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
TBS TRADEMART PRIVATE LIMITED
CIN: U74992UR2010PTC033318 As on: 2026-07-13
TBS TRADEMART PRIVATE LIMITED (CIN: U74992UR2010PTC033318) is a Private company incorporated on 02 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TBS TRADEMART PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TBS TRADEMART PRIVATE LIMITED are NITISH BHARDWAJ, BHAWNA VERMA, and JITENDRA KUMAR SINGH.
TBS TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992UR2010PTC033318 and its registration number is 33318. Users may contact TBS TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of TBS TRADEMART PRIVATE LIMITED is BUILDING NO. 76 ,FIRST FLOOR,SH.NO. 1 AMBA ARCAD, MALVIYA CHOWK , ROORKEE, Uttarakhand, India - 247667.
Current status of TBS TRADEMART PRIVATE 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 TBS 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 TBS TRADEMART
Purchase full report of TBS 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 TBS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TBS TRADEMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03175184 | NITISH BHARDWAJ | Director | 2010-11-02 |
| 03233669 | BHAWNA VERMA | Director | 2010-11-02 |
| 03262560 | JITENDRA KUMAR SINGH | Director | 2010-11-02 |
Past Directors & Key Managerial Personnel of TBS TRADEMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITISH BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DINERO ENTERPRISES LLP | AAO-8816 | Designated Partner | 2019-04-12 | Ongoing |
Other Directorships of BHAWNA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NERABH CONSULTANCY PRIVATE LIMITED | U74999UP2018PTC101941 | Director | 2018-03-13 | Ongoing |
Other Directorships of JITENDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JSM NETMART PRIVATE LIMITED | U52399CH2011PTC033185 | Director | 2011-08-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U78300UT2023PTC015553 | AANUMEHA ELITE SERVICES PRIVATE LIMITED | SHOP NO 6 FIRST FLOOR,AMBA ARCADE MALVIYA CHOWK,Roorkee,Haridwar,Uttarakhand,247667-India |
| U24299UR2022PTC013790 | BELXION HEALTHCARE PRIVATE LIMITED | SHOP NO 6, GROUND FLOOR, AMBA ARCADE, MALVIYA CHOWK, GANESHPUR,ROORKEE,Haridwar,Uttarakhand,247667-India |
| U66190UT2023PTC015707 | UPLIFT FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | Shop No-3, Amba arcade,Malviya chowk,Roorkee,Haridwar,Uttarakhand,247667-India |
| U85500UT2025NPL019906 | MAKEMYEDUCATION FOUNDATION | H No.- 1380, Kh No.-442/1, Third Floor,,Ganga Enclave,Roorkee,Haridwar,Uttarakhand,247667-India |
| U52590UR2022PTC014987 | HIMKART INDIA PRIVATE LIMITED | 76, Street no. 2, Shiv Chowk, Ramnagar , Roorkee, Uttarakhand, India - 247667 |
| AAU-9068 | NEDOKART LLP | SHOP NO. 17, MALVIYA CHOWK BEHIND HEMANT HOSPITAL STREET, SHEKHPURI ROORKEE, Uttarakhand, India - 247667 |
| AAP-8159 | BLUFIT MEDICARE LLP | FLAT NO.101, FIRST FLOOR 44, CIVIL LINES, JADUGAR ROAD ROORKEE, Uttarakhand, India - 247667 |
| AAN-6575 | POTENT LIFESCIENCES LLP | FLAT NO.101, FIRST FLOOR, 44 CIVIL LINES JADUGAR ROAD ROORKEE, Uttarakhand, India - 247667 |
| U51909UR2019PTC009993 | EDINBURGH STEEL PRIVATE LIMITED | H.No. 76/5A PATHANPURA, 1 CIVIL LINES , ROORKEE, Uttarakhand, India - 247667 |
| U72300UR2015PTC001644 | OMWAVE INFOSOFT PRIVATE LIMITED | FIRST FLOOR, K K PLAZA, GANGA ENCLAVE, MALVIYA CHOWK, , ROORKEE, Uttarakhand, India - 247667 |
| U85100UR2019PTC010530 | AFFO CARE HEALTHCARE PRIVATE LIMITED | FIRST FLOOR 95/A, GALI NO 5 ASHOK NAGAR , ROORKEE, Uttarakhand, India - 247667 |
| U92412UR2015PTC001826 | PAARTHSARATHI SPORTS EDUCATION DEVELOPMENT ACADEMY PRIVATE LIMITED | FIRST FLOOR, K K PLAZA GANGA ENCLAVE, MALVIYA CHOWK, , ROORKEE, Uttarakhand, India - 247667 |
| U45201UR2004PTC028451 | HOMECARE RESIDENCY PRIVATE LIMITED | FLAT NO.101, FIRST FLOOR, DIVINE APARTMENT, 44 CIVIL LINES, JADUGAR ROAD , ROORKEE, Uttarakhand, India - 247667 |
| U85190UR2021PTC012183 | ASTRANTIA HEALTHCARE PRIVATE LIMITED | House no 72, 1st floor, Purwa din dayal Old railway road , Roorkee, Uttarakhand, India - 247667 |
| U92490UR2021PTC013414 | GDFRIEND MEDIA PRIVATE LIMITED | SHOP NO 6-7 1ST FLOOR PATANJALI YOG PITH SAHDEVPUR ROAD , ROORKEE, Uttarakhand, India - 247667 |
| U93090UR2022PTC014352 | RAW ESSE MANDI PRIVATE LIMITED | Khasra No. 367, 368 and 370, 1st Floor Punjab National Bank, Rampur , Roorkee, Uttarakhand, India - 247667 |
| U74999UR2015PTC001569 | SOFTECH BUSINESS SOLUTIONS PRIVATE LIMITED | 1st FLOOR, 95/A GALI NO - 5, ASHOK NAGAR MILAP NAGAR, DHANDERA , ROORKEE, Uttarakhand, India - 247667 |
| U24309UR2022PTC014135 | PPM HEALTHCARE PRIVATE LIMITED | SHOP NO. 1397, MALVIYA CHOWK, NEAR BANK OF INDIA,,ROORKEE,Haridwar,Uttarakhand,247667-India |
| U70200UR2021PTC012312 | BHUMI ADI CONSTRUCTION PRIVATE LIMITED | FLAT NO. F2, GREEN AVENUE GALI NO. 1, RAMNAGAR , ROORKEE, Uttarakhand, India - 247667 |
| U80902UR2016PTC007392 | RENOWN EDUTECH PRIVATE LIMITED | H.NO-82, GALI NO-2, SHIV CHOWK RAM NAGAR , ROORKEE, Uttarakhand, India - 247667 |
| U64990UT2023PLN016667 | GURU JAGATKALYAN NIDHI LIMITED | KHASRA NO. 48 FIRST FLOOR,VILL. BELDA,Roorkee,Haridwar,Uttarakhand,247667-India |
| U62099UT2025PTC018563 | ADWICORP SERVICES PRIVATE LIMITED | Shop No. 06,1st floor, Pahari bazar,Roorkee,Haridwar,Uttarakhand,247667-India |
| U32902UT2026PTC021013 | SAM TECHNOLOGIES AND CALIBRATION PRIVATE LIMITED | H. No. D- 351/1 Lane no 7,Subhash Nagar,Roorkee,Haridwar,Uttarakhand,247667-India |
| U93190UT2023PTC016321 | NOVA VORTEX SYSTEMS PRIVATE LIMITED | HOUSE NO.1, gai no. 6-A, DEV ENCAVE, DHANDERA,Roorkee,Haridwar,Uttarakhand,247667-India |
| U74999UR2016PTC007249 | ECO POWER ELECTRICALS PRIVATE LIMITED | KHASRA NO. 1142/1 OR 1143/1 SALEMPUR RAJPUTANA BHAGWANPUR , ROORKEE, Uttarakhand, India - 247667 |
| U74992UR2010PTC033193 | SAHAJA CABLES PRIVATE LIMITED | H.NO. 67/2 CIVIL LINE OPP. JEVANMUKET PREM MANDIR MADHUBAN ENCLAVE GALI NO. 1 ROORKEE , HARIDWAR, Uttarakhand, India - 247667 |
| U52399UR2022PTC013664 | VVR SHIVAKSH ENTERPRISES PRIVATE LIMITED | GALI NO. 1, SOUTH CIVIL LINE, DELHI ROAD ROORKEE , ROORKEE, Uttarakhand, India - 247667 |
| U22204UT2024PTC017181 | ERA PLASTICS PRIVATE LIMITED | Ho.no-11, Purshotam Residency., Roorkee, Haridwar, Roorkee, Uttarakhand, India, 247667,Roorkee,Haridwar,Uttarakhand,247667-India |
| U26515UT2025PTC018875 | BIRADSIDDHA ENGINEERING SERVICES PRIVATE LIMITED | FLAT NO. C1,EAST SOLANIPURAM, ROORKEE,Roorkee,Haridwar,Uttarakhand,247667-India |
| 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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