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
AADI TRADEMART PRIVATE LIMITED
CIN: U52590MP2012PTC028150 As on: 2026-07-13
AADI TRADEMART PRIVATE LIMITED (CIN: U52590MP2012PTC028150) is a Private company incorporated on 09 Apr 2012. 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.
AADI TRADEMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AADI TRADEMART PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of AADI TRADEMART PRIVATE LIMITED are YOGESH KUMAR JAIN, AMIT JAISWAL, SIDDHARTH KASWA, and VIJAYA BHASKAR REDDY LOKIREDDY.
AADI TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590MP2012PTC028150 and its registration number is 28150. Users may contact AADI TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of AADI TRADEMART PRIVATE LIMITED is Office No. 318, 4th Floor Krishna Business Center , Indore, Madhya Pradesh, India - 452011.
Current status of AADI 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 AADI 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 AADI TRADEMART
Purchase full report of AADI 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 AADI 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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Current Directors & Key Managerial Personnel of AADI TRADEMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05232140 | YOGESH KUMAR JAIN | Director | 2012-04-09 |
| 06874016 | AMIT JAISWAL | Director | 2015-01-01 |
| 08451773 | SIDDHARTH KASWA | Director | 2022-10-01 |
| 10565548 | VIJAYA BHASKAR REDDY LOKIREDDY | Additional Director | 2024-04-11 |
Past Directors & Key Managerial Personnel of AADI TRADEMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05232151 | RAKESH JAIN | Director | - | 2015-01-06 |
| 06874016 | AMIT JAISWAL | Director | - | 2014-07-21 |
| 07408868 | SHIV KUMAR YADAV | Director | - | 2023-01-25 |
Other Directorships of YOGESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARHAM BUSINESS SOLUTION PRIVATE LIMITED | U74999MP2017PTC043042 | Director | - | 2020-01-25 |
Other Directorships of RAKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARHAM BUSINESS SOLUTION PRIVATE LIMITED | U74999MP2017PTC043042 | Director | - | 2024-03-04 |
Other Directorships of AMIT JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHTWORTH ADVISORS PRIVATE LIMITED | U82990PN2024PTC227372 | Director | 2024-01-18 | Ongoing |
Other Directorships of SHIV KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADIFIDELIS SOLUTIONS PRIVATE LIMITED | U74999PN2018PTC175068 | Director | 2018-03-05 | Ongoing |
Other Directorships of SIDDHARTH KASWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADI FINSERV PRIVATE LIMITED | U74910MP2019PTC048596 | Director | 2019-05-14 | Ongoing |
Other Directorships of VIJAYA BHASKAR REDDY LOKIREDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MP2021PTC054867 | MORE AND HIGH TECHNOLOGIES PRIVATE LIMITED | Office number 214, Krishna Business Centre Scheme no. 54, P.U - 4 , Indore, Madhya Pradesh, India - 452011 |
| ABB-0968 | ACCRUAL BUILDERS LLP | Block D, Office NO 206 TO 214-B,, SINAPORE BUSINESS PARK, LIG SQAURE, INDORE, MP 452011 IN,Indore,Indore,Madhya Pradesh,India-452011 |
| U45201MP2009PTC021495 | ACCRUAL REALITIES PRIVATE LIMITED | Office No 206 to 214 B Singapore Business Park, LIG Square, A.B Road, Indore, MP 452011 IN , Indore, Madhya Pradesh, India - 452011 |
| ABA-5583 | CORE LAND DEVELOPERS LLP | Block-E, office No 206 To 214 B, Singapore Business Park,Singapore Business Park, LIG Square, Indore, Madhya Pradesh, India - 452011 |
| U70102MP2009PTC021874 | LAKRAS INFRASTRUCTURE PRIVATE LIMITED | Office No. 123, 1st Floor, Meghdoot Tower, Plot No.21, Mechanic Nagar Extension, Behind Sayaji Hotel, Opposite Girdhar Mahal, Vijay Nagar, , Indore, Madhya Pradesh, India - 452011 |
| U11011MP2023PTC068347 | DELTAMOUNT HIND (INDIA) PRIVATE LIMITED | Office No. 606 SixthFloor,Apollo Premier VijayNagar,Indore,Indore,Madhya Pradesh,452011-India |
| U85500MP2023PTC064739 | VOLCANUS ACADEMY PRIVATE LIMITED | 3RD FLOOR, FLAT NO. 314, SHAGUN, PLOT NO. 7,PU-4, SCHEME NO. 54,Indore,Indore,Madhya Pradesh,452011-India |
| U15549MP2020PTC050939 | ZILLION ALCOHOLS & BEERS PRIVATE LIMITED | Office No. 606 Sixth Floor, Apollo Premier , Indore, Madhya Pradesh, India - 452011 |
| ABB-3146 | VKG INFRAHIGHLIFE LLP | OFFICE NO. 501,HEAD QUARTER 6-A, SCHEME NO. 54,Indore,Indore,Madhya Pradesh,India-452011 |
| U74900MP2026PTC080989 | NATURENEX CARBON PRIVATE LIMITED | HouseNo 15/9 Ppardeshipur,Krishna Palace Flate No 2,Indore,Indore,Madhya Pradesh,452011-India |
| U66190MP2024PTC072608 | KANCHANESHVER DEBT MANAGEMENT PRIVATE LIMITED | OFFICE NO 202 ORBIT MALL,305-306 PU-4 SCH-EME NO 5,Indore,Indore,Madhya Pradesh,452011-India |
| U96091MP2025NPL078560 | HUMAN ANCHORS FOR NEW DEVELOPMENT AND SEVA FOUNDATION | OfficeNo328-335,OrbitMall,Plot305-306,PU4,SchemeNo4,Indore,Indore,Madhya Pradesh,452011-India |
| U72900MP2019PTC049614 | WOWIT TECHNOLOGIES PRIVATE LIMITED | Office No 501, Plot No 397-405, PU-4 NRK BIZ Park, Scheme No 54 , Indore, Madhya Pradesh, India - 452011 |
| U72900MP2020PTC051795 | TECHNOSTRAP DIGITAL PRIVATE LIMITED | Plot No. 91, Scheme No. 53 Ratanlok Colony, Nr BSNL Office, Medanta Hospital , INDORE, Madhya Pradesh, India - 452011 |
| U74120MP2022PTC061675 | DAWN AND DUSK ADVISORS PRIVATE LIMITED | N.R.K Biz Park Office No 102 PU-4 Scheme No 54 , Indore, Madhya Pradesh, India - 452011 |
| AAS-7739 | SHANTI INFOSOFT LLP | PLOT NO. 70, 3RD FLOOR, PU 4, SCHEME NO.54, VIJAY NAGAR SQUARE, BEHIND C21 MALL, INDORE, Madhya Pradesh, India - 452011 |
| U10801MP2025PTC079314 | GRAINGALAXY PRIVATE LIMITED | Office no 14,Barfani Market, Dudhiya,Indore,Indore,Madhya Pradesh,452011-India |
| ACT-8902 | H&S ATELIER LLP | OFFICE NO 201-A HQ CITY,WALK BLOCK A 129-AB,Indore,Indore,Madhya Pradesh,India-452011 |
| ACK-6661 | AKMA INDUSTRIAL LLP | House No. 51, Anjani Nagar, Near By,Krishna Dood Dairy, Badi Bhamori,Indore,Indore,Madhya Pradesh,India-452011 |
| U21010MP2017PTC043930 | VANDU PACKAGING PRIVATE LIMITED | OLD NO. 1351, NEW NO. 2, NANDA NAGAR ROAD NO. 5,INDORE,Indore,Madhya Pradesh,452011-India |
| AAH-5167 | CODEPRECISE IT SOLUTIONS LLP | office no. 01 801/9, NANDA NAGAR INDORE, Madhya Pradesh, India - 452011 |
| U22201MP2023PTC066702 | THREE ACES VENTURES PRIVATE LIMITED | Flat No 314, Bhamori Plaza, 3rd Floor, , Indore, Madhya Pradesh, India - 452011 |
| U72900MP2018PTC046570 | EXPECA WEB SOLUTIONS PRIVATE LIMITED | 311, KRISHNA BUSINESS CENTRE 683/3 MALVIYA NAGAR , Indore, Madhya Pradesh, India - 452011 |
| U70109MP2021PTC058427 | I PROPERTY MANAGEMENT PRIVATE LIMITED | Office No. 207 Om Gurudev Plaza 26 Vijaynagar , Indore, Madhya Pradesh, India - 452011 |
| U74999MP2016PTC058679 | SYSTEMONEX PRIVATE LIMITED | UNIT NO 201 A, SINGAPORE BUSINESS PARK, LIG , Indore, Madhya Pradesh, India - 452011 |
| U25202MP2007PTC019551 | MIRACLE PACKAGING PRIVATE LIMITED | 570 M.G.Road City Center Shop No 146 , Indore, Madhya Pradesh, India - 452011 |
| U74999MP2017PTC042572 | SINGH SMART SOLDIER SECURITY PRIVATE LIMITED | 29/EA, SECOND FLOOR, SCHEME NO. 94,RING ROAD, , INDORE, Madhya Pradesh, India - 452011 |
| U70100MP2021PTC055439 | RAMASHRI INFRATECH PRIVATE LIMITED | PLOT NO 3/A/1 1ST FLOOR AKSHAYDEEP APARTMENT , INDORE, Madhya Pradesh, India - 452011 |
| U74140MP2014PTC033486 | AAROHI WEALTH ADVISORS PRIVATE LIMITED | 3rd Floor, 51 SCHEME NO 53 Near Medanta Hospital Vijay Nagar , Indore, Madhya Pradesh, India - 452011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100882748 | 2024-03-05 | - | - | 4,500,000.00 | HDFC BANK LIMITED | |
| 100885529 | 2024-02-17 | - | - | 1,900,000.00 | Punjab National Bank |
- 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.