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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
AKANKSHA TRADEMART PRIVATE LIMITED
CIN: U52190RJ2010PTC032677
AKANKSHA TRADEMART PRIVATE LIMITED (CIN: U52190RJ2010PTC032677) is a Private company incorporated on 26 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AKANKSHA 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.AKANKSHA TRADEMART PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of AKANKSHA TRADEMART PRIVATE LIMITED are CHOTH MAL, SANDEEP FATEHPURIA, NIDHI FATEHPURIA, and NARESH KUMAR FATEHPURIA.
AKANKSHA TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190RJ2010PTC032677 and its registration number is 32677. Users may contact AKANKSHA TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKANKSHA TRADEMART PRIVATE LIMITED is Portion-A, First Floor, Plot No. S-8-D, Durga Marg Opp. Hotel kartikay, kabir Marg,Banipark , Jaipur, Rajasthan, India - 302016.
Current status of AKANKSHA 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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Previous CINs
ZaubaCorp's company report for AKANKSHA 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 AKANKSHA TRADEMART
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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 AKANKSHA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AKANKSHA TRADEMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02977455 | CHOTH MAL | Director | 2013-08-02 |
| 05273280 | SANDEEP FATEHPURIA | Director | 2013-08-02 |
| 07481900 | NIDHI FATEHPURIA | Director | 2016-03-31 |
| 07481942 | NARESH KUMAR FATEHPURIA | Director | 2016-03-31 |
Past Directors & Key Managerial Personnel of AKANKSHA TRADEMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02977455 | CHOTH MAL | Additional Director | - | 2013-08-02 |
| 05273280 | SANDEEP FATEHPURIA | Additional Director | - | 2013-08-02 |
Other Directorships of CHOTH MAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRWIN TRADEMART LLP | AAH-6665 | Designated Partner | 2019-10-01 | Ongoing |
| AIRWIN HOUSING LLP | AAL-0745 | Designated Partner | 2024-03-07 | Ongoing |
| UNIQUE PROFESSIONALS SERVICES PRIVATE LIMITED | U74140RJ2010PTC031523 | Director | - | 2021-12-31 |
Other Directorships of SANDEEP FATEHPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR VALLEY HEIGHTS LLP | AAD-6787 | Designated Partner | - | 2018-09-29 |
| STAR VALLEY BUILDHOME PRIVATE LIMITED | U45201RJ2012PTC039858 | Director | 2012-08-22 | Ongoing |
| STAR VALLEY HEIGHTS PRIVATE LIMITED | U45201RJ2013PTC042324 | Director | 2013-04-30 | Ongoing |
| STAR VALLEY REALESTATE PRIVATE LIMITED | U45201RJ2013PTC042326 | Director | - | 2013-05-25 |
| UNIQUE PROFESSIONALS SERVICES PRIVATE LIMITED | U74140RJ2010PTC031523 | Director | - | 2020-03-15 |
Other Directorships of NIDHI FATEHPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH KUMAR FATEHPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRWIN TRADEMART LLP | AAH-6665 | Designated Partner | - | 2019-10-01 |
| AIRWIN HOUSING LLP | AAL-0745 | Designated Partner | 2017-11-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U02000RJ2020PTC071341 | SUNRISEAGRO BIO PLANTECH PRIVATE LIMITED | HOUSE NO. D-151, FIRST FLOOR DURGA MARG, BANIPARK , JAIPUR, Rajasthan, India - 302016 |
| U72500RJ2022PTC080124 | TECH MANGAL PRIVATE LIMITED | GROUND FLOOR & 1ST FLOOR, D-3 (NEW)A DURGA MARG, BANIPARK , JAIPUR, Rajasthan, India - 302016 |
| U14100RJ2020PTC068210 | EVERGREEN CONSUMERS PRIVATE LIMITED | FLAT NO. 403, FOURTH FLOOR, PARADISE APARTMENT, PLOT NO. D-148, DURGA MARG, BANI PARK, , JAIPUR, Rajasthan, India - 302016 |
| U24232RJ2015OPC047807 | TYCHE MEDISALES PRIVATE LIMITED (OPC) | FLAT NO. 604, 5TH FLOOR, GREEN VISTA APP., PLOT NO D-242, DEVI MARG, BANIPARK , JAIPUR, Rajasthan, India - 302016 |
| ACO-0005 | METROCOOL ENERGY SOLUTION LLP | P NO. D-151-A, Durga Marg,BANIPARK,Jaipur,Jaipur,Rajasthan,India-302016 |
| U45201RJ2009PTC030562 | DREAM SHINE ESTATES PRIVATE LIMITED | 401, FOURTH FLOOR,BHAVYA TOWER D-157-A/C, KABIR MARG, BANIPARK , JAIPUR, Rajasthan, India - 302016 |
| U01611RJ2023PTC086433 | J BEE AGRO & TOURISM PRIVATE LIMITED | Flat No F- 5(A) Shubham Apartments,,Plot No D255 Devi Marg,,Jaipur,Jaipur,Rajasthan,302016-India |
| U17309RJ2022PTC082538 | FABINDO TEXTILE PRIVATE LIMITED | Flat no.201, Plot no. D-102, GreenOak Apartment, Meera Marg, Banipark , Jaipur, Rajasthan, India - 302016 |
| U70101RJ2013PTC041573 | MJK PROPERTIES PRIVATE LIMITED | FLAT NO-203 , YUVRAJ APARTMENT PLOT NO D-29, SARASWATI MARG, BANIPARK , JAIPUR, Rajasthan, India - 302016 |
| U53200RJ2023PTC087500 | PDR EXPRESS COURIERS AND CARGO PRIVATE LIMITED | GROUND FLOOR OF,PLOT NO.D232,KALIDAS MARG,Jaipur,Jaipur,Rajasthan,302016-India |
| U52190RJ2004PTC019147 | ELI MARKETING AND SERVICES PRIVATE LIMITED | S - 8D,ANAND BHAWAN, KABIR MARG, , BANI PARK, JAIPUR 302016, Rajasthan, India - 000000 |
| AAF-6583 | HG FOODS AND DRINKS LLP | D-148, A-1 DURGA MARG, BANIPARK JAIPUR, Rajasthan, India - 302016 |
| U52609RJ2020PTC070964 | MAMODIYA INFOTECH PRIVATE LIMITED | Plot No D-97 Tulsi Marg, Banipark , Jaipur, Rajasthan, India - 302016 |
| U74140RJ2009PTC028247 | DESERT CZAR SECURITY SERVICES PRIVATE LIMITED | D-29-A,SARASWATI MARG,NEAR CHILDREN,S ACADEMY, BANIPARK , JAIPUR, Rajasthan, India - 302016 |
| U80302RJ2010PTC032710 | LAHOTI EDUTECH PRIVATE LIMITED | 403, BHAVYA TOWER, D-157- A/C KABIR MARG, BANIPARK , JAIPUR, Rajasthan, India - 302016 |
| U93010RJ2014PTC045637 | WECLEAN SERVICES PRIVATE LIMITED | S-1, Gulab Residency, D-238 A, Bihari Marg, Banipark , Jaipur, Rajasthan, India - 302016 |
| U14101RJ1996PTC011734 | SNAP ENERGY PRIVATE LIMITED | Flat No. B-103, S.D.C. Gateway Ghiya Marg, Banipark , Jaipur, Rajasthan, India - 302016 |
| AAG-6826 | ONE MISSION PRO LIMITED LIABILITY PARTNE RSHIP | D-33, GOMTIKUNJ, FIRST FLOOR CHAMBER NO. 22, SARASWATI MARG, BANI PARK JAIPUR, Rajasthan, India - 302016 |
| U74999RJ2017PTC058885 | Y2K AIRSYSTEMS PRIVATE LIMITED | SHOP.NO.2 ,MONARC RESIDENCY D-227 A ,TULSI MARG ,BANIPARK , JAIPUR, Rajasthan, India - 302016 |
| U74999RJ2018PTC062973 | CELEB JEWELLERY EXPORTS PRIVATE LIMITED | UNIT S-1,GROUND FLOOR,D BLOCK,SDC GATEWAY APARTMENTS,KALIDAS MARG,BANIPARK, , JAIPUR, Rajasthan, India - 302016 |
| U74999RJ2019OPC064742 | BEYONDCASKS CONSULTANCY (OPC) PRIVATE LIMITED | D-148, PARADISE APARTMENT, FLAT NO. 407 DURGA MARG, NEAR VIMAL HERITAGE HOTEL , JAIPUR, Rajasthan, India - 302016 |
| U20219RJ2012PTC039838 | SKI TRADECORP PRIVATE LIMITED | D-33, GOMTI KUNJ, FIRST FLOOR CHAMBER NO. 21, SARASWATI MARG, BANI PAR K , JAIPUR, Rajasthan, India - 302016 |
| U52311RJ2022PTC084487 | NEVRO MEDICAL PRIVATE LIMITED | Shop S-01, Stlit Floor, Unique Luxuria Plot No 81, Ghiya Marg, Bani Park , Jaipur, Rajasthan, India - 302016 |
| U45201RJ2012PTC037603 | COSMOPOLIS INTERIORS PRIVATE LIMITED | Plot No B-1/2B, C-Block, Ground Floor SDC Gateway, Kalidas Marg, Banipark , Jaipur, Rajasthan, India - 302016 |
| U74999RJ2018PTC061526 | SUNSHINE-EPIC LEARNING & DEVELOPMENT PRIVATE LIMITED | S-3-D, KRISHNA KUNJ KABIR MARG, BANI PARK, JAIPUR RAJASTHAN 302016 , JAIPUR, Rajasthan, India - 302016 |
| AAD-2677 | YAGNA JEWELS LLP | D-3, Durga Marg, Kabir Marg, Bani Park Jaipur, Rajasthan, India - 302016 |
| U36911RJ2006PTC022561 | YAGNA JEWELS PRIVATE LIMITED | D-3 DURGA MARG, KABIR MARG BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U70200RJ2021PTC073946 | RAVI SURYA AFFORDABLE HOMES PRIVATE LIMITED | Plot No. E-172/A, Ramesh Marg Ashok Marg, C-Scheme , Jaipur, Rajasthan, India - 302016 |
| U55102RJ1992PTC006562 | RAJASTHAN DESERT RESORTS PRIVATE LIMITED | D157/B,DURGA MARG,BANIPARK,JAIPUR BANIPARK, , JAIPUR, Rajasthan, India - 302016 |
| 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.
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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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As on: 2026-07-13
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.