ATN TRADEMART RETAILS LIMITED (CIN: U52609PB2017PLC047121) is a Public company incorporated on 30 Dec 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.
| CIN | U52609PB2017PLC047121 |
| Name | ATN TRADEMART RETAILS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Chandigarh |
| Registration Number | 47121 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2017-10-30 |
| Age of Company | 7 years, 4 months, 13 days |
| Activity | NIC Code: 5260 NIC Description: 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] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-12-26 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATN TRADEMART RETAILS LIMITED |
| U52609PB2017PLC047121 |
All 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 ATN TRADEMART RETAILS
Get a list of all litigations ATN TRADEMART RETAILS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATN TRADEMART RETAILS. This report helps you understand the risk associated in dealing with ATN TRADEMART RETAILS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07925910 | JATINDER KAUR | Director | - | 2018-03-26 |
| 07947603 | JATINDER PAL SINGH | Additional Director | - | 2018-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADE T64 TERMINALS PRIVATE LIMITED | U72900PB2021PTC053204 | Director | 2021-04-12 | Ongoing |
| 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 |
| ESSENTRIX CLOTHING PRIVATE LIMITED | U95292PB2024PTC061427 | Director | 2024-04-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18109PB2014PTC039102 | GG & KP COLLECTIONS PRIVATE LIMITED | PLOT NO F-188, BASEMENT PHASE-8B,INDUSTRIAL AREA , MOHALI, Punjab, India - 160055 |
| U24100PB2005PTC029175 | TERRACE PHARMACEUTICALS PRIVATE LIMITED | Plot No. F 67 Phase 7, Industrial Area , Mohali, Punjab, India - 160055 |
| AAH-7406 | CYBERGINEER SOLUTIONS LLP | PLOT NO. E-216 PHASE 8B INDUSTRIAL AREA MOHALI, Punjab, India - 160055 |
| AAN-1392 | SWARNATEK SOLUTIONS LLP | PLOT NO. - E-203, INDUSTRIAL AREA PHASE- 8B 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 |
| F04025 | IMPEX INDUSTRIES INC | Plot No. F-397 First Floor Phase 8-B, Industrial Area , Mohali, Punjab, India - 160055 |
| AAM-4724 | NE M TRADEZ LLP | Major Tower Cabin No. 3, First Floor Plot No. F-470, Phase-8B, Industrial Area, Mohali SAS NAGAR, Punjab, India - 160055 |
| ABC-1213 | CodingByts LLP | Cabin No 303, 3rd floor,Nexa tower, F-338, Phase 8B Industrial Area, S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U24100PB2020PTC051490 | BIONIAL HEALTHCARE PRIVATE LIMITED | PLOT NO. D-97, INDUSTRIAL AREA, PHASE-7, S.A.S NAGAR, MOHALI, PUNJAB , MOHALI, Punjab, India - 160055 |
| U17115PB1990PTC010285 | ROOPICA EXPORTS PRIVATE LIMITED | Plot No. A-6, First Floor,Industrial Area, Phase 1 Mohali, Tehsil and Distt. S.A.S. Nagar ( Mohali) , Mohali, Punjab, India - 160055 |
| U72900PB2016PTC045549 | BRAND BOOSTERS ONLINE SERVICE PROVIDERS PRIVATE LIMITED | PROSPERITY TOWER, OFFICE NO. 35, PLOT NO. D-185, PHASE VIII-B, INDUSTRIAL AREA , MOHALI, Punjab, India - 160055 |
| AAQ-5593 | AMERICUS PRODUCTION LLP | PLOT NO. E 253, FIRST FLOOR, CABIN NO. 108 INDUSTRIAL AREA, PHASE 8 B, SAS NAGAR MOHALI, Punjab, India - 160055 |
| U25111PB2023PTC059267 | MAA BAGLAMUKHI UPVC DOOR AND WINDOWS SOLUTIONS PRIVATE LIMITED | Industrial Building No. F-381, Industrial Area, Phase 8B, Sectro-74, , S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U22219PB2020PTC051935 | BUNTY BAINS PRODUCTIONS PRIVATE LIMITED | CABIN NO.1 & IV 4TH FLOOR,CABIN IV, BASE MENT PLOT NO.F 470, PHASE 8B, IND. AREA , MOHALI, Punjab, India - 160055 |
| AAC-2737 | ENCRYPTED SERVICES LLP | PLOT NO.E-113, PHASE VII INDUSTRIAL AREA, SAS NAGAR, MOHALI MOHALI, Punjab, India - 160055 |
| AAI-6304 | HAYR TECHNOLOGY LLP | Plot No.B-56, Industrial Area, Phase-6 S.A.S Nagar (Mohali) mohali, Punjab, India - 160055 |
| AAN-2458 | INTENSIVE HUMAN CARE LLP | PLOT NO.209, PHASE 05 INDUSTRIAL AREA MOHALI, Punjab, India - 160055 |
| U19100PB1998PTC021350 | HAARYZ PRODUCTS PRIVATE LIMITED | PLOT NO. 162, INDUSTRIAL AREA, PHASE - 9 , MOHALI, Punjab, India - 160055 |
| U22219PB2020PTC051052 | STONELINE INTERNATIONAL PRIVATE LIMITED | PLOT NO -D-38,INDUSTRIAL AREA, PHASE-I , MOHALI, Punjab, India - 160055 |
| U24233PB2008PTC032360 | RUDRA FORMULATIONS PRIVATE LIMITED | PLOT NO E-72 PHASE VIII, INDUSTRIAL AREA , MOHALI, Punjab, India - 160055 |
| U24233PB2004PTC027627 | RUDRA REMEDIES PRIVATE LIMITED | PLOT NO E-72, INDUSTRIAL AREA PHASE VIII , MOHALI, Punjab, India - 160055 |
| U31900PB2011PTC035562 | BLUEFOX TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 251, INDUSTRIAL AREA, PHASE - 9, , MOHALI, Punjab, India - 160055 |
| U00893PB2005PTC029200 | GURU TEG BAHADUR CONSULTANTS PRIVATE LIMITED | PLOT NO. F-125 INDUSTRIAL FOCAL POINT, PHASE-7 , MOHALI, Punjab, India - 160055 |
| AAF-4221 | TRICITY INFO SOLUTIONS LLP | PLOT NO. E-253 PHASE - 8 B INDUSTRIAL AREA MOHALI, Punjab, India - 160055 |
| AAX-7724 | BR STUDY SOLUTIONS LLP | PLOT NO E110, SECTOR 73, INDUSTRIAL AREA, PHASE 7, MOHALI, Punjab, India - 160055 |
| U29190PB2014PTC038481 | ROLEX FIRE SYSTEMS PRIVATE LIMITED | PLOT NO. 551, PHASE 9 INDUSTRIAL AREA, SAS NAGAR , MOHALI, Punjab, India - 160055 |
| U24290PB2022PTC055199 | ADO PHARMACEUTICALS PRIVATE LIMITED | Plot No. E-58, Industrial Area, Phase-8 SAS Nagar , Mohali, Punjab, India - 160055 |
| U27310PB1973PTC050143 | ROCK STEEL PRIVATE LIMITED | Plot No. C-56 Phase 6, Industrial Area, SAS Nagar , Mohali, Punjab, India - 160055 |
| U28999PB2018PTC047753 | GRINDKING UNIVERSAL PRIVATE LIMITED | PLOT NO. C-102, A-16, PHASE 7, INDUSTRIAL AREA, , MOHALI, Punjab, India - 160055 |
| U29100PB2019PTC049810 | HYBRID AGROBOTS PRIVATE LIMITED | PLOT NO C-15, INDUSTRIAL AREA PHASE I, SAS NAGAR , MOHALI, Punjab, India - 160055 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.