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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

    MAAMBEY TRADEMART COMPANY PRIVATE LIMITE D

    CIN: U74120UP2009PTC038460 As on: 2026-07-13
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    MAAMBEY TRADEMART COMPANY PRIVATE LIMITE D (CIN: U74120UP2009PTC038460) is a Private company incorporated on 14 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 150000.00.MAAMBEY TRADEMART COMPANY PRIVATE LIMITE D'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 MAAMBEY TRADEMART COMPANY PRIVATE LIMITE D are RAJESHVAR TRIPATHI, and SUMITRA DEVI.

    MAAMBEY TRADEMART COMPANY PRIVATE LIMITE D's Corporate Identification Number (CIN) is U74120UP2009PTC038460 and its registration number is 38460. Users may contact MAAMBEY TRADEMART COMPANY PRIVATE LIMITE D on its Email address - [email protected]. Registered address of MAAMBEY TRADEMART COMPANY PRIVATE LIMITE D is H.NO-3D, DHANAULI HOUSE, OPP. SANT HUSSAIN NAGAR, SHIVPUR, SAHABAJGANJ, P.O. GEETA VATIKA , GORAKHPUR, Uttar Pradesh, India - 273006.

    Current status of MAAMBEY TRADEMART COMPANY PRIVATE LIMITE D 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 Names

    Previous CINs

    ZaubaCorp's company report for MAAMBEY TRADEMART COMPANY LIMITE D 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 MAAMBEY TRADEMART COMPANY LIMITE D 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 MAAMBEY TRADEMART COMPANY LIMITE D
    DIN Director Name Designation Appointment Date
    02595591 RAJESHVAR TRIPATHI Director 2009-10-14
    02601159 SUMITRA DEVI Director 2009-10-14
    Past Directors & Key Managerial Personnel of MAAMBEY TRADEMART COMPANY LIMITE D
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of RAJESHVAR TRIPATHI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SUMITRA DEVI
    Company Name CIN Designation Appointment Date Cessation
    PROMINENT HUMAN RESOURCE PRIVATE LIMITED U74999DL2020PTC360715 Director 2020-01-23 Ongoing

    CIN Company Name Company Address
    ACJ-6614 AADYA-SHILYA PATH LABS LLP H No. B 128, Avas Vikas Colony,,Shahpur, P.O. Geeta Vatika, Gorakhpur,,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273006
    U85300UP2022PTC161334 SHREE BRAHMA MEDICITY PRIVATE LIMITED H. No. 570, Shahpur Post-Geeta Vatika,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
    U85306UP2026PTC245186 SARYODAY ACADEMICS PRIVATE LIMITED H- NO.0368 A,GEETA VATIKA SHAHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
    U85300UP2021PTC142306 STHAVIR HOSPITALS PRIVATE LIMITED H. No. 570, Shahpur Post-Geeta Vatika , Gorakhpur, Uttar Pradesh, India - 273006
    AAD-6868 SHREE VINAYAKKRIPA HEALTHCARE LLP H. No. 43-A, Jail Road, Post- Geeta Vatika Gorakhpur, Uttar Pradesh, India - 273006
    U28910UP2012PTC053376 MAHESHWARI ALU-TECH PRIVATE LIMITED B 155, AVAS VIKAS COLONY SHAHPUR, P.O. GEETA VATIKA, , GORAKHPUR, Uttar Pradesh, India - 273006
    U56101UP2023PTC189721 FOODFLIX RESTRO SERVICE PRIVATE LIMITED H No.215/N, Adityapuri, Dharampur-North Basharatpur-East,Gorakhpur, Uttar Pradesh 273006,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
    U78100UP2025PTC217250 RUDRANSH HRD PRIVATE LIMITED 99A,MADHUSUDAN NAGAR,,BHERIAGARH, GEETA VATIKA,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
    U46498UP2026PTC246501 SHRI VRIDHI PRIVATE LIMITED H.NO-123 A BASANT BIHAR,COLONY BESIDE GITA VATIKA,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
    U24233UP2015PTC070039 WERMED HEALTH CARE PRIVATE LIMITED H.NO.202/O, DHARMPUR, BASHARATPUR EAST PS- SHAHPUR, GORAKHPUR SADAR , GORAKHPUR, Uttar Pradesh, India - 273006
    U68100UP2023PTC191880 MCCC ROYAL BUILDERS PRIVATE LIMITED H. No. 15R, Pragti Vihar,H. No. 15R, Pragti Vihar, DHARAMPUR,,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
    AAZ-3081 AD SUSTINERI PLANETAE LLP H. No. 28 Z, NEW DHARAMPUR, POST GITA VATIKA, SHAHAPUR, GORAKHPUR, Uttar Pradesh, India - 273006
    U26100UP2022PTC172739 FINTECH GLASS INDIA PRIVATE LIMITED 309, Gemini Residency Medical College Road, P.O Gita Vatika , GORAKHPUR, Uttar Pradesh, India - 273006
    AAQ-4485 BOTTOMS UP BREWERY LLP FLAT NO C502, MADHUSUDAN HOMES JAIL ROAD SHAHPUR, GEETA VATIKA GORAKHPUR, Uttar Pradesh, India - 273006
    U01403UP2011PTC047568 NANDINI GOAT FARMING PRIVATE LIMITED TIWARI BHAWAN, HOUSE NO. 175N, SHIVPUR, SHAHABAJGANJ, PADRI BAZAR , GORAKHPUR, Uttar Pradesh, India - 273006
    U74999UP2022PTC174496 PRABAL INTERNATIONAL PRIVATE LIMITED S/O BALKHILA PRASAD K.D. TOWER ,GEETA VATIKA ROAD SHAHPUR , GORAKHPUR, Uttar Pradesh, India - 273006
    U72200UP2018PTC110109 VIRIDI INDUSTRIA TECHNO SOLUTIONS PRIVATE LIMITED C/o S B Upadhyay,H No 89 Avas Vikas Colony,Shahpur-1 , GORAKHPUR, Uttar Pradesh, India - 273006
    U73100UP2019PTC124499 SCIENTIFIO LABS AND RESEARCH PRIVATE LIMITED Yadav complex, B 101 Awas Vikas colony , P.O. Gita Vatika AIMS commerce classed , SHAHPUR, GORAKHPUR, Uttar Pradesh, India - 273006
    U86100UP2026PTC245869 AMRIT HEALTHSURE PRIVATE LIMITED H.NO. 193,JAIL ROAD, SHAHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
    U14101UP2025PTC224913 ZUWAYRI FASHIONS PRIVATE LIMITED H. NO. 577U,MEER COLONY, SHAHPUR,,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
    U47912UP2023PTC184254 VRR TRADE ECOMMERCE PRIVATE LIMITED W/O MUNSHI SINGH SHIVPUR,SHABAJ GANJ,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
    U56101UP2025PTC222389 KWIZAR FOOD & BEVERAGES PRIVATE LIMITED PLOT NO.18 JUNGLE MATADIN,SHIVPUR SHBAJGA,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
    U66190UP2025PTC229478 CHAMPARANX INDIA PRIVATE LIMITED B-224 AAWAS VIKAS COLONY,GEETA VATIKA,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
    U71100UP2026PTC247150 KRIMAN ENGINEERING PRIVATE LIMITED C/o GEETA DEVI, 597L,SHAHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
    ACR-8935 AISHPRA DAIRY & AGRO FARM LLP B-206, AWAS VIKAS COLONY,SHAHPUR (GEETA VATIKA),Gorakhpur,Gorakhpur,Uttar Pradesh,India-273006
    U22203UP2024PTC195216 INFINITE BOTTLERS PRIVATE LIMITED 88 B, AWAS VIKAS COLONY,SHAHPUR, PO GEETA VATIKA,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
    U68200UP2023PTC180442 KTC SIGNALS PRIVATE LIMITED C-103, Madhusudan Homes,Jail Road Shahpur, Geeta Vatika,Gorakhpur,Gorakhpur,Uttar Pradesh,273006-India
    U45209UP2019PTC117388 PINK PARADISE INFRA DEVELOPERS PRIVATE LIMITED Geeta Vatika Shahpur , Gorakhpur, Uttar Pradesh, India - 273006
    U24239UP2017PTC099001 SANREEMA PHARMA PRIVATE LIMITED C131/40, DHARAMPUR GEETA VATIKA , GORAKHPUR, Uttar Pradesh, India - 273006
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    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
    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

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