Directors & Key Managerial Personnel of AKSHAY TRADEMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03293567 | GEETA GUPTA | Additional Director | - | 2021-08-12 |
| 03293664 | ANKITA GUPTA | Director | - | 2021-06-08 |
Other Directorships of GEETA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAM TRADEPORT PRIVATE LIMITED | U51909DL2010PTC211657 | Director | - | 2021-06-17 |
Other Directorships of ANKITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NG TRADEXPORT PRIVATE LIMITED | U51101DL2009PTC188914 | Additional Director | - | 2021-08-12 |
| NG TRADEXPORT PRIVATE LIMITED | U51101DL2009PTC188914 | Director | 2021-08-12 | Ongoing |
| S D R TRADING PRIVATE LIMITED | U51109DL2009PTC188954 | Additional Director | - | 2022-09-30 |
| S D R TRADING PRIVATE LIMITED | U51109DL2009PTC188954 | Director | 2022-03-16 | Ongoing |
| SMG TRADELINK PRIVATE LIMITED | U51909DL2009PTC188926 | Additional Director | - | 2022-09-30 |
| SMG TRADELINK PRIVATE LIMITED | U51909DL2009PTC188926 | Director | 2022-03-16 | Ongoing |
Other Directorships of RAKESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARWORK PAPERS PRIVATE LIMITED | U17111DL2005PTC135811 | Director | - | 2013-03-11 |
| STAR KRAFT PAPERS PRIVATE LIMITED | U21000DL2012PTC238138 | Director | 2012-06-27 | Ongoing |
| REAL PETROCHEM PRIVATE LIMITED | U23200DL2007PTC165165 | Additional Director | 2012-01-07 | Ongoing |
| AR AGRO PRODUCTS PRIVATE LIMITED | U24111UP1990PTC012026 | Director | - | 2010-09-15 |
| NG TRADEXPORT PRIVATE LIMITED | U51101DL2009PTC188914 | Director | - | 2021-06-08 |
| DEV PRIYA PAPERS PRIVATE LIMITED | U74899DL1987PTC051459 | Director | - | 2007-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80904DL2017PTC320775 | EMTS EDUCATIONAL CONSULTANT PRIVATE LIMITED | D-100-A, Old No.-1A, Second Floor, D Block, Gali No.-4 , Laxmi Nagar, Near Sub Way, Delhi, India - 110092 |
| ACF-9674 | DITYA RADHI SOLUTIONS LLP | D-251, Gali No-10, D-Block,Near Metro Station, Gate No-1, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U53200DL2023PTC410509 | D2 CARGO EXPRESS PRIVATE LIMITED | D-40, GROUND FLOOR PLOT NO-1, GALI NO 2, D-BLOCK, LAXMI NAGAR , New Delhi, Delhi, India - 110092 |
| U72900DL2020PTC373335 | MYTHOLOGICAL SOLUTION PRIVATE LIMITED | D-30, OFFICE NO-101, PLOT-11, 1ST FLOOR BLOCK D GALI NO. 2 LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74900DL2012PTC236707 | PHOTON MEDIA PRIVATE LIMITED | D-1,OLD NO-274&275,FRIST-FLOOR,BLOCK-D GANESH NAGAR,PANDAV NAGAR COMPLEX , NEW DELHI, Delhi, India - 110092 |
| AAS-1326 | INLANDING ASSOCIATES LLP | D-30, OFFICE NO- 101, 1ST FLOOR, BLOCK-D GALI NO. 2 SHIDAARTH COMPLEX, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U52109DL2025PTC449441 | OSEL INDUSTRIAL PARK PRIVATE LIMITED | OFFICE NO. 2011 D-1/64 SECOND FLOOR BLOCK D-1,VIKAS MARG ARUNA PARK SHAKARPUR EXTN.,East Delhi,East Delhi,Delhi,110092-India |
| U86900DL2026PTC462941 | OSEL HEALTHCARE PRIVATE LIMITED | OFFICE NO. 2011 D-1/64 SECOND FLOOR BLOCK D-1,VIKAS MARG ARUNA PARK SHAKARPUR EXTN.,East Delhi,East Delhi,Delhi,110092-India |
| U94910DL2025NPL450024 | OSEL FOUNDATION | OFFICE NO. 2011 D-1/64 SECOND FLOOR BLOCK D-1,VIKAS MARG ARUNA PARK SHAKARPUR EXTN.,East Delhi,East Delhi,Delhi,110092-India |
| U17121DL2007PTC163225 | JDM DESIGNS PRIVATE LIMITED | D-1,1ST FLOOR,BLOCK-D GANESGH NAGAR ,PANDAV NAGAR COMPLEX , NEW DELHI, Delhi, India - 110092 |
| U46901DL2023PTC412065 | WICKED WORLD RETAIL PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U45201DL2012PTC246348 | VISION ROOFING SYSTEMS PRIVATE LIMITED | IVth FLOOR, KAILASH COMPLEX, PLOT NO. 1, NEAR SHANTI NURSING HOME, PANDAV NAGAR , New Delhi, Delhi, India - 110092 |
| U51909DL2013PTC254679 | ESCOR BYZANTINE INTERNATIONAL PRIVATE LIMITED | SHOP NO.-1-PNO-D-84 U/G/F BLOCK- D, PANDAV NAGAR NEAR SHIV SHAKTI SADAN MANDIR , DELHI, Delhi, India - 110092 |
| U80903DL2015PTC289071 | SKILL ENHANCED ACADEMIC SOLUTION PRIVATE LIMITED | 1/56 D, Second Floor , Road Side Front Office Lalita Park,Laxmi Nagar,Delhi-110092 , delhi, Delhi, India - 110092 |
| U63999DL2023PTC418947 | ZYXON TECHNOBOT PRIVATE LIMITED | Office No. 2, 1st Floor,D-1/64 Block -D-1 Aruna Park, Shakarpur Extn,East Delhi,East Delhi,Delhi,110092-India |
| U80903DL2022NPL397430 | MILLINNIUM INTERNATIONAL SCHOOL FOUNDATION | D-10, 2nd Floor, Room No. 1,Gali no. 1, Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U20121DL2014PTC264698 | ITS INFOSYSTEMS PRIVATE LIMITED | D-194 3RD FLOOR,KH NO-787 GALI NO -2 D-BLOCK WEST VINOD NAGAR, NEAR NALNDA CH,OWK,DELHI,West Delhi,Delhi,110092-India |
| AAZ-4179 | BUSINESS PILLARS LLP | WO SUBHASH CHAND D 36 THIRD FLOOR GALI NO 2 BLOCK D LAXMI NAGAR Near Lab Delhi 110092 DELHI, Delhi, India - 110092 |
| U52609DL2017PTC317818 | RCAS ELECTRO INDIA PRIVATE LIMITED | PLOT NO. 1, G/F, PANDAV NAGAR NEAR SHANTI NURSING HOME , DELHI 110092, Delhi, India - 110092 |
| U63030DL2017PTC324828 | ECCELLENTE EXPEDITION & INTERPRETER SERVICES PRIVATE LIMITED | D-17, Private Shop No.1 Ground Floor, D-Block , Pandav Nagar, Delhi, India - 110092 |
| U52291DL2024PTC433012 | ARISTOCRATIC TOURS PRIVATE LIMITED | S-161 FRONT SIDE, 3 FLOOR,GALI NO-1, PANDAV NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2018PTC333507 | ZARRA HUT KAY MARKETING PRIVATE LIMITED | D-31, FOURTH FLOOR, GALI NO.-1 VIKAS MARG,LAXMI NAGAR,NEAR PILLAR NO.34 , DELHI, Delhi, India - 110092 |
| U40104DL2016PTC292713 | AMAR ENERGY PRIVATE LIMITED | D-5, OLD NO - 1-A, SECOND FLOOR, OFFICE NO -12 AWADH COMPLEX, NEAR SAI BABA MANDIR, LAX MI NAGAR , DELHI, Delhi, India - 110092 |
| U47912DL2024PTC440232 | VKT FOODS AND BEVERAGE PRIVATE LIMITED | D-1 Third Floor, D Block,Pandav Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U72500DL2021PTC387452 | LUIS MERCOS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR (SHOP) D-BLOCK, GALI NO-3 L AXMI NAGAR , Delhi, Delhi, India - 110092 |
| U72200DL2007PTC167708 | KSG SOFTWARE PRIVATE LIMITED | 3RD FLOOR, BUNGALOW PLOT NO. 1 D BLOCK, PANDAV NAGAR , DELHI, Delhi, India - 110092 |
| U31904DL2020PTC365021 | PINAKA POWER AND SYSTEM PRIVATE LIMITED | 1st Floor, D-235 Gali No. 04 Near Nalanda Chowk, West Vinod Nagar , Delhi, Delhi, India - 110092 |
| U74110DL2020PTC361519 | OM SAINATH PROCUREMENT AND MANAGEMENT SERVICES PRIVATE LIMITED | D-17A Shop No-1, Pandav Nagar Complex Ganesh Nagar Near Delhi Convent School , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.