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
NICHO TRADEMART PRIVATE LIMITED
CIN: U74999DL2017PTC321307 As on: 2026-07-13
NICHO TRADEMART PRIVATE LIMITED (CIN: U74999DL2017PTC321307) is a Private company incorporated on 27 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NICHO TRADEMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NICHO 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 NICHO TRADEMART PRIVATE LIMITED are MANOJ KUMAR SONI, and NIKHIL BANSAL.
NICHO TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC321307 and its registration number is 321307. Users may contact NICHO TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of NICHO TRADEMART PRIVATE LIMITED is 2704,GALI NO 24 PVT NO 9FF, BEODAN PURA, BANK STREET,KAROL BAGH , DELHI, Delhi, India - 110005.
Current status of NICHO 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NICHO 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 NICHO TRADEMART
Purchase full report of NICHO 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 NICHO 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 NICHO TRADEMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08204816 | MANOJ KUMAR SONI | Additional Director | 2018-08-23 |
| 08205237 | NIKHIL BANSAL | Additional Director | 2018-08-23 |
Past Directors & Key Managerial Personnel of NICHO TRADEMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07866448 | ANKIT SHARMA | Director | - | 2018-08-23 |
| 07866456 | GULSHAN KUMAR WADHWA | Director | - | 2018-08-23 |
Other Directorships of ANKIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JTPM METAL TRADERS PRIVATE LIMITED | U74999MH2017PTC405988 | Director | - | 2018-08-28 |
Other Directorships of GULSHAN KUMAR WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUTHBERT CHEMIC INDUSTRIES PRIVATE LIMITED | U24304UP2017PTC091718 | Additional Director | 2019-11-09 | Ongoing |
| CUTHBERT RUBBER INDUSTRIES PRIVATE LIMITED | U25209DL2017PTC325691 | Additional Director | 2019-11-09 | Ongoing |
| CUTHBERT FASHION INDUSTRY PRIVATE LIMITED | U52609DL2017PTC318368 | Additional Director | 2019-11-09 | Ongoing |
| ORAGEUX TRADEX PRIVATE LIMITED | U74999DL2017PTC321150 | Director | 2017-07-24 | Ongoing |
| CUTHBERT OVERSEAS INDIA INDUSTRIES PRIVATE LIMITED | U74999DL2017PTC327348 | Additional Director | 2019-11-09 | Ongoing |
Other Directorships of MANOJ KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47640DL2010PTC201421 | PRISERVE TECHNOLOGIES PRIVATE LIMITED | FF, PVT NO. 4, GALI NO.3, BEADON PURA KAROL BAGH, NR BANK STREET,DELHI,Central Delhi,Delhi,110005-India |
| U74999DL2017PTC320207 | JMD EVENTS & EXIMS PRIVATE LIMITED | FF, PVT NO. 4, GALI NO.3, BEADON PURA KAROL BAGH, NR BANK STREET , DELHI, Delhi, India - 110005 |
| U36911DL2005PTC136088 | I P JEWELLERS PRIVATE LIMITED | 2628, WARD NO XVI ,GALI NO 4,BANK STREET BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36911DL2011PTC215033 | SPARSH GEMS PRIVATE LIMITED | SHOP NO 8, SECOND FLOOR, GALI NO 24, 2704, BEADON PURA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U34100DL2018PTC338215 | POLY PRO FILTER PRIVATE LIMITED | SHOP NO. 2 PROP NO. 999 PLOT NO. 15 GALI NO.1 SHIVAJI STREET NAIWALA , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U51909DL2020PTC366382 | BHATIA TECHNOCOM (INDIA) PRIVATE LIMITED | 3171 Plot NO-106 PVT No-2 S/F Gali No-32 Beadon Pura Karol Bagh , DELHI, Delhi, India - 110005 |
| U51398DL2010PTC198331 | VISHNUPRIYA JEWELLERS PRIVATE LIMITED | SHOP NO: 2578-2579,2ND FLOOR, PVT. NO. 2 GALI NO. 5 , BEADON PURA , KAROL BAGH , New Delhi, Delhi, India - 110005 |
| ACR-8272 | V.R. DIAMONDS AND JEWELS LLP | 2704 FIRST FLOOR PVT NO18,GALI NO 24 BEADON PURA,New Delhi,Central Delhi,Delhi,India-110005 |
| U72501DL2022PTC396895 | EKAROLBAGH VENTURES PRIVATE LIMITED | 3004 first floor,Gali No-38, Plot no-24-25 Beadon Pura, Karol Bagh,,New Delhi,New Delhi,Delhi,110005-India |
| U36996DL2022PTC397416 | HARIVANSH VENTURES PRIVATE LIMITED | Shop No.13-14, Building No.2704/16,First Floor Sarafa Bazar Building, Bank Street, Karo,l Bagh,NEW DELHI,Central Delhi,Delhi,110005-India |
| U20293DL2010PTC199751 | EVERGREEN BAMBOO INDIA PRIVATE LIMITED | PVT NO 1&2 , GROUND FLOOR, NO. 10672(4/47), PLOT NO 47, BLOCK NO 4, KHASRA NO 5068/2 619 , KAROL BAGH DELHI, Delhi, India - 110005 |
| U36910DL2013PTC253183 | AURIK DIAMOND PRIVATE LIMITED | SHOP NO 1 , BUILDING NO 2827, FIRST FLOOR STREET NO 19, BEADON PURA, AJMAL KHAN RO AD , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U50300DL1993PTC053023 | NATCO EXPORTS PRIVATE LIMITED | 3513, 1ST FLOOR, OFFICE NO.104, WARD NO.XVI KHASRA NO.1831-33, GALI NO.6, BASTI REGH AR , REGHAR PURA KAROL BAGH, Delhi, India - 110005 |
| U45200DL2006PTC154002 | M S BUILDPROP. PRIVATE LIMITED | 2883 (T/F Middle Portion)Beadon Pura, Gali No.17 Karol Bagh, Near Main Gali No.17, Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U70109DL2006PTC153897 | GREENSTAR BUILDCON. PRIVATE LIMITED | 2883 (T/F Middle Portion), Beadon Pura, Gali No.17 Karol Bagh, Near Main Gali No.17, Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U36910DL2022PTC408995 | RAAHI GEMS PRIVATE LIMITED | PVT NO. -8-IN-2661/2/3 G/F BEADON PURA BANK STREET,KAROL BAGH , DELHI, Delhi, India - 110005 |
| AAR-1747 | RUPIKA ENTERPRISES LLP | Office No. 410, Building No 16/2574, Gali No. 6, Beadon Pura, Karol Bagh, New Delhi New Delhi, Delhi, India - 110005 |
| U46498DL2025OPC442954 | SAHANISHANKAR GEMS (OPC) PRIVATE LIMITED | Building no 2665 Office no 314 Third Floor,Beadon Pura Gali no 2 Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U47711DL2024OPC428810 | BABYCRIBTAM TRADING (OPC) PRIVATE LIMITED | OFFICE NO. SHOP NO-106, 2574 GALI NO. 6, FIRST FLOOR,BEADON PURA KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| ABB-4748 | HIMALAYAN JEWELLS LLP | SHOP NO-302, 3RD FLOOR, PROPERTY NO-2460-2461,,GALI NO-10, BEADON PURA, KAROL BAGH,,New Delhi,Central Delhi,Delhi,India-110005 |
| U32900DL2010PTC211672 | SEVENHILLS RENEWABLE PRIVATE LIMITED | No.209, Guru Complex, Building No-2501 2nd Floor, Street No.08, Beadom Pura, Ka,rol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| AAR-3224 | GIRIVAR PROPCON LLP | 2821, PVT. NO. 05, GROUND FLOOR, GALI NO. 19 BEADON PURA, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U70109DL2021PTC377871 | ADAN DEVELOPERS PRIVATE LIMITED | 2661, PVT NO.118, FIRST FLOOR, GALI NO. 2-3, BEADON PURA, KAROL BAGH , Delhi, Delhi, India - 110005 |
| AAR-3653 | CLEO JEWELLERY LLP | 1ST FLOOR MUNICIPAL NO. 2021 GALI NO. 39 BANK STREET NAIWALA KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U51500DL2006PTC151730 | JKR SONA MANDI JEWELLERS PRIVATE LIMITED | 2501,MEZZANINE FLOOR, GALI.NO-8,PVT NO 4, BEADON PURA, KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U51909DL2017PTC318754 | MEU JEANS INDIA PRIVATE LIMITED | 5595 PVT NO-03, LOWER G/F, GALI NO-75-76 REGHAR PURA, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U52100DL2010PTC202886 | SYNORICH JEWELS PRIVATE LIMITED | PVT NO. G-3, 2606-2607, Gali No. 4-5, Beadon Pura, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U70109DL2013PTC253842 | GIRIVAR PROPCON PRIVATE LIMITED | 2821, PVT. No. 05, G/F, Gali No.-18-19, Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U67190DL2003PTC121102 | VIND VASNI FOREX PRIVATE LIMITED | 2502/4 SHOP NO 4GALI NO 7 BEODAN PURA GURDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.