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
ATN TRADEMART RETAILS LIMITED
CIN: U52609PB2017PLC047121 As on: 2026-07-13
ATN TRADEMART RETAILS LIMITED (CIN: U52609PB2017PLC047121) is a Public company incorporated on 30 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ATN TRADEMART RETAILS LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ATN TRADEMART RETAILS LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of ATN TRADEMART RETAILS LIMITED are NIRMALA THAKUR, JATINDER PAL SINGH, and MANJIT KAUR.
ATN TRADEMART RETAILS LIMITED's Corporate Identification Number (CIN) is U52609PB2017PLC047121 and its registration number is 47121. Users may contact ATN TRADEMART RETAILS LIMITED on its Email address - [email protected]. Registered address of ATN TRADEMART RETAILS LIMITED is PLOT NO. F-188 PHASE 8B , INDUSTRIAL AREA , MOHALI, Punjab, India - 160055.
Current status of ATN TRADEMART RETAILS 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 ATN TRADEMART RETAILS 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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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 ATN TRADEMART RETAILS
Purchase full report of ATN TRADEMART RETAILS
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 ATN TRADEMART RETAILS 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 ATN TRADEMART RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07926022 | NIRMALA THAKUR | Director | 2017-10-30 |
| 07947603 | JATINDER PAL SINGH | Director | 2018-09-29 |
| 07973825 | MANJIT KAUR | Director | 2017-10-30 |
Past Directors & Key Managerial Personnel of ATN TRADEMART RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07925910 | JATINDER KAUR | Director | - | 2018-03-26 |
| 07947603 | JATINDER PAL SINGH | Additional Director | - | 2018-09-29 |
Other Directorships of JATINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRMALA THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADE T64 TERMINALS PRIVATE LIMITED | U72900PB2021PTC053204 | Director | 2021-04-12 | Ongoing |
Other Directorships of JATINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADE EXPERTS INDIA LIMITED | U67100PB2013PLC038036 | Additional Director | - | 2018-09-29 |
| TRADE EXPERTS INDIA LIMITED | U67100PB2013PLC038036 | Director | 2018-09-29 | Ongoing |
| TRADE T64 TERMINALS PRIVATE LIMITED | U72900PB2021PTC053204 | Director | 2021-04-12 | Ongoing |
Other Directorships of MANJIT KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ESSENTRIX CLOTHING PRIVATE LIMITED | U95292PB2024PTC061427 | Director | 2024-04-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67200PB2017PTC046499 | PLUTOS TRADE EXPERTS COMMODITIES PRIVATE LIMITED | PLOT NO. F-188 PHASE 8B , INDUSTRIAL AREA , MOHALI, Punjab, India - 160055 |
| U67100PB2013PLC038036 | TRADE EXPERTS INDIA LIMITED | PLOT NO. F-188 PHASE 8B , INDUSTRIAL AREA , MOHALI, Punjab, India - 160055 |
| U72900PB2015PTC039623 | PRIHIT TECHNOLOGIES PRIVATE LIMITED | Plot No. F-191, Phase 8B Industrial Area , Mohali, Punjab, India - 160055 |
| U18109PB2014PTC039102 | GG & KP COLLECTIONS PRIVATE LIMITED | PLOT NO F-188, BASEMENT PHASE-8B,INDUSTRIAL AREA , MOHALI, Punjab, India - 160055 |
| U92190PB2014PTC038315 | MY DREAM ENTERTAINMENT PRIVATE LIMITED | PLOT NO. F-188, 1ST FLOOR PHASE-8B , INDUSTRIAL AREA , MOHALI, Punjab, India - 160055 |
| U72900PB2023PLC057583 | INCREDIMATE LIMITED | C/o Reu Infotech Private Limited, Plot No. F-470/471, Phase 8B Industrial Area , Mohali, Punjab, India - 160055 |
| U72900PB2022PTC055573 | BOOM BRAND MARKETING SOLUTIONS PRIVATE LIMITED | INDUSTRIAL PLOT NO. F-223 INDUSTRIAL AREA PHASE 8-B,MOHALI,Mohali,Punjab,160055-India |
| U65921PB1991PLC011325 | SIRSA DEPOSITS AND ADVANCES LIMITED | Office No-19, Plot no. F-88, 3rd Floor, Phase 7, Industrial Area, Sahibzada Ajit Singh Nagar, Mohali , S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U72900PB2021PTC052877 | IMPAXIIVE ZONE PRIVATE LIMITED | Plot No. F-470, Phase -8B, Industrial area, Tehsil & District S.A.S Nagar, Mohali, Punjab , Mohali, Punjab, India - 160055 |
| U55101PB2024PTC062422 | GKH SERVICES PRIVATE LIMITED | CABIN 1 PLOT NO F 470/471, PHASE 8B INDUSTRIAL AREA, Chandigarh Sector 55,Rupnagar,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U72900PB2013PTC037166 | ESFERASOFT SOLUTIONS PRIVATE LIMITED | PLOT NO. F5-F6, INDUSTRIAL AREA, PHASE 8 , MOHALI, Punjab, India - 160055 |
| U92490PB2020PTC051879 | 5911 RECORDS PRIVATE LIMITED | PLOT NO. F-470, CABIN NO. 3, FORTH FLOOR MAJOR TOWER, PHASE 8B, INDUSTRIAL AREA , MOHALI, Punjab, India - 160055 |
| U24100PB2022PTC055687 | NESTA NATURALS PRIVATE LIMITED | PLOT NO F-335, INDUSTRIAL AREA PHASE 8B,MOHALI,Mohali,Punjab,160055-India |
| U62099PB2025PTC064177 | ALTRION LABS PRIVATE LIMITED | PLOT NO. F-426, SECOND FLOOR, CABIN NO. 06,SEAT NO. 02, INDUSTRIAL AREA PHASE 8B,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U24100PB2005PTC029175 | TERRACE PHARMACEUTICALS PRIVATE LIMITED | Plot No. F 67 Phase 7, Industrial Area , Mohali, Punjab, India - 160055 |
| U64200PB2021PTC053258 | STC EXPRESS PRIVATE LIMITED | Plot No. F 95, Industrial Area Phase 7 , Mohali, Punjab, India - 160055 |
| U72900PB2012PTC036372 | GENCORE SYSTEMS PRIVATE LIMITED | PLOT NO. F-108 INDUSTRIAL AREA, PHASE 7 , MOHALI, Punjab, India - 160055 |
| U93090PB2019OPC049824 | CHAMAN LAL JYOTISH SOLUTIONS (OPC) PRIVATE LIMITED | PLOT NO. F117, PHASE 7 INDUSTRIAL AREA , MOHALI, Punjab, India - 160055 |
| AAN-1392 | SWARNATEK SOLUTIONS LLP | PLOT NO. - E-203, INDUSTRIAL AREA PHASE- 8B MOHALI, Punjab, India - 160055 |
| U36999PB2018PTC048123 | MIDCENTURY FURNITURE DESIGNS PRIVATE LIMITED | PLOT NO.F-398, INDUSTRIAL AREA PHASE-8B , MOHALI, Punjab, India - 160055 |
| U72900PB2012PTC036484 | SWAN GENX PROJECTS PRIVATE LIMITED | PLOT NO F-453, PHASE VIII-B, INDUSTRIAL AREA, , MOHALI, Punjab, India - 160055 |
| U74900PB2012PTC036809 | AIRMAIL SERVICES PRIVATE LIMITED | Plot No F335, Phase 8B, Industrial Area, , Mohali, Punjab, India - 160055 |
| U92490PB2021PTC054664 | DONATI MEDIA PRIVATE LIMITED | PLOT NO. F- 470, INDUSTRIAL AREA PHASE 8 B, , MOHALI, Punjab, India - 160055 |
| AAW-4041 | ENJAY IT WORKSTORE LLP | Plot No. F 208 Phase 8 B Industrial Area SAS NAGAR MOHALI, Punjab, India - 160055 |
| U72900PB2018PTC048719 | BCODER CASTLE PRIVATE LIMITED | PLOT NO F-250, PHASE VIII-B INDUSTRIAL FOCAL AREA , MOHALI, Punjab, India - 160055 |
| F04025 | IMPEX INDUSTRIES INC | Plot No. F-397 First Floor Phase 8-B, Industrial Area , Mohali, Punjab, India - 160055 |
| U72900PB2013PTC038132 | MCSOFT IT SOLUTIONS PRIVATE LIMITED | PLOT NO. F-227, PHASE 8-B SECTOR-74, INDUSTRIAL AREA , MOHALI, Punjab, India - 160055 |
| U72900PB2019PTC049923 | CODINGBIRDS PRIVATE LIMITED | Plot No F 335, Phase 8B, Industrial Area Focal Point, , MOHALI, Punjab, India - 160055 |
| U72200PB2007PTC031017 | PAL INFOCOM TECHNOLOGIES PRIVATE LIMITED | PLOT NO.F-372 SECOND FLOOR ,PHASE 8B,INDUSTRIAL AREA , MOHALI, Punjab, India - 160055 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.