A.S. Trademart Private Limited
About A.S. Trademart Private Limited
Data last updated:
A.S. Trademart Private Limited is a private limited company based in Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 01 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2015PTC285905.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sabir and Mohd Arif.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 60 Upper Ground Floor Old Govind Pura Extn, Delhi, India – 110051.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
A.S. Trademart Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address60 Upper Ground Floor Old Govind Pura Extn, Delhi, India – 110051
- IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
To see the full contact details of A.S. Trademart 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 A.S. Trademart is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of A.S. Trademart Private Limited, buy the company report.
Financials of A.S. Trademart Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of A.S. Trademart Private Limited, buy the company report.
Board of directors of A.S. Trademart Private Limited
A.S. Trademart has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Auditor
A.S. Trademart Private Limited is audited by D.PATHAK & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.PATHAK & CO | FY 2017 | 001439C |
Shareholding
The shareholding of A.S. Trademart 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 A.S. Trademart Private Limited, buy the company report.
Legal cases
A.S. Trademart Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of A.S. Trademart Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A.S. Trademart 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 A.S. Trademart Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A.S. Trademart Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Mohd Kamran ceased to be Additional Director on 27 Sep 2022.
Frequently asked questions
A.S. Trademart is an active private limited company based in Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 01 October 2015 (11+ years old) and is registered under CIN U51101DL2015PTC285905.
The latest financial statements of A.S. Trademart on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of A.S. Trademart is U51101DL2015PTC285905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A.S. Trademart has 1 court case on record: 1 filed against it.
A.S. Trademart was incorporated on 01 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Mohd Kamran ceased to be Additional Director on 27 Sep 2022. Mohd Arif was appointed as Director on 01 Oct 2015. Sabir was appointed as Director on 01 Oct 2015.
The registered office of A.S. Trademart is at 60 Upper Ground Floor Old Govind Pura Extn, Delhi, India – 110051.
A.S. Trademart operates in the trading industry, in the retailers segment.
The compliance status of A.S. Trademart is active non-compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.