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ABIR TRADEMART PRIVATE LIMITED

CIN: U74120DL2008PTC177016 As on: 2026-07-13

ABIR TRADEMART PRIVATE LIMITED (CIN: U74120DL2008PTC177016) is a Private company incorporated on 22 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4462500.00.

ABIR TRADEMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABIR TRADEMART PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of ABIR TRADEMART PRIVATE LIMITED are PALANI RAJAGOPALAN SELVAM, and RAMESH SURAPANENI.

ABIR TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2008PTC177016 and its registration number is 177016. Users may contact ABIR TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABIR TRADEMART PRIVATE LIMITED is Somdatt Chamber-1, LG-5, Bhikaji Cama Place , New Delhi, Delhi, India - 110066.

Current status of ABIR 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 Names

Previous CINs

ZaubaCorp's company report for ABIR 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.

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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 ABIR 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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ABIR TRADEMART
DIN Director Name Designation Appointment Date
00212419 PALANI RAJAGOPALAN SELVAM Director 2018-09-30
02209588 RAMESH SURAPANENI Director 2015-09-30
Past Directors & Key Managerial Personnel of ABIR TRADEMART
DIN Director Name Designation Appointment Date Cessation
05198253 SANJIB CHATTERJEE Additional Director - 2012-09-29
05198253 SANJIB CHATTERJEE Director - 2014-06-26
00028445 ASHOK GANESHRAM BOHRA Additional Director - 2010-09-30
00028445 ASHOK GANESHRAM BOHRA Director - 2011-10-08
00028445 ASHOK GANESHRAM BOHRA Managing Director - 2018-01-20
00212419 PALANI RAJAGOPALAN SELVAM Additional Director - 2018-09-30
00370046 PURNA CHANDRA KOHLI Director - 2015-04-13
02209588 RAMESH SURAPANENI Additional Director - 2015-09-30
Other Directorships of SANJIB CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
KAARUKUL DESIGNS PRIVATE LIMITED U31009DL2024PTC430924 Director 2024-05-07 Ongoing
AKAARVASTU ART & DESIGN CONSULTANTS PRIVATE LIMITED U74210DL2010PTC210164 Director 2018-01-12 Ongoing
Other Directorships of ASHOK GANESHRAM BOHRA
Company Name CIN Designation Appointment Date Cessation
KAILASH POWER PRIVATE LIMITED TFR. FROM DELHI TO HARYANA U00899HR2004PTC035852 Director - 2017-12-02
PRATISH PACKAGING PRIVATE LIMITED U21014MH2004PTC147364 Director 2004-07-07 Ongoing
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Director - 2008-03-28
CKD BLANSKO INDIA PRIVATE LIMITED U40102DL2006PTC149160 Additional Director - 2009-09-30
CKD BLANSKO INDIA PRIVATE LIMITED U40102DL2006PTC149160 Director - 2018-03-30
SEABREEZE PROPERTIES PRIVATE LIMITED U45200DL2008PTC174137 Director - 2008-04-15
AMUNRA INFRATECH PRIVATE LIMITED U45200DL2008PTC176264 Additional Director - 2013-09-30
AMUNRA INFRATECH PRIVATE LIMITED U45200DL2008PTC176264 Director - 2017-11-07
BRUMA PROPERTIES PRIVATE LIMITED U45201DL2006PTC144633 Additional Director - 2009-08-10
BRUMA PROPERTIES PRIVATE LIMITED U45201DL2006PTC144633 Director - 2018-03-27
RUDRANSH TRADING PRIVATE LIMITED U51109DL2008PTC174919 Additional Director - 2012-09-29
RUDRANSH TRADING PRIVATE LIMITED U51109DL2008PTC174919 Director - 2018-12-31
ASHTE LOGISTICS PRIVATE LIMITED U63090MH2006PTC159421 Additional Director - 2013-01-01
ASHTE LOGISTICS PRIVATE LIMITED U63090MH2006PTC159421 Director 2013-01-01 Ongoing
A B CARGO LOGISTICS PRIVATE LIMITED U74120MH2012PTC228025 Director 2012-03-13 Ongoing
AKAARVASTU ART & DESIGN CONSULTANTS PRIVATE LIMITED U74210DL2010PTC210164 Director - 2018-01-02
KYOORIUS DIGITAL PRIVATE LIMITED U74300MH2007PTC170088 Director - 2011-03-16
CRYSTAL LAKE VILLAS PRIVATE LIMITED U74899DL1991PTC044212 Director - 2019-07-22
B & B ENTERPRISES INDIA PRIVATE LIMITED U74900MH2013PTC246579 Director 2013-08-01 Ongoing
CHARLIE FOXTROT AVIATION SERVICES PRIVATE LIMITED U74999DL2019PTC347892 Director 2019-03-28 Ongoing
JUNIOR VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80900TG2010PTC067855 Director - 2011-03-23
COEUS EDUCATION MANAGEMENT PRIVATE LIMITED U80901MH2007PTC286400 Additional Director - 2011-07-30
VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80903MH2010PTC211466 Director - 2011-03-25
Other Directorships of PALANI RAJAGOPALAN SELVAM
Company Name CIN Designation Appointment Date Cessation
EG POWER PRIVATE LIMITED U40101DL2004PTC126311 Director - 2011-05-11
ARISTA POWER PRIVATE LIMITED U40102DL2010PTC204373 Additional Director - 2018-09-30
ARISTA POWER PRIVATE LIMITED U40102DL2010PTC204373 Director 2018-09-30 Ongoing
ANDRA POWER PRIVATE LIMITED U40106DL2010PTC204866 Additional Director - 2018-09-30
ANDRA POWER PRIVATE LIMITED U40106DL2010PTC204866 Director 2018-09-30 Ongoing
ABIR INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC139695 Additional Director - 2018-09-29
ABIR INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC139695 Director - 2022-12-17
BACKBONE PROPERTIES PVT LTD U45201DL2005PTC143358 Director - 2007-02-28
BALAJI ROPEWAYS PRIVATE LIMITED U55101DL2002PTC117744 Additional Director - 2015-03-31
CONCORD REALTOR PVT LTD U74899DL2005PTC142308 Director - 2007-03-01
Other Directorships of PURNA CHANDRA KOHLI
Other Directorships of RAMESH SURAPANENI
Company Name CIN Designation Appointment Date Cessation
SURAPANENI GANDHI ENGINEERING ENTERPRISES PRIVATE LIMITED U01110TG1999PTC033159 Director - 2018-03-27
ABIR RENEWABLE ENERGY PRIVATE LIMITED U40101DL2008PTC180368 Additional Director - 2014-09-30
ABIR RENEWABLE ENERGY PRIVATE LIMITED U40101DL2008PTC180368 Director 2014-09-30 Ongoing
ARISTA POWER PRIVATE LIMITED U40102DL2010PTC204373 Additional Director - 2018-09-30
ARISTA POWER PRIVATE LIMITED U40102DL2010PTC204373 Director 2018-09-30 Ongoing
ABIR POWER TRADING PRIVATE LIMITED U40104DL2008PTC185987 Additional Director - 2014-09-30
ABIR POWER TRADING PRIVATE LIMITED U40104DL2008PTC185987 Director 2014-09-30 Ongoing
ANDRA POWER PRIVATE LIMITED U40106DL2010PTC204866 Additional Director - 2018-09-30
ANDRA POWER PRIVATE LIMITED U40106DL2010PTC204866 Director 2018-09-30 Ongoing
NABA POWER PRIVATE LIMITED U40109DL2010PTC203946 Additional Director - 2013-09-30
NABA POWER PRIVATE LIMITED U40109DL2010PTC203946 Director 2013-09-30 Ongoing
ABIR HYDRO POWER PRIVATE LIMITED U40300DL2008PTC184050 Additional Director - 2013-09-28
ABIR HYDRO POWER PRIVATE LIMITED U40300DL2008PTC184050 Director 2013-09-28 Ongoing
CANDOR INFRATECH PRIVATE LIMITED U45200DL2008PTC176095 Additional Director - 2015-09-26
CANDOR INFRATECH PRIVATE LIMITED U45200DL2008PTC176095 Director - 2019-06-21
ABIR INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC139695 Additional Director - 2012-09-29
ABIR INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC139695 Director - 2013-02-13
ABIR INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC139695 Managing Director - 2022-12-17
REGINA INFRASTRUCTURE PRIVATE LIMITED U45400TG2011PTC074309 Additional Director - 2013-09-24
REGINA INFRASTRUCTURE PRIVATE LIMITED U45400TG2011PTC074309 Director - 2017-02-01
SUGAE CONSTRUCTIONS PRIVATE LIMITED U51500TG1999PTC032102 Director - 2018-03-28
GOLKONDA HOTELS VIZAG PRIVATE LIMITED U55100AP2003PTC042050 Additional Director - 2014-09-25
GOLKONDA HOTELS VIZAG PRIVATE LIMITED U55100AP2003PTC042050 Director - 2018-05-02
ABIR AVIATION PRIVATE LIMITED U63010DL2010PTC206930 Additional Director - 2013-09-28
ABIR AVIATION PRIVATE LIMITED U63010DL2010PTC206930 Director 2013-09-28 Ongoing
TRIPLE 'A' INFRASTRUCTURE PRIVATE LIMITED U70102TG2007PTC056070 Additional Director - 2013-09-30
TRIPLE 'A' INFRASTRUCTURE PRIVATE LIMITED U70102TG2007PTC056070 Director - 2019-04-01
TRIPLE 'A' INFRASTRUCTURE PRIVATE LIMITED U70102TG2007PTC056070 Managing Director 2019-04-01 Ongoing
THEMIS ENGINEERS & CONSULTANTS PRIVATE LIMITED U93000TG2007PTC054712 Additional Director - 2013-09-30
THEMIS ENGINEERS & CONSULTANTS PRIVATE LIMITED U93000TG2007PTC054712 Director 2013-09-30 Ongoing

CIN Company Name Company Address
U51101DL2012PTC240897 TARASH OVERSEAS PRIVATE LIMITED Flat No. LG - 14, Somdatt Chamber-1, 5 Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066
U80200DL2009PTC191186 INDIANEYE SECURITY PRIVATE LIMITED UG-22 SOMDATT CHAMBER-1,5 BHIKAJI CAMA PLACE NEW DELHI,New Delhi,New Delhi,Delhi,110066-India
U72200DL2004PTC127587 ML OUTSOURCING SERVICES PRIVATE LIMITED A-213, 2nd Floor, Somdatt Chamber-1 5 Bhikaji Cama Place, New Delhi -110066 , New Delhi, Delhi, India - 110066
U40101DL2008PTC180368 ABIR RENEWABLE ENERGY PRIVATE LIMITED Somdatt Chamber-1, LG-5, Bhikaji Cama Place , New Delhi, Delhi, India - 110066
U40300DL2008PTC184050 ABIR HYDRO POWER PRIVATE LIMITED Somdatt Chamber-1, LG-5, Bhikaji Cama Place , New Delhi, Delhi, India - 110066
U40104DL2008PTC185987 ABIR POWER TRADING PRIVATE LIMITED Somdatt Chamber-1, LG-5, Bhikaji Cama Place , New Delhi, Delhi, India - 110066
U47411DL2026PTC461570 TECHSPARROW PRIVATE LIMITED Somdutt Chamber 1, LG-5,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U46497DL2024PTC430264 ONKOMED DISTRIBUTORS PRIVATE LIMITED UG-35 Somdatt, Chamber-1,,5 Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
ABC-7076 AL-GEBRA ENTERPRISES LLP 118-A, FIRST FLOOR,SOMDATT CHAMBER-1, 5, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,India-110066
U46909DL2026PTC463307 GAURINANDAN RESOURCES PRIVATE LIMITED UG 25A,Somdatt Chamber1,Plot 5 Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U62010DL2025FTC440654 MINDLANCE INDIA PRIVATE LIMITED A-213, 2ND FLOOR, SOMDATT CHAMBER-1,5, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U63010DL2010PTC206930 ABIR AVIATION PRIVATE LIMITED Somdatt Chamber-1, LG-5, Bhikaji Cama Place , New Delhi, Delhi, India - 110066
U47738DL2023PTC421292 BIZZART FAIR PRIVATE LIMITED B-507, 5TH FLOOR, ANSAL CHAMBER-1,,BHIKAJI CAMA PLACE, NEW DELHI,New Delhi,New Delhi,Delhi,110066-India
U72900DL2022PTC395478 ABILITY STACK TECHSOLUTIONS PRIVATE LIMITED A-213, 2ND FLOOR, SOMDATT CHAMBER-1 5 BHIKAJI CAMA PLACE,,NEW DELHI,South West Delhi,Delhi,110066-India
AAK-7019 R2G E-SERVICES LLP 122-A, Somdatt Chamber-1, 5, Bhikaji Cama Place New Delhi, Delhi, India - 110066
U74999DL2021PTC379310 EVERECO ENGINEERING SERVICES PRIVATE LIMITED SOMDUTT CHAMBER 1, LG-5 BHIKAJI CAMA PLACE , New Delhi, Delhi, India - 110066
U63040DL1994PTC060740 INDO GERMAN TOURS AND TRAVELS PRIVATE LI MITED LG-7 SOMDUT CHAMBER-1 5 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U70200DL2017PTC323088 GRAVITY GLOBAL HOSPITALITY PRIVATE LIMITED 115-B, FIRST FLOOR, SOMDATT CHAMBER-1 5 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U74999DL2016PTC306701 DOUBLEDUTCHBUS PRIVATE LIMITED 131, 1st Floor, Somdatt Chamber-I, 5, Bhikaji Cama Place , New Delhi, Delhi, India - 110066
U93090DL2022PTC393670 VINCILIUM TECHNOLOGIES PRIVATE LIMITED A-213, 2ND FLOOR, SOMDATT CHAMBER-1 5 BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066
U47219DL2025PTC459407 DEHAAT CONSUMER PRODUCTS PRIVATE LIMITED A 301, Somdatt Chamber-1,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U74101DL2024FTC435627 DGP TEXTILES PRIVATE LIMITED Somdutt Chamber 1, LG-5,Bhikaji Gama Place,New Delhi,New Delhi,Delhi,110066-India
ACG-9477 ZUHAUSE CONSULTANCY LLP A 223, SOMDATT CHAMBERS 1-5,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,India-110066
U62099DL2026PTC464806 LEXI PLATFORM PRIVATE LIMITED A306/5 SOMDATT CHAMBERS 1,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
ACT-4940 ABN LAW & ASSOCIATES LLP 509,5FLR,SomdattChamberII,9, Bhikaji cama place,New Delhi,New Delhi,Delhi,India-110066
U78300DL2025FTC448954 VRIJEMEBIH HR SOLUTIONS PRIVATE LIMITED UG-13B, SOMDATT CHAMBER-I,5 BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U66190DL2019PTC359196 SWAYAMFIN FINANCIAL SERVICES PRIVATE LIMITED 619, 6th floor, Somdatt Chamber-II,9, Bhikaji Cama Place, New Delhi-110066,New Delhi,New Delhi,Delhi,110066-India
U46497DL2023PTC413495 ESTAPRO PHARMACEUTICALS PRIVATE LIMITED B-219, Second Floor,Somdutt Chamber-1, 5, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U51909DL2005PTC140470 ANDIV IMPEX PRIVATE LIMITED A-209, SOMDATT CHAMBER-1 5, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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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

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