Troopians Retail Mart Private Limited
About Troopians Retail Mart Private Limited
Data last updated:
Troopians Retail Mart Private Limited is a private limited company based in Delhi, India. It operates in the machinery commission agents segment of the business services sector. It was incorporated on 17 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51103DL2012PTC236037.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Lutfullah and Sanjeev Kumar.
Its last annual general meeting (AGM) was held on 26 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Vikas Complex Office No – 210 First Floor Plot No – 36 Veer Savarkar Block Shaka, Rpur, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Troopians Retail Mart Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVikas Complex Office No – 210 First Floor Plot No – 36 Veer Savarkar Block Shaka, Rpur, Delhi, India – 110092
- IndustryBusiness Services, Machinery Commission Agents, Contractual Work, Wholesale
To see the full contact details of Troopians Retail Mart Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Troopians Retail Mart is trade. In detail, this covers wholesale trading and retail trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| G | Trade | G2 | Retail Trading |
Financials of Troopians Retail Mart Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Troopians Retail Mart Private Limited, buy the company report.
Board of directors of Troopians Retail Mart Private Limited
Troopians Retail Mart has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lutfullah | Director | 17 May 2012 | 14 Years 5 Months | Current |
| Sanjeev Kumar | Director | 17 May 2012 | 14 Years 5 Months | Current |
| Subhash Kumar Sinha | Director | 17 May 2012 | 14 Years 5 Months | Current |
Auditor
Troopians Retail Mart Private Limited is audited by UDAY CHANDRA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UDAY CHANDRA & CO. | FY 2017 | 014019C |
Shareholding
The shareholding of Troopians Retail Mart Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Troopians Retail Mart Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Troopians Retail Mart Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Troopians Retail Mart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Troopians Retail Mart Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Troopians Retail Mart Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Lutfullah was appointed as Director on 17 May 2012.
Frequently asked questions
Troopians Retail Mart is an active private limited company based in Delhi, India. The company works in machinery commission agents, within the business services industry. It was incorporated on 17 May 2012 (14+ years old) and is registered under CIN U51103DL2012PTC236037.
Troopians Retail Mart has 3 current directors:
- Lutfullah - Director
- Sanjeev Kumar - Director
- Subhash Kumar Sinha - Director
The latest financial statements of Troopians Retail Mart on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 26 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Troopians Retail Mart is U51103DL2012PTC236037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Troopians Retail Mart was incorporated on 17 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Lutfullah was appointed as Director on 17 May 2012. Sanjeev Kumar was appointed as Director on 17 May 2012. Subhash Kumar Sinha was appointed as Director on 17 May 2012.
The registered office of Troopians Retail Mart is at Vikas Complex Office No – 210 First Floor Plot No – 36 Veer Savarkar Block Shaka, Rpur, Delhi, India – 110092.
Troopians Retail Mart operates in the business services industry, in the machinery commission agents segment.
The compliance status of Troopians Retail Mart is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.
Troopians Retail Mart can be reached at its registered office: Vikas Complex Office No – 210 First Floor Plot No – 36 Veer Savarkar Block Shaka, Rpur, Delhi, India – 110092.
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